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Mr. Supattanapong Punmeechaow
  • Director/ Chairman of the Enterprise Risk Management Committee
  • Holding (%) 0
  • Educations
    • Bachelor of Engineering (Chemical Engineering), Chulalongkorn University, Thailand
    • Master of Business Administration, Chulalongkorn University, Thailand
  • Certifications
    • Director Certification Program (DCP 131/2010), Role of Chairman Program (RCP 30/2013), Thai Institute of Directors Association (IOD)
    • Advanced Management Program, INSEAD University, France
    • Diploma, The National Defence Course (Class of 50th), National Defence College
    • The Joint State-Private Sector Course (Class of 20th), National Defence College
    • Oxford Energy Seminar 2013, United Kingdom
    • Certificate, Executive Program on Energy Literacy for a Sustainable Future (Class of 4th), Thailand Energy Academy
    • Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (Class 12/2014), Public Director Institute (PDI), King Prajadhipok’s Institute
    • Rule of Law for Democracy Course ( Class 3/2015)
    • Top Executives Program (Class of 23rd), Capital Market Academy
    • Business Revolution and Innovation Network “Brain” Class 2/2018, The Federation of Thai Industries
  • Work Experiences

    2011-September 30, 2014
    Senior Executive Vice President, Corporate Strategy, PTT
    October 1, 2014 - September 30, 2019 
    Senior Executive Vice President, PTT, working on a secondment as President and Chief Executive Officer, PTT Global Chemical Public Company Limited

  • Relevant Important Position
    • Director, PTT Global Chemical Public Company Limited
Dr.Thon Thamrongnawasawat
  • Independent Director / Member of the Corporate Governance Committe/ Member of the Enterprise Risk Management Committee
  • Holding (%) 0
  • Educations
    • Bachelor of Science,Marine Science, Chulalongkorn University
    • Master of Science, Marine Science, Chulalongkorn University
    • Ph.D, Marine Biology and Ecology, JAMESCOOK UNIVERSITY, Australia
  • Certifications
    • Anti-Corruption : the Practical Guide (ACPG 37/2017)
      Direct Accreditation Program (DAP 138/2017), How to develop a Risk Management Plan (HRP 14/2017), Thai Institute of Directors
  • Work Experiences
    • Present: Deputy Dean of the Fisheries faculty, Kasetsart University
  • Relevant Important Position
    • -
Mr. Nuttachat Charuchinda
  • Director/ Member of the Enterprise Risk Management Committee
  • Holding (%) 0.000002
  • Educations
    • Bachelor of Engineering in Civil Engineering, Chiang Mai University, Thailand
    • Master of Business Administration, Thammasat University, Thailand
  • Certifications
    • Program for Global Leadership (PGL), Harward Business School, USA
    • Oxford Energy Seminar, UK
    • Break Through Program for Senior Executives (BPSE), IMD Institute, Switzerland
    • The Joint State-Private Sector Cource, National Defence College (Class of 20th), Thailand
    • Thai Institute of Directors Association (IOD), DCP 129/2010
    • Top Executive Program, Capital Market Academy (Class of 15th)
  • Work Experiences
    2011 - 2013
    Chief Operating Officer, Downstream Petroleum Business Group, PTT
    2013 - 2015
    Chief Operating Officer, Upstream Petroleum and Gas Business Group, PTT
  • Relevant Important Position
    • Director /Chairman of the Risk Management Committee, IRPC Public Company Limited
Mr. Chumpol Rimsakorn
  • Director/ Member of the Remuneration Committee/ Member
    of the Enterprise Risk Management
    Committee
  • Holding (%) 0
  • Educations
    • Bachelor of Laws, Ramkhamhaeng University, Thailand
    • Education 2Master of Public and Private Management Program, National Institute of Development Administration (NIDA)
  • Certifications
    • Director Certification Program (DCP 221/2016), Financial Statement for Directors (FSD 30/2016), Role of the Chairman Program (RCP 39/2016), Advanced Audit Committee Program (AACP 24/2016) and IT Governance and Cyber Resilience Program (ITG 9/2018), Thai Institute of Directors Association
  • Work Experiences
    • 2006 - 2011      Director of Legal Affairs Bureau, The Excise Department
    • 2011 - 2013      Deputy Director-General, The Excise Department
    • 2013 - 2014      Principal Advisor on Tax Development Administration, 
                             the Excise Department
    • 2014 - 2015      Inspector General, Office of the Permanent Secretary, 
                             Ministry of Finance
    • 2015 - Present  Deputy Permanent Secretary, Ministry of Finance
  • Relevant Important Position
    • Director / Chairman of the Credit Committee / Member of the Board of Executive Directors / Member of the Nomination, Remuneration and Corporate Governance Committee, TMB Bank Public Company Limited


 

The Enterprise Risk Management Committee is empowered with duties and responsibilities as follows

  1. To define and review the Company's risk management policy and framework, and the Company's Stakeholder Management framework. 
  2. To regulate and support risk management process and stakeholder management process to be in line with strategy and business goal including the changing circumstance.
  3. To provide recommendations, monitor, amd evaluate risk management process and stakeholder management process to the Corporate Plan and Risk Management Committee (CPRC) (management level) for further implementation.
  4. To review the Risk Management’s Report and provide suggestions on the potential risks,  including specification on control measure or mitigation plan as well as development of risk management system to CPRC in order to ensure efficient continuity.
  5. To review the Stakeholder Management’s Report and provide recommendation for the Operation Plan with regards to carry out positive results or minimize/ compensate the effects on Stakeholder including improving of Stakeholder Management System for  CPRC in order to ensure efficient continuity.
  6. To support Chief Risk Officer (CRO) and Chief Stakeholder Officer (CSO) to achieve the goals of the Company’s Risk Management and Stakeholder Management.
  7. To report the results of Risk Management and Stakeholder Management to the Board of Directors. In case where there are factors or events that might have significant impact on the Company or Stakeholder, the Board of Directors shall be immediately notified.
  8. To consider and provide comments on the long-term commitments along with a potential of businesses complication and risk  of PTT and Stakholder before proposing such agendas to the Board of Directors.
  9. The Enterprise Risk Management Committee should meet at least once a quarter.
  10. To perform other Board-assigned tasks.