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Mr.Thon Thamrongnawasawat
  • Independent Director / Chairman of the Enterprise Risk Management Committee / Member of the Corporate Governance Commitee
  • 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. Thammayot Srichuai
  • Director/ Member of the Enterprise Risk Management Committee
  • Holding (%) 0
  • Educations
    • Electrical Power Engineering, Rajamangala University of Technology
      (Rajamangala Institute of Technology)
  • Certifications
    • Corporate Governance for Executives Program (CGE 5/2015)  Director Certification Program (DCP39/2017) Thai Institute of Directors.
    • Energy Curriculum Program for Executives (Class 1), Ministry of Energy
    • Command and General Program (Class 47), National Defense Studies Institute
    • Senior Executive Program (Class 56), Office of the Civil Service Commission
    • National Defense Course (Class 52), National Defense College
  • Work Experiences
    • 2007-2014
       Deputy Director, General Department of Alternative Energy Development and Efficiency, Ministry of Energy
    • 2014-2016
        Director General, Department of Alternative Energy Development and Efficiency, Ministry of Energy
    • 2016- September 30,2016
        Deputy Permanent Secretary, Ministry of Energy
    • October 1, 2017 - September 30, 2018
        Permanent Secretary, Ministry of Energy

     

  • Relevant Important Position
    • -
Mr. Danucha Pichayanan
  • Independent Director / Member of the Enterprise Risk Management Committee
  • Holding (%) 0
  • Educations
    • Bachelor of Engineering, Chulalongkorn University
    • M.S. Engineering Management, George Washington University, USA
  • Certifications
    • Director Certification Program (DCP 11/2015)
      Thai Institute of Directors Association (IOD)
    • Certificate in Top Executives in the Energy Education Program (Class of  10th),Thailand Energy Academy (TEA)
  • Work Experiences
    • 1 October 2013  Acting, Senior Advisor in Policy and Plan (Plan and 
                              Policy  Analyst, Advisory Level), Office of the National
                             Economic and Social Development Board (NESDB)
    • 16 December 2013 Senior Advisor in Policy and Plan (Plan and
                                   Policy Analyst, Advisory Level), Office of the National
                                   Economic and Social Development Board (NESDB)
    • 1 October 2016- Present  Deputy Secretary-General National Economic
                                           and Social Development Board, Office of the
                                           National Economic and Social Development 
                                          Board (NESDB)

     

  • Relevant Important Position
    • Director, Provincial Electricity Authority

     


 

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.