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Mr. Vichai Assarasakorn
  • Independent Director / Chairman of the Audit Committee
  • Holding (%) 0
  • Educations
    • Bachelor of Engineering, New South Wales University, Australia
  • Certifications
    • Top Executive Program (Class of 12th), Capital Market Academy (CMA)
      Diploma, The Joint State - Private Sector Course (Class of 22th), National Defence College
    • Director Certification Program (DCP 215/2016), Thai Institute of Directors Association (IOD)
    • Thailand's 5th National Conference on Collective Action Against Corruption (“Tackling Corruption through Public-Private Collaboration) (Oct 16, 2014)
  • Work Experiences
    1995 – Present
    • Director, Shiang Heng International Company Limited

    2001 – October 2014

    • Secretary-General, Anti-Corruption Organization of Thailand

    October 2014 – Present

    • Vice President, Anti-Corruption Organization of Thailand

    March 2013- Present

    • Vice Chairman, The Thai Chamber of Commerce

  • Relevant Important Position
    • Independent Director, Krung Thai Bank Public Company Limited

Mrs. Nuntawan Sakuntanaga
  • ​Independent Director / Member of the Audit Committee
  • Holding (%) 0
  • Educations
    • B.Ac., in Finance and Banking Chulalongkorn University
    • M.B.A., in Marketing and International Business, University of Wisconsin at Madison (Wisconsin,USA)

  • Certifications
    • Director Certification Program (DCP)  (166/2012), Audit Committee Program (ACP43/2013), Financial Statements for Directors (FSD 31/2016), Thai Institute of Directors Association (IOD)
    • Management Development  Program, Mt. Eliza, Melbourne,  Australia (1989)
    • Civil Service Executive Development program 1 (Class of 38th)(2003)
    • Diploma, The National Defence Course Class 49 (2006-2007), National Defence College
    • Leaders in Development Program-Managing Political & Economic Reform, Kennedy School of Government, Harvard University, Boston, U.S.A., 2008
    • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy (Class of 2nd )
    • Top Executive Program (Class of 14th ) (2012), Capital Market Academy (CMA)
      Corporate Governance Program for Directors and Executives of State Enterprises and Public Organization (Class of 12th), Public Director Institute (PDI)
      Certificate in Top Executives in the Energy Education Program (Class of 5th ) (2014), Thailand Energy Academy (TEA)

  • Work Experiences
    September 2010
    • Director General Department of International Trade Promotion, Ministry of Commerce

    September 2012

    • Director General Department of International Trade Promotion, Ministry of Commerce

    October 2012

    • Deputy Permanent Secretary, Ministry of Commerce

    October 2013

    • PresentDirector General Department of International Trade Promotion, Ministry of Commerce

    ​October 2015

    • Director General, Department of Intellectual Property, Ministry of Commerce
    October 2016
    • Director General, Department of Internal Trade, Ministry of Commerce

    October 2017 - September 30, 2018

    • Permanent Secretary, Ministry of Commerce
  • Relevant Important Position
     

     

Mr. Danucha Pichayanan
  • Independent Director / Member of the Audit 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 audit committee of the company has the scope of duties and responsibilities to the Board of Director on the following matters:

  1. Review and reassess the adequacy of the Audit Committee Charter annually in accordance with PTT strategic objectives. Final approval of the charter resides with PTT Board of Directors.
  2. Review the effectiveness and efficiency of governance, risk management and control processes.
  3. Review and ensure that PTT financial statement is appropriate and in accordance with the accounting standards.
  4. Review and ensure that PTT business processes are in accordance with the Securities Law, the Stock Exchange’s regulations, policy, rules, ordinances, the Articles, the Cabinet Resolutions and the relevant laws.
  5. Review and ensure that PTT internal audit system is appropriate including the sufficiency of internal audit budget, resource, and the organizational independence of the internal audit activity.
  6. Consider any connected or Conflict of Interest transaction or fraud occurrence that may affect PTT business in accordance with the Stock Exchange’s regulations and rules.
  7. Recommend to PTT Board of Directors, the Chief Audit Executive appointment, removal and performance.
  8. Recommend to PTT Board of Directors, the external auditor nomination, appointment or termination including its fee.
  9. Coordinate with the external auditor and may purpose to review or assess any significant accounting and reporting issues.​
  10. Report to PTT Board of Directors, the Audit Committee performance at least one time quarterly. For the fourth quarter, the Audit Committee Annual Report must be prepared and submitted to Responsible Ministry of Government agencies and the Ministry of Finance.
  11. Report to PTT Board of Directors, the Audit Committee performance on internal audit activity assessment at least one time annually. 
  12. Disclose the Audit Committee Annual Report and the external auditor annual fee in the PTT annual report.
  13. Either the Chairman or a member of the Audit Committee must attend the PTT annual general shareholder meeting.
  14. Ensure that the management has established Whistle Blowing System including its monitoring process.
  15. If competent advice or assistance is needed to perform internal audit activity or other the Audit Committee tasks, the Audit Committee can purpose PTT Board of Directors to appoint any independent consultant or expert. The costs and expenses of such services or invitations shall be on PTT’s account.
  16. Inform the CEO, any breach of the Securities Law, the Stock Exchange’s regulations, policy, rules, ordinances, the Articles, the Cabinet Resolutions and the relevant laws to resolve the issue.
  17. Meet at least one time quarterly and must hold private meeting with the external auditor at least one time annually. 
  18. Officially meet with the managements at least one time annually.
  19. Perform any designated tasks by the laws or PTT Board of Directors under the Audit Committee duties and responsibilities. 

As found in PTT Public Company Limited’s ordinance on the Audit Committee and Internal Audit Unit , B.E.

The Executive Vice President, Office of Corporate Audit (Mr. Chalat Boonlai), served as secretary.

​MR. CHALAT BOONLAI