> B.Eng. (Mechanical) Chulalongkorn University
> M.S. (Mechanical Engineering), Oregon State University , U.S.A.
> Ph.D. ( Mechanical Engineering ),Oregon State University , U.S.A.
> The Joint State-Private Course, The National Defense College (class 47)
> Capital Market Academy, (class 4)
> Thai Institute of Directors (IOD), Role of the Chairman Program RCP 21/2009
Work Experience
2001- 2003 Vice President for Academic Affairs, Chiang mai University
2003 - Sep.2010 Deputy Permanent Secretary, Ministry of Energy
Oct.2010 - Present Permanent Secretary, Ministry of Energy
Position in Other Core Affiliated Companies
> Chairman of the Board, PTT Exploration and Production Public Company Limited
Mr.Chulasingh Vasantasingh Independent Director / Chairman of the Audit Committee
Holding (%) -
Qualification/Training
> Bachelor of Law (LL.B.) (Honors), Chulalongkorn University
> Barrister at Law, The Institution of Legal Education
> Master of Comparative Law (MCL.), University of Illinois, U.S.A.
> Hornorary Doctorate Degree in Laws, Ramkhamhaeng University
> Hornorary Doctorate Degree in Laws, Chulalongkorn University
> The National Defense Course, National Defense College, (Class of 38th), Thailand
> Democratic Politics and Governance for Senior Executive Program, King Prajadhipoks Institutes, (Class of 8th), Thailand
> Capital Market Academy Leadership Program, (Class of 5th), Thailand
> Certificate, Harvard Business School, U.S.A.
> Thai Institute of Directors Association / IOD
DCP 35/2003 FN 7/2003 UFS 1/2006 ACP 17/2007
Refresher Course DCP 1/2008
Work Experience
> 2005-2009 Deputy Attorney GeneralOffice of the Attorney General
> 2009-Present Attorney GeneralOffice of the Attorney General
Position in Other Core Affiliated Companies
> Director of the Board, PTT Exploration and Production Public Company Limited
Mr.Watcharakiti Watcharothai Independent Director / Chairman of the Nominating Committee /Member of the Corporate Governance Committee
Holding (%) -
Qualification/Training
> M.A. (Public Admin.), Kasetsart University
> Master of Public Administration, Roosevelt University, IL U.S.A.
> The State Private & Political Sectors Course, National Defense College (Class of 4th)
> Thai Institute of Directors Association (IOD) : DCP 121/2009
Work Experience
2007 - Present Grand Chamberlain
Positions in Other Core Affiliated Companies
> Director of the Board, IRPC Public Company Limited
Mr.Arkhom Termpittayapaisith Independent Director / Chairman of the Remuneration Committee
Holding (%) -
Qualification/Training
> B.A. Economics, Thammasat University, Thailand
> M.A. Development Economics, Williams College, U.S.A.
Work Experience
2004- 2010
Deputy Secretary-General, NESDB
2010 - Present Secretary-General, NESDB
Positions in Other Core Affiliated Companies
- None -
Mr.Surapon Nitikraipot Independent Director / Chairman of the Corporate Governance Committee
Holding (%) -
Qualification/Training
> Bachelor of Laws (Second Class Hons.), Thammasat University
> Barrister at Law, Class of 35th, Institute of Legal Training of the Bar Association of Thailand
> Diplome d’ etudes approfondies (D.E.A.) de droit public ( Strasbourg III)
> Doctorat de l’ Universite Robert Schuman de Strasbourg (mention tres honorable), France
> Certificate in Decentralisation and Local Government, International Institute of
Public Administration, Paris, France
> Certificate, Capital Market Academy Leader Program 4
Thai Institute of Directors Association (IOD) : DCP 102/2008
Work Experience
1999 - 2001 Head of the Public Law Deparment,
Faculty of Law, Thammasat University
2001 - 2004 Dean of the Public Law Deparment,
Faculty of Law, Thammasat University
Oct.2006 - March 2008 Member of National Legistration Assembly
2004 - October 2010 Rector of Thammasat University
Position in Other Core Affiliated Companies
None
Mr. Krairit Euchukanonchai Independent Director / Member of the Audit Committee
Holding (%) -
Qualification / Training
> Bachelor of Science, CHULALONGKORN UNIVERSITY > MBA (Banking and Finance), NORTH TEXAS STATE UNIVERSITY, U.S.A.
Work Experience
BANGKOK BANK PUBLIC COMPANY LIMITED
Last Position : Chief Trader ; Foreign Exchange Trading Office
CITIBANK, N.A.
Last Positions : Country Treasurer
Country Head; Investment Bank
Chairman; CITICORP FINANCE & SECURITIES (THAILAND) LTD
THANA ONE FINANCE & SECURITIES PUBLIC COMPANY LIMITED
Last Positions : President
Positions in Other Core Affiliated Companies
- None -
Public Company Limited
Mr.Krairit Nilkuha Director / Member of the Remuneration Committee / Member of the Nominating Committee
Holding (%) -
Qualification / Training
> B.Eng. (Mechanical Engineering), Kasetsart University > M.Sc. in Petroleum Engineering from New Mexico Institute of Mining and Technology, U.S.A. > Diploma, The Joint State - Private Sector Course, National Defense College ( Class of 48th) > Leadership Program, Capital Market Academy (Class of 8th), Capital Market Academy,Thailand > Thai Institute of Directors Association / IOD Audit Committee Program(ACP24/2009)
Work Experience
2005-2008 Director-General, Department of Mineral Fuels
2008-2009
Deputy Permanent Secretary of Energy Ministry
2009-Present
Director - General, Department of Alternative Energy Development and Effeciency
Positions in Other Core Affiliated Companies
> Chairman of the Board, Bangchak Petroleum Public Company Limited
Mr.Waroonthep Watcharaporn Independent Director / Member of the Corporate Governance Committee
Holding (%) -
Qualification/Training
> Master of Science in Information System, Engineering school. George Washington University, USA
> Bachelor Degree in Business Administration Major in Marketing The University Thai Chamber of Commerce.
Work Experience
> October 2011- Present Vice President – Vice Chairman Executive Office
> April 2010 to October 2011 Vice President – Corporate Sales
> August 2008 to March 2010 Assistant Vice President - Corporate Business
> July 2007 to August 2008 Managing Director Advanced mPAY company Limited.
Position in Other Core Affiliated Companies
-None-
Mrs.Benja Louichareon Director / Member of the Remuneration Committee
Holding (%) -
Qualification / Training
> Bachelor of Accounting, Thammasat University
> Bachelor of Laws, Thammasat University
> Master of Public Administration, Chulalongkorn University
> Diploma, The National Defense Course, National Defense College Class 46
> Strategic Thinking and Executive Action, Kellogg School of Management, U.S.A.
Work Experience
2002 Director, Bureau of Large Business Tas Administration, Revenue Department
2003 Deputy Director-General, Revenue Department
2005 Inspector General, Office of Permanent Secretary for Finance
2008 - 2011 Deputy Permanent Secretary of Ministry of Finance Present Director General, Excise Department, Ministry of Finance
Position in Other Core Affiliated Companies
-
Mr. Montri Sotangkur Independent Director
Holding (%) -
Qualification/Training
> BA, Chulalongkorn University (Faculty of Commerce and Accountancy)
> MBA, Northrop University, Los Angeles, California, U.S.A.
> CMA. 9 (Capital market Academy)
> Bachelor's Degree of Chulachomklao Royal Military Academy
> Master of Business Administration, Kasetsart University in Cooperation with the National Defence Institute
Work Experience
Present
> Advisor to the Secretary of the Minister of Defence
> Chairman of the Board of Administration U-Place Co.,Ltd.
Position in Other Core Affiliated Companies
None
Gen.Prin Suvanadat Independent Director
Holding (%) -
Qualification/Training
> Bachelor of Science (Army); Chulachomklao Royal Military Academy
Work Experience
> Commander of 1st Infantry Regiment King's Guard
> Commanding General of 11st Military Circle
> Commanding General 1st Division King's Guard
Position in Other Core Affiliate Companies
None
Dr.Chitrapongse Kwangsukstith Director
Holding (%)
Qualification / Training
> 1970 B.Eng (Mechanical) Chulalongkorn University
> 1974 M.Eng (Industrial) Lamar University,Texas, U.S.A.
> 1979 Dr.Eng (Industrial) Lamar University, Texas, U.S.A.
• Stanford Executive Program, Stanford University,U.S.A
• National Defence College 4212
• Thai Institute Of Directors (IOD) : DCP 42/2004, FND 9/2004, RCC 10/2010 and NCGC
Work Experience > 2000-2003 President, PTT Exploration & Production Public Company Limited
> 2003-2007 Senior Executive Vice President, Gas Business Unit
PTT Public Company Limited
> 2008-2009 Chief Operating Officer, Upstream Petroleum and Gas Business Group
PTT Public Company Limited
Position in Other Core Affiliated Companies > Chairman of the Board PTT International Company Limited (PTTINTER)
> »ĂChairman of the Board Straits Asia Resources Ltd. (SAR)
Mr.Sihasak Phuangketkeow Independent Director
Holding (%) -
Qualification/Training
> Bachelor of Political Science (International Relations), Chulalongkorn University, Bangkok, Thailand
> Master of Arts (International Public Policy), Johns Hopkins University, U.S.A.
Work Experience
> 2002 Director-General, Department of Information, and Spokesman of the Ministry of Foreign Affairs
> 2006 Deputy Permanent Secretary, Ministry of Foreign Affairs
> 2007 Ambassador, Permanent Representative of Thailand to the United Nations Office and orher International Organization in Geneva
> 2011-Present Permanent Secretary, Ministry of Foreign Affairs
Position in Other Core Affiliate Companies
None
Dr. Pailin Chuchottaworn Director and Sectretary / Member of the Nominating Committee
Holding (%) 0.000217
Qualification/Training
> B. Eng. (Chemical Engineering) (Hons.), Chulalongkorn University, Thailand
> Master of Engineering in Chemical Engineering, Tokyo Institute of Technology, Japan
> Doctor of Engineering in Chemical Engineering, Tokyo Institute of Technology, Japan
> PTT Executive Leadership Program, GE Crotonville, U.S.A.
> NIDA Executive Leadership Program 2007, Wharton University of Pennsylvania, U.S.A.
> Industrial Liaison Program (ILP) 2005, Massachusetts Institute Technology, U.S.A.
> The Joint State - Private Sector Course, National Defense College, ( Class of 22nd)
> Thai Institute of Directors Association (IOD), DAP 24/2004 and DCP 51/2004
Work Experience
> 2006 - 2008 : Executive Vice President, Petrochemicals & Refining Business Unit,
PTT Public Company Limited, working as President of PTT Asahi
Chemical Company Limited
> 2008 - 2009 : Senior Executive Vice President, Petrochemicals & Refining Business Unit,
Petrochemicals & Refining Business Unit, PTT, working as President of PTT
Polymer Marketing Company Limited, PTT Asahi Chemical Company
Limited
> 2009 - May 31, 2011 : Senior Executive Vice President, PTT, working as Cheif Executive Officer,
IRPC Public Company Limited
> June 1, 2011 - Sep 9, 2011 : Chief Operations Officer, Upstream Petroleum and Gas Business Group, Acting Cheif Executive Officer, IRPC Public Company Limited
> Sep 10, 2011 - Present : President and Cheif Executive Officer, PTT Public Company Limited
Position in Other Core Affiliated Companies
> Director ,IRPC Public Company Limited
> Director, PTT Exploration and Production Public Company Limited
Holding (%) -
Position in Other Core Affiliated Companies
