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Dr. Norkun Sitthiphong
Chairman of the Director
 Holding (%) -
Qualification/Training
> 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)
Work Experience
2001- 2003
Vice President for Academic Affairs, Chiang mai University
2003 - Present
Deputy Permanent Secretary, Ministry of Energy
Position in Other Core Affiliated Companies
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Mr.Chakramon Phasukavanich
Independent Director and Chairman of the Nominating Committee
Holding (%) -
Qualification/Training
> B.A. (Economics), Chulalongkorn University
> M.A. (Economics), California State University in Northridge, U.S.A.
> Certificate of Senior Executive Development Program (Class 12)
> The National Defence Course, The National Defence College (Class 39)
> Thai Institute of Directors Association (IOD) :
DAP 20/2004 , FND 13/2004 , ACP 14/2006 , DCP 71/2006
Work Experience
2001 - 2002
Secretary General, Board of Investment
2002 - 2004
Secretary General, National Economic and Social Development Board
2006 - Mar. 2008
Member of the National Legislative Assembly, Thailand
2004 - Sep. 2008
Permanent Secretary, Ministry of Industry
Positions in Other Core Affiliated Companies
> Director of the Board, Thai Oil Public Company Limited
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Dr. Ampon Kittiampon
Independent Director ,Nominating Committee Member and Chairman of the Remuneration Committee
Holding (%) -
Qualification/Training
> B.A., Kasetsart University
> M.S. (Economics), Northeastern University Boston, U.S.A.
> Ph.D. (Applied Economics), Clemson University, South Carolina, U.S.A.
> CIO 3
> The National Defence Course, The National Defence College (class 45)
> Thai Institute of Directors Association (IOD) : DCP 80/2006
Work Experience
2002
Deputy Permanent Secretary of the Ministry of Agriculture and Cooperatives
2003
Director of the National Bureau of Agriculture Commodity and Food Standards (ACFS)
2006 - March 2008
Member of the National Legislative Assembly,Thailand
2004-Present
Secretary General of the Office of National Economic and Social Development Board
Position in Other Core Affiliated Companies
> Director of the Board, PTT Aromatics and Refining Public Company Limited
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Khunying Jada Wattanasiritham
Independent Director, Chairman of the Audit Committee and Remuneration Committee Member
Holding (%) -
Qualification / Training
> Bachelor of Natural Sciences & Economics,Cambridge University, U.K.
> Master of Natural Sciences & Economics,Cambridge University, U.K.
> Master of Economic Development,Williams College, Massachusetts,U.S.A.
> Thai Institute of Directors Association (IOD) DAP 2/2002
Work Experience
1999 - 2007
President, The Siam Commercial Bank Public Company Limited
2007 - Present
Director and Executive Director,
The Siam Commercial Bank Public Company Limited
Position in Other Core Affiliated Companies
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Mrs. Pannee Sathavarodom
Independent Director and Remuneration Committee Member
Holding (%) -
Qualification/Training
> B.A. (Hons.) (Economics), Thammasat University
> M.A. (Economics), Thammasat University
> The National Defense Course, The National Defense College (Class 44)
> Bond Markets: Fixed Income Analysis, Economic Development Institute of the
World Bank (1996)
> Advances Executive Program, 2004, Kellogg School of Management,
Northwestern University
> Thai Institute of Directors Association (IOD) :
DAP 42/2005 , FND 22/2005, Fostering a Board and Management Team 1/2005 ,
DCP 72/2006
Work Experience
2002-2006
Director-General, Public Debt Management Office, Ministry of Finance
2006-Sep.2008
Director-General, Fiscal Policy Office, Ministry of Finance
Position in Other Core Affiliated Companies
> Director of the Board, PTT Aromatics and Refining Public Company Limited
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Dr.Naris Chaiyasoot
Director
Holding (%) -
Qualification / Training
> B.A. Economics (Hon.), Thammasat University
> M.A. Economics, Thammasat University
> Ph.D. Economics, University of Hawaii
> Certificate in Population Studies, University of Hawaii U.S.A.
> The National Defence Course, The National Defence College (Class 39)
> Capital Market Academy Leasership Program, Capital Market Academy (Class 4)
> Thai Institute of Directors Association (IOD) :
DAP 32/2005 , FND 19/2005 , DCP 82/2006
Work Experience
1998
Director, Thammasat University
2004
Director General, The Fiscal Policy Office, Ministry of Finance
2006 - Present
Inspector-General, Office of Permanent Secretary for Finance
Positions in Other Core Affiliated Companies
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Gen.Somdhat Attanand
Independent Director and Corporate Governance Committee Member
Holding (%) -
Qualification/Training
> Bachelor of Science, Chulachomklao Royal Military Academy Class 14
> The Joint State-Private Course, The National Defence College (class 10)
> Thai Institute of Directors Association (IOD) :
DAP 53/2006 FN 29/2006 ACP 14/2006 DCP 90/2007
Work Experience
2001
Commander-in-Chief of the Royal Thai Armed Forced, Ministry of Defence
2002
Supreme Commander, the Supreme Command Headquarters, Ministry of Defence
2006 - March 2008
Member of the National Legislative Assembly,Thailand
Position in Other Core Affiliated Companies
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M.L. Panasarn Hasdin
Independent Director and Member of the Corporate Governance Committee
Holding (%) -
Qualification/Training
> Bachelor of Architecture (Hons.), Chulalongkorn University
> Master of Architecture, University of Pennsylvania, U.S.A.
> The National Defence Coursce, The National Defence College (class 37)
> The Psychological Operation Staff Course 33
> Thai Institute of Directors Association (IOD) 2006 :
Developing CG / Setting the CEO Performance Plan & Evaluation / UFS
Work Experience
1997
Deputy Secretary-General to the Prime Minister for Administration Affairs
2003
Deputy Permanent Secretary to the Prime Minister
Position in Other Core Affiliated Companies
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Mr.Chulayuth Hirunyavasit
Independent Director,Nominating Comittee Member and Audit Comittee Member
Holding (%) -
Qualification/Training
> M.A. (Public Admin.), Kasetsart University
> LL.B Faculty of Law, Thammasat University
> Certificate in Senior Executive Officers, Office of the Civil Service Commission
> The National Defense College (Class 40)
Work Experience
2004 – 2006
Deputy Permanent Secretary, Office of The Permanent Secretary, Office of The Prime Minister
2006 – Sep.2008
Permanent Secretary, Officer of The Permanent Secretary, Office of The Prime Minister
Position in Other Core Affiliated Companies
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Porntip Jala
Independent Director and Member of the Audit Committee
Holding (%) -
Qualification/Training
> Bachelor of Laws ( with honor), Thammasat University
> Master of Laws (LL.M.),University of Michigan,U.S.A.
> Thai Barrister at Law
> Thai National Defence College (Class 43)
Work Experience
1999-2002
Board Member, Export-Import Bank of Thailand
1999-2004
Committee Member, Financial Institution Development Fund
Board Member, Rattanasin Asset Management Compny
Present Position
Secretary-General of the Council of State
Position in Other Core Affiliated Companies
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Mr. Chaikasem Nitisiri
Independent Director
Holding (%) -
Qualification/Training
> LL.B. (Honours) Chulalongkorn University
> LL.M. Columbia University, U.S.A.
> Thai Barrister-at-Law
> The National Defense College (Class 38)
> Certificate, Polities and Governance in Democratic Systems for Executives Course
> Thai Institute of Directors Association (IOD) DCP 8/2001 / RCP 16/2007
> Capital Market Academy Leader Program (Class 5)
Work Experience
2000
Director General, Dept. of Intellectual Proper and International Trade Litigation
2001
Director General, Dept. of Litigation of the Attorney General
2002
Director General, Dept. of Legal Counsel, Office of the Attorney General
2003
Deputy Attorney General
2007
Attorney General
Position in Other Core Affiliate Companies
> Director of the Board, Thaioil Public Company Limited
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Mr. Panich Pongpirodom
Director
Holding (%) -
Qualification/Training
> B.Eng. (Civil Eng), Chulalongkorn University
> M.Eng.(Sanitary Eng.), Chulalongkorn University
> M.Eng.(Coastal Eng), Asian Institute of Technology
> Ph.D.Eng.(Coastal Eng), Asian Institute of Technology
> The National Defense Course, The National Defense College (class 46)
> Thai Institute of Directors Association (IOD) : DAP56/2006 UFS 1/2006
Work Experience
2002
Deputy Director – General, Department of Alternative Energy Development
and Efficiency, Ministry of Energy
2004
Inspector – General, Ministry of Energy
2005
Director-General, Department of Energy Business, Ministry of Energy
2006-Present
Director-General, Department of Alternative Energy Development and Efficiency,
Ministry of Energy
Position in Other Core Affiliated Companies
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Mr. Prasert Bunsumpun
Director and Secretary
Holding (%) -
Qualification/Training
> B.Eng. ( Civil Engineering), Chulalongkorn University
> M.B.A., Utha State university, U.SA.
> Honorary Doctoral in Engineering, Chulalongkorn University
> Honorary Doctoral in Management, National Institute of Development Administration (NIDA)
> The Joint State- Private Course, The National Defence College (Class 10)
> Certificate in Advanced Management Program, Harvard Business School, U.S.A.
> Politics and Governance in Democracy for Executive, Class 6, King Prajadhipoks Institutes
> Capital Market Academy Leadership Program, Capital Market Academy (Class 3)
> Thai Institute of Directors Association (IOD) DAP 26/2004
Work Experience
2001- 2003
Senior Executive Vice President, Gas Business Group, PTT Public Company Limited
2006 - March 2008
Member of the National Legislative Assembly, Thailand
2003 – Dec.31,2007
President, PTT Public Company Limited
Jan.1,2008 – Present
President and Chief Executive Officer , PTT Public Company Limited
Positions in Other Core Affiliated Companies
> Director of the Board, PTT Exploration and Production Public Company Limited
> Director of the Board, Thai Oil Public Company Limited
> Director of the Board, PTT Chemical Public Company Limited
> Director of the Board, PTT Aromatic and Refining Public Company Limited
> Director of the Board, IRPC Public Company Limited
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