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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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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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