Professor Dr. Kittipong Kittayarak
Chairman of the Corporate Governance Committee
Independent Director
Professor Dr. Surapon Nitikraipot
Member of the Corporate Governance Committee
Independent Director
Member of the Nomination Committee
Dr.Thon Thamrongnawasawat
Member of the Corporate Governance Committe
Member of the Enterprise Risk Management Committee
Independent Director
Duties and Responsibilities
- The duties and responsibilities on Corporate Governance, Operational Risk Management and Internal Control, and Compliance (GRC),
Anti-Fraud and Corruption, Sustainability Management (SM) and Corporate Social Responsibility (CSR) include the following matter;
- Advise the Board and the Management on matters dealing with the PTT Good Corporate Governance, Code of Conduct and Code of Business Ethics.
- Review and endorse strategies, objectives, framework, including policies and guidelines annually to be aligned with PTT’s strategies and objectives, as well as international practices.
- Monitor the implementation and report to the Board
- Advise the Governance, Risk, Compliance Management Committee (GRCMC)
- Advise the Board and the Management on matters dealing with the PTT Good Corporate Governance, Code of Conduct and Code of Business Ethics.
- Establish the policy of allowing minority shareholders to nominate directors and propose AGM agenda items.
- Establish the policies and define the scopes for supervising matters dealing with PTT’s whistleblowing mechanism for complaints and anti-fraud and corruption practices.
- Perform other Board-assigned tasks.
- Hold at least one meeting each quarter.