About PTT

Corporate Governance

About PTT

Corporate Governance

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)
  • 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.