To comply with the CG principles of listed companies under the category of directors' responsibility and the terms of the Securities and Exchange Act, the Board appointed a Company Secretary to provide the Board with legal advice and reminds them of assorted regulations that they need to know and comply with; hold meetings; supervise assorted Board activities to enable them to perform efficiently and effectively for the maximum benefit to PTT; prepare and maintain critical documents, including directors' registration, Board meeting notices and minutes, annual reports; issue shareholders' meeting notices and minutes, and keep reports on connected transactions reported by directors or the management
The Board appointed Ms. Wantanee Jaruke, Executive Vice President, Company Secretary and Corporate Relation, to also serve as the Company Secretary, with effect from December 1, 2013.
Ms. Wantanee Jaruke
Company Secretary: (December 1, 2013 - present)
Age: 59
Education:- Bachelor of Arts (German), Chiangmai University
- Master of Business Administration, Kasetsart University
- Thai Institute of Directors Association (IOD)
- Company Secretary Program (CSP 2/2002)
- Effective Minutes Taking (EMT 1/2006)
- Board Reporting Program (BRP 9/2012)
- Company Reporting Program (CRP 4/2012)
- TLCA: Executive Development Program (EDP7) , Thai Listed Companies Association
- Company Secretaries, Trueeventus, Phillippines (2013)
- Leadership Development Program, Creative Leadership, Singapore (2015)
- Professional Exchange Program, Hong Kong Institute of Chartered Secretaries, Hong Kong (2016)
- Good Governance for Sustainable Development for Senior Executives, Class 5, Institute for Good Governance Promotion, Office of the Public Sector Development Commission (OPDC) (February - September 2018)
- Advanced Management Program, PTT (March 2018)
- Leadership Development Program (LDP) 2, Class 3, PTT (April - September 2018)
- Top Executive Program for Creative + Amazing Thai services (TOPCATS) (Class of 1st ) (January – July 2019)
- Advanced Certificate Course in Promotion of Peaceful Society (Class of 10th), King Prajadhipok's Institute (May 2019 – February 2020)
- 2006 - 2013 : Team Leader, Office of the President and Corporate Secretary, PTT Public Company Limited
- 2013 - 2018 : Vice President, Office of the President and Corporate Secretary, PTT Public Company Limited
- 2018- Present : Executive Vice President, Company Secretary and Corporate Relation, PTT Public Company Limited
- None
- Chairman, Thai Company Secretary Club, Thai Listed Companies Association (Chairman since May 2018)
- Executive Committee, Chulalongkorn University Preparatory School Alumni Association under His Royal Patronage (CUPSAA)
- None