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Organization Secretary Roles

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About PTT

Organization Secretary Roles

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 Mr. Nisit Phongvutiprapant, Executive Vice President, Company Secretary and Corporate Relation, to also serve as the Company Secretary, with effect from October 1, 2020.



Mr. Nisit  Phongvutiprapant

Company Secretary: (October 1, 2020 - present)

Age: 52

Education:
  • Bachelor of Economics (Development Economics), Bangkok University
Company Secretary Training Record:
  • Director Certification Program (DCP 195/2014),
    Company Secretary Program (CSP 113/2020),
    Thai Institute of Directors Association (IOD)
  • Advanced Management Program (AMP2) (Class 1/2018), PTT Leadership and Learning Institute (PLLI)
  • Leadership Development Program I (LDP I) 2013, PTT Leadership and Learning Institute (PLLI)
Professional Experience:
  • October 1, 2020 - Present
    Senior Executive Vice President, PTT Oil and Retail Business  Public Company Limited, working on a secondment as
    Executive Vice President, Company Secretary and Corporate Relation, PTT Public Company Limited
  • June 1, 2020 - September 30, 2020
    Senior Executive Vice President, Corporate Strategy, Innovation and Sustainability,
    PTT Oil and Retail Business Public Company Limited
  • February 1, 2020 - May 31, 2020
    Vice President, Strategy and Portfolio Management Department, PTT Oil and Retail Business Public Company Limited
  • May 1, 2019 - January 31, 2020
    Vice President, PTT Oil and Retail Business Public Company Limited, working on a secondment as Managing Director
    PTT Oil Myanmar Company Limited
  • July 1, 2018 - April 30, 2019
    Vice President, International Business Development and Planning Department,
    PTT Oil and Retail Business Public Company Limited
  • January 1, 2017 - June 30, 2018
    Vice President, International Business Development and Planning Department, PTT Public Company Limited
Related Important Position Held:
  • -
Other Experiences/ Other Activities
  • Member of the Executive Committee, Vidyasirimedhi Institute of Science and Technology
  • Vice Chairman and Treasurer, Power of Innovation Foundation
  • Committee Member, Thai Company Secretary Club, Thai Listed Companies Association
Relationship with Executives:
  • None