About PTT

Organization Secretary Roles

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: 50

Education:
  • Bachelor of Economics (Development Economics), Bangkok University
Company Secretary Training Record:
  • Thai Institute of Directors Association (IOD)
    • Director Certification Program (DCP 195/2014)
    •  Company Secretary Program (CSP 113/2020)
  • Advanced Management Program II (Batch 1/2018), PTT Leadership and Learning Institute
  • Leadership Development Program I (2013), PTT Leadership and Learning Institute
Professional Experience:
  • 2013 - 2018   :   Division Manager, PTT Public Company Limited working on a secondment at PTT (Lao) Company Limited
  • 2018             :   Vice President, International Business Development and Planning Department PTT Public Company Limited
  • 2018 - 2019   :   Vice President, International Business Development and Planning Department
                            PTT Oil and Retail Business Public Company Limited
  • 2019 - 2020   :   Vice President, PTT Oil and Retail Business Public Company Limited  working on a secondment at
                            PTT Oil Myanmar Company Limited
  • 2020             :   Vice President, Strategy and Portfolio Management Department, PTT Oil and Retail Business Public Company Limited
  • 2020             :   Senior Executive Vice President, Corporate Strategy, Innovation and Sustainability
                            PTT Oil and Retail Business Public Company Limited
  • October 1, 2020   :   Senior Executive Vice President, PTT Oil and Retail Business  Public Company Limited,
    Present                 working on a secondment as Executive Vice President, Company Secretary and Corporate Relation
                                  PTT Public Company Limited
Related Important Position Held:
  • November 1, 2020 - Present     Member of the Committee of Thai Company Secretary Club, Thai Listed Companies Association
Relationship with Executives:
  • None