Board of Directors
Mr.Chatchai Phromlert
Chairman/ Independent Director (Non-executive Director)
Mr.Krishna Boonyachai
Independent Director (Non-executive Director)
Chairman of the Audit Committee
Mr.Payong Srivanich
Independent Director (Non-executive Director)
Chairman of the Nominating Committee
Dr.Chayatan Phromsorn
Independent Director (Non-executive Director)
Chairman of the Remuneration Committee
Mrs.Phongsaward Neelayodhin
Independent Director (Non-executive Director)
Chairman of the Enterprise Risk Management Committee
Miss Choosri Kietkajornkul
Independent Director (Non-executive Director)
Member of the Audit Committee
Air Chief Marshal Chanon Mungthanya
Independent Director (Non-executive Director)
Member of the Nominating Committee
Member of the Remuneration Committee
Dr.Veerapat Kiatfuengfoo
Director (Non-executive Director)
Member of the Enterprise Risk Management Committee
Gen. Ukris Boontanondha
Independent Director (Non-executive Director)
Member of the Corporate Governance and Sustainability Committee
Professor Dr. Wilert Puriwat
Independent Director (Non-executive Director)
Member of the Corporate Governance and Sustainability Committee
Mr.Vuttikrai Leewiraphan
Independent Director (Non-executive Director)
Dr.Kongkrapan Intarajang
Director, Secretary to the Board, Authorized Director, Chief Executive Officer and President
Member of the Enterprise Risk Management Committee
- Who we are
- Our Organization
- Quality Management Systems
- Awards and Recognition
-
Good Corporate Governance
- Corporate Governance Structure
- Documents
-
Corporate Governance of PTT
- Corporate Governance Policy
- Complaint & Whistleblowing Policy
- Internal Control Policy
- Risk Management
- Responsibility to Stakeholders
- PTT Anti-Fraud and Corruption Policy
- PTT Group Anti-Fraud and Corruption Policy
- Message from CEO
- PTT Group Way of Conduct
- PTT Compliance
- Criteria and Verification of the Qualifications of Persons Entering into Transactions with PTT
- Handbook
- Reports
- Information Disclosure
- Internal Audit
- Company Visits
- Privacy Center