Board of Directors
Mr.Chatchai Phromlert
Chairman/ Independent Director (Non-executive Director)
Dr.Chayatan Phromsorn
Independent Director (Non-executive Director)
Chairman of the Remuneration Committee
Mr.Payong Srivanich
Independent Director (Non-executive Director)
Chairman of the Nominating Committee
Mr.Krishna Boonyachai
Independent Director (Non-executive Director)
Chairman of the Audit Committee
Mrs.Phongsaward Neelayodhin
Independent Director (Non-executive Director)
Chairman of the Enterprise Risk Management Committee
Associate Professor Dr.Narongdech Srukhosit
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
Miss Choosri Kietkajornkul
Independent Director (Non-executive Director)
Member of the Audit Committee
Dr.Veerapat Kiatfuengfoo
Director (Non-executive Director)
Member of the Enterprise Risk Management Committee
Dr.Nattapon Nattasomboon
Independent Director (Non-executive Director)
Member of the Enterprise Risk Management Committee
Member of the Nominating 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
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