Board of Directors
Mr.Danucha Pichayanan
Independent Director/Chairman of the Nominating Committee
Holding (%) 0
Educations
- Bachelor of Engineering, Chulalongkorn University
- M.S. Engineering Management, George Washington University, USA
- Director Certification Program (DCP 211/2015), Thai Institute of Directors Association (IOD)
- Certificate, Executive Program on Energy Literacy for a Sustainable Future (Class of 10th),
Thailand Energy Academy (TEA) - Certificate, The Civil Service Executive Program for Senior Civil Servants (Class 78/2013),
Office of the Civil Service Commission - Senior Executive Certificate in Anti-Corruption Strategic Management (Class 7/2016),
Office of the National Anti-Corruption Commission
- October 1, 2020 - Present
Secretary General, Office of the National Economic and Social Development Council (NESDC) - May 20, 2021 - June 17, 2021
Member of the Nominating Committee/ Member of the Corporate Governance Committee,
PTT Public Company Limited - April 11, 2019 - May 20, 2021
Member of the Enterprise Risk Management Committee, PTT Public Company Limited - 2019 - January 31, 2020
Director/ Member of the Risk Management Committee/ Chairman of the Steering Committee of TG MRO
Campus Project and TG Business Development at U-Tapao Airport Project, Thai Airways International
Public Company Limited - April 25, 2018 - April 11, 2019
Member of the Enterprise Risk Management Committee, PTT Public Company Limited - October 1, 2016 - September 30, 2020
Deputy Secretary General, Office of the National Economic and Social Development Council (NESDC) - 2016 - June 2019
Board Member, Broadcasting and Telecommunications Research and Development Fund for the Public
Interest (BTFP) - 2016 - June 2019
Sub-Committee of the Project Evaluation and Research Fund, Broadcasting and Telecommunications Research
and Development Fund for the Public Interest (BTFP) - 2016 - June 2019
Sub-Committee of the Research Fund Policy and Strategic, Broadcasting and Telecommunications Research
and Development Fund for the Public Interest (BTFP)
- Independent Director/ Chairman of the Nominating Committee, PTT Public Company Limited
- Director, Provincial Electricity Authority
- Director, Bank of Thailand
- Director, ARUN PLUS Company Limited
- Board Member, The Board of Investment of Thailand (BOI)
- Director, National Science and Technology Development Board
- Member of EEC Policy Committee, Eastern Economic Corridor (EEC)
- Director, Government Pension Fund
- Member, Public Service Obligation 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