Board of Directors
Mr.Krishna Boonyachai
Independent Director/Chairman of the Audit Committee
Holding (%) 0
Educations
- Bachelor of Economic, Faculty of Economics, Kasetsart University
- Graduate Diploma Program of Management Project Management,
Muban Chombueng Rajabhat University
- Director Certification Program (DCP 288/2020),
Advanced Audit Committee Program (AACP 38/2020)
Role of the Chairman Program (RCP 46/2020),
Risk Management Program for Corporate Leaders (RCL 22/2021),
Ethical Leadership Program (ELP 23/2021),
Successful Formulation & Execution of Strategy (SFE 36/2021),
Director Leadership Certification Program (DLCP 3/2021),
Thai Institute of Directors Association (IOD) - Top Executive Program (Class of 24th), Capital Market Academy (CMA)
- Top Executive Program in Commerce and Trade (TEPCoT) (Class of 11th),
Commerce Academy , The University of the Thai Chamber of Commerce - Super Series Batch 3: Leadership & Effective Corporate Culture, Institute of Research and
Development for Public Enterprises (IRDP) & Judge Business School, University of Cambridge
- 2020 - March 2, 2021
Independent Director/ Member of the Audit Committee, Primo Service Solutions Company Limited - 2010 - 2020
Chief Relationship Officer, Thai Management Association (TMA) - 2018 - July 2020
Sub-Committee on Corporate Governance and Corporate Social Responsibility,
Metropolitan Waterworks Authority - 2014 - 2016
Director, Industrial Engineering, The Engineering Institute of Thailand Under H.M.
The King’s Patronage
- Independent Director/ Chairman of the Audit Committee, PTT Public Company Limited
- Independent Director/ Chairman/ Member of Audit Committee, TQR Public Company Limited
- Independent Director/ Chairman of the Audit Committee/ Member of Nomination and
Remuneration Committee, T.R.V. Rubber Products Public Company Limited
- Independent Director/ Chairman/ Member of the Audit Committee,
Euroasia Total Logistics Public Company Limited - Director Anti-Corruption and Good Governance Committee,
the Thai Chamber of Commerce (2023-2024)
- Chief Consulting Officer, Nuttabhum Foundation
- Chief Consulting Officer, TKI Perpetual Company Limited
- Sub-Committee on Supporting the Affairs of Commerce, Committee of Commerce and Industry,
The Senate - Sub-Committee on Monitoring National Reform on Economic,
Committee on Monitoring National Reform on Economics,
Monetary and Finance, The Senate
- 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