Chairman (Independent Director)
Age 68 years

Education

• Chulachomklao Royal Military Academy (Bachelor of Science)
• Army Command & General Staff College
• National Defence College

Training on director’s role and skills

• The Role of the Chairman Program (RCP) from IOD
• Director Accredited Program (DAP) from IOD
• Finance for Non-Finance Director (FND) from IOD

Experience

• 1998:
  - Chairman of the Advisory Board, Supreme Command Headquarters, Ministry of Defence
• 2000:
  - Permanent Secretary for Defence

Present Position

• Other listed companies
  - None -
• Non-listed businesses
  - Retired military officer

Vice Chairman (Independent Director)
Chairman of the Nomination and Remuneration Committee
Age 64 Years

Education

• Ph.D., The University of Wisconsin (Madison)
• Master Degree, The University of Wisconsin (Madison)
• Bachelor’s Degree, The Victoria University of Wellington, New Zealand
• Certificate in Social Planning, United Nations Asian Institute
• Honorary Doctorate (Development Administration), National Institute of Development Administration
• Honorary Doctorate, Edgewood College
• Honorary Doctorate and Outstanding Alumnus of the University of Wisconsin (Madison)
• Honorary degree, National Defence College

Experience

• 1996-June 2007:
  - Director, Vajiravudh College
• 1998-2000:
  - Judge of the Constitutional Court
• 2003:
  - Member of the Academy of Moral and Political Sciences Vice President, the Royal Institute
  - Vice President, the Royal Institute
  - Chairman, the Electricity Generating Authority of Thailand
  - Chairman, Electricity Generating Plc
  - Chairman, Krung Thai Bank Plc's Audit Committee
  - Director, Public Sector Development Committee
  - Executive Director, National Research Council of Thailand
  - Director, State Enterprise Policy Committee

Present Position

• Other listed companies
  - None -
• Non-listed businesses
  - Member, National Legislative Assembly
  - Chairman, House Committee on education and sports
  - Chairman, the Education Policy Institute
  - President, the Royal Institute
  - Chairman, the Basic Education Commission
  - Director, College of Management Mahidol University

Independent Director
Chairman of the Audit Committee
Age 42 years

Education

• Ph.D. (Economics), Fordham University New York, U.S.A
• Master (Business Administration), Southeastern University
• Master (Economics), Fordham University, New York, U.S.A
• Bachelor Degree (Political Science) with honors, Chulalongkorn University

• Director Certification Program (DCP) from IOD
  
• Strategy and Policy Development from IOD
  

• 2000:
  - Vice President, Country Regulatory, Research and Public Affairs, Citibank, Thailand
• 2002-2005:
  - Senior Vice President, Fund Management and Research Planning Office, Bank Thai Plc.
• 2005-2006:
  - Managing Director, BT Asset Management Co., Ltd.

• Other listed companies
  - None -
• Non-listed businesses
  - Dean, Rangsit University's Faculty of Economics
  - Executive director, Telecommunications Development for Public Benefit Fund (NTC)
  - Director, Center for the Promotion of National Strength on Moral Ethics and Values
  - PM’s Office - Director, Pridi Banomyong Institute
  - Chairman, Free Press for Reform Co., Ltd.

Independent Director
Chairman of the Enterprisewide Risk Management Committee
Age 47 years

Education

• Honorary Doctorate (Industrial Management), King Mongkut's Institute of Technology North Bangkok
• M.B.A., National Institute of Development Administration (NIDA)
• Bachelor Degree (Political Sciences), Ramkhamhaeng University

Training on director’s role and skills

• Director Certification Program (DCP) from IOD
• DCP Refresher Course from IOD
• Role of the Compensation Committee (RCC) from IOD
• Strategy and Policy Development from IOD
• Thai Directors' Compensation Survey from IOD
• Accounting Amendments that Directors Should Know from IOD

Experience

• Vice CEO, Thai Tabuchi Electric Co., Ltd.

- Vice Chairman, the Federation of Thai Industries

• Other Listed companies
  - None -
• Non-listed businesses
  - Director, the Moral Center, Office of Knowledge Management and Development (Public Organization)
  - Director, the Education Council, Ministry of Education
  - Director, Vocational Education Commission, Ministry of Education
  - Director, Institute for the Promotion of Teaching Science and Technology
  - Specialist council member, King Mongkut's Institute of Technology North Bangkok
  - Specialist council member, King Mongkut's Institute of Technology Ladkrabang
  - Specialist council member, Mae Jo University
  - Director, Universities' business incubation project, Higher Education Commission
  - Specialist council member, Siam University
  - Advisory Director, Market for Alternative Investment, Stock Exchange of Thailand
  - Chief Executive Officer, Sun Global Network Co., Ltd.
  - Chairman, I-IMC Corporation Co., Ltd.
  - Director, City Planning Committee, Department of Town and Country Planning
  - Director, trade unit of Office of the Welfare Promotion Commission for Teachers and Educatio Personnel, Ministry of Education
  - Specialist council member, Northeast, Khon Kaen
  - Audit director , North Eastern University
  - Specialist council member, Nakhon Phanom University

Independent Director
Chairman of the Corporate Governance Committee
Age 64 years

Education

• Honorary Master Degree in Science (Cooperatives Economics), Mae Jo University

Training on director's role and skills

• Director Accredited Program (DAP) from IOD
• Finance for Non-Finance Director (FND) from IOD

• 1997-2001:
  - Chairman, Ka-Mung Tambon Administrative Authority, Nakhon Sawan
  
• 1992-2005:
  - Chairman, Coorperatives League of Thailand, the Board of National Coorperatives Development
  

• Other listed companies
  - None -
• Non-listed businesses
  - Chairman, Chumsaeng Agricultural Coorperatives Co., Ltd.
  - Member, National Economic and Social Advisory Council
  - Chairman, Nakhon Sawan Coorperatives Club
  - Member, the Agricultural Board, Nakhon Sawan
  - Member, Cooperatives League of Thailland
  - Member, National Rice Policy Board

Director
Age 59 years

Education

• Honorary Doctoral Degree (Accounting), Thammasat University
• MBA (Finance), Indiana University of Pennsylvania, U.S.A
  
• Bachelor Degree (Accounting), Thammasat University
• Capital Market Academy, Class 5
• National Defence College of Thailand’s Public Private Joint Program Class 4313
• Certified Auditor No. 2918

Education

• Director Accredited Program (DAP) from IOD

• 1999-2007:
  - Director, Aromatics (Thailand) Plc
  
• 2000-2001:
  - President, PTT Oil
  - Acting Deputy Governor for finance & accounting, Petroleum Authority of Thailand
  - Acting President, PTT International Co., Ltd.
• 2001:
  - Deputy Governor for finance & accounting, Petroleum Authority of Thailand
• 2002-2003 :
  - Director, Eastern Water Resources Development and Management Co., Ltd.
• Sept 2003-Dec 2004:
  - Acting President, The Bangchak Petroleum Plc.
• 2004-2006:
  - Director, Metropolitan Electricity Authority
  - Director, Electricity Generating Authority of Thailand
• 2001-Dec 2007:
  - Senior Executive Vice President, finance & accounting, PTT Plc.
• Jan 2008-present:
  - Chief Financial Officer, PTT Plc (change of title)

• Other listed companies  
  - Chief Financial Office, PTT Plc.
  - Director, PTT Aromatics & Refining Plc.
  - Director, Thai Oil Plc.
  - Director, PTT Chemical Plc.
  - Director & Executive Director, Thai Airways International Plc.
  - Director, Member of Audit Committee, Siam Commercial Bank Plc.
  - Director, Dhipaya Insurance Plc.
  - Director, PTT Exploration and Production Plc.
• Non-listed businesses
  - Chairman, PTT Green Energy Co., Ltd.
  - Member of Audit Committee, Mahidol University
  - Chairman, Board of Accounting Profession for accounting management, Federation of Accounting Profession
  - Director, Thai Lube Base Plc.
  - Chairman, Investment Sub-Committee, Social Security Fund
  - Director, Thai Petroleum Pipeline Co., Ltd.
  - Director, Thai Oil Power Co., Ltd.

Director
Age 60 years

Education

• MBA (Commerce), Thammasat University
• Bachelor Degree of Science (Agricultural Economics), Kasersart University

Training on director’s role and skills

• Director Certification Program (DCP) from IOD
• Director Accredited Program (DAP) from IOD
• Finance for Non-Finance Director (FND) from IOD
• Developing CG Policy Statement from IOD

• 1998:
  - Manager, Loan Department, Krung Thai Bank Plc.
• 2000:
  - Manager, Business Relations Department, Krung Thai Bank Plc.
• 2001:
  - Manager, Supervision Department, Krung Thai Bank Plc.
• 2002:
  - Executive Vice President, internal audit, Krung Thai Bank Plc
  - Senior Executive Vice President, internal audit, Krung Thai Bank Plc.
• 2005:
  - Senior Executive Vice President, risk management, Krung Thai Bank Plc.

• Other listed companies
  - Senior Executive Vice President, asset management, Krung Thai Bank Plc.
• Non-listed businesses
  - Director, Thanathep Printing Co., Ltd.
  - Director, Krungthai Legal Service Co., Ltd.

Director
Age 62 Years

Education

• Master of Engineering, Lamar University, Texas, U.S.A
• Bachelor of Engineering, Khon Kaen University

Training on director’s role and skills

• Director Accredited Program (DAP) from IOD
• Finance for Non-Finance Director (FND) from IOD
• Understanding the Fundamental of Financial Statement (UFS) from IOD
• Raising the Awareness of Corporate Fraud in Thailand from IOD

• 1997-1999:
  - Senior Executive Vice President, Star Petroleum Refining Co., Ltd.
• 2000:
  - Chief Executive Office, Trans Thai-Malaysia (Thailand) Co., Ltd.
• 2001-Retirement:
  - Senior Executive Vice President, oil business, PTT Plc.

• Other listed companies
  - None -
• Non-listed businesses
  - Director, Thai Lube Base Plc.
  - Chairman, the Operation Promotion Committee, Khon Kaen University
  - Member, Khon Kaen University Council
  - Director, Fortune Parts Industry Plc.

Director
Age 65 Years

Education

• Master of Science (Accounting), Georgia State University, U.S.A
• Bechelor of Art , Thammasat University

Training on director’s role and skills

• Director Certification Program (DCP) from IOD
• The Role of the Chairman Program (RCP) from IOD

• Director and Chairman of Audit Committee, Metropolitan Electricity Authority
• Director, Tax Auditor Examination Committee, Revenue Department, Ministry of Finance
• Director, Tax Auditor Compliance Committee, Revenue Department, Ministry of Finance
• Director, Office of the Civil Service Commission (OCSC)'s committee to interview applicants for Ph.D./Master Degree scholarships in Accounting
• Deputy Dean, Faculty of Commerce and Accountancy, Thammasat University
• Head of Accounting/Director, Faculty of Commerce and Accountancy, Thammasat University

• Other listed compaies
  - Director and Chairman of Audit Committee, Thai Coating Industrial Plc.
  - Director and Audit Committee, Bangkok Union Insurance Plc.
  - Member of the Risk-Management Committee, TOT Plc.
• Non-listed businesses
  - Director, the Office of National Education Standard and Quality Assessment (Private Organization) ONESQA
  - Advisor to the Rector, Thammasat University
  - Director, Lecturer Recruitment Screening Committee, Faculty of Commerce and Accountancy, Thammasat University
  - Director, the committee to interview applicants for Thammasat University's Faculty of Commerce and Accountancy's scholarships for master and doctoral degrees, as well as overseas Ph.D.
  - Lecturer, Faculty of Accounting and Management, Mahasarakham University

Director
Age 60 Years

Education

• B.Sc. Economics, Nathaniel Hawthorne College, U.S.A.

Training on director's role and skills

• Director Accredited Program (DAP) from IOD

• 2001-2002:
  - Vice President for Commercial Marketing, PTT Plc
• 2002-2003:
  - Vice President, Retailing Business, PTT Plc.
• 2003-2005:
  - Vice President for Planning PTT Plc
• October 2005-Present:
  - Senior Executive Vice President, Oil Business, PTT Plc.

• Other listed companies
  - Senior Executive Vice President, Oil Business Group, PTT Plc.
  - Director of IRPC Plc.
  
• Non-listed businesses
  - Director, Thai Lube Blending Co., Ltd.
  - Director, Fuel Pipeline Transportation Co., Ltd.
  - Director, Retail Business Alliance Co., Ltd.
  - Director, Energy Complex Co., Ltd.
  - Director, PetroAsia (Thailand) Co., Ltd.
  - Chairman, PTT Retail Management Co., Ltd.
  - Chairman, PTT Retail Business Co.,Ltd.

Director
Age 49 Years

Education

• Master of Chemical Engineering, Rice University, U.S.A.
• Master of Petroleum Engineering, University of Houston, U.S.A.
• Bachelor of Engineering (Chemical Engineering), Chulalongkorn University
• Senior Executive Program (S.E.P. Class 7), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Program for Global Leadership (PGL), Harvard Business School
• Senior Executive’s Course in Democratic Politics (PPR Class 10), King Prajadhipok's Institute

Training on director's role and skills

• Director Certification Program (DCP) from IOD

• Nov 1999- Jul 2002:
  - Senior Vice President, Business Development, PTT Exploration and Production Plc.
• Jul 2002- Dec 2003:
  - Senior Vice President, Operations, PTT Exploration and Production Plc.
• Dec 2003- May 2004:
  - Senior Executive Vice President, Regional Investment, PTT Exploration and Production Plc.
• Jun 2004-Present:
  - Doubling as Executive Vice President, Business Development, PTT Plc.

- Deputy Permanent Secretary for Ministry of Finance, and Chief of Property Group Other listed companies

• Other listed companies
  - Director, Siam City Bank Plc.
  - Director, Kuang Pei San Food Products Plc.
  
• Non-listed businesses
  - Director, CAT Telecom Plc.
  

Director
Age 57 Years

Education

• Master of Economics, Thammasat University
• Bachelor of Engineering ( Industrial Engineering ), Chulalongkorn University
• Senior Executive Program-SEP 18, Sasin Graduate Institute of Chulalongkorn University
• Diploma from the National Defence College of Thailand (Class 43)
• Certificate of Senior Executive Development Program (Class 27), Office of the Civil Service Commission

Training on director's role and skills

• Director Certification Program (DCP) from IOD
• Audit Committee Program (ACP) from IOD
• Enterprise Risk Management (ERM) from IOD

• 1990-1995 :
  - Mint Director, The Treasury Department
• 1995-1996 :
  - Coin Specialist, The Treasury Departmen
• 1996-2006 :
  - Deputy Director General, The Treasury Department
• 1996-2006 :
  - Deputy Director General, The Treasury Department
• 1998-2000 :
  - Director, Fish Marketing Organization
• 2000-2002 :
  - Director, National Housing Authority
• 2002-2003 :
  - Director, The Bangkokdock Company Limited
• 2003-2007 :
  - Director, N.C.C. Management and Development Company Limited
• 1997-2008 :
  - Director, The Dhipaya Insurance Public Company Limited
• 2006- Present :
  - Inspector General, Office of Permanent Secretary

• Other listed compaies
  - Director, Erawan Hotel Public Company Limited
  
• Non-listed businesses
  - Inspector General, Office of Permanent Secretary
  

Director
Age 39 years

Education

• Doctor of Science in Civil and Environmental Engineering, Massachusetts Institute of Technology, U.S.A
• Master of Geotechnical Engineering, Asian Institute of Technology
• Bachelor of Engineering (Civil Engineering ), Chulalongkorn University
• Diploma from the National Defence College of Thailand (Class 43)
• Certificate of Senior Executive Development Program (Class 27), Office of the Civil Service Commission

• 1999-2001 :
  - Petroleum Engineer, Energy Resources Policy and Planning Unit, Department of Mineral Resources, Ministry of Industry
• 2001 :
  - Member of Petroleum Authority of Thailand (PTT) privatization working group
• 2001-2005 :
  - Head of the Strategic Unit on Electricity, Petroleum and Coal Subsections, Policy and Strategy Coordination Office, Ministry of Energy
  
• 2002 :
  - Assistant Secretary to the Establishment of Ministry of Energy Committee
• 2005-2007 :
  - Director, Joint Project with the Danish Government
• 2005-Present :
  - Acting Director, Public Relations and Corporate Communication Office, Ministry of Energy
• 2006-2007 :
  - Vice-Spokesperson, Ministry of Energy
• 2006-Present :
  - Director, Policy and Strategy Coordination Office, Ministry of Energy
• 2007-Present :
  - Director, Office of Communications and Public Acceptance, Office of Nuclear Power Plant Project Development
• 2008- Present :
  - Spokesperson, Ministry of Energy

• Other listed companies
  - None -
• Non-listed businesses
  - Director, Policy and Strategy Coordination Office, Ministry of Energy
  - Director, Office of Communications and Public Acceptance, Office of Nuclear Power Plant Project Development
  - Spokesperson, Ministry of Energy
  - Acting Director, Public Relations and Corporate Communication Office, Ministry of Energy

President
Secretary to Board of Directors
Age 54 years

Education

• Ph.D. in Chemical Engineering, Monash University, Melbourne, Australia
• Master of Environment Engineering, Asian Institute of Technology
• Bachelor Degree in Chemical Engineering, Chulalongkorn University
• Advanced Diploma in Public Administration and Public Law, King Prajadhipok's Institute

Training on director's role and skills

• Director Certification Program (DCP) from IOD
• Director Accredited Program (DAP) from IOD
• Finance for Non-Finance Director (FND) from IOD

• The Bangchak Petroleum Public Company Limited
• 2000-2001:
  - Senior Executive Vice President, Planning and Supply/Industrial-Lubricant marketing
  
• 2001-2004:
  - Senior Advisor and Acting Senior Executive Vice President, Refinery Business
• 2005-present:
  - President and Secretary to Board of Directors
  
• Other
  1997-2003:
  - Expert Director on industrial projects' environmental analysis
  2001-2005:
  - Director of National Ethanol Board
  - Member of the House sub-committee on ethanol and biodiesel
  2002-2004:
  - Vice Chairman for Petroleum Refining Industry Club, Federation of Thai Industries
  

• Other listed companies
  - None -
• Non-listed businesses
  - Member, National Legislative Assembly
  - Member and secretary, House Committee on energy
  - Executive Director, Petroleum and Petrochemical College, Chulalongkorn University
  - Executive Director, Petroleum and Technology Center, Chulalongkorn University
  - Executive Director, National Research Center of Environmental Management and Management of Hazardous Waste, Chulalongkorn University

President
Secretary to Board of Directors
Age 55 years

Education

• Ph.D. in Chemical Engineering, Monash University, Melbourne, Australia
• Master of Environment Engineering, Asian Institute of Technology
• Bachelor Degree in Chemical Engineering, Chulalongkorn University
• Advanced Diploma in Public Administration and Public Law, King Prajadhipok's Institute

Training on director's role and skills

• Director Certification Program (DCP) from IOD
• Director Accredited Program (DAP) from IOD
• Finance for Non-Finance Director (FND) from IOD

• The Bangchak Petroleum Public Company Limited
• 2000-2001:
  - Senior Executive Vice President, Planning and Supply/Industrial-Lubricant marketing
  
• 2001-2004:
  - Senior Advisor and Acting Senior Executive Vice President, Refinery Business
• 2005-present:
  - President and Secretary to Board of Directors
  
• Other
  1997-2003:
  - Expert Director on industrial projects' environmental analysis
  2001-2005:
  - Director of National Ethanol Board
  - Member of the House sub-committee on ethanol and biodiesel
  2002-2004:
  - Vice Chairman for Petroleum Refining Industry Club, Federation of Thai Industries
  

• Other listed companies
  - None -
• Non-listed businesses
  - Member, National Legislative Assembly
  - Member and secretary, House Committee on energy
  - Executive Director, Petroleum and Petrochemical College, Chulalongkorn University
  - Executive Director, Petroleum and Technology Center, Chulalongkorn University
  - Executive Director, National Research Center of Environmental Management and Management of Hazardous Waste, Chulalongkorn University

Senior Executive Vice President
Refinery Business
Age 54 years

Education

• Master of Engineering, Ohio State University, U.S.A.
• Bachelor of Engineering, Chulalongkorn University

Training

• Director Certification Program (DCP) from IOD

• The Bangchak Petroleum Public Company Limited
• 1993:
  - Senior Executive Vice President Marketing/Manufacturing
• 2000:
  - Senior Executive Vice President Markerting Business
• 2001:
  - Senior Advisor
• 2002:
  - Senior Executive Vice President, Planning and Logistics
• 2003-2004:
  - Senior Executive Advisor Acting Senior Executive Vice President
• 2005-Present:
  - Senior Executive Vice President, Refinery Business

• Other listed companies
  - None
• Non-listed businesses
  - Director, Fuel Pipeline Transportation Limited (FPT)

Executive Vice President
Accounting and Finance
Age 47 years

Education

• Master of Business Administrative (Finance) Steton School of Economics and Business Administration, Mercer University, Georgia, USA.
• Bachalor of Business Administrative (Merchant Marine) Commerce and Accounting Faculty, Chulalongkorn University

Training

• Audit Committee Program (ACP) By IOD
• Director Accreditation Program (DAP) By IOD

• Bangchak Petroleum Public Company Limited : Aug.2009 - Present Executive Vice President Accounting and Finance
• Others
  - Oct. 2007 - Jul. 2009 : Deputy Managing Director and Chief Financial Officer Thanarak Asset Development Co.,Ltd.
  - Jun. 2005 - May 2007 : Business Advisor Libra Law Office (Thailand)
  - May 2004 - Jun. 2007 : Audit Director Wyncoast Industrial Park Plc.
  - May 2004 - Jun. 2007 : Audit Director Wyncoast Industrial Park Plc.
  - Dec.1998 - Jan. 2004 : Vice President – Treasury Department Small and Medium Entrepreneur Development Bank of Thailand

• Other listed companies
  - None
• Non-listed businesses
  - None -
  

Executive Vice President
Retail Marketing
Age 49 years

Education

• Master Degree in Business Administration (MBA), MTSU, U.S.A.
• Bachelor of Economics (2nd Honor), Faculty of Economics, University of Thai Chamber of Commerce

Training

• Logistics Economic
• Economic for Decision Making
• JCCP “Advance Marketing” (Japan)
• Marketing Outlook - Sales Management
• Effective Negotiation Skills
• PR Strategies of SET-Listed Companies
• Strategic Leadership
• The Leadership Grid

• The Bangchak Petroleum Public Company Limited
• 1994:
  - Manager, North and Central District Division
• 1998:
  - Senior Manager, Central District Division
• 2001:
  - Vice President, Retail Marketing
• 2004:
  - Senior Vice President, Retail Marketing
• 2007-Present:
  - Executive Vice President, Retail Marketing

• Other listed companies
  - None
• Non-listed businesses
  - Director, Bangkok Green Net Co., Ltd.

Executive Vice President - Business Development and Strategy
Age 44 years

Education

• Master of Engineering, Asian Institute of Technology (AIT), Thailand
• Bachelor of Engineering, King Mongkut’s Institute of Technology Ladkrabang, Thailand

• Directors Accreditation Program (DAP) 28/2004, Thai Institute of Directors (IOD)
• Directors Certification Program (DCP) 53/2005, Thai Institute of Directors (IOD)

• 1988-1994 :
  - Commercial Manager National Petrochemical Public Co., Ltd.
• 1994-1997 :
  - Marketing Director PTT Petrochemical Co., Ltd.
• 1997- 2004 :
  - Business Director Air Liquid (Thailand) Co., Ltd.
• 2004- 2008 :
  - Executive Vice President (Finance and Strategy) NFC Fertilizer Public Co., Ltd.

• Other listed companies
  - None
• Businesses which are not listed companies
  - None