PTT Public Company Limited (PTT) disclosed that the Board of Directors Meeting No. 4/2022 held on 8 April 65 has a resolution to appoint Prof. Dr. Tosaporn Sirisamphan, an independent director, to be the chairman of the board.
and approve the appointment of specific directors as follows:
– Nomination Committee
Mr. Danucha Pitchayanan, Independent Director, is the chairman of the board. (newly appointed)
Mr. Phayong Srivanich Independent Director as Director (Unchanged)
Mr. Pongsatorn Thavisin Director as Director (unchanged)
– Remuneration Committee
General Teerawat Bunyawat, Independent Director, as Chairman of the Board (maintained)
Mr. Kritsada Chinavicharana, Director as Director (unchanged)
Mr. Chansin Treenuchagron* Independent Director as Director (newly appointed)
– Good Corporate Governance Committee
Mr. Jatuporn Burusphat, Independent Director, is the Chairman of the Board. (change position)
Assoc. Prof. Dr. Narongdej Sarukosit Independent Director as Director (unchanged)
Mr. Phayong Srivanich Independent Director as Director (newly appointed)
– Corporate Risk Management Committee
ML Chayothit Kridakorn Director as Chairman of the Board (maintained)
Mrs. Premruethai Winaiphaet Director as Director (unchanged)
Assoc. Prof. Dr. Narongdej Sarukosit Independent Director as Director (New Appointment)
with effect from 8 April 2022 onwards (except in the case of Mr. Chansin, effective from 14 May 2022 onwards
By InfoQuest News Agency (10 Apr 65)
Tags: PTT, PTT, Thai stocks