Mr. Surin Chiravisit
• Experience - 2006–retirement : Secretary General,
Independent Director Social Security Office Chairman of Corporate Governance Committee - 2005 : Deputy Permanent Secretary,
• Age 64 Ministry of Labor, Office of the Permanent
• Education/Training Secretary for Ministry of Labor - LL.B., Ramkhamhaeng University - 2004 : Director General, Department of Labor
- B.Ed., Srinakharinwirot University Protection and Welfare - LL.M., Chulalongkorn University - 2000 : Director General,
- Investigation of the criminal case program,
Department of Skill Development Batch#44, The Royal Thailand Police - Senior Administrator Program, Batch#29,
• Other directorship positions/other positions at present Ministry of Interior - Subsidiaries/Related Company - Senior Executive Program, Batch#21,
- None - Office of The Civil Service Commission - Other listed companies - The National Defence Course, Class 40,
- None - National Defence College - Non-listed businesses - Politics and Government in Democracy for Executives - None - (Class 6), King Prajadhipok’s Institute - Director Certification Program (DCP), IOD
Mr. Nuttachat Charuchinda
Director • Age 56 • Education/Training - M.B.A., Thammasat University - B.S. (Engineering), Chiangmai University - Director Certification Program (DCP) จาก IOD - Break Through Program for Senior Executives (BPSE) • Experience - Oct 2011-Present : Chief Operating Officer,
Downstream Petroleum Business
Group, PTT Plc. - Apr-Oct 2011 : Director, PTTAR Plc. - 2009-Oct 2011 : Senior Executive Vice President
Organizational Strategic, PTT Plc. - 2005 : Executive Vice President,
Gas Business Unit for Vehicles, PTT Plc. - 2004 : Executive Vice President,
Supply and Logistics, PTT Plc. - 2002 : Executive Vice President,
Terminal Operations, PTT Plc.
94
The Bangchak Petroleum Public Company Limited
- 2002 : Executive Vice President,
Business Development and International
Markets, PTT Plc. - 2001 : Senior Vice President, Business Development
and International Markets,
Petroleum Authority of Thailand - 1996 : Senior Vice President, Marketing and Joint
Venture, Petroleum Authority of Thailand • Other directorship positions/other positions at present - Subsidiaries/Related Company - None - - Other listed companies Chief Operating Officer, Downstream Petroleum
Business Group, PTT Plc. Director, Bangkok Aviation Fuel Services Plc. Director, PTT Global Chemical Plc. - Non-listed businesses - None -