ประวูBoard PTT ติคณะภรรลภาร of Directors
Certifications
Æ Æ Æ Æ Æ Æ Æ Æ Æ Æ Æ
Director Accreditation Program (DAP 112/2014), Advance Audit Committee Program (AACP 18/2015), Thai Institute of Directors Association (IOD) Barrister-at-Law, Institute of Legal Education Thai Bar Association Politics and Government in Democracy for Executives (Class of 5th), King Prajadhipok’s Institute Diploma, The National Defence Course (Class of 49th), National Defence College Diploma, (Class of 8th), Capital Market Academy (CMA) CertiďŹ cate in Top Executives in the Energy Education Program (Class of 1st), Thailand Energy Academy (TEA)
á 'NMNQ@QX "NLLHSSDD -@SHNM@K "NLLHRRHNM ENQ Justice Administration Development á 'NMNQ@QX "NLLHSSDD .EŰBD NE 3GD -@QBNSHBR "NMSQNK !N@QC
Æ
Member of the Executive Committee, ASIA Crime Prevention Foundation (ACPE)
Relation among Family with other Directors and Executives
Æ
None
3
Air Marshal Boonsuib Prasit Age 63 Independent Director Chairman of the Nominating Committee
Thailand’s 5th National Conference on Collective Action Against Corruption (Tackling Corruption through
(%) Share Possession: None
Public-Private Collaboration) (October 16, 2014)
Appointed
Seminar “Role and Function of Board of Directors of State Enterpriseâ€?, State Enterprise Policy OfďŹ ce (June 5, 2015) Seminar Strengthen Good Governance of Directors of Public Enterprises, State Enterprise Policy OfďŹ ce (September 30, 2016) Seminar PTT Group AC Forum 2015 PTT Board BrieďŹ ng
Work Experiences 2005 - 2008
: Deputy Permanent Secretary,
2008 - 2014 2014 - 2015 2015 - Present
Ministry of Justice : Permanent Secretary, Ministry of Justice : Advisor to the Prime Minister : Executive Director, Thailand Institute of Justice (TIJ)
Relevant Important Positions in Listed Company – The Stock Exchange of Thailand á (MCDODMCDMS #HQDBSNQ "G@HQL@M NE SGD TCHS "NLLHSSDD PTT Public Company Limited á (MCDODMCDMS #HQDBSNQ "G@HQL@M NE SGD TCHS "NLLHSSDD Member of the Compliance Committee, Krung Thai Bank Public Company Limited á (MCDODMCDMS #HQDBSNQ ,DLADQ NE SGD TCHS "NLLHSSDD Dusit Thani Public Company Limited
Relevant Important Positions in Non-listed Company/ Other Organizations á ,DLADQ NE SGD !N@QC NE "NLLHSSDD Thai Bar under the Royal Patronage á "G@HQL@M 3GD "NTMBHK NE !@MFJNJ 4MHUDQRHSX
Æ
September 4, 2014
Education
Æ Æ Æ Æ Æ
Armed Forces Academies Preparatory School (Class of 13th) Royal Thai Air Force Academy (Class of 20th) Squadron OfďŹ cers (Class of 56th) Air Command and Staff College (Class of 33rd) Air War College (Class of 36th)
Certifications
Æ Æ Æ Æ Æ
Director Accreditation Program (DAP 117/2015), Role of the Nomination & Governance Committee Program (RNG 7/2015), Thai Institute of Directors Association (IOD) CertiďŹ cate in Top Executives in the Energy Education Program (Class of 8th) (2016), Thailand Energy Academy (TEA) Thailand’s 5th National Conference on Collective Action Against Corruption (Tackling Corruption through Public-Private Collaboration) (October 16, 2014) Seminar “Incorporation of State Investment Corporationâ€? (July 13, 2015) PTT Board BrieďŹ ng
Work Experiences 2008 - 2011
2011 - 2013
2013 2013 - 2014
á #HQDBSNQ 3GD "NTMBHK NE ,@GHCNK 4MHUDQRHSX
: Chief of Staff, Directorate of Aeronautical Engineering, Royal Thai Air Force : Deputy Director, Directorate of Aeronautical Engineering, Royal Thai Air Force : Special Expert, Royal Thai Air Force : Director, Directorate of Aeronautical Engineering, Royal Thai Air Force
203
Annual Report 2016
PTT Public Company Limited