PTT Public Company Limited (PTT) announced that the company's board of directors at the special meeting held on August 28, 2024 has passed the resolution to appoint Mr. Chayatan Phromsorn as a Member of the Enterprise Risk Management Committee by the recommendation of the Nominating Committee, effective from August 28, 2024 onwards. Additionally, the company's Specific Committees as of August 28, 2024 are as follows: The Audit Committee: Mr. Krishna Boonyachai, Chairman (Independent Director); Assoc. Prof. Dr. Narongdech Srukhosit, Director (Independent Director); Mr. Chansin Treenuchagron, Director (Independent Director).
The Nominating Committee: Mr. Payong Srivanich, Chairman (Independent Director); Air Chief Marshal Chanon Mungthanya, Director (Independent Director); Mr. Lavaron Sangsnit, Director (Director). The Remuneration Committee: General Teerawat Boonyawat, Chairman (Independent Director); Air Chief Marshal Chanon Mungthanya, Director (Independent Director); Mr. Lavaron Sangsnit, Director (Director). The Corporate Governance and Sustainability Committee: Mr. Jatuporn Buruspat, Chairman (Independent Director); Miss Choosri Kietkajornkul, Director (Independent Director); Dr. Nattapon Nattasomboon, Director (Independent Director).
The Enterprise Risk Management Committee: Mrs. Phongsaward Neelayodhin, Chairman (Independent Director); Dr. Nattapon Nattasomboon, Director (Independent Director); Mr. Chayatan Phromsorn, Director (Independent Director); Mr. Wattanapong Kurovat, Director (Director).
