(Translation) | |||
Ref. TBK 01/0410 | July 19, 2019 | ||
Subject: | Appointment of Audit Committee Member | ||
To | : | President of the Stock Exchange of Thailand | |
CC | : | Secretary-General of the Securities and Exchange Commission |
Dear Sir,
Thai Oil Public Company Limited, "the Company", would like to inform that the Company's Board of Directors at the meeting no.6/2019 held on July 19, 2019, has resolved to appoint Gen. Kukiat Srinaka Independent Director as Member of the Audit Committee, effective from July 19, 2019.
The Company's Audit Committee members as of July 19, 2019 shall be comprised of
- Ms. Chularat Suteethorn
- Associate Prof. Dr. Pasu Decharin
- Gen. Kukiat Srinaka
Whereby, Ms. Chularat Suteethorn has sufficient expertise and experience to review creditability of financial statements.
The Company would like to summarize the list of the Board of Directors and the Board -
Committees as of July 19, 2019 as follows: | ||
1. | Professor Dr. Thosaporn Sirisumphand | Director / Chairman of the Board |
2. | Ms. Chularat Suteethorn | Independent Director / Chairman of the Audit |
Committee / Member of the Nomination and | ||
Remuneration Committee | ||
3. | Associate Prof. Dr. Pasu Decharin | Independent Director / |
Member of the Audit Committee | ||
4. | Gen. Kukiat Srinaka | Independent Director / |
Member of the Audit Committee |
5. | ACM Suttipong Inseeyong | Independent Director / Chairman of the |
Nomination and Remuneration Committee | ||
6. | Mr. Auttapol Rerkpiboon | Director / Chairman of the Risk Management |
Committee / Member of the Nomination and | ||
Remuneration | ||
7. | Pol. Gen. Aek Angsananont | Independent Director / Chairman of the |
Corporate Governance Committee | ||
8. | Mr. Yongyut Jantararotai | Director / Member of the Corporate Governance |
Committee | ||
9. | Mr. Kanit Si | Independent Director / Member of the Corporate |
Governance Committee | ||
10. | Ms. Pannalin Mahawongtikul | Director / Member of the Risk Management |
Committee | ||
11. | Ms. Duangporn Thiengwatanatham | Director |
12. | Mr. Praphon Wongtharua | Director |
13. | Mr. Preecha Pocatanawat | Director |
14. | Mr. Atikom Terbsiri | Director / Member of the Risk Management |
Committee / Chief Executive Officer and President / | ||
Secretary to the Board |
Please be informed accordingly.
Yours truly,
Thai Oil Public Company Limited
-//-
Mr. Atikom Terbsiri
Chief Executive Officer & President
Corporate Secretary and Governance
Tel 02-299-0000, 02-797-2999 Ext. 7312-7315
Fax 02-797-2973
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Thai Oil pcl published this content on 19 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2019 11:14:05 UTC