(Translation) | |||
Ref. TBK 01/0572 | October 22, 2020 | ||
Subject | : | Appointment of Board of Director and Board Committee member | |
To | : | President of the Stock Exchange of Thailand |
- : Secretary-General of the Securities and Exchange Commission
Dear Sir,
Thai Oil Public Company Limited, "the Company", would like to inform that the Board of Directors meeting No. 10/2020 on October 22, 2020 has resolved to appoint Mr. Plakorn Wanglee as an Independent Director replacing Mr. Kanit Si and appoint as the Audit Committee member, effective from November 1, 2020 onwards.
The Company, therefore would like to inform the list of the Audit Committee members as of November 1, 2020as follows:
1. | Pol. Gen. Aek Angsananont | Chairman |
2. | Associate Prof. Dr. Pasu Decharin | Member |
3. | Mr. Praphaisith Tankeyura | Member |
4. | Mr. Plakorn Wanglee | Member |
Whereby, Mr. Praphaisith Tankeyura and Mr. Plakorn Wanglee have sufficient expertise and experience to review creditability of financial statements.
The list of the Board of Directors and the Board-Committees of the Company as of November 1, 2020are as follows:
1. | Professor Dr. Thosaporn Sirisumphand | Director / Chairman of the Board |
2. | Pol. Gen. Aek Angsananont | Independent Director / Chairman of the Audit Committee / |
Chairman of the Corporate Governance Committee | ||
3. | Associate Prof. Dr. Pasu Decharin | Independent Director / Member of the Audit Committee / |
Member of the Nomination and Remuneration | ||
4. | Mr. Praphaisith Tankeyura | Independent Director / Member of the Audit Committee |
5. | Mr. Plakorn Wanglee | Independent Director / Member of the Audit Committee |
6. | ACM Suttipong Inseeyong | Independent Director / Chairman of the Nomination and |
Remuneration Committee | ||
7. | Dr. Buranin Rattanasombat | Director / Member of the Nomination and Remuneration |
Committee |
8. | Ms. Chularat Suteethorn | Director / Chairman of the Risk Management Committee |
9. | Mr. Yongyut Jantararotai | Director / Member of the Corporate Governance Committee |
10. | Gen. Kukiat Srinaka | Independent Director / Member of the Corporate Governance |
Committee | ||
11. | Ms. Pannalin Mahawongtikul | Director / Member of the Risk Management Committee |
12. | Mr. Praphon Wongtharua | Director |
13. | Mr. Terdkiat Prommool | Director |
14. | Ms. Duangporn Thiengwatanatham | Director |
15. | Mr. Wirat Uanarumit | Director / Member of the Risk Management Committee / |
Chief Executive Officer and President / Secretary to the Board |
Please be informed accordingly.
Yours sincerely,
Thai Oil Public Company Limited
-//-
Mr. Wirat Uanarumit
Chief Executive Officer & President
Corporate Secretary and Governance
Tel 02-299-0000,02-797-2999 Ext. 43320, 43322, 43323, 43326
Fax 02-797-2973
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Thai Oil pcl published this content on 22 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 October 2020 12:14:02 UTC