PTT: Appointment of Specific Committee Member

PTT Public Company Limited (PTT) would like to inform you that PTT’s Board of Directors at the special meeting No. 11/2024 held on November 5, 2024, has passed the resolution to appoint Mr Veerapat Kiatfuengfoo as a Member of the Enterprise Risk Management Committee in replacement of Mr Wattanapong Kurovat, a resigning director, by the recommendation of the Nominating Committee, effective from November 5, 2024, onwards.
Additionally, PTT’s Specific Committees as of November 5, 2024 are as follows;
1.   The Audit Committee  
(1) Mr. Krishna Boonyachai Chairman (Independent Director)
(2) Assoc. Prof. Dr Narongdech Srukhosit Director (Independent Director)
(3) Mr. Chansin Treenuchagron Director (Independent Director)
2.   The Nominating Committee    
(1) Mr. Payong Srivanich Chairman (Independent Director)
(2) Air Chief Marshal Chanon Mungthanya Director (Independent Director)
(3) Mr. Lavaron Sangsnit Director (Director)
3.   The Remuneration Committee    
(1) General Teerawat Boonyawat Chairman (Independent Director)
(2) Air Chief Marshal Chanon Mungthanya Director (Independent Director)
(3) Mr. Lavaron Sangsnit Director (Director)
4.   The Corporate Governance and Sustainability Committee
(1) Mr. Jatuporn Buruspat Chairman (Independent Director)
(2) Miss Choosri Kietkajornkul Director (Independent Director)
(3) Dr. Nattapon Nattasomboon Director (Independent Director)
5.      The Enterprise Risk Management Committee
(1) Mrs. Phongsaward Neelayodhin Chairman (Independent Director)
(2) Dr. Nattapon Nattasomboon Director (Independent Director)
(3) Mr. Chayatan Phromsorn Director (Independent Director)
(4) Mr. Veerapat Kiatfuengfoo Director (Director)
For the full document click the link below:
PTT Public Company Limited (PTT)
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