공시 • May 23
PTT Exploration and Production Public Company Limited Announces Appointment of Kongkrapan Intarajang as Director
PTT Exploration and Production Public Company Limited or PTTEP announced that the Company's Board of Directors Meeting No. 8/2567/556 held on 17 May 2024 has resolved to elect Mr. Kongkrapan Intarajang to be a director in replacement of Mr. Auttapol Rerkpiboon with effect from 21 May 2024. Information and Vision of New Director: Age: 57 years, Education: Doctor of Philosophy (Ph.D.) in Chemical Engineering, University of Houston, USA, Bachelor of Engineering (Chemical Engineering) (2nd Class Honor), Chulalongkorn University. Other directorship /executive positions at present: Other listed companies: 13 May 2024 till Present Director, Secretary to the Board, Chief Executive Officer and President, PTT Public Company Limited. 1 October 2019 till Present Director, PTT Global Chemical Public Company Limited. Non-listed companies: 8 May 2023 - Present: Council of Trustee, Chulalongkorn University Alumni Association under the Royal Patronage of His Majesty the King. 14 June 2021 - Present: Director and Member of The Nomination Committee and Remunerating Committee, Thai Institute of Directors Association (IOD). 22 October 2020 - Present: Director, Association of Capital Market Academy Alumni. 30 September 2020 - Present: Director, The Federation of Thai Industries. 11 March. 2020 - Present: Vice President (Supporting), Thailand Swimming Association. 30 January 2020 - Present: Director, Vidyasirimedhi Institute of Science and Technology. 30 October 2019 - Present: Council of Trustee, The Petroleum Institute of Thailand. 3 October 2019 - Present: Director, Thailand Business Council of Sustainable Development. 1 October 2019 - Present: Managing Director, Thailand Energy Academy. 15 August 2019 - Present: Director, Kamnoetvidya Science Academy. July 2017 - Present: Co-Chairman, France - Thailand Business Forum. 13 May 2024 - Present: Director, Chief Executive Officer and President, PTT Public Company Limited. 1 October 2019 - Present: Director, PTT Global Chemical Public Company Limited. 1 October 2019 - 12 May 2024: Chief Executive Officer and President, PTT Global Chemical Company Limited. 1 October 2019 - 12 May 2024 Director to the Risk Management Committee, PTT Global Chemical Public Company Limited. 1 October 2019 - 12 May 2024:Senior Executive Vice President, PTT, reporting to Chief Operating. Officer, Downstream Petroleum Business. 15 August 2019 - 12 May 2024 Director and Director to the Risk Management Committee, Global Power Synergy Public Company Limited. 29 December 2021 - 12 May 2024:Chairman of Supervisory Board, PTTGC International (Netherlands) B.V. for business and investment in allnex company. 8 December 2021 - 12 May 2024: Chairman of the Board of Director, PTTGC International (Netherlands) B.V. 1 September 2020 - 12 May 2024: Chairman of the Board of Director, PTTGC International Private Limited. 1 October 2020 - 31 March 2022 Advisor of the Member Relations, The Federation of Thai Industries. 1 September 2020 -. 15 February 2022:Chairman of the Board of Director, GC International Corporation. 1 September 2015 - 15 February 2022 Chairman of the Board of Director, PTTGC America LLC. 1 September 2015 - 15 February 2022: Chairman of the Board of Director, PTTGC America Corporation. 24 August 2020 - 25 Mar. 2021 Director, Thailand Business Council of Sustainable Development. 6 November 2019 - 20 October 2020: Director, Global Green Chemicals Public Company Limited. November 2019 - September 2020: Director, Power For Sustainable Future Foundation. October 2019 - September 2020: Director, Power of Learning Foundation. With 30 years of experience working within the PTT Group, managing energy businesses, the petrochemical industry, integrated petroleum refining, biological and chemical businesses, electricity, and public utilities, he have developed expertise in various areas including production process engineering, corporate strategy definition, business development, finance and investor relations, research and development (R&D), large investment project development, large-scale mergers and acquisitions both domestically and internationally, as well as building international relations and joint ventures management. He was the founder of GC's international business unit and established the organizational structure, management, and all work processes which had to oversees both the strategy and performance of all GC's overseas companies, including new investments abroad. operations across various industries, both domestically and internationally. He also held the position of Chairman of the Board and Director as follows Chairman of the Board of Director, Global Green Chemicals Public Company Limited, leading company in Thailand's renewable energy and environmentally friendly chemical products company in Thailand, Chairman of the Board of Director, PTTGC International Private Limited in Singapore, Chairman of the Board of Director, PTTGC International (Netherlands) B.V., Chairman of Advisory Committee, overseeing allnex company, the global leader in coatings, industry, Director, NatureWorks LLC, USA, the global' s number one producer of bioplastic polylactic, acid (PLA).Director, Vencorex Holding, France, the leader in Hexamethylene Diisocyanate that used as,a component in coatings. Director, Emery Oleochemicals Group, Malaysia, the global leader in oleochemicals, Director, PTTGC Innovation America Corporation, USA.