공시 • Nov 24
PTT Exploration and Production Public Company Limited Approves Board Elections, Effective 24 November 2025
PTT Exploration and Production Public Company Limited at its board of directors meeting held on November 21, 2025, resolved to elect: Mr. Vinit Visessuvanapoom as Director. Police General Manoo Mekmok as Independent Director. Mrs. Nivadee Jaroensitipun as Director. The appointments shall take effect from 24 November 2025 onwards. Mr. Vinit Visessuvanapoom: Age: 52, Education: Doctor of Philosophy (Economics), Faculty of Economics and Business, University of Sydney, Australia (The scholarship from the Fund for Petroleum Development in Thailand). Master of Social Sciences (Public Policy) (First-Class Honors), University of Waikato, New Zealand (The Scholarship from New Zealand Government). Bachelor of Laws (Second-Class Honors), Thammasat University. Certificate of Advocacy, the Lawyers Council of Thailand. Thai Barrister-at-law Institute of Legal Education, Thai Bar Association Holding Directorship or Executive Positions in a Business Entity Not Listed in the Stock Exchange of Thailand: 2025 - Present Director-General Fiscal Policy Office, Ministry of Finance. 2025 - Director, Expressway Authority of Thailand. 2025 - Director, Government Pension Fund 2025 - Director, Bank of Thailand and the member of the Financial Institution Policy Committee, Bank of Thailand 2025 - Member of the Capital Market Supervisory Board, The Securities and Exchange Commission (SEC) 2025 - Member of the Committee for the Protection of Credit Information Useful Past Experiences for PTTEP: 2024 - 2025 - Deputy Permanent Secretary and Head of The Revenue Department, Ministry of Finance. 2025 - Director, National Credit Bureau Company Limited. 2025 - Director, Government Savings Bank · 2021 - 2024 - Director, Thai Credit Guarantee Corporation. 2023 - 2024 - Principal Advisor on Tax Base Management, The Revenue Department, Ministry of Finance. 2020 - 2023 - Deputy Director-General, the Revenue Department. Police General Manoo Mekmok: Age: 64, Education: Master of Public Administration, National Institute of Development Administration. Bachelor of Public Administration, Royal Police Cadet Academy (Class 38) Holding Directorship or Executive Positions in Companies Listed in the Stock Exchange of Thailand /or not more than 3 Organizations in which a State Enterprise is the Shareholder (not exceeding 5 entities in total): 2024 - Present Vice Chairman, TSTE Public Company Limited · 2022 - Present Independent Director, All Energy & Utilities Public Company Limited · 2016 - Present Independent Director/Chairman of the Nomination Committee, Airports of Thailand Public Company Limited Holding Directorship or Executive Positions in a Business Entity Not Listed in the Stock Exchange of Thailand: 2024 - Present Expert board member for suppressing influential people · 2023 - Present Expert board member of the Police Commission. 2022 - Present Independent Director, Auto X Company Limited (SCBX Group) Useful Past Experiences for PTTEP: 2019 - 2021 - Deputy Commissioner-General, Royal Thai Police · 2016 - 2019 - Assistant Commissioner-General, Royal Thai Police Mrs. Nivadee Jaroensitipun: Age: 58, Education: Master of Arts (Communication Arts and Information), Kasetsart University · Master of Arts (Political Science), Kasetsart University · Bachelor of Business Administration, Rajamangala Institute of Technology Holding Directorship or Executive Positions in Companies: 2024 - Present Senior Executive Vice President, Special Affairs 1 - Government Relations, PTT Public Company Limited Holding Directorship or Executive Positions in a Business Entity Not Listed in the Stock Exchange of Thailand: 2023 - Present Managing director, Thailand Energy Academy. 2021 - Present Director, Business Services Alliance Company Limited Useful Past Experiences for PTTEP: 2025 - Director, PTT Natural Gas Distribution Company Limited. 2025 - Director/Member of the Risk Management Committee, Thai Oil Public Company Limited. 2024 - 2025 Director/Director to the Corporate Governance and Sustainability Committee, PTT Global Chemical Public Company Limited · 2024 - Senior Executive Vice President, Government Relations, PTT Public Company Limited. 2024 - Director, PTT LNG Company Limited. 2022 - 2024 - Executive Vice President Acting Senior Executive Vice President, Government Relations, PTT Public Company Limited. 2023 - Director, Energy Complex Company Limited. 2021 - 2023 - Director, Business Professional Recruitment Solutions Company Limited. 2021 - 2022 - Executive Vice President attached to Senior Executive Vice President, Organization Effectiveness and Corporate Governance, PTT secondment as Managing Director, Business Services Alliance Co. Ltd. 2021 - Vice President, PTT Oil and Retail Business Public Company Limited, secondment as Senior Executive Vice President, Service Business, Business Services Alliance Co. Ltd. 2018 - 2021 - Vice President, Oil and Retail Business Academy, PTT Oil and Retail Business Public Company Limited.