About Us

Company Profile

Global Green Chemicals Public Company Limited or GGC, former Thai Oleochemicals Company Limited, is the pioneer oleochemicals producers in Thailand under PTTGC group.

 

Since established, we have been driven by strong vision to be one of the leading companies in global oleochemicals market, together with promoting Thailand’s competitiveness in related downstream industry in renewable energy, health & personal care products and surfactants, and thereby sustaining the agricultural sector and natural oil industry of the country.

JUL

2005

started commercial operations

72.29%

subsidiary of PTTGC

No.1

Oleochemical Company in Thailand
 

With state-of-the-art technology, we promise to deliver high quality Methyl Ester, Fatty Alcohols (under trade name “THAIOL”) and Glycerine to our customers. We offer tailored-made product and packaging design which complement with specific applications, production costs and particular process to enhance satisfaction of our customers. To emphasize on the quality management system, our quality controls are not being performed only in the laboratory, but from feedstock selection through the production process to the final products’quality. Our products are produced with commitment to international standards including ISO9000, ISO14001, OHSAS18001, TIS18001, GMP, HACCP, Halal, Kosher and RSPO (Mass balance for Methyl ester, Fatty alcohols and Refined Glycerine).

General Information
Information Global Green Chemicals Public Company Limited Thai Fattyalcohols Company Limited Thai Ethoxylate Company Limited Thai Eastern Top Seeds Oil Company Limited Thai GGC Biochemicals Company Limited
Established date 28th Jul 2005 8th Jun 2006 10th Mar 2005    
Shareholders PTTGC 72.29% GGC 100% GGC 50%
BASF Thailand 50%
GGC 30% GGC 100%
Technology Agrar-Technik (German) German Technology -
Capital Registered 9,724,833,650 THB 1,060,000,000 THB 420,000,000 THB
Paid-up Capital 9,724,833,650 THB - -
Investment Cost 7,080,000,000 THB (180 MUSD) 740,000,000 THB (19 MSD) -
Products
  • Methyl Ester (B100) : 300 KTA
  • Refined Glycerine : 31 KTA
  • Fatty Alcohols : 100 KTA
  • Fatty Alcohols Ethoxylate : 124 KTA
 

Company Identity

GGC’s logo

GGC’s Logo

TFA’s logo

TFA’s Logo

TEX’s logo

TEX’s Logo

Trade Mark for Fatty Alcohols

TETSO’s Logo

Trade Mark for Fatty Alcohols

Trade Mark for Fatty Alcohols

Vision & Mission

Vision

To be a Leading Green Chemical Company by Creating Sustainable Value

Mission

  1. Customers : Innovate and provide excellent quality products and services for long term partnership.
  2. Shareholders : Maximize sustainable value for Shareholders with transparency and integrity.
  3. Employee : Create a work-life balance environment and high performance organization by investing in human resources.
  4. Society : Show responsibility and care for sustainable development of the environment and society.
  5. Green Flagship for GC Group.

Milestone

Company Structure

Board of Directors

Mr. Supattanapong Punmeechaow

Chairman

Age: 60

Date of Appointment

  • 17 February 2016
  • 5 April 2018 (1st re-elected)

Education / Training

  • Master of Business Administration (M.B.A.) , Chulalongkorn University
  • Bachelor of Engineering (Chemical Engineering), Chulalongkorn University
  • Business Revolution and Innovation Network: BRAIN (Class 2), 2018, The Federation of Thai Industries (F.T.I.)
  • Capital Market Academy Leadership Program (Class 23), 2016, Capital Market Academy
  • The Rule of Law and Democracy Course (RLD) (Class 3), 2015, College of the Constitutional Court
  • Corporate Governance Program for Directors and Senior Executive of State Enterprises and Public Organizations (Class 12), 2014, King Prajadhipok's Institute-State Enterprise Policy Office and Office of The Public Sector Development Commission
  • The Executives Program in Energy Literacy for a Sustainable Future Class 4, Thailand Energy Academy (TEA)
  • Oxford Energy Seminar 2013, United Kingdom
  • Diploma , National Defence College , The National Defence Course Class 50, National Defence College of Thailand (NDC)
  • Diploma , National Defence College , The Joint State-Private Sector Class 20, National Defence College of Thailand (NDC)
  • Advanced Management Program, INSEAD , France
  • Role of the Chairman Program (RCP) (Class 30/2013), Thai Institute of Directors Association (IOD)
  • Director Certification Program (DPC) (Class 131/2010), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 3

  • Chairman, Global Green Chemicals Public Company Limited
  • Director and Director of Risk Management Committee, PTT Global Chemical Public Company Limited
  • Director and Chairman of Risk Management Committee, PTT Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 5

  • Commission Member, Strategic Transformation Committee 
  • Commission Member (Business Administration) , Office of the Public Sector Development Commission (OPDC)
  • Commission Member in the Policy Committee for Integrated Provincial and Sub-Regional Administration, Office of the Public Sector Development Commission (OPDC) 
  • Director, Thai Institute of Directors Association (IOD) 
  • President, Chulalongkorn University Engineering Alumni

Work Experiences

  • 2014 - 2019Senior Executive Vice President, PTT Public Company Limited
  • 2014 - 2019President & Chief Executive Officer, PTT Global Chemical Public Company Limited
  • 2017 - 2019Chairman, Global Power Synergy Public Company Limited
  • 2017 - 2019 Director, PTTGC International Private Limited
  • 2015 - 2019Committee Member, Kamnoetvidya Science Academy (KVIS)
  • 2015 - 2019Council Member, Vidyasirimedhi Institute of Science and Technology
  • 2014 - 2019 Vice President, Thailand Swimming Association
  • 2014 - 2019Member Council of Trustees, Petroleum Institute of Thailand
  • 2014 - 2019Vice President, the Power of Learning Foundation
  • 2015 - 2018Committee Member, Thai Listed Companies Association
  • 2015 - 2018Vice Chairman, The Federation of Thai Industries
  • 2014 - 2017 Vice Chairman, Vinythai Public Company Limited

Shareholding : 50,000 shares (0.004884% of the total shares as of 31 December 2019)

Relation among Family with other Directors, management, Major Shareholders of the Company of Subsidiaries : None

Prof. Dr. Kumchai Jongjakapun

Director

Age: 59

Date of Appointment

  • 17 February 2016
  • 2 April 2019 (re-elected)

Education / Training

  • Ph.D., King’s College London (KCL), University of London, United Kingdom
  • LL.M. in International Business Law (with Merit) University College London (UCL), University of London, United Kingdom
  • LL.B., 2nd Class Honors, Thammasat University
  • B.A. (Political Science), Ramkhamheang University
  • Barrister-at-law, The Thai Bar under the Royal Patronage
  • Diploma , National Defence College , The National Defence Course Class 50, National Defence College of Thailand (NDC)
  • Diploma , National Defence College ,The Joint State-Private Sector Class 20, National Defence College of Thailand (NDC)
  • Juridical Executives Program(Class 15), Juridical Training Institute
  • Capital Market Academy Leadership Program (Class 9), Capital Market Academy
  • Corporate Governance Program for Directors and Executive of State Enterprises and Public Organizations (Class 12), King Prajadhipok’s Institute, State Enterprise Policy Office and Office of the Public Sector Development Commission
  • Role of Chairman Program (RCP) (Class 34/2014), Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) (Class 38/2012, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) (Class 128/2010, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Chairman of Independent Director / Chairmanof Audit Committee, Global Green ChemicalsPublic Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 3

  • Chairman, Pearl S. Buck Foundation (Thailand)
  • Lega expert, the Stock Exchange of Thailand (SET)
  • Member of the Committee of Council of State, Office of the Council of State

Work Experiences

  • 2014 - 2015Expert Director, Securities and Exchange Commission
  • 2011 - 2014Chairman, Audit Committee, Expressway Authority of Thailand

Shareholding : 15,000 shares held by Spouse (accounting for 0.0014653% of the total shares as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

ACM Songtam Chokkanapitag

Director

Age: 65

Date of Appointment

  • 17 February 2016
  • 21 March2017 (re-elected)

Education / Training

  • Air Command and Staff College (Class 35), Air War College
  • Royal Thai Air Force Academy (Class 21)
  • Armed Forces Academies Preparatory School (Class 14)
  • The National Defence Course (Class 50), National Defence College
  • Director Certification Program (DCP) (Class 227/2016), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director, Chairman of Nomination and Remuneration Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Member, The Nation Legislative Assembly

Work Experiences (5-years Past Experiences)

  • 2013 - 2015Deputy Permanent Secretary for Defence, Office of the Permanent Secretaryof Defence

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mrs. Kannika Ngamsopee

Director

Age: 63

Date of Appointment

  • 17 February 2016
  • 21 March2017 (re-elected)

Education / Training

  • MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.Acc. (Accounting), Thammasat University
  • LL.B. (Law), Thammasat University 
  • B.B.A (Accounting), 2nd Class Honors, Thammasat University 
  • Capital Market Academy Leadership Program (Class 3), Capital Market Academy 
  • The National Defence Course (Class 52), National Defence College 
  • Administration of Public and Private Management Program (Class 1), Royal Thai Police 
  • Advanced Strategic Management, IMD, Swiss Confederation (2012) 
  • Certified Public Accountant Licence No. 3156
  • Certificate of International Trade Law (Class 1), the Thai Bar Association under the Royal Patronage
  • Director Certification Program (DCP) (Class 21/2002), Thai Institute of Directors Association (IOD) 
  • Board Nomination and Compensation Program (BNCP) (Class 7/2019), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 4

  • Independent Director / Director to Audit Committee / Chairman of Risk Management Committee, Global Green Chemicals Public Company Limited 
  • Independent Director / Chairman to Audit Committee / Director to Risk Management Committee, Scan Inter Public Company Limited 
  • Independent Director / Chairman to Audit Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director / Director to Audit Committee, Siam Makro Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director, Premier Home Healthcare Company Limited (an affiliate of Thonburi Healthcare Group)

Position in Other Organization / Institutions : 7

  • Member, Equitable Education Fund, Finance and Budget Sub-Committee 
  • Chairman, Audit Committee, Digital Government Development Agency (Public Organization) (DGA) 
  • Director, Ar Yu International Hospital, Republic of the Union of Myanmar 
  • Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission 
  • Member, Asset Management Committee, Vajiravudh College 
  • Director, Audit Committee, Social Security Office
  • Honorary Member, Financial Institutions Policy Committee, Bank of Thailand

Work Experiences

  • 2019Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute
  • 2017 - 2019Independent Director, Bumrungmuang Plaza Limited (an affiliate of Thonburi Healthcare Group)
  • 2017Independent Director / Director to Audit Committee / Director to Corporate Governance and CSR Committee, Thai Credit Guarantee Corporation
  • 2016 - 2017Advisor, Internal Control Improvement, Siam Commercial Bank Public Company Limited
  • 2015 - 2016First Executive Vice President, Head of Audit Group, Siam Commercial Bank Public Company Limited
  • 2013 - 2017Director / Director to Audit Committee, Sukhumvit Asset Management Company Limited

Shareholding : 20,000 shares (accounting for 0.001954% of the total shares as of 31 December 2019 )

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Payungsak Chartsutipol

Director

Age: 67

Appointed

  • 6 January 2017
  • 5 April 2018 (re-elected)

Education / Training

  • Honorary Doctorate Degree in Engineering (Manufacturing Engineering), Suranaree University of Technology
  • Honorary Doctorate Degree in Philosophy, Organization Development Administration, Chaopraya University
  • B.Eng. (Electrical Engineering), Chulalongkorn University
  • Certificate of Management Development Program, Northwestern University, U.S.A.
  • Top Executives in the Energy Education Program (Class 1),Thailand Energy Academy
  • Phumpalung Phandin for Top Executives Program (Class 1) 2012, Chulalongkorn University
  • Administrative Justice Program for Top Executives (Class 2), Administrative Court Office
  • Capital Market Academy Leadership Program (Class 11), Capital Market Academy
  • Top Executives Program in Commerce and Trade (Class 2), Commerce Academy, University of the Thai Chamber of Commerce
  • Director Accreditation Program (DAP SCC/2004), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 3

  • Independent Director / Chairman of Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited
  • Independent Director / Chairman of Audit Committee / Chairman of Risk Management Committee, Global Power Synergy Public Company Limited
  • Chairman, Glow Energy Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : 11

  • Chairman, Nakhonluang Capital Public Company Limited 
  • Director, NS-Siam United Steel Company Limited
  • Chairman, Nakhonluang Capital Public Company Limited
  • Director, Linde (Thailand) Public Company Limited
  • Director, Sapthip Company Limited
  • Chairman to Audit Committee / Chiarman of the Corporate Governane Committee, Thailand Krungthai Panich Insurance Public Company Limited
  • Director, Glow Company Limited
  • Director, Glow SPP 2 Compan y Limited
  • Director, Glow SPP 3 Company Limited 
  • Director, Glow IPP 2 Holding Company Limited 
  • Director, Glow SPP 11 Company Limited 
  • Director, Glow IPP Company Limited

Position in Other Organizations / Institutions : None

Work Experiences

  • 2012 - 2014 Commission Member, Office of Insurance Commission
  • 2011 - 2015 Chairman / Expert Director, Board of National Catastrophe Insurance Fund Committee
  • 2011 - 2014 Chairman, Board of Executive Directors, Krungthai Bank Public Company Limited
  • 2010 - 2014 Chairman, The Federation of Thai Industries
  • 2010 - 2014 Council Member, Suranaree University of Technology
  • 2010 - 2014 Director, Board of Investment
  • 2007 - 2014 Director, Board of Trustees, Sirindhorn International Institute of Technology, Thammasat University

Shareholding : 50,000 shares (0.004884% of the total shares as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Apichart Jongskul

Director

Age: 64

Date of Appointment

  • 6 January 2017
  • 5 April 2018 (re-elected)

Education / Training

  • Honorary Doctorate Degree in Science (Geosocial-Based Sustainable Development), Maejo University
  • M.Sc. (Environmental Management Technology), Mahidol University
  • B.Sc. (Physics), Chulalongkorn University
  • Diploma, National Defence College, The National Defence Course Class 50, National Defence College of Thailand (NDC)
  • Capital Market Academy Leadership Program (Class 17), Capital Market Academy
  • Director Certification Program (DCP) Class 109/2008, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) Class 30/2010, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 1

  • Independent Director / Director to Audit Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Advisor / Deputy Secretary, Chaipattana Foundation

Work Experiences

  • 2016 Director, Integrated Forest Resources Restoration Committee, National Reform Steering Assembly (NRSA)
  • 2016 Advisor to Sub-committee on Agricultural Economic Reform, National Reform Steering Assembly (NRSA)
  • 2009 - 2016 Member, Sub-committee (Administration), Agricultural Futures Trading Commission
  • 2015 Member, Sub-Committee on Broadcast Radio, Television and Telecommunications, National Reform Steering Assembly (NRSA)
  • 2015 Member, Committee on Mass Communication Reform, National Reform Steering Assembly (NRSA)
  • 2015 Member, National Reform Steering Assembly (NRSA)
  • 2014 - 2015 Chairman, Operating Committee on Cooperatives, Land Development Department
  • 2014 - 2015 Chairman, Dairy Farming Promotion Organization of Thailand
  • 2013 - 2015 Honorary Member, National Science and Technology Development Committee
  • 2013 - 2015 Director-General, Land Development Department
  • 2014 - 2015 Chairman, Soil and Water Reservation Association of Thailand

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Suphit Suwagul

Director

Age: 63

Date of appointment

  • 1 January 2018
  • 2 April 2019 (re-elected)

Education / Training

  • Master’s Degree, Development Economics, National Institute of Development Administration
  • B.Econ., Thammasat University
  • Board Matters and Trends (Class 8/2019), Thai Institute of Directors Association (IOD)
  • Ethical Leadership Program (ELP) 13/2018, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) 177/2013, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 1

  • Indepentdent Director / Director to Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : None

Position in Other Organizations / Institutions : None

Work Experiences

  • 2010 - 2016 Chairman, Business Services Alliance Company Limited (BSA)
  • 2013 - 2016 Director, PTT Green Energy Company Limited (PTTGE)
  • 2010 - 2016 Director, Energy Complex Company Limited (EnCo)
  • 2010 - 2016 Director, Sustainable Energy Foundation
  • 2014 - 2016 Managing Director, Energy Complex Company Limited (EnCo)
  • 2012 - 2014 Executive Vice President, Organization Effectiveness, PTT Public Company Limited

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Kongkrapan Intarajang

Director

Age: 52

Date of appointment

  • 6 November 2019

Education / Training

  • Doctor of Philosophy (Ph.D.) in Chemical Engineering, University of Houston, U.S.A. 
  • Bachelor of Engineering (Chemical Engineering) (Second -class Honors), Chulalongkorn University 
  • Leadership Development Program (LDP 3) Class 4, PTT Leadership and Learning Institute
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 14, Thailand Energy Academy (TEA)
  • Diploma, National Defence College, The National Defence Course Class 60, National Defence College of Thailand (NDC)
  • Breakthrough Program for Senior Executives, IMD Business School 
  • Role of the Chairman Program (RCP) Class 21/2009, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) Class 119/2009, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 4

  • Director, Global Green Chemicals Public Company Limited 
  • Senior Executive Vice President reporting to Chief Operating Officer, Downstream Petroleum Business Group, PTT Public Company Limited 
  • Director and Secretary to the Board of Directors / Director to the Risk Management Committee and Chief Executive Officer, PTT Global Chemical Public Company Limited 
  • Director and Director to Risk Management Committee, Global Power Synergy Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : 4

  • Chairman, PTTGC America Corporation
  • Chairman, PTTGC America LLC
  • Director, PTTGC International Private Limited
  • Director, PTTGC International (USA) Inc.

Position in Other Organization / Institutions : 7

  • Member, The Petroleum Institute of Thailand (PTIT) 
  • Co-Chairman, France-Thailand Business Forum
  • Committee Member of Sustainable Energy Foundation 
  • Committee Member of Kamnoetvidya Science Academy 
  • Honorory Member of Vidyasirimedhi Institue Council 
  • Member of the Thailand Energy Academy
  • Vice President (Supporting), Thailand Swimming Association

Work Experiences

  • 2017 - 2020 Director, Thai Tank Terminal Limited
  • 2017 - 2019 Chief Operating Officer, Upstream Petrochemical Business, PTT Global Chemical Public Company Limited
  • 2015 - 2019 Director and President & CEO, PTTGC America Corporation
  • 2015 - 2019 Director, PTTGC Innovation America Corporation
  • 2015 - 2019 Director, PTTGC International (Netherlands) B.V.
  • 2008 - 2019 Director, Emery Oleochemicals (M) Sdn. Bhd.
  • 2008 - 2019 Director, Emery Specialty Chemicals Sdn. Bhd.
  • 2014 - 2018 Director, NatureWorks LLC
  • 2014 - 2018 Director and Vice President, PTTGC International (USA) Inc.
  • 2014 - 2017 Executive Vice President - International Business Operations, PTT Global Chemical Public Company Limited

Shareholding : None

Family Relatinship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Patiparn Sukorndhaman

Director

Age: 58

Date of Appointment

  • 17 February 2016
  • 21 March 2017 (re-elected)

Education / Training

  • Master of Business Administration (Finance), The American University, U.S.A.
  • Bachelor of Arts in Political Science (Public Administration – Public Finance), 2nd Class Honors, Chulalongkorn University
  • Diploma, National Defence College, The National Defence Course Class 59, National Defence College of Thailand (NDC) 2016 
  • The Executives Program in the Energy Literacy for a Sustainable Future Class 7, Thailand Energy Academy (TEA), 2015
  • Leadership Development Program (LDP) 3, PTT Leadership and Learning Institute , 2014
  • Breakthrough Program for Senior Executives, IMD, Executive Development Services, Swiss Confederation, 2014
  • PTT Executive Leadership Program, General Electric, GE Institute, U.S.A. 2012
  • Certificatetion Program for Senior Management 5 (Ex-PSM 5), Fiscal Policy Research Institute Foundation, 2009 
  • Graduated Diploma in Public Law and Management (PLM 8), King Prajadhipok’s Institute
  • Director Certification Program (DCP) Class 73/2006, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 2

  • President, PTT Global Chemical Public Company Limited
  • Director / Director to Nomination and Remuneration Committee / Director to Risk Management Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 7

  • Chairman, Solution Creation Company Limited 
  • Chairman, GC Marketing Solution Company Limited
  • Chairman, GC Polyols Company Limited
  • Chairman, HMC Polymers Company Limited 
  • Chairman, GC-M PTA Company Limited 
  • Chairman, Thai PET Rasin Company Limited 
  • Director, PTT Asahi Chemical Company Limited

Work Experiences

  • 2016 - 2019Chief Operation Officer, Downstream Petrochemical Business, PTT Global Chemical Public Company Limited
  • 2017 - 2019Chairman, GC Oxyren Company Limited
  • 2016 - 2019Chairman, GC Glycol Company Limited
  • 2016 - 2019Chairman, GC Styrenics Company Limited
  • 2015 - 2017 Director / Director to Nomination and Remuneration Committee, Global Power Synergy Company Limited
  • 2012 - 2019Director, PTT Phenol Company Limited
  • 2009 - 2016Director, Thai Fatty Alcohols Company Limited
  • 2012 - 2015Director, PTT Chemical International Private Limited
  • 2011 - 2015Director, PTT ICT Solutions Company Limited
  • 2011 - 2015Executive Vice President, Finance & Accounting, PTT Global Chemical Public Company Limited

Shareholding : 23,000 shares (0.002247% as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Maj. Gen. Titawat Satiantip

Director

Age: 49

Date of Appointment

  • 11 September 2019

Education / Training

  • Master of Defense Studies, The University of New South Wales of Australian Defense Force Academy, Australia
  • B.Sc. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command And General Staff College, Class 80
  • Intelligence Analysis Course, the Federal Republic of Germany
  • Advanced Security Cooperation (ASC) course, Asia-Pacific Center for Security Studies (APCSS), U.S.A
  • Asia-Pacific Program for Senior National Security Officers (APPSNO) course, Singapore
  • Director Certification Program (DCP) Class 285/2019, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director / Director to Nomination and Remuneration Committee / Director to Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Operating Officer, Prime Minister Operation Center (PMOC)

Work Experiences

  • 2016 - 2017Director, Information Division, Directorate of Intelligence, Royal Thai Army
  • 2015 - 2016Director, Military Attaché Affairs Division, Directorate of Intelligence, Royal Thai Army
  • 2012 - 2015 Military Attaché, Royal Thai Embassy, Kuala Lumpur, Malaysia

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr.Witoon Suewatanakul

Director

Age: 54

Date of Appointment

  • 1 July 2019

Education / Training

  • B.Eng. (Chemical Engineering), Chulalongkorn University
  • MS (Chemical Engineering), The University of Texas at Austin, USA
  • Ph.D. (Chemical Engineering), The University of Texas at Austin, USA
  • Driving Company Success with IT Governance (ITG) Class 5/2017, Thai Institute of Directors Association (IOD)
  • Successful Formulation and Execution of Strategy (SFE) Class 27/2016, Thai Institute of Directors Association (IOD)
  • Family Business Governance for Sustainability, FBS) Class 2/2015, Thai Institute of Directors Association (IOD)
  • Risk Management Committee Program (RMP) Class 4/2014, Thai Institute of Directors Association (IOD)
  • Directors Certification Program, DCP) Class 186/2014, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 2

  • Director and Secretary to the Board / Director to Risk Management Committee / Managing Director, Global Green Chemicals Public Company Limited
  • Senior Vice President, Downstream Petrochemical Business, PTT Global Chemical Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 4

  • Chairman, Thai Fatty Alcohols Company Limited
  • Chairman, GGC Biochemicals Company Limited
  • Director, GGC KTIS Bioindustrial Company Limited 
  • Director, Thai Ethoxylate Company Limited

Work Experiences

  • 2013 - 2018Director, Executive Director, Chairman of Risk Management Committee and Managing Director, Thai Vegetable Oil Public Company Limited

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

ACM Songtam Chokkanapitag

Independent Director

Age: 65

Date of Appointment

  • 17 February 2016
  • 21 March2017 (re-elected)

Education / Training

  • Air Command and Staff College (Class 35), Air War College
  • Royal Thai Air Force Academy (Class 21)
  • Armed Forces Academies Preparatory School (Class 14)
  • The National Defence Course (Class 50), National Defence College
  • Director Certification Program (DCP) (Class 227/2016), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director, Chairman of Nomination and Remuneration Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Member, The Nation Legislative Assembly

Work Experiences (5-years Past Experiences)

  • 2013 - 2015Deputy Permanent Secretary for Defence, Office of the Permanent Secretaryof Defence

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mrs. Kannika Ngamsopee

Independent Director

Age: 63

Date of Appointment

  • 17 February 2016
  • 21 March2017 (re-elected)

Education / Training

  • MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.Acc. (Accounting), Thammasat University
  • LL.B. (Law), Thammasat University 
  • B.B.A (Accounting), 2nd Class Honors, Thammasat University 
  • Capital Market Academy Leadership Program (Class 3), Capital Market Academy 
  • The National Defence Course (Class 52), National Defence College 
  • Administration of Public and Private Management Program (Class 1), Royal Thai Police 
  • Advanced Strategic Management, IMD, Swiss Confederation (2012) 
  • Certified Public Accountant Licence No. 3156
  • Certificate of International Trade Law (Class 1), the Thai Bar Association under the Royal Patronage
  • Director Certification Program (DCP) (Class 21/2002), Thai Institute of Directors Association (IOD) 
  • Board Nomination and Compensation Program (BNCP) (Class 7/2019), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 4

  • Independent Director / Director to Audit Committee / Chairman of Risk Management Committee, Global Green Chemicals Public Company Limited 
  • Independent Director / Chairman to Audit Committee / Director to Risk Management Committee, Scan Inter Public Company Limited 
  • Independent Director / Chairman to Audit Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director / Director to Audit Committee, Siam Makro Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director, Premier Home Healthcare Company Limited (an affiliate of Thonburi Healthcare Group)

Position in Other Organization / Institutions : 7

  • Member, Equitable Education Fund, Finance and Budget Sub-Committee 
  • Chairman, Audit Committee, Digital Government Development Agency (Public Organization) (DGA) 
  • Director, Ar Yu International Hospital, Republic of the Union of Myanmar 
  • Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission 
  • Member, Asset Management Committee, Vajiravudh College 
  • Director, Audit Committee, Social Security Office
  • Honorary Member, Financial Institutions Policy Committee, Bank of Thailand

Work Experiences

  • 2019Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute
  • 2017 - 2019Independent Director, Bumrungmuang Plaza Limited (an affiliate of Thonburi Healthcare Group)
  • 2017Independent Director / Director to Audit Committee / Director to Corporate Governance and CSR Committee, Thai Credit Guarantee Corporation
  • 2016 - 2017Advisor, Internal Control Improvement, Siam Commercial Bank Public Company Limited
  • 2015 - 2016First Executive Vice President, Head of Audit Group, Siam Commercial Bank Public Company Limited
  • 2013 - 2017Director / Director to Audit Committee, Sukhumvit Asset Management Company Limited

Shareholding : 20,000 shares (accounting for 0.001954% of the total shares as of 31 December 2019 )

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Prof. Dr. Kumchai Jongjakapun

Independent Director

Age: 59

Date of Appointment

  • 17 February 2016
  • 2 April 2019 (re-elected)

Education / Training

  • Ph.D., King’s College London (KCL), University of London, United Kingdom
  • LL.M. in International Business Law (with Merit) University College London (UCL), University of London, United Kingdom
  • LL.B., 2nd Class Honors, Thammasat University
  • B.A. (Political Science), Ramkhamheang University
  • Barrister-at-law, The Thai Bar under the Royal Patronage
  • Diploma , National Defence College , The National Defence Course Class 50, National Defence College of Thailand (NDC)
  • Diploma , National Defence College ,The Joint State-Private Sector Class 20, National Defence College of Thailand (NDC)
  • Juridical Executives Program(Class 15), Juridical Training Institute
  • Capital Market Academy Leadership Program (Class 9), Capital Market Academy
  • Corporate Governance Program for Directors and Executive of State Enterprises and Public Organizations (Class 12), King Prajadhipok’s Institute, State Enterprise Policy Office and Office of the Public Sector Development Commission
  • Role of Chairman Program (RCP) (Class 34/2014), Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) (Class 38/2012, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) (Class 128/2010, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Chairman of Independent Director / Chairmanof Audit Committee, Global Green ChemicalsPublic Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 3

  • Chairman, Pearl S. Buck Foundation (Thailand)
  • Lega expert, the Stock Exchange of Thailand (SET)
  • Member of the Committee of Council of State, Office of the Council of State

Work Experiences

  • 2014 - 2015Expert Director, Securities and Exchange Commission
  • 2011 - 2014Chairman, Audit Committee, Expressway Authority of Thailand

Shareholding : 15,000 shares held by Spouse (accounting for 0.0014653% of the total shares as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Payungsak Chartsutipol

Independent Director

Age: 67

Appointed

  • 6 January 2017
  • 5 April 2018 (re-elected)

Education / Training

  • Honorary Doctorate Degree in Engineering (Manufacturing Engineering), Suranaree University of Technology
  • Honorary Doctorate Degree in Philosophy, Organization Development Administration, Chaopraya University
  • B.Eng. (Electrical Engineering), Chulalongkorn University
  • Certificate of Management Development Program, Northwestern University, U.S.A.
  • Top Executives in the Energy Education Program (Class 1),Thailand Energy Academy
  • Phumpalung Phandin for Top Executives Program (Class 1) 2012, Chulalongkorn University
  • Administrative Justice Program for Top Executives (Class 2), Administrative Court Office
  • Capital Market Academy Leadership Program (Class 11), Capital Market Academy
  • Top Executives Program in Commerce and Trade (Class 2), Commerce Academy, University of the Thai Chamber of Commerce
  • Director Accreditation Program (DAP SCC/2004), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 3

  • Independent Director / Chairman of Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited
  • Independent Director / Chairman of Audit Committee / Chairman of Risk Management Committee, Global Power Synergy Public Company Limited
  • Chairman, Glow Energy Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : 11

  • Chairman, Nakhonluang Capital Public Company Limited 
  • Director, NS-Siam United Steel Company Limited
  • Chairman, Nakhonluang Capital Public Company Limited
  • Director, Linde (Thailand) Public Company Limited
  • Director, Sapthip Company Limited
  • Chairman to Audit Committee / Chiarman of the Corporate Governane Committee, Thailand Krungthai Panich Insurance Public Company Limited
  • Director, Glow Company Limited
  • Director, Glow SPP 2 Compan y Limited
  • Director, Glow SPP 3 Company Limited 
  • Director, Glow IPP 2 Holding Company Limited 
  • Director, Glow SPP 11 Company Limited 
  • Director, Glow IPP Company Limited

Position in Other Organizations / Institutions : None

Work Experiences

  • 2012 - 2014 Commission Member, Office of Insurance Commission
  • 2011 - 2015 Chairman / Expert Director, Board of National Catastrophe Insurance Fund Committee
  • 2011 - 2014 Chairman, Board of Executive Directors, Krungthai Bank Public Company Limited
  • 2010 - 2014 Chairman, The Federation of Thai Industries
  • 2010 - 2014 Council Member, Suranaree University of Technology
  • 2010 - 2014 Director, Board of Investment
  • 2007 - 2014 Director, Board of Trustees, Sirindhorn International Institute of Technology, Thammasat University

Shareholding : 50,000 shares (0.004884% of the total shares as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Apichart Jongskul

Independent Director

Age: 64

Date of Appointment

  • 6 January 2017
  • 5 April 2018 (re-elected)

Education / Training

  • Honorary Doctorate Degree in Science (Geosocial-Based Sustainable Development), Maejo University
  • M.Sc. (Environmental Management Technology), Mahidol University
  • B.Sc. (Physics), Chulalongkorn University
  • Diploma, National Defence College, The National Defence Course Class 50, National Defence College of Thailand (NDC)
  • Capital Market Academy Leadership Program (Class 17), Capital Market Academy
  • Director Certification Program (DCP) Class 109/2008, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) Class 30/2010, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 1

  • Independent Director / Director to Audit Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Advisor / Deputy Secretary, Chaipattana Foundation

Work Experiences

  • 2016 Director, Integrated Forest Resources Restoration Committee, National Reform Steering Assembly (NRSA)
  • 2016 Advisor to Sub-committee on Agricultural Economic Reform, National Reform Steering Assembly (NRSA)
  • 2009 - 2016 Member, Sub-committee (Administration), Agricultural Futures Trading Commission
  • 2015 Member, Sub-Committee on Broadcast Radio, Television and Telecommunications, National Reform Steering Assembly (NRSA)
  • 2015 Member, Committee on Mass Communication Reform, National Reform Steering Assembly (NRSA)
  • 2015 Member, National Reform Steering Assembly (NRSA)
  • 2014 - 2015 Chairman, Operating Committee on Cooperatives, Land Development Department
  • 2014 - 2015 Chairman, Dairy Farming Promotion Organization of Thailand
  • 2013 - 2015 Honorary Member, National Science and Technology Development Committee
  • 2013 - 2015 Director-General, Land Development Department
  • 2014 - 2015 Chairman, Soil and Water Reservation Association of Thailand

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Suphit Suwagul

Independent Director

Age: 63

Date of appointment

  • 1 January 2018
  • 2 April 2019 (re-elected)

Education / Training

  • Master’s Degree, Development Economics, National Institute of Development Administration
  • B.Econ., Thammasat University
  • Board Matters and Trends (Class 8/2019), Thai Institute of Directors Association (IOD)
  • Ethical Leadership Program (ELP) 13/2018, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) 177/2013, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 1

  • Indepentdent Director / Director to Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : None

Position in Other Organizations / Institutions : None

Work Experiences

  • 2010 - 2016 Chairman, Business Services Alliance Company Limited (BSA)
  • 2013 - 2016 Director, PTT Green Energy Company Limited (PTTGE)
  • 2010 - 2016 Director, Energy Complex Company Limited (EnCo)
  • 2010 - 2016 Director, Sustainable Energy Foundation
  • 2014 - 2016 Managing Director, Energy Complex Company Limited (EnCo)
  • 2012 - 2014 Executive Vice President, Organization Effectiveness, PTT Public Company Limited

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Maj. Gen. Titawat Satiantip

Independent Director

Age: 49

Date of Appointment

  • 11 September 2019

Education / Training

  • Master of Defense Studies, The University of New South Wales of Australian Defense Force Academy, Australia
  • B.Sc. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command And General Staff College, Class 80
  • Intelligence Analysis Course, the Federal Republic of Germany
  • Advanced Security Cooperation (ASC) course, Asia-Pacific Center for Security Studies (APCSS), U.S.A
  • Asia-Pacific Program for Senior National Security Officers (APPSNO) course, Singapore
  • Director Certification Program (DCP) Class 285/2019, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director / Director to Nomination and Remuneration Committee / Director to Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Operating Officer, Prime Minister Operation Center (PMOC)

Work Experiences

  • 2016 - 2017Director, Information Division, Directorate of Intelligence, Royal Thai Army
  • 2015 - 2016Director, Military Attaché Affairs Division, Directorate of Intelligence, Royal Thai Army
  • 2012 - 2015 Military Attaché, Royal Thai Embassy, Kuala Lumpur, Malaysia

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Prof. Dr. Kumchai Jongjakapun

Audit Committee

Age: 59

Date of Appointment

  • 17 February 2016
  • 2 April 2019 (re-elected)

Education / Training

  • Ph.D., King’s College London (KCL), University of London, United Kingdom
  • LL.M. in International Business Law (with Merit) University College London (UCL), University of London, United Kingdom
  • LL.B., 2nd Class Honors, Thammasat University
  • B.A. (Political Science), Ramkhamheang University
  • Barrister-at-law, The Thai Bar under the Royal Patronage
  • Diploma , National Defence College , The National Defence Course Class 50, National Defence College of Thailand (NDC)
  • Diploma , National Defence College ,The Joint State-Private Sector Class 20, National Defence College of Thailand (NDC)
  • Juridical Executives Program(Class 15), Juridical Training Institute
  • Capital Market Academy Leadership Program (Class 9), Capital Market Academy
  • Corporate Governance Program for Directors and Executive of State Enterprises and Public Organizations (Class 12), King Prajadhipok’s Institute, State Enterprise Policy Office and Office of the Public Sector Development Commission
  • Role of Chairman Program (RCP) (Class 34/2014), Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) (Class 38/2012, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) (Class 128/2010, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Chairman of Independent Director / Chairmanof Audit Committee, Global Green ChemicalsPublic Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 3

  • Chairman, Pearl S. Buck Foundation (Thailand)
  • Lega expert, the Stock Exchange of Thailand (SET)
  • Member of the Committee of Council of State, Office of the Council of State

Work Experiences

  • 2014 - 2015Expert Director, Securities and Exchange Commission
  • 2011 - 2014Chairman, Audit Committee, Expressway Authority of Thailand

Shareholding : 15,000 shares held by Spouse (accounting for 0.0014653% of the total shares as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mrs. Kannika Ngamsopee

Audit Committee

Age: 63

Date of Appointment

  • 17 February 2016
  • 21 March2017 (re-elected)

Education / Training

  • MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.Acc. (Accounting), Thammasat University
  • LL.B. (Law), Thammasat University 
  • B.B.A (Accounting), 2nd Class Honors, Thammasat University 
  • Capital Market Academy Leadership Program (Class 3), Capital Market Academy 
  • The National Defence Course (Class 52), National Defence College 
  • Administration of Public and Private Management Program (Class 1), Royal Thai Police 
  • Advanced Strategic Management, IMD, Swiss Confederation (2012) 
  • Certified Public Accountant Licence No. 3156
  • Certificate of International Trade Law (Class 1), the Thai Bar Association under the Royal Patronage
  • Director Certification Program (DCP) (Class 21/2002), Thai Institute of Directors Association (IOD) 
  • Board Nomination and Compensation Program (BNCP) (Class 7/2019), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 4

  • Independent Director / Director to Audit Committee / Chairman of Risk Management Committee, Global Green Chemicals Public Company Limited 
  • Independent Director / Chairman to Audit Committee / Director to Risk Management Committee, Scan Inter Public Company Limited 
  • Independent Director / Chairman to Audit Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director / Director to Audit Committee, Siam Makro Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director, Premier Home Healthcare Company Limited (an affiliate of Thonburi Healthcare Group)

Position in Other Organization / Institutions : 7

  • Member, Equitable Education Fund, Finance and Budget Sub-Committee 
  • Chairman, Audit Committee, Digital Government Development Agency (Public Organization) (DGA) 
  • Director, Ar Yu International Hospital, Republic of the Union of Myanmar 
  • Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission 
  • Member, Asset Management Committee, Vajiravudh College 
  • Director, Audit Committee, Social Security Office
  • Honorary Member, Financial Institutions Policy Committee, Bank of Thailand

Work Experiences

  • 2019Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute
  • 2017 - 2019Independent Director, Bumrungmuang Plaza Limited (an affiliate of Thonburi Healthcare Group)
  • 2017Independent Director / Director to Audit Committee / Director to Corporate Governance and CSR Committee, Thai Credit Guarantee Corporation
  • 2016 - 2017Advisor, Internal Control Improvement, Siam Commercial Bank Public Company Limited
  • 2015 - 2016First Executive Vice President, Head of Audit Group, Siam Commercial Bank Public Company Limited
  • 2013 - 2017Director / Director to Audit Committee, Sukhumvit Asset Management Company Limited

Shareholding : 20,000 shares (accounting for 0.001954% of the total shares as of 31 December 2019 )

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Apichart Jongskul

Audit Committee

Age: 64

Date of Appointment

  • 6 January 2017
  • 5 April 2018 (re-elected)

Education / Training

  • Honorary Doctorate Degree in Science (Geosocial-Based Sustainable Development), Maejo University
  • M.Sc. (Environmental Management Technology), Mahidol University
  • B.Sc. (Physics), Chulalongkorn University
  • Diploma, National Defence College, The National Defence Course Class 50, National Defence College of Thailand (NDC)
  • Capital Market Academy Leadership Program (Class 17), Capital Market Academy
  • Director Certification Program (DCP) Class 109/2008, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) Class 30/2010, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 1

  • Independent Director / Director to Audit Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Advisor / Deputy Secretary, Chaipattana Foundation

Work Experiences

  • 2016 Director, Integrated Forest Resources Restoration Committee, National Reform Steering Assembly (NRSA)
  • 2016 Advisor to Sub-committee on Agricultural Economic Reform, National Reform Steering Assembly (NRSA)
  • 2009 - 2016 Member, Sub-committee (Administration), Agricultural Futures Trading Commission
  • 2015 Member, Sub-Committee on Broadcast Radio, Television and Telecommunications, National Reform Steering Assembly (NRSA)
  • 2015 Member, Committee on Mass Communication Reform, National Reform Steering Assembly (NRSA)
  • 2015 Member, National Reform Steering Assembly (NRSA)
  • 2014 - 2015 Chairman, Operating Committee on Cooperatives, Land Development Department
  • 2014 - 2015 Chairman, Dairy Farming Promotion Organization of Thailand
  • 2013 - 2015 Honorary Member, National Science and Technology Development Committee
  • 2013 - 2015 Director-General, Land Development Department
  • 2014 - 2015 Chairman, Soil and Water Reservation Association of Thailand

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

ACM Songtam Chokkanapitag

Chairman of Nomination & Remuneration Committee

Age: 65

Date of Appointment

  • 17 February 2016
  • 21 March2017 (re-elected)

Education / Training

  • Air Command and Staff College (Class 35), Air War College
  • Royal Thai Air Force Academy (Class 21)
  • Armed Forces Academies Preparatory School (Class 14)
  • The National Defence Course (Class 50), National Defence College
  • Director Certification Program (DCP) (Class 227/2016), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director, Chairman of Nomination and Remuneration Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Member, The Nation Legislative Assembly

Work Experiences (5-years Past Experiences)

  • 2013 - 2015Deputy Permanent Secretary for Defence, Office of the Permanent Secretaryof Defence

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Patiparn Sukorndhaman

Nomination & Remuneration Committee

Age: 58

Date of Appointment

  • 17 February 2016
  • 21 March 2017 (re-elected)

Education / Training

  • Master of Business Administration (Finance), The American University, U.S.A.
  • Bachelor of Arts in Political Science (Public Administration – Public Finance), 2nd Class Honors, Chulalongkorn University
  • Diploma, National Defence College, The National Defence Course Class 59, National Defence College of Thailand (NDC) 2016 
  • The Executives Program in the Energy Literacy for a Sustainable Future Class 7, Thailand Energy Academy (TEA), 2015
  • Leadership Development Program (LDP) 3, PTT Leadership and Learning Institute , 2014
  • Breakthrough Program for Senior Executives, IMD, Executive Development Services, Swiss Confederation, 2014
  • PTT Executive Leadership Program, General Electric, GE Institute, U.S.A. 2012
  • Certificatetion Program for Senior Management 5 (Ex-PSM 5), Fiscal Policy Research Institute Foundation, 2009 
  • Graduated Diploma in Public Law and Management (PLM 8), King Prajadhipok’s Institute
  • Director Certification Program (DCP) Class 73/2006, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 2

  • President, PTT Global Chemical Public Company Limited
  • Director / Director to Nomination and Remuneration Committee / Director to Risk Management Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 7

  • Chairman, Solution Creation Company Limited 
  • Chairman, GC Marketing Solution Company Limited
  • Chairman, GC Polyols Company Limited
  • Chairman, HMC Polymers Company Limited 
  • Chairman, GC-M PTA Company Limited 
  • Chairman, Thai PET Rasin Company Limited 
  • Director, PTT Asahi Chemical Company Limited

Work Experiences

  • 2016 - 2019Chief Operation Officer, Downstream Petrochemical Business, PTT Global Chemical Public Company Limited
  • 2017 - 2019Chairman, GC Oxyren Company Limited
  • 2016 - 2019Chairman, GC Glycol Company Limited
  • 2016 - 2019Chairman, GC Styrenics Company Limited
  • 2015 - 2017 Director / Director to Nomination and Remuneration Committee, Global Power Synergy Company Limited
  • 2012 - 2019Director, PTT Phenol Company Limited
  • 2009 - 2016Director, Thai Fatty Alcohols Company Limited
  • 2012 - 2015Director, PTT Chemical International Private Limited
  • 2011 - 2015Director, PTT ICT Solutions Company Limited
  • 2011 - 2015Executive Vice President, Finance & Accounting, PTT Global Chemical Public Company Limited

Shareholding : 23,000 shares (0.002247% as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Maj. Gen. Titawat Satiantip

Nomination & Remuneration Committee

Age: 49

Date of Appointment

  • 11 September 2019

Education / Training

  • Master of Defense Studies, The University of New South Wales of Australian Defense Force Academy, Australia
  • B.Sc. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command And General Staff College, Class 80
  • Intelligence Analysis Course, the Federal Republic of Germany
  • Advanced Security Cooperation (ASC) course, Asia-Pacific Center for Security Studies (APCSS), U.S.A
  • Asia-Pacific Program for Senior National Security Officers (APPSNO) course, Singapore
  • Director Certification Program (DCP) Class 285/2019, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director / Director to Nomination and Remuneration Committee / Director to Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Operating Officer, Prime Minister Operation Center (PMOC)

Work Experiences

  • 2016 - 2017Director, Information Division, Directorate of Intelligence, Royal Thai Army
  • 2015 - 2016Director, Military Attaché Affairs Division, Directorate of Intelligence, Royal Thai Army
  • 2012 - 2015 Military Attaché, Royal Thai Embassy, Kuala Lumpur, Malaysia

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mrs. Kannika Ngamsopee

Chairman of Risk Management Committee

Age: 63

Date of Appointment

  • 17 February 2016
  • 21 March2017 (re-elected)

Education / Training

  • MBA, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • M.Acc. (Accounting), Thammasat University
  • LL.B. (Law), Thammasat University 
  • B.B.A (Accounting), 2nd Class Honors, Thammasat University 
  • Capital Market Academy Leadership Program (Class 3), Capital Market Academy 
  • The National Defence Course (Class 52), National Defence College 
  • Administration of Public and Private Management Program (Class 1), Royal Thai Police 
  • Advanced Strategic Management, IMD, Swiss Confederation (2012) 
  • Certified Public Accountant Licence No. 3156
  • Certificate of International Trade Law (Class 1), the Thai Bar Association under the Royal Patronage
  • Director Certification Program (DCP) (Class 21/2002), Thai Institute of Directors Association (IOD) 
  • Board Nomination and Compensation Program (BNCP) (Class 7/2019), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 4

  • Independent Director / Director to Audit Committee / Chairman of Risk Management Committee, Global Green Chemicals Public Company Limited 
  • Independent Director / Chairman to Audit Committee / Director to Risk Management Committee, Scan Inter Public Company Limited 
  • Independent Director / Chairman to Audit Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director / Director to Audit Committee, Siam Makro Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director, Premier Home Healthcare Company Limited (an affiliate of Thonburi Healthcare Group)

Position in Other Organization / Institutions : 7

  • Member, Equitable Education Fund, Finance and Budget Sub-Committee 
  • Chairman, Audit Committee, Digital Government Development Agency (Public Organization) (DGA) 
  • Director, Ar Yu International Hospital, Republic of the Union of Myanmar 
  • Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work, Office of Public Sector Development Commission 
  • Member, Asset Management Committee, Vajiravudh College 
  • Director, Audit Committee, Social Security Office
  • Honorary Member, Financial Institutions Policy Committee, Bank of Thailand

Work Experiences

  • 2019Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute
  • 2017 - 2019Independent Director, Bumrungmuang Plaza Limited (an affiliate of Thonburi Healthcare Group)
  • 2017Independent Director / Director to Audit Committee / Director to Corporate Governance and CSR Committee, Thai Credit Guarantee Corporation
  • 2016 - 2017Advisor, Internal Control Improvement, Siam Commercial Bank Public Company Limited
  • 2015 - 2016First Executive Vice President, Head of Audit Group, Siam Commercial Bank Public Company Limited
  • 2013 - 2017Director / Director to Audit Committee, Sukhumvit Asset Management Company Limited

Shareholding : 20,000 shares (accounting for 0.001954% of the total shares as of 31 December 2019 )

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Patiparn Sukorndhaman

Risk Management Committee

Age: 58

Date of Appointment

  • 17 February 2016
  • 21 March 2017 (re-elected)

Education / Training

  • Master of Business Administration (Finance), The American University, U.S.A.
  • Bachelor of Arts in Political Science (Public Administration – Public Finance), 2nd Class Honors, Chulalongkorn University
  • Diploma, National Defence College, The National Defence Course Class 59, National Defence College of Thailand (NDC) 2016 
  • The Executives Program in the Energy Literacy for a Sustainable Future Class 7, Thailand Energy Academy (TEA), 2015
  • Leadership Development Program (LDP) 3, PTT Leadership and Learning Institute , 2014
  • Breakthrough Program for Senior Executives, IMD, Executive Development Services, Swiss Confederation, 2014
  • PTT Executive Leadership Program, General Electric, GE Institute, U.S.A. 2012
  • Certificatetion Program for Senior Management 5 (Ex-PSM 5), Fiscal Policy Research Institute Foundation, 2009 
  • Graduated Diploma in Public Law and Management (PLM 8), King Prajadhipok’s Institute
  • Director Certification Program (DCP) Class 73/2006, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 2

  • President, PTT Global Chemical Public Company Limited
  • Director / Director to Nomination and Remuneration Committee / Director to Risk Management Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 7

  • Chairman, Solution Creation Company Limited 
  • Chairman, GC Marketing Solution Company Limited
  • Chairman, GC Polyols Company Limited
  • Chairman, HMC Polymers Company Limited 
  • Chairman, GC-M PTA Company Limited 
  • Chairman, Thai PET Rasin Company Limited 
  • Director, PTT Asahi Chemical Company Limited

Work Experiences

  • 2016 - 2019Chief Operation Officer, Downstream Petrochemical Business, PTT Global Chemical Public Company Limited
  • 2017 - 2019Chairman, GC Oxyren Company Limited
  • 2016 - 2019Chairman, GC Glycol Company Limited
  • 2016 - 2019Chairman, GC Styrenics Company Limited
  • 2015 - 2017 Director / Director to Nomination and Remuneration Committee, Global Power Synergy Company Limited
  • 2012 - 2019Director, PTT Phenol Company Limited
  • 2009 - 2016Director, Thai Fatty Alcohols Company Limited
  • 2012 - 2015Director, PTT Chemical International Private Limited
  • 2011 - 2015Director, PTT ICT Solutions Company Limited
  • 2011 - 2015Executive Vice President, Finance & Accounting, PTT Global Chemical Public Company Limited

Shareholding : 23,000 shares (0.002247% as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Witoon Suewatanakul

Risk Management Committee

Age: 54

Date of Appointment

  • 1 July 2019

Education / Training

  • B.Eng. (Chemical Engineering), Chulalongkorn University
  • MS (Chemical Engineering), The University of Texas at Austin, USA
  • Ph.D. (Chemical Engineering), The University of Texas at Austin, USA
  • Driving Company Success with IT Governance (ITG) Class 5/2017, Thai Institute of Directors Association (IOD)
  • Successful Formulation and Execution of Strategy (SFE) Class 27/2016, Thai Institute of Directors Association (IOD)
  • Family Business Governance for Sustainability, FBS) Class 2/2015, Thai Institute of Directors Association (IOD)
  • Risk Management Committee Program (RMP) Class 4/2014, Thai Institute of Directors Association (IOD)
  • Directors Certification Program, DCP) Class 186/2014, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 2

  • Director and Secretary to the Board / Director to Risk Management Committee / Managing Director, Global Green Chemicals Public Company Limited
  • Senior Vice President, Downstream Petrochemical Business, PTT Global Chemical Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : 4

  • Chairman, Thai Fatty Alcohols Company Limited
  • Chairman, GGC Biochemicals Company Limited
  • Director, GGC KTIS Bioindustrial Company Limited 
  • Director, Thai Ethoxylate Company Limited

Work Experiences

  • 2013 - 2018Director, Executive Director, Chairman of Risk Management Committee and Managing Director, Thai Vegetable Oil Public Company Limited

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Payungsak Chartsutipol

Chairman of Corporate Governance and Sustainable Development Committee

Age: 67

Appointed

  • 6 January 2017
  • 5 April 2018 (re-elected)

Education / Training

  • Honorary Doctorate Degree in Engineering (Manufacturing Engineering), Suranaree University of Technology
  • Honorary Doctorate Degree in Philosophy, Organization Development Administration, Chaopraya University
  • B.Eng. (Electrical Engineering), Chulalongkorn University
  • Certificate of Management Development Program, Northwestern University, U.S.A.
  • Top Executives in the Energy Education Program (Class 1),Thailand Energy Academy
  • Phumpalung Phandin for Top Executives Program (Class 1) 2012, Chulalongkorn University
  • Administrative Justice Program for Top Executives (Class 2), Administrative Court Office
  • Capital Market Academy Leadership Program (Class 11), Capital Market Academy
  • Top Executives Program in Commerce and Trade (Class 2), Commerce Academy, University of the Thai Chamber of Commerce
  • Director Accreditation Program (DAP SCC/2004), Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 3

  • Independent Director / Chairman of Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited
  • Independent Director / Chairman of Audit Committee / Chairman of Risk Management Committee, Global Power Synergy Public Company Limited
  • Chairman, Glow Energy Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : 11

  • Chairman, Nakhonluang Capital Public Company Limited 
  • Director, NS-Siam United Steel Company Limited
  • Chairman, Nakhonluang Capital Public Company Limited
  • Director, Linde (Thailand) Public Company Limited
  • Director, Sapthip Company Limited
  • Chairman to Audit Committee / Chiarman of the Corporate Governane Committee, Thailand Krungthai Panich Insurance Public Company Limited
  • Director, Glow Company Limited
  • Director, Glow SPP 2 Compan y Limited
  • Director, Glow SPP 3 Company Limited 
  • Director, Glow IPP 2 Holding Company Limited 
  • Director, Glow SPP 11 Company Limited 
  • Director, Glow IPP Company Limited

Position in Other Organizations / Institutions : None

Work Experiences

  • 2012 - 2014 Commission Member, Office of Insurance Commission
  • 2011 - 2015 Chairman / Expert Director, Board of National Catastrophe Insurance Fund Committee
  • 2011 - 2014 Chairman, Board of Executive Directors, Krungthai Bank Public Company Limited
  • 2010 - 2014 Chairman, The Federation of Thai Industries
  • 2010 - 2014 Council Member, Suranaree University of Technology
  • 2010 - 2014 Director, Board of Investment
  • 2007 - 2014 Director, Board of Trustees, Sirindhorn International Institute of Technology, Thammasat University

Shareholding : 50,000 shares (0.004884% of the total shares as of 31 December 2019)

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Mr. Suphit Suwagul

Corporate Governance and Sustainable Development Committee

Age: 63

Date of appointment

  • 1 January 2018
  • 2 April 2019 (re-elected)

Education / Training

  • Master’s Degree, Development Economics, National Institute of Development Administration
  • B.Econ., Thammasat University
  • Board Matters and Trends (Class 8/2019), Thai Institute of Directors Association (IOD)
  • Ethical Leadership Program (ELP) 13/2018, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) 177/2013, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company - The Stock Exchange of Thailand : 1

  • Indepentdent Director / Director to Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company - The Stock Exchange of Thailand : None

Position in Other Organizations / Institutions : None

Work Experiences

  • 2010 - 2016 Chairman, Business Services Alliance Company Limited (BSA)
  • 2013 - 2016 Director, PTT Green Energy Company Limited (PTTGE)
  • 2010 - 2016 Director, Energy Complex Company Limited (EnCo)
  • 2010 - 2016 Director, Sustainable Energy Foundation
  • 2014 - 2016 Managing Director, Energy Complex Company Limited (EnCo)
  • 2012 - 2014 Executive Vice President, Organization Effectiveness, PTT Public Company Limited

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Maj. Gen. Titawat Satiantip

Corporate Governance and Sustainable Development Committee

Age: 49

Date of Appointment

  • 11 September 2019

Education / Training

  • Master of Defense Studies, The University of New South Wales of Australian Defense Force Academy, Australia
  • B.Sc. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command And General Staff College, Class 80
  • Intelligence Analysis Course, the Federal Republic of Germany
  • Advanced Security Cooperation (ASC) course, Asia-Pacific Center for Security Studies (APCSS), U.S.A
  • Asia-Pacific Program for Senior National Security Officers (APPSNO) course, Singapore
  • Director Certification Program (DCP) Class 285/2019, Thai Institute of Directors Association (IOD)

Board member / management in Listed Company – The Stock Exchange of Thailand : 1

  • Independent Director / Director to Nomination and Remuneration Committee / Director to Corporate Governance and Sustainable Development Committee, Global Green Chemicals Public Company Limited

Board member / management in Non-Listed Company – The Stock Exchange of Thailand : None

Position in Other Organization / Institutions : 1

  • Operating Officer, Prime Minister Operation Center (PMOC)

Work Experiences

  • 2016 - 2017Director, Information Division, Directorate of Intelligence, Royal Thai Army
  • 2015 - 2016Director, Military Attaché Affairs Division, Directorate of Intelligence, Royal Thai Army
  • 2012 - 2015 Military Attaché, Royal Thai Embassy, Kuala Lumpur, Malaysia

Shareholding : None

Family Relationship with other Directors, Executives, Major Shareholders of GGC or its Subsidiaries : None

Awards & Certifications

GGC รับรางวัล CSR-DIW Continuous Award ติดต่อกันเป็นปีที่ 3

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GGC รับรางวัลสถานประกอบกิจการต้นแบบดีเด่นด้านความปลอดภัยฯ (ระดับทอง) ปี 2559

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Honor award from Halal 2015 (The Central Islamic Committee of Rayong, Thailand)

 
 

GGC คว้ารางวัล "Thailand Oleochemicals Company of The Year"

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CSR-DIW Continuous Award 2015

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Awarded as 2015 Thailand Oleochemical Company of the Year by Frost & Sullivan

 
 

Awarded as 2014 Thailand Oleochemical Company of the Year by Frost & Sullivan

 
 

Outstanding Award for Safety, Occupational Health and Environment From the Ministry of Labor and Social Welfare 2014

 
 

CSR-DIW Award 2014

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The Environmental Good Governance Awards 2014

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Zero Accident Award 2014

 
 

Awarded as 2013 Thailand Oleochemical Company of the Year by Frost & Sullivan