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: 56

Education / Training

  • M.B.A. Chulalongkorn University
  • B.Eng. ( Chemical Engineering), Chulalongkorn University
  • Advance Management Program, INSEAD University,France
  • The national Defence Course (Class 50) and Joint State – Private Sector Course (Class 20) National Defence College
  • Oxford Energy Seminar 2013, United kingdom
  • Certificate in Top Executives in the Energy Education Program, Thailand Energy Academy (Class 4)
  • Corporate Governance Program for Directors and 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
  • Director Certification Program (RCP) Class 131/2010 and Role of The Chairman Program (RCP) Class 30/2013 Thai Institute of Directors Association (IOD)

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

  • Senior Executive Vice President,, PTT Public Company Limited
  • Director and Secretary to the Board of Directors / Director to the Risk Management Committee / President & Chief Executive Officer. PTT Global Chemical Public Company Limited
  • Vice Chairman, Vinythai Public Company Limited

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

  • Director, TOC Glycol Company Limited
  • Director, PT indo Thai Trading
  • Chairman, Sport Services Alliance Limited

Position in Other Organization / Institutions : 1

  • Member, Council of Trustees. Petroleum Institute of Thailand

Work Experiences

  • 1 Aug 2014 - 31 Dec 2014Director, Islamic Bank of Thailand
  • 1 Apr 2012 - 30 Sep 2014Senior Executive Vice President, Corporate Strategy, PTT Public Company Limited
  • 2009 - 2011Executive Vice President, business Development, PTT International Company Limited and Executive Vice President, Corporate Strategy, PTT Public Company Limited
  • 30 Oct 2013 - 25 Sep 2014Director / Director of the Nomination and Remuneration committee, Bangchak Petroleum Public Company Limited
  • 27 May 2011 - 19 Sep 2014Director, Sakari Resources Limited

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

Prof. Dr. Kumchai Jongjakapun

Directors

Age: 55

Education / Training

  • Ph.D. King’s Collee London (KCL), University of London
  • LL.M. in International Business Law (with Merit) University College London (UCL), University of London
  • Barrister-at-law, The Institute of Legal Education
  • B.A. (Pol.Sc.) Ramkhamheang University
  • LL.B. (2nd Class Honor) Thammasat University

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

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

  • Commission Member of the Securities and Exchanges Commission (SEC)
  • Director, Thai Oleochemicals Company Limited

Position in Other Organization / Institutions : 5

  • Vice Chairman, The Pearl S.Buck Foundation (Thailand)
  • Member of the Legal Advisor Committee to the Election Commission of Thailand (ECT)
  • Member of the Legal Committee, Office of the National Anti-Corruption Commission (NACC)
  • Director of the Graduate Diploma in Banking Law, Faculty of Law, Thammasat University
  • Director of the Graduate Diploma in International Trade Law Programme, Faculty of Law, Thammasat University

Work Experiences

  • Dean of the Faculty of Law, Thammasat University
  • Commission Member of the Securities and Exchanges Commission (SEC)
  • Board of the Public Debt Management Control and Policy Committee, Ministry of Finance
  • Member of the Judiciary Official Commission, Court of Justice
  • Expert to the Corporate Governance Committee, CAT Telecom Public Company Limited
  • Advisor to the Corporate Governance Committee, TOT Public Company Limited
  • Vice Rector for Student Affairs, Thammasat University
  • Vice Rector for Personnel Management, Thammasat University
  • Assistant to the Rector for Legal Affairs, Thammasat University

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

ACM Songtam Chokkanapitag

Director

Age: 60

Education / Training

  • National Defence College (Class 50)
  • Air War College, RTAF
  • Air Command and Staff College, RTAF
  • Squadron Officer School, RTAF
  • Royal Thai Air Force Academy (Class 21)
  • Armed Forces Academies Preparatory School (Class 14)

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

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

  • Director, Thai Oleochemicals Company Limited

Position in Other Organization / Institutions : 1

  • Member, The Nation Legislative Assembly

Work Experiences (5-years Past Experiences)

  • 2013Deputy Permanent Secretary for Defense
  • 2012Assistant Commander-in-Chief, RTAF
  • 2011Commander, Directorate of Air Operations Control
  • 2010Deputy Chief of Air Staff

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

Mrs. Kannika Ngamsopee

Director

Age: 59

Education / Training

  • M.S. (Accounting), Thammasat University, Thailand
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
  • B.B..A (Accounting) 2nd Class Honors ,Thammasat University, Thailand
  • LL.B (Law), Thammasat University, Thailand
  • Directors Certification Program ,Thai Institute of Directors Association (IOD)

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

  • Chief Audit & Compliance Officer and First Executive Vice President, Siam Commercial Bank Plc.

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

  • Director, Thai Oleochemicals Company Limited
  • Director and Audit Committee, Sukhumvit Asset Management Company Limited
  • Director, Vinasiam Joint Venture Bank

Work Experiences (5 years Past Experiences)

  • 1999 - 2000Director, The Cogeneration Plc.
  • 1998 - 2000Chief Financial Officer, Sithe Pacific Development LLC.
  • 1995 - 1997Assistant Managing Director, Finance One Plc.
  • 1994 - 1995General Manager, Peregrine & Nithi Finance and Securities Co., Ltd.
  • 1993 - 1994Senior Vice President, Finance, Bangkok Transit System Corp., Ltd.
  • 1982 – 1992Vice President, Chase Manhattan Bank

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

Mr. Payungsak Chartsutipol

Director

Age: 66

Appointed

  • 6 January 2017
  • 5 April 2018 (1st 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 / Training

  • Director Accreditation Program (DAP SCC/2004), Thai Institute of Directors Association (IOD)

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

  • 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

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

  • Director, Siam United Steel (1995) Company Limited
  • Chairman, Siam City Capital Public Company Limited
  • Director, Linde (Thailand) Public Company Limited
  • Director, Sapthip Company Limited

Position in Other Organizations / Institutions : None

Work Experiences (5 years Past Experiences)

  • 2012 - 2014 Commission Member, Office of Insurance Commission
  • 2012 - 2013 Chairman, Corporate Governance and Social Responsibility Committee, Krungthai Bank Public Company Limited
  • 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 total shares) as of December 31, 2018

Relations among Family with Other Directors, Management, Major Shareholder of The Company or Subsidiaries : None

Mr. Apichart Jongskul

Director

Age: 63

Appointed

  • 6 January 2017
  • 5 April 2018 (1st 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
  • National Defence Course (Class 50), National Defence College
  • Capital Market Academy Leadership Program (Class 17), Capital Market Academy

Director / Training

  • 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 Organizations / Institutions

  • 2015 Advisor / Deputy Secretary, Chaipattana Foundation

Work Experiences (5 years Past Experiences)

  • 2016 Member, 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 Advisor, Soil and Fertilizer Association of Thailand
  • 2014 - 2015 Chairman, Soil and Water Reservation Association of Thailand
  • 2010 - 2013 Vice President, Agricultural Economics Association of Thailand
  • 2009 - 2013 Chairman of Audit Committee, Export and Import Bank of Thailand
  • 2009 - 2013 Secretary, Natural Rubber Policy Committee
  • 2008 - 2013 Secretary, Thailand Oil Palm Board
  • 2008 - 2013 Secretary, Oily Plant and Vegetable Oil Policy Committee
  • 2008 - 2013 Secretary, National Pineapple Policy Committee
  • 2007 - 2013 Secretary, Office of Agricultural Economics
  • 2007 - 2013 Secretary, Agricultural and Cooperatives Development Policy and Planning Committee
  • 2007 - 2013 Director, Dairy Farming Promotion Organization of Thailand
  • 2007 - 2013 Director, Export and Import Bank of Thailand
  • 2008 - 2013 Spokesperson, Ministry of Agriculture and Cooperatives
  • 2008 - 2013 Governor (Alternate), Governor Council, Common Fund for Commodity

Expertise

  • Engineering Expert, Organization Management, Marketing, International Business, Risk Management and Strategic Planning

Board member / Management in other businesses that may cause conflict of interest to the company : 1

Shareholding : None

Relations among Family with Other Directors, Management, Major Shareholder of The Company or Subsidiaries : None

Mr. Suphit Suwagul

Director

Age: 62

Appointed

  • 1 January 2018

Education / Training

  • Master’s Degree, Development Economics, National Institute of Development Administration
  • B.Econ., Thammasat University

Director / Training

  • 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

  • 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 (5 years Past 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
  • 2010 - 2013 Director, PTT Digital Solution Company Limited

Shareholding : None

Relations among Family with Other Directors, Management, Major Shareholder of The Company or Subsidiaries : None

Mr. Kongkrapan Intarajang

Director

Age: 52

Appointed

  • November 6, 2019

Shareholding : None

Education / Training

  • Ph.D. Chemical Engineering, University of Houston, U.S.A.
  • Bachelor of Engineering (Chemical Engineering) (2nd Class Honor), Chulalongkorn University
  • Diploma, The National Defence College of Thailand, Class 60 (NDC 60)
  • Breakthrough Program for Senior Executives, IMD Business School

Director / Training

  • Role of the Chairman Program (RCP) Class 21/2009 and 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

  • 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 Member of the Risk Management Committee, Global Power Synergy Public Company Limited
  • Director, Global Green Chemicals 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, Thai Tank Terminal Limited

Position in Other Organizations / Institutions

  • Co-Chairman, France-Thailand Business Forum

Work Experiences (5 years Past Experiences)

  • Apr 2017 - Sep 2019 Chief Operation Officer - Upstream Petrochemical Business, PTT Global Chemical Public Company Limited
  • Jul 2015 - Sep 2019 Director and President & CEO, PTTGC America Corporation
  • Apr 2015 - Sep 2019 Director, PTTGC Innovation America Corporation
  • Feb 2015 - Sep 2019 Director, PTTGC International (Netherlands) B.V.
  • Nov 2008 - Sep 2019 Director, Emery Oleochemicals (M) Sdn. Bhd.
  • Nov 2008 - Sep 2019 Director, Emery Specialty Chemicals Sdn. Bhd.
  • Apr 2017 - May 2018 Co-Chairman, Work Stream 1 : Technology, Innovation & Investment Opportunities, Thai-UK Business Leadership Council
  • Sep 2014 - Dec 2018 Director, NatureWorks LLC
  • Sep 2014 - Dec 2018 Director and Vice President, PTTGC International (USA) Inc.
  • Oct 2014 - Mar 2017 Executive Vice President - International Business Operations, PTT Global Chemical Public Company Limited
  • 2012 - 2014 Executive Vice President reporting to Chief Executive Officer, PTT Global Chemical Public Company Limited - appointed as Chief Executive Officer of Emery Oleochemicals (M) Sdn. Bhd.

Expertise

  • Engineering Expert, Organization Management, Marketing, International Business, Risk Management and Strategic Planning

Board member / Management in other businesses that may cause conflict of interest to the company : 1

Criminal recorded in the past 10 years : None

Have qualifications accordingly with relevant laws and not have any characteristics prohibited by The Capital Market Supervisory Board : None

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

Shareholding : None

Mr. Patiparn Sukorndhaman

Director

Age: 54

Education / Training

  • M.B.A. (Finance), The American University, U.S.A.
  • B.A. Political Science ( Public Administration – Public Finance), 2nd Class Honors, Chulalongkorn University
  • Graduate Diploma in Public Law and Management (PLM 8) King Prajadhipok’s institute
  • Certificate Program for Senior Management 5 (Ex-PSM 5), Fiscal Policy Research Institute Foundation
  • Certificate Program for GE : PTT Executive Program, GE U.S.A. 2012
  • Certification Program for “ Breakthrough Program for Senior Executives”, IMD Executive Development Services. Switzerland,2014
  • Certification Program for “Leadership Development Program III (LDP III)”, PTT Leadership and Learning Institute, 2014
  • Director Certification Program (DCP) Class 73/2006 Thai Institute of Directors Association (IOD)

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

  • Executive Vice President – Finance & Accounting, PTT Global Chemical Public Company Limited

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

  • Director, Global Power Synergy Public Company Limited.
  • Director, PTT Chemical International Private Limited
  • Director, PTT Chemical International ( Asia Pacific ROH) Limited
  • Director, Thai Oleochemicals Company Limited
  • Director, Thai Fatty Alcohols Company Limited
  • Director, PTT Phenoi Company Limited
  • Director, PTT ICT Solutions Company Limited

Work Experiences (5 years Past Experiences)

  • 2011 - 2014Director, TOC Glycol Company Limited
  • 2012 - 2014Director, Bio Creation Company Limited
  • 2009 - 2012Director, PTT Polyethylene Company Limited
  • 2009 - 2012Director, Thai Ethanolamines Company Limited
  • 2009 - 2011Executive Vice President, Finance & Accounting PTT Chemical Public Company Limited
  • 2003 - 2009Senior Executive Vice President Accounting and Finance (CFO), Bangchak Petroleum Public Company Limited

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

Maj. Gen. Titawat Satiantip

Director

Age: 49

Education / Training

  • Master of Defence Studies, Australian Defence Force Academy, University of New South Wales, Australia
  • B.S.M.E. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command and General Staff College (CGSC) (Class 80)
  • Strategic Intelligence Analysis, Germany
  • Advanced Security Cooperation (ASC), Asia-Pacific Center for Security Studies (APCSS), U.S.A.
  • Asia-Pacific Programme for Senior National Security Officers (APPSNO), SIngapore

Director Training : None

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

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

Position in Other Organization / Institutions : None

Work Experiences

  • 2019 Staff Officer to the Minister of Defence
  • 2017 - 2019 Operating Officer, Directorate of Joint Intelligence, Royal Thai Army
  • 2016 - 2017 Director of Information Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2015 - 2016 Director of Military Attache Affairs Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2012 - 2015 Defence & Army Attache, Kuala Lumpur, Malaysia

Shareholding : None

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

Mr.Witoon Suewatanakul

Director

Age: 54

Appointed

  • 1st July, 2019 Director and Managing Director
  • 1st July, 2019 Director to the Risk Management Committee

Education / Training

  • Bachelor of Engineering in Chemical Engineering, Chulalongkorn University
  • MS in Chemical Engineering, The University of Texas at Austin, USA
  • Ph.D. in Chemical Engineering, The University of Texas at Austin, USA

Director / Training

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

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

  • Director, GGC KTIS Bioindustrial Company Limited

Work Experiences (5 years Past Experiences)

  • 2013 - 2018 Chairman to the Risk Management Committee/ Director/ Managing Director, Thai Vegetable Oil Public Company Limited
  • 2005 - 2013 Chief Executive Officer, Double A International Network Company Limited

Expertise

  • Engineering Expert, Organization Management, Marketing, International Business, Risk Management and Strategic Planning

Board member / Management in other businesses that may cause conflict of interest to the company : 2

  • Senior Vice President, Group Downstream Petrochemical Business, PTT Global Chemical Public Company Limited
  • Director, GGC KTIS Bioindustrial Company Limited

Criminal recorded in the past 10 years : None

Have qualifications accordingly with relevant laws and not have any characteristics prohibited by The Capital Market Supervisory Board : None

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

Shareholding : None

ACM Songtam Chokkanapitag

Independent Director

Age: 60

Education / Training

  • National Defence College (Class 50)
  • Air War College, RTAF
  • Air Command and Staff College, RTAF
  • Squadron Officer School, RTAF
  • Royal Thai Air Force Academy (Class 21)
  • Armed Forces Academies Preparatory School (Class 14)

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

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

  • Director, Thai Oleochemicals Company Limited

Position in Other Organization / Institutions : 1

  • Member, The Nation Legislative Assembly

Work Experiences (5-years Past Experiences)

  • 2013Deputy Permanent Secretary for Defense
  • 2012Assistant Commander-in-Chief, RTAF
  • 2011Commander, Directorate of Air Operations Control
  • 2010Deputy Chief of Air Staff

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

Mrs. Kannika Ngamsopee

Independent Director

Age: 59

Education / Training

  • M.S. (Accounting), Thammasat University, Thailand
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
  • B.B..A (Accounting) 2nd Class Honors ,Thammasat University, Thailand
  • LL.B (Law), Thammasat University, Thailand
  • Directors Certification Program ,Thai Institute of Directors Association (IOD)

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

  • Chief Audit & Compliance Officer and First Executive Vice President, Siam Commercial Bank Plc.

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

  • Director, Thai Oleochemicals Company Limited
  • Director and Audit Committee, Sukhumvit Asset Management Company Limited
  • Director, Vinasiam Joint Venture Bank

Work Experiences (5 years Past Experiences)

  • 1999 - 2000Director, The Cogeneration Plc.
  • 1998 - 2000Chief Financial Officer, Sithe Pacific Development LLC.
  • 1995 - 1997Assistant Managing Director, Finance One Plc.
  • 1994 - 1995General Manager, Peregrine & Nithi Finance and Securities Co., Ltd.
  • 1993 - 1994Senior Vice President, Finance, Bangkok Transit System Corp., Ltd.
  • 1982 – 1992Vice President, Chase Manhattan Bank

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

Prof. Dr. Kumchai Jongjakapun

Independent Director

Age: 55

Education / Training

  • Ph.D. King’s Collee London (KCL), University of London
  • LL.M. in International Business Law (with Merit) University College London (UCL), University of London
  • Barrister-at-law, The Institute of Legal Education
  • B.A. (Pol.Sc.) Ramkhamheang University
  • LL.B. (2nd Class Honor) Thammasat University

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

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

  • Commission Member of the Securities and Exchanges Commission (SEC)
  • Director, Thai Oleochemicals Company Limited

Position in Other Organization / Institutions : 5

  • Vice Chairman, The Pearl S.Buck Foundation (Thailand)
  • Member of the Legal Advisor Committee to the Election Commission of Thailand (ECT)
  • Member of the Legal Committee, Office of the National Anti-Corruption Commission (NACC)
  • Director of the Graduate Diploma in Banking Law, Faculty of Law, Thammasat University
  • Director of the Graduate Diploma in International Trade Law Programme, Faculty of Law, Thammasat University

Work Experiences

  • Dean of the Faculty of Law, Thammasat University
  • Commission Member of the Securities and Exchanges Commission (SEC)
  • Board of the Public Debt Management Control and Policy Committee, Ministry of Finance
  • Member of the Judiciary Official Commission, Court of Justice
  • Expert to the Corporate Governance Committee, CAT Telecom Public Company Limited
  • Advisor to the Corporate Governance Committee, TOT Public Company Limited
  • Vice Rector for Student Affairs, Thammasat University
  • Vice Rector for Personnel Management, Thammasat University
  • Assistant to the Rector for Legal Affairs, Thammasat University

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

Mr. Payungsak Chartsutipol

Independent Director

Age: 66

Appointed

  • 6 January 2017
  • 5 April 2018 (1st 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 / Training

  • Director Accreditation Program (DAP SCC/2004), Thai Institute of Directors Association (IOD)

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

  • 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

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

  • Director, Siam United Steel (1995) Company Limited
  • Chairman, Siam City Capital Public Company Limited
  • Director, Linde (Thailand) Public Company Limited
  • Director, Sapthip Company Limited

Position in Other Organizations / Institutions : None

Work Experiences (5 years Past Experiences)

  • 2012 - 2014 Commission Member, Office of Insurance Commission
  • 2012 - 2013 Chairman, Corporate Governance and Social Responsibility Committee, Krungthai Bank Public Company Limited
  • 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 total shares) as of December 31, 2018

Relations among Family with Other Directors, Management, Major Shareholder of The Company or Subsidiaries : None

Mr. Apichart Jongskul

Independent Director

Age: 63

Appointed

  • 6 January 2017
  • 5 April 2018 (1st 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
  • National Defence Course (Class 50), National Defence College
  • Capital Market Academy Leadership Program (Class 17), Capital Market Academy

Director / Training

  • 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 Organizations / Institutions

  • 2015 Advisor / Deputy Secretary, Chaipattana Foundation

Work Experiences (5 years Past Experiences)

  • 2016 Member, 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 Advisor, Soil and Fertilizer Association of Thailand
  • 2014 - 2015 Chairman, Soil and Water Reservation Association of Thailand
  • 2010 - 2013 Vice President, Agricultural Economics Association of Thailand
  • 2009 - 2013 Chairman of Audit Committee, Export and Import Bank of Thailand
  • 2009 - 2013 Secretary, Natural Rubber Policy Committee
  • 2008 - 2013 Secretary, Thailand Oil Palm Board
  • 2008 - 2013 Secretary, Oily Plant and Vegetable Oil Policy Committee
  • 2008 - 2013 Secretary, National Pineapple Policy Committee
  • 2007 - 2013 Secretary, Office of Agricultural Economics
  • 2007 - 2013 Secretary, Agricultural and Cooperatives Development Policy and Planning Committee
  • 2007 - 2013 Director, Dairy Farming Promotion Organization of Thailand
  • 2007 - 2013 Director, Export and Import Bank of Thailand
  • 2008 - 2013 Spokesperson, Ministry of Agriculture and Cooperatives
  • 2008 - 2013 Governor (Alternate), Governor Council, Common Fund for Commodity

Expertise

  • Engineering Expert, Organization Management, Marketing, International Business, Risk Management and Strategic Planning

Board member / Management in other businesses that may cause conflict of interest to the company : 1

Shareholding : None

Relations among Family with Other Directors, Management, Major Shareholder of The Company or Subsidiaries : None

Mr. Suphit Suwagul

Independent Director

อายุ : 61

คุณวุฒิการศึกษา / ประวัติการอบรม

  • ปริญญาตรี เศรษฐศาสตร์ มหาวิทยาลัยธรรมศาสตร์
  • ปริญญาโท พัฒนาการเศรษฐกิจ สถาบันบัณฑิตพัฒนบริหารศาสตร์
  • ประกาศนียบัตรหลักสูตร NIDA-WHARTON EXECUTIVE LEADERS
  • หลักสูตร นักบริหารยุทธศาสตร์การป้องกันและปราบปรามการทุจริตระดับสูง (นยปส.) รุ่นที่ 5 ของสำนักงาน ป.ป.ช.
  • ประกาศนียบัตรจากสมาคมส่งเสริมสถาบันกรรมการบริษัทไทย

การดำรงตำแหน่งกรรมการ / ผู้บริหารในกิจการที่เป็นบริษัทจดทะเบียนในตลาดหลักทรัพย์แห่งประเทศไทย : ไม่มี

การดำรงตำแหน่งกรรมการ / ผู้บริหารในกิจการที่ไม่ใช่บริษัทจดทะเบียนในตลาดหลักทรัพย์แห่งประเทศไทย : 2 แห่ง

  • อนุกรรมการมูลนิธิต่อต้านการทุจริตแห่งชาติ
  • ที่ปรึกษาด้านบุคลากร องค์การเภสัชกรรม

ประสบการณ์การทำงาน

  • ประธานกรรมการ บริษัท บิซิเนส เซอร์วิสเซส อัลไลแอนซ์ จำกัด (BSA)
  • กรรมการบริษัท พีทีที กรีน เอนเนอร์ยี่ จำกัด (PTTGE)
  • กรรมการบริษัท พีทีที ดิจิตอล โซลูชั่น จำกัด
  • กรรมการบริษัท เอนเนอร์ยี่ คอมเพล็กซ์ จำกัด (EnCo)
  • กรรมการมูลนิธิ พลังที่ยั่งยืน
  • ผู้จัดการใหญ่ บริษัท เอนเนอร์ยี่ คอมเพล็กซ์ จำกัด (EnCo)
  • ผู้ช่วยกรรมการผู้จัดการใหญ่ทรัพยากรบุคคลองค์กร บริษัท ปตท. จำกัด (มหาชน)
  • Executive Vice President, Organization Effectiveness บริษัท ปตท. จำกัด (มหาชน)
  • ผู้จัดการฝ่ายกลยุทธ์การลงทุน สำนักงานใหญ่ บริษัท ปตท.จำกัด (มหาชน)
  • ผู้จัดการฝ่ายพัฒนาองค์กร สำนักงานใหญ่ บริษัท ปตท.จำกัด (มหาชน)

ความสัมพันธ์ทางครอบครัวระหว่างกรรมการรายอื่น ผู้บริหาร หรือผู้ถือหุ้นรายใหญ่ของบริษัทฯ หรือบริษัทย่อย : ไม่มี

Maj. Gen. Titawat Satiantip

Independent Director

Age: 49

Education / Training

  • Master of Defence Studies, Australian Defence Force Academy, University of New South Wales, Australia
  • B.S.M.E. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command and General Staff College (CGSC) (Class 80)
  • Strategic Intelligence Analysis, Germany
  • Advanced Security Cooperation (ASC), Asia-Pacific Center for Security Studies (APCSS), U.S.A.
  • Asia-Pacific Programme for Senior National Security Officers (APPSNO), SIngapore

Director Training : None

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

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

Position in Other Organization / Institutions : None

Work Experiences

  • 2019 Staff Officer to the Minister of Defence
  • 2017 - 2019 Operating Officer, Directorate of Joint Intelligence, Royal Thai Army
  • 2016 - 2017 Director of Information Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2015 - 2016 Director of Military Attache Affairs Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2012 - 2015 Defence & Army Attache, Kuala Lumpur, Malaysia

Shareholding : None

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

Prof. Dr. Kumchai Jongjakapun

Audit Committee

Age: 55

Education / Training

  • Ph.D. King’s Collee London (KCL), University of London
  • LL.M. in International Business Law (with Merit) University College London (UCL), University of London
  • Barrister-at-law, The Institute of Legal Education
  • B.A. (Pol.Sc.) Ramkhamheang University
  • LL.B. (2nd Class Honor) Thammasat University

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

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

  • Commission Member of the Securities and Exchanges Commission (SEC)
  • Director, Thai Oleochemicals Company Limited

Position in Other Organization / Institutions : 5

  • Vice Chairman, The Pearl S.Buck Foundation (Thailand)
  • Member of the Legal Advisor Committee to the Election Commission of Thailand (ECT)
  • Member of the Legal Committee, Office of the National Anti-Corruption Commission (NACC)
  • Director of the Graduate Diploma in Banking Law, Faculty of Law, Thammasat University
  • Director of the Graduate Diploma in International Trade Law Programme, Faculty of Law, Thammasat University

Work Experiences

  • Dean of the Faculty of Law, Thammasat University
  • Commission Member of the Securities and Exchanges Commission (SEC)
  • Board of the Public Debt Management Control and Policy Committee, Ministry of Finance
  • Member of the Judiciary Official Commission, Court of Justice
  • Expert to the Corporate Governance Committee, CAT Telecom Public Company Limited
  • Advisor to the Corporate Governance Committee, TOT Public Company Limited
  • Vice Rector for Student Affairs, Thammasat University
  • Vice Rector for Personnel Management, Thammasat University
  • Assistant to the Rector for Legal Affairs, Thammasat University

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

Mrs. Kannika Ngamsopee

Audit Committee

Age: 59

Education / Training

  • M.S. (Accounting), Thammasat University, Thailand
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
  • B.B..A (Accounting) 2nd Class Honors ,Thammasat University, Thailand
  • LL.B (Law), Thammasat University, Thailand
  • Directors Certification Program ,Thai Institute of Directors Association (IOD)

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

  • Chief Audit & Compliance Officer and First Executive Vice President, Siam Commercial Bank Plc.

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

  • Director, Thai Oleochemicals Company Limited
  • Director and Audit Committee, Sukhumvit Asset Management Company Limited
  • Director, Vinasiam Joint Venture Bank

Work Experiences (5 years Past Experiences)

  • 1999 - 2000Director, The Cogeneration Plc.
  • 1998 - 2000Chief Financial Officer, Sithe Pacific Development LLC.
  • 1995 - 1997Assistant Managing Director, Finance One Plc.
  • 1994 - 1995General Manager, Peregrine & Nithi Finance and Securities Co., Ltd.
  • 1993 - 1994Senior Vice President, Finance, Bangkok Transit System Corp., Ltd.
  • 1982 – 1992Vice President, Chase Manhattan Bank

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

Mr. Apichart Jongskul

Audit Committee

Age: 63

Appointed

  • 6 January 2017
  • 5 April 2018 (1st 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
  • National Defence Course (Class 50), National Defence College
  • Capital Market Academy Leadership Program (Class 17), Capital Market Academy

Director / Training

  • 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 Organizations / Institutions

  • 2015 Advisor / Deputy Secretary, Chaipattana Foundation

Work Experiences (5 years Past Experiences)

  • 2016 Member, 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 Advisor, Soil and Fertilizer Association of Thailand
  • 2014 - 2015 Chairman, Soil and Water Reservation Association of Thailand
  • 2010 - 2013 Vice President, Agricultural Economics Association of Thailand
  • 2009 - 2013 Chairman of Audit Committee, Export and Import Bank of Thailand
  • 2009 - 2013 Secretary, Natural Rubber Policy Committee
  • 2008 - 2013 Secretary, Thailand Oil Palm Board
  • 2008 - 2013 Secretary, Oily Plant and Vegetable Oil Policy Committee
  • 2008 - 2013 Secretary, National Pineapple Policy Committee
  • 2007 - 2013 Secretary, Office of Agricultural Economics
  • 2007 - 2013 Secretary, Agricultural and Cooperatives Development Policy and Planning Committee
  • 2007 - 2013 Director, Dairy Farming Promotion Organization of Thailand
  • 2007 - 2013 Director, Export and Import Bank of Thailand
  • 2008 - 2013 Spokesperson, Ministry of Agriculture and Cooperatives
  • 2008 - 2013 Governor (Alternate), Governor Council, Common Fund for Commodity

Expertise

  • Engineering Expert, Organization Management, Marketing, International Business, Risk Management and Strategic Planning

Board member / Management in other businesses that may cause conflict of interest to the company : 1

Shareholding : None

Relations among Family with Other Directors, Management, Major Shareholder of The Company or Subsidiaries : None

ACM Songtam Chokkanapitag

Chairman of Nomination & Remuneration Committee

Age: 60

Education / Training

  • National Defence College (Class 50)
  • Air War College, RTAF
  • Air Command and Staff College, RTAF
  • Squadron Officer School, RTAF
  • Royal Thai Air Force Academy (Class 21)
  • Armed Forces Academies Preparatory School (Class 14)

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

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

  • Director, Thai Oleochemicals Company Limited

Position in Other Organization / Institutions : 1

  • Member, The Nation Legislative Assembly

Work Experiences (5-years Past Experiences)

  • 2013Deputy Permanent Secretary for Defense
  • 2012Assistant Commander-in-Chief, RTAF
  • 2011Commander, Directorate of Air Operations Control
  • 2010Deputy Chief of Air Staff

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

Mr. Patiparn Sukorndhaman

Nomination & Remuneration Committee

Age: 54

Education / Training

  • M.B.A. (Finance), The American University, U.S.A.
  • B.A. Political Science ( Public Administration – Public Finance), 2nd Class Honors, Chulalongkorn University
  • Graduate Diploma in Public Law and Management (PLM 8) King Prajadhipok’s institute
  • Certificate Program for Senior Management 5 (Ex-PSM 5), Fiscal Policy Research Institute Foundation
  • Certificate Program for GE : PTT Executive Program, GE U.S.A. 2012
  • Certification Program for “ Breakthrough Program for Senior Executives”, IMD Executive Development Services. Switzerland,2014
  • Certification Program for “Leadership Development Program III (LDP III)”, PTT Leadership and Learning Institute, 2014
  • Director Certification Program (DCP) Class 73/2006 Thai Institute of Directors Association (IOD)

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

  • Executive Vice President – Finance & Accounting, PTT Global Chemical Public Company Limited

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

  • Director, Global Power Synergy Public Company Limited.
  • Director, PTT Chemical International Private Limited
  • Director, PTT Chemical International ( Asia Pacific ROH) Limited
  • Director, Thai Oleochemicals Company Limited
  • Director, Thai Fatty Alcohols Company Limited
  • Director, PTT Phenoi Company Limited
  • Director, PTT ICT Solutions Company Limited

Work Experiences (5 years Past Experiences)

  • 2011 - 2014Director, TOC Glycol Company Limited
  • 2012 - 2014Director, Bio Creation Company Limited
  • 2009 - 2012Director, PTT Polyethylene Company Limited
  • 2009 - 2012Director, Thai Ethanolamines Company Limited
  • 2009 - 2011Executive Vice President, Finance & Accounting PTT Chemical Public Company Limited
  • 2003 - 2009Senior Executive Vice President Accounting and Finance (CFO), Bangchak Petroleum Public Company Limited

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

Maj. Gen. Titawat Satiantip

Nomination & Remuneration Committee

Age: 49

Education / Training

  • Master of Defence Studies, Australian Defence Force Academy, University of New South Wales, Australia
  • B.S.M.E. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command and General Staff College (CGSC) (Class 80)
  • Strategic Intelligence Analysis, Germany
  • Advanced Security Cooperation (ASC), Asia-Pacific Center for Security Studies (APCSS), U.S.A.
  • Asia-Pacific Programme for Senior National Security Officers (APPSNO), SIngapore

Director Training : None

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

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

Position in Other Organization / Institutions : None

Work Experiences

  • 2019 Staff Officer to the Minister of Defence
  • 2017 - 2019 Operating Officer, Directorate of Joint Intelligence, Royal Thai Army
  • 2016 - 2017 Director of Information Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2015 - 2016 Director of Military Attache Affairs Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2012 - 2015 Defence & Army Attache, Kuala Lumpur, Malaysia

Shareholding : None

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

Mrs. Kannika Ngamsopee

ประธานคณะกรรมการบริหารความเสี่ยง

Age: 59

Education / Training

  • M.S. (Accounting), Thammasat University, Thailand
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University, Thailand
  • B.B..A (Accounting) 2nd Class Honors ,Thammasat University, Thailand
  • LL.B (Law), Thammasat University, Thailand
  • Directors Certification Program ,Thai Institute of Directors Association (IOD)

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

  • Chief Audit & Compliance Officer and First Executive Vice President, Siam Commercial Bank Plc.

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

  • Director, Thai Oleochemicals Company Limited
  • Director and Audit Committee, Sukhumvit Asset Management Company Limited
  • Director, Vinasiam Joint Venture Bank

Work Experiences (5 years Past Experiences)

  • 1999 - 2000Director, The Cogeneration Plc.
  • 1998 - 2000Chief Financial Officer, Sithe Pacific Development LLC.
  • 1995 - 1997Assistant Managing Director, Finance One Plc.
  • 1994 - 1995General Manager, Peregrine & Nithi Finance and Securities Co., Ltd.
  • 1993 - 1994Senior Vice President, Finance, Bangkok Transit System Corp., Ltd.
  • 1982 – 1992Vice President, Chase Manhattan Bank

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

Mr. Patiparn Sukorndhaman

Risk Management Committee

Age: 54

Education / Training

  • M.B.A. (Finance), The American University, U.S.A.
  • B.A. Political Science ( Public Administration – Public Finance), 2nd Class Honors, Chulalongkorn University
  • Graduate Diploma in Public Law and Management (PLM 8) King Prajadhipok’s institute
  • Certificate Program for Senior Management 5 (Ex-PSM 5), Fiscal Policy Research Institute Foundation
  • Certificate Program for GE : PTT Executive Program, GE U.S.A. 2012
  • Certification Program for “ Breakthrough Program for Senior Executives”, IMD Executive Development Services. Switzerland,2014
  • Certification Program for “Leadership Development Program III (LDP III)”, PTT Leadership and Learning Institute, 2014
  • Director Certification Program (DCP) Class 73/2006 Thai Institute of Directors Association (IOD)

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

  • Executive Vice President – Finance & Accounting, PTT Global Chemical Public Company Limited

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

  • Director, Global Power Synergy Public Company Limited.
  • Director, PTT Chemical International Private Limited
  • Director, PTT Chemical International ( Asia Pacific ROH) Limited
  • Director, Thai Oleochemicals Company Limited
  • Director, Thai Fatty Alcohols Company Limited
  • Director, PTT Phenoi Company Limited
  • Director, PTT ICT Solutions Company Limited

Work Experiences (5 years Past Experiences)

  • 2011 - 2014Director, TOC Glycol Company Limited
  • 2012 - 2014Director, Bio Creation Company Limited
  • 2009 - 2012Director, PTT Polyethylene Company Limited
  • 2009 - 2012Director, Thai Ethanolamines Company Limited
  • 2009 - 2011Executive Vice President, Finance & Accounting PTT Chemical Public Company Limited
  • 2003 - 2009Senior Executive Vice President Accounting and Finance (CFO), Bangchak Petroleum Public Company Limited

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

Mr. Witoon Suewatanakul

Risk Management Committee

Age: 54

Appointed

  • 1st July, 2019 Director and Managing Director
  • 1st July, 2019 Director to the Risk Management Committee

Education / Training

  • Bachelor of Engineering in Chemical Engineering, Chulalongkorn University
  • MS in Chemical Engineering, The University of Texas at Austin, USA
  • Ph.D. in Chemical Engineering, The University of Texas at Austin, USA

Director / Training

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

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

  • Director, GGC KTIS Bioindustrial Company Limited

Work Experiences (5 years Past Experiences)

  • 2013 - 2018 Chairman to the Risk Management Committee/ Director/ Managing Director, Thai Vegetable Oil Public Company Limited
  • 2005 - 2013 Chief Executive Officer, Double A International Network Company Limited

Expertise

  • Engineering Expert, Organization Management, Marketing, International Business, Risk Management and Strategic Planning

Board member / Management in other businesses that may cause conflict of interest to the company : 2

  • Senior Vice President, Group Downstream Petrochemical Business, PTT Global Chemical Public Company Limited
  • Director, GGC KTIS Bioindustrial Company Limited

Criminal recorded in the past 10 years : None

Have qualifications accordingly with relevant laws and not have any characteristics prohibited by The Capital Market Supervisory Board : None

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

Shareholding : None

Mr. Payungsak Chartsutipol

Chairman of Corporate Governance and Sustainable Development Committee

Age: 66

Appointed

  • 6 January 2017
  • 5 April 2018 (1st 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 / Training

  • Director Accreditation Program (DAP SCC/2004), Thai Institute of Directors Association (IOD)

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

  • 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

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

  • Director, Siam United Steel (1995) Company Limited
  • Chairman, Siam City Capital Public Company Limited
  • Director, Linde (Thailand) Public Company Limited
  • Director, Sapthip Company Limited

Position in Other Organizations / Institutions : None

Work Experiences (5 years Past Experiences)

  • 2012 - 2014 Commission Member, Office of Insurance Commission
  • 2012 - 2013 Chairman, Corporate Governance and Social Responsibility Committee, Krungthai Bank Public Company Limited
  • 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 total shares) as of December 31, 2018

Relations among Family with Other Directors, Management, Major Shareholder of The Company or Subsidiaries : None

Mr. Suphit Suwagul

Corporate Governance and Sustainable Development Committee

อายุ : 61

คุณวุฒิการศึกษา / ประวัติการอบรม

  • ปริญญาตรี เศรษฐศาสตร์ มหาวิทยาลัยธรรมศาสตร์
  • ปริญญาโท พัฒนาการเศรษฐกิจ สถาบันบัณฑิตพัฒนบริหารศาสตร์
  • ประกาศนียบัตรหลักสูตร NIDA-WHARTON EXECUTIVE LEADERS
  • หลักสูตร นักบริหารยุทธศาสตร์การป้องกันและปราบปรามการทุจริตระดับสูง (นยปส.) รุ่นที่ 5 ของสำนักงาน ป.ป.ช.
  • ประกาศนียบัตรจากสมาคมส่งเสริมสถาบันกรรมการบริษัทไทย

การดำรงตำแหน่งกรรมการ / ผู้บริหารในกิจการที่เป็นบริษัทจดทะเบียนในตลาดหลักทรัพย์แห่งประเทศไทย : ไม่มี

การดำรงตำแหน่งกรรมการ / ผู้บริหารในกิจการที่ไม่ใช่บริษัทจดทะเบียนในตลาดหลักทรัพย์แห่งประเทศไทย : 2 แห่ง

  • อนุกรรมการมูลนิธิต่อต้านการทุจริตแห่งชาติ
  • ที่ปรึกษาด้านบุคลากร องค์การเภสัชกรรม

ประสบการณ์การทำงาน

  • ประธานกรรมการ บริษัท บิซิเนส เซอร์วิสเซส อัลไลแอนซ์ จำกัด (BSA)
  • กรรมการบริษัท พีทีที กรีน เอนเนอร์ยี่ จำกัด (PTTGE)
  • กรรมการบริษัท พีทีที ดิจิตอล โซลูชั่น จำกัด
  • กรรมการบริษัท เอนเนอร์ยี่ คอมเพล็กซ์ จำกัด (EnCo)
  • กรรมการมูลนิธิ พลังที่ยั่งยืน
  • ผู้จัดการใหญ่ บริษัท เอนเนอร์ยี่ คอมเพล็กซ์ จำกัด (EnCo)
  • ผู้ช่วยกรรมการผู้จัดการใหญ่ทรัพยากรบุคคลองค์กร บริษัท ปตท. จำกัด (มหาชน)
  • Executive Vice President, Organization Effectiveness บริษัท ปตท. จำกัด (มหาชน)
  • ผู้จัดการฝ่ายกลยุทธ์การลงทุน สำนักงานใหญ่ บริษัท ปตท.จำกัด (มหาชน)
  • ผู้จัดการฝ่ายพัฒนาองค์กร สำนักงานใหญ่ บริษัท ปตท.จำกัด (มหาชน)

ความสัมพันธ์ทางครอบครัวระหว่างกรรมการรายอื่น ผู้บริหาร หรือผู้ถือหุ้นรายใหญ่ของบริษัทฯ หรือบริษัทย่อย : ไม่มี

Maj. Gen. Titawat Satiantip

Corporate Governance and Sustainable Development Committee

Age: 49

Education / Training

  • Master of Defence Studies, Australian Defence Force Academy, University of New South Wales, Australia
  • B.S.M.E. (Mechanical Engineering), Chulachomklao Royal Military Academy
  • Command and General Staff College (CGSC) (Class 80)
  • Strategic Intelligence Analysis, Germany
  • Advanced Security Cooperation (ASC), Asia-Pacific Center for Security Studies (APCSS), U.S.A.
  • Asia-Pacific Programme for Senior National Security Officers (APPSNO), SIngapore

Director Training : None

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

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

Position in Other Organization / Institutions : None

Work Experiences

  • 2019 Staff Officer to the Minister of Defence
  • 2017 - 2019 Operating Officer, Directorate of Joint Intelligence, Royal Thai Army
  • 2016 - 2017 Director of Information Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2015 - 2016 Director of Military Attache Affairs Division, Directorate of Joint Intelligence, Royal Thai Army
  • 2012 - 2015 Defence & Army Attache, Kuala Lumpur, Malaysia

Shareholding : None

Relation among Family with other Directors, management, Major Shareholders of the Company of 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

 
 

Eco Factory

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ISO9001

 
 

ISO14001

 
 

TIS 18001

 
 

OHSAS 18001

 
 

GMP & HACCP

 
 

HALAL

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KOSHER

 
 

Carbon Footprint

 
 

RSPO Supply Chain Certification Systems