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Roles and Responsibilities of Company Secretary

In compliance with the Securities and Exchange Commission Act(No.4)2008 Section 89/15 and 89/16, the Board of Directors has appointed Mr. Krit Treenutchakorn, Senior Vice President - Corporate Governance and Legal, to also serve as the Company Secretary, with effect from May 16, 2024.

Mr. Krit Treenutchakorn

Company Secretary
PTT Global Chemical Public Company Limited

In performing this duty, the Corporate Secretary has the following roles and responsibilities:

  1. Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company's Articles of Association.
  2. Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings including corporate governance practices.
  3. Providing support for Directors and Executives to attend training courses in their relevant areas.
  4. Arranging Director's training/briefing for newly appointed Directors.
  5. Informing Directors and Executives of any changes in regulations related to them.
  6. Evaluating the performance of the Board of Directors.
  7. Preparing and keeping important documents of the Company.

Education / Training

  • Master of Science (Engineering Management), California State Polytechnic University, Pomona, U.S.A.
  • Bachelor of Engineering (Industrial Engineering), Chiang Mai University

Director Training

  • Professional Development Program for Company Secretary, 2024, Thai Listed Company Association (TLCA)
  • Leadership Development Program (LDP 2), PTT Leadership and Learning Institute (PLLI), PTT Public Company Limited
  • The Master of Inspirational Leader, SEASIA Leadavation Center
  • APIC 2019, Taipei
  • Leadership Development Program (LDP II, 2019), (Module 1), Slingshot Group
  • Asia Petrochemical Industry Conference, Malasia Petrochemical Association, Malaysia
  • Director Certification Program (DCP), Class 372/2024, Thai Institute of Directors Association (IOD)
  • Company Secretary Program (CSP), Class 150/2024, Thai Institute of Directors Association (IOD)

Board member / Management in Listed Company - The Stock Exchange of Thailand

  • 16 May 2024 - Present   Senior Vice President – Corporate Governance and Legal and Company Secretary, PTT Global Chemical 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)

  • 1 May 2024 - 15 May 2024 Vice President under Corporate Governance and Legal, PTT Global Chemical Public Company Limited
  • 1 Oct 2022 - 30 Apr 2024 Director and Managing Director, Thai Ethoxylate Company Limited
  • 1 Jul 2022 - 30 Sep 2022 Vice President Subsidiary/JVs Management, PTT Global Chemical Public Company Limited
  • 1 Jan 2018 - 30 Jun 2022 Vice President JVs Management, PTT Global Chemical Public Company Limited