The Board of Directors

Mr.Achporn Charuchinda

Independent Director, Chairman of the Remuneration Committee and Chairman of the Audit Committee
Age : 66
Starting Date : Jan 1, 2013

Other Current Positions

  • 2017 – Present Chairman, National Reform Committee in Justice Process, National Reform Committee
  • 2017 – Present Board Member in Legal, Office of the National Economic and Social Development (NESDB)
  • 2017 – Present Member of the Risk Oversight Committee, The Bank of Thailand
  • 2015 – Present Member, Constitution Drafting Committee
  • 2014 – Present Board Member, Office of Insurance Commission
  • 2014 – Present Board Member, Highland Research and Development Institution
  • 2003 – Present Member of the Council of State, The Office of the Council of State

Education

  • L.L.B., Faculty of Law, Thammasat University, Thailand 
  • Thai Barrister-at-Law, Institute of Legal Education of the Thai Bar Association

Useful Past Experiences for PTTEP

  • 2015 – 2017 Board Member, Office of the National Economic and Social Development (NESDB)
  • 2013 – 2017 Board Member, The Bank of Thailand
  • April – October 2016 Director, Thailand Tobacco Monopoly, Ministry of Finance
  • 2013 – 2016 Director, Thai Smile Airways Company Limited
  • 2013 – 2015 Chairman of the Securities and Exchange Commission Board, The Securities and Exchange Commission Board
  • 2012 – 2015 Member of the Legal Committee, Thai Airways International Public Company Limited
  • 2012 – 2014 Member of the Board of Directors, The Metropolitan Waterworks Authority
  • 2011 – 2014 Member of the Institutions Policy Committee, The Bank of Thailand
  • 2011 – 2014 Member of the Office of the Teacher Civil Service and Educational Personnel Commission, The Office of the Teacher Civil Service and Educational Personnel Commission, The Ministry of Education
  • 2011 – 2013 Member of the National Energy Policy Council, Energy Policy and Planning Office, The Ministry of Energy
  • 2011 – 2013 Member of the National Water and Flood Management Committee, The Office of the National Water and Flood Management Policy
  • 2010 – 2013 Member of the Decentralization to Local Government Organization Committee, The Office of the Permanent Secretary, The Prime Minister’s Office
  • 2010 – 2013 Board Member, The Energy Conservation Promotion Fund
  • 2010 – 2013 Member of the Administrative Courts Officials Commission, The Office of the Administrative Courts
  • 2010 – 2013 Member, The Government Pension Fund
  • 2010 – 2013 Secretary - General of the Office of the Council of state, The Office of the Council of State
  • 2007 – 2013 Chairman of the Audit Committee for the Financial Institutions Development Fund, The Bank of Thailand
  • 2007 – 2013 Member of the Financial Institutions Development Fund, The Bank of Thailand
  • 2008 – 2010 Executive Director, Siam City Bank Public Company Limited

Vision in managing the Company's business

I shall support PTTEP to attain its mission, goal and strategy to ensure  that the petroleum exploration and production serve the domestic energy demand and could create revenue to offset imported petroleum from abroad. PTTEP are to duly operate its business with transparency and responsibility to society. It is also needed for the Company to ensure that all legal measurements are being used to foster and strengthen the business operations in order to achieve its goals effectively.

Vision in performing duties that comply with Good Corporate Governance of PTTEP

I will define clear and explicit work description to ensure that all employees can operate business legitimately, adhering to the principle of good corporate governance,  laws and related rules. Good corporate governance must be fostered in order to preserve benefit of the Company and the nation.

Training

  • Law Drafting Certificate, India 
  • The National Defense Course (Class 46), National Defense College