Board of Directors

Mr.Wirat Uanarumit

Director and Member of the Risk Management Committee
Age : 56
Starting Date : Feb 23, 2015

Other Current Positions

  • 2016 – Present Director, Sakari Resources Limited
  • 2016 - Present Chief Operation Officer, Upstream Petroleum and Gas Business Group, PTT Public Company Limited
  • 2016 – Present Advisor to the President of the Association of Capital Market Academy (ACMA)
  • 2016 – Present Advisory Committee, Trade, Investment Promotion & Business Council, The Federation of Thai Industries
  • 2015 – Present Chairman, Thailand – Malaysia Business Council, The Federation of Thai Industries
  • 2015 – Present Director, Chulalongkorn University Alumni Association (CUAA) (2015-2017)
  • 2015 – Present Director under Thai-Chinese Railway Finance and Investment Sub-Committee, Thai-Chinese Railway Development Committee
  • 2013 – Present Director & Audit Committee, Thailand Management Association (TMA)

Education

  • Master of Business Administration (Financial Management), Pennsylvania State University, U.S.A. 
  • Bachelor of Engineering (Electrical Engineering), Chulalongkorn University

Useful Past Experiences for PTTEP

  • June – October 2017 Chairman PTT Global LNG Company Limited
  • 2016 – 2017 Chairman, PTT Energy Resources Company Limited
  • 2014 – 2017 Director, Kamnoetvidya Science Academy School (KVIS) & Vidyasirimedhi Institute of Science and Technology (VISTEC)
  • January – September 2016 Director, Thai Oil Public Company Limited
  • 2014 – 2016 Chief Financial Officer, PTT Public Company Limited
  • 2015 – 2016 Director, The Joint Standing Committee on Commerce, Industry and Banking
  • 2015 – 2016 Advisory Committee, Promoting and Supporting Office of Industries, The Federation of Thai Industries
  • 2012 – 2015 Director, Star Petroleum Refining Public Company Limited (SPRC)
  • 2014 – 2015 Director, Bangchak Petroleum Public Company Limited 
  • 2014 – 2015 Director, PTT International Trading Private Limited 
  • 2012 – 2014 Executive Vice President – Corporate Finance, PTT Public Company Limited 
  • February – October 2011 Senior Executive Vice President – Corporate Accounting and Finance, IRPC Public Company Limited 
  • 2005 – 2011 Deputy Managing Director – Finance, Thai Oil Public Company Limited 
  • 2003 – 2005 Head of Global Clients & Country Executive, ABN AMRO Bank N.V., Bangkok Branch
  • 2002 – 2003 Managing Director, United Securities Public Company Limited 
  • 1997 – 2002 Director of the Board & Head of Investment Banking, Nomura International Hong Kong/Capital Nomura Securities Public Company Limited 
  • 1993 – 1997 Senior Vice President – Head of Investment Banking Group, CMIC Finance & Securities Public Company Limited 
  • 1988 – 1992 Refinery Project Business Manager – Rayong Refinery,
    The Shell Company of Thailand

Vision in managing the Company's business

Under PTTEP directorship, I shall ensure that the new investment projects are well aligned with the organization’s strategic plans, enhance human resource expertise, as well as emphasize on risk management in order to minimize fluctuation of corporate incomes. Most importantly, my directorship shall cope with PTTEP’s mission in providing the nation with a reliable energy supply with the awareness in possible environmental impacts. The Company shall also be responsive to the current global economic uncertainties, primarily the tremendous decline in oil price due to oversupply which in turn affects lower investments and employment rate within the industry.

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

The essence of a good Corporate Governance process is that it reflects efficiency and transparency in the corporate’s managerial system which helps create the sense of assurance to all stakeholders. Furthermore, it is also one of the company’s vital tools in value creation and sustainable growth.

Training

  • The Rules of Laws for Democracy (Class 6), College of the Constitutional Court
  • Ethical Leadership Program (ELP) 7/2017, Thai Institute of Directors Association
  • Advanced Certificate Course in Public Economics Management for Executive (Class 20), The College of Politics and Governance, King Pradhipok’s Institute (KPI)
  • Anti-Corruption: Leadership Role of the Board, Thai Institute of Directors Association
  • Thailand CG Forum: Governance as a Driving Force for Business Sustainability, The Stock Exchange of Thailand
  • Executive Management with Business Development and Investment (Class 2), Institute of Business and Industrial Development (IBID)
  • Director Certification Program Update (DCPU) 5/2015, Thai Institute of Directors Association
  • Advanced Management Program, INSEAD Business School, France 
  • Advanced Management Program 184, Harvard Business School, U.S.A. 
  • Capital Market Academy Leadership Program (Class 4), Capital Market Academy 
  • The Program for Senior Executives on Justice Administration (Class 1ุ6), Office of the Judiciary 
  • Advanced Security Management Program (Class 2), The National Defence College Association of Thailand 
  • Director Certification Program (DCP) 8/2001, Thai Institute of Directors Association 
  • Audit Committee Program (ACP) 38/2012, Thai Institute of Directors Association 
  • TLCA Executive Development Program (Class 1), Association of Listed Companies, Stock Exchange of Thailand 
  • The Joint State – Private Sector Course (Class 2013), National Defence College

% of shareholding : No

Family Relationship with Executives : No