The Independent Directors Committee

Mr. Krairit Euchukanonchai

Chairman of the Independent Directors Committee
Age : 68
Starting Date : May 21, 2021

Other Current Positions

  • 2021 – Present Commissioner (Finance), The Securities and Exchange Commission
  • 2020 – Present Commissioner (Finance), Office of Insurance Commission
  • 2020 – Present Chairman, INFINITAS by Krungthai Co., Ltd
  • 2015 – Present Vice Chairman, Chairman of the Board of Executive Directors, Chairman of the Risk Oversight Committee, Krungthai Bank Public Company Limited
  • 2014 – Present Independent Director, Chairman of the Audit and Risk Oversight Committee, Advanced Info Service Public Company Limited
  • 1998 – Present Chairman, V. Group Honda Cars Co., Ltd. and its Subsidiaries

Education

  • Master of Business Administration (Banking and Finance), North Texas State University, Texas, USA
  • Bachelor of Science, Chulalongkorn University

Useful Past Experiences for PTTEP

  • 2018 – 2020 Chairman and Independent Director, PTT Public Company Limited
  • 2017 – 2019 Chairman, Mass Rapid Transit Authority of Thailand
  • 2011 – 2012 Director, PTT Exploration and Production Public Company Limited
  • 2011 – 2012 Director and Member of the Audit Committee, PTT Public Company Limited
  • 2010 – 2011 Director, State Enterprise Policy Office
  • 2006 – 2012 Chairman and Chairman of the Risk Management Committee, Krung Thai Asset Management Public Company Limited
  • 2001 – 2011 Board of Director, Siam Commercial New York Life Insurance Public Company Limited

Vision in managing the Company's business

  • Maintain leadership of PTT Group in energy sector and earnestly expand PTTEP business into ASEAN especially Myanmar, Laos and Cambodia.
  • Focus on sustainability and ensure that its existence in DJSI is truly substantial.
  • Investment in petroleum fields must be more prudent due to the increase of global awareness of carbon reduction.  Focus on E&P activities within the region and in familiar area of Middle East, rather than E&P in far countries. 

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

Earnestly comply with CG and ESG principles, not just a lip service.

Training

  • Director Certification Program (DCP 59/2005) Thai Institute of Directors Association (IOD)
  • Role of the Chairman Program (RCP 16/2007) Thai Institute of Directors Association (IOD)
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (Class 12), Thailand Energy Academy (TEA)
  • Citibank’s Training Courses in many countries