Board of Directors

Mr. Veerathai Santiprabhob

Independent Director, Member of the Risk Management Committee and Member of the Corporate Governance and Sustainable Development Committee
Age : 52
Starting Date : Oct 15, 2020

Other Current Positions

  • 13 May 2022 – Present Chairman of the Audit Committee, Univanich Palm Oil Public Company Limited
  • 2021 – Present Independent Director and Audit Committee, Bangkok Dusit Medical Services Public Company Limited
  • 2021 – Present Audit Committee, World Food Programme
  • 2021 – Present Secretary-General and Chairman of the Board of Executive Director of Mae Fah Luang Foundation under Royal Patronage
  • 2021 – Present Director, Thailand Development Research Institute
  • 2021 – Present Executive Chairman, Buddhadasa Indapanno Archives, Library and Museum
  • 2020 – Present Steering Committee, Vajiravudh College
  • 2019 – Present Honorary Members of the University Council, Chiang Mai University
  • 2010 – Present Director, The Royal Initiative Discovery Foundation

Education

  • Ph.D. in Economics, Harvard University, Cambridge, MA, USA
  • A.M. in Economics, Harvard University, Cambridge, MA, USA
  • Bachelor of Economics (First Class Honor), Thammasat University

Useful Past Experiences for PTTEP

  • 2021 – 13 May 2022 Independent Director and Audit Committee, Univanich Palm Oil Public Company Limited
  • 2015 – 2020 Governor, Bank of Thailand
  • 2015 – 2020 Member of the Board, Office of Insurance Commission
  • 2015 – 2020 Member of the Board, The Securities and Exchange Commission (SEC)
  • 2015 – 2020 Member, National Economic and Social Development Council
  • 2013 – 2015 Advisor, Thailand Development Research Institute

Vision in managing the Company's business

I shall support PTTEP to strive to be a world-class leading organization that adapts as rapidly as the changing of industry and new technologies so as to be able to attract high potential personnel, as well as to be an organization that adheres to the good corporate governance principles and focuses on the importance of sustainability.

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

PTTEP has to apply the 6 principles of good corporate governance in its operation to ensure effective results across the organization with focusing on constant communication to clearly demonstrate the connection between the 6 principles of good corporate governance and sustainability of the organization. PTTEP also has to clearly demonstrate the behaviors that comply and non-comply with the mentioned principles. In addition, the 6 principles need to be embedded in organizational culture, risk management procedure and also audit procedure of the organization.

Training

  • National Director Conference 2021 “Leadership Behind Closed Door” by Thai Institute of Directors Association
  • Upstream Insight “Navigating Through Uncertainty: Upstream Transformation, Greener Pastures -- Better Future, Corporate Strategies for Resilience & NOC’s: What is The Path Forward?” by IHS Markit
  • Director's Briefing - Corporate Strategy beyond the Crisis, a Chairman/Board Perspective, Bain & Company, Inc.
  • Advanced Audit Committee Program (AACP 41/2021), Thai Institute of Directors Association (IOD)
  • Directors Certification Program (DCP 2014), Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP 2007), Thai Institute of Directors Association (IOD)
  • Capital Market Academy Leader Program, Class 4, Capital Market Academy
  • Corporate Strategy Executive Education Program, MIT Sloan School of Management, Cambridge, MA, USA