Board of Directors

Ms.Penchun Jarikasem

Independent Director and Chairman of the Audit Committee
Age : 67
Starting Date : Feb 1, 2018

Other Current Positions

  • 2020 – Present Subcommittee on Finance and Accounting of the Energy Conservation Fund
  • 2018 – Present Independent Director and Chairman of the Audit Committee, Ritta Holdings Company Limited
  • 2017 – Present Advisory Committee for Fund Raising and Listed Company Oversight, The Securities and Exchange Commission (SEC)
  • 2016 – Present Independent Director and Chairman of the Audit Committee, Osotspa Public Company Limited

Education

  • Master of Science (Business Administration) Thammasat University
  • Bachelor of Arts, Faculty of Arts, Chulalongkorn University

Useful Past Experiences for PTTEP

  • May – December 2020 The working group established to resolve accounting issues of the Energy Conservation Fund from fiscal years 2014 to 2018
  • 2018 – 2020 Sub-Committee on Consideration of Debt Securities, Derivatives and Structured Products, The Securities and Exchange Commission (SEC)
  • 2018 – 2019 Director and Chairman of the Sub-committee for Finance and Accounting, State Railway of Thailand
  • 2016 – December 2018 Sub-committee for Finance and Budgeting Improvement, Office of The Public Sector Development Commission (OPDC)
  • 2011 – 2015 Executive Vice President, Finance and Accounting Group PTT Exploration and Production Public Company Limited
  • 2006 – 2011 Executive Vice President, Corporate Finance PTT Public Company Limited

Vision in managing the Company's business

Under the situation of high oil prices volatility along with technology disruption and other rapidly changing environment that impact the need of Fossil energy, will direct PTTEP to be a leading Asian exploration and production company with competitive cost, agility, and readiness for change to promote sustainable business, supported by appropriate use of digital technology across the organization and promoting business expansion to cover the gas value chain such as power and other related businesses in the areas where PTTEP has competitive advantages.

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

  • Set up clear and transparent organization’s structure and working procedures with check and balance to ensure management efficiency and business ethics, taking into account value creation for the company and all stakeholders.
  • Promote corporate culture to build “good and talented people” who work professionally, honestly and transparently and comply with rules and regulations.

Training

  • 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.
  • IT Governance and Cyber Resilience program (ITG15/2020), Thai Institute of Directors Association (IOD)
  • Board Matters and Trends (BMT) 6/2018, Thai Institute of Directors Association (IOD)
  • Risk Management Program for Corporate Leaders Class (RCL) 13/2018, Thai Institute of Directors Association (IOD)
  • Ethical Leadership Program (ELP) 11/2018, Thai Institute of Directors Association (IOD)
  • The Executive Program in Energy Literacy for a Sustainable Future TEA (Class 6), Thailand Energy Academy (TEA)
  • Role of Chairman Program (RCP) 36/2015, Thai Institute of Directors Association (IOD)
  • Bhumipalung Phandin for Top Executives (Class 3), Chulalongkorn University
  • Advanced Audit Committee Program (AACP) 7/2012, Thai Institute of Directors Association (IOD)
  • Senior Executive Program no.77 (SEP 77), London Business School (LBS)
  • Director Certification Program (DCP) 113/2009, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP) 75/2008, Thai Institute of Directors Association (IOD)
  • Capital Market Academy Leadership (CMA 4), Capital Market Academy (CMA)