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Board Of Directors

  • Police General Soontorn Saikwan Chairman of the Board of Directors
    Independent Director
  • Mr. Supote Pitayapongpat Director
  • Mr. Pongsak Vachirasakpanich Director

Position:
Chairman of the Board of Directors / Independent Director

Shareholding (%):

  • Self: none
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Master of Arts in Political Science, Ramkhamhaeng University
  • Public Administration Graduate in Political Sciences Sampran Police Cadet Academy

Training Courses

  • DCP Class 201/2015 (attending) Thai Institute of Directors
  • MFM Class 9/2013 Thai Institute of Directors
  • MIA Class 15/2013 Thai Institute of Directors
  • MFR Class 18/2013 Thai Institute of Directors
  • MIR Class 14/2013 Thai Institute of Directors
  • ACP Class 42/2013 Thai Institute of Directors
  • DAP Class 41/2005 Thai Institute of Directors
  • Thailand National Defence Course (NDC Certificate) Class Thailand National Defence College

Work Experiences in The Past 5 Years

  • 2012 - 2014 Chairman of the Audit Committee PTG Energy PLC Fuel Retail
  • 2013 - present Chairman of the Board of Directors Millcon Burapa Co., Ltd. Steel Manufacturer and Distributor
  • 2012 - present Chairman of the Board of Directors / Independent Director PTG Energy PLC Fuel Retailer
  • 2013 - present Vice Chairman of the Board of Directors / Independent Director Millcon Steel PLC Steel Manufacturer and Distributor
  • 2007 - 2013 Chairman of the Board of Directors / Independent Director Millcon Steel PLC Steel Manufacturer and Distributor
  • 2005 - present Independent Director Vanachai Group PLC Wood plank Manufacturer and Distributor
  • 2008 - 2011 Selected Senator The Senate
  • 2006 - 2008 Member of the National Legislative Assembly The National Legislative Assembly
  • 2006 - 2008 Elected Senator of Bangkok The Senate

Position:
Chairman of the Corporate Governance Committee / Chairman of the Audit Committee / Director / Independent Director

Shareholding (%):

  • Self: 0.006
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Bachelor of Accounting, Thammasat University
  • Bachelor of Commerce, Thammasat University

Training Courses

  • DCP Class 197/2014 Thai Institute of Directors
  • ACP Class 42/2013 Thai Institute of Directors
  • MIR Class 14/2013 Thai Institute of Directors
  • MFR Class 17/2013 Thai Institute of Directors
  • MIA Class 14/2013 Thai Institute of Directors
  • MIA Class 14/2013 Thai Institute of Directors
  • MFM Class 9/2013 Thai Institute of Directors
  • DAP Class 96/2012 Thai Institute of Directors

Work Experiences

  • 2014 - present Chairman of the Corporate Governance Committee PTG Energy PLC Fuel Retailer
  • 2014 - present Chairman of the Audit Committee PTG Energy PLC Fuel Retailer
  • 2012 - 2014 Member of the Audit Committee PTG Energy PLC Fuel Retailer
  • 2012 - present Director / Independent Director PTG Energy PLC Fuel Retailer
  • 2003 - present Director / Executive Director Siam-Best Trading Co., Ltd. Exporter

Position:
Chairman of the Executive Committee / Director

Shareholding (%):

  • Self: 6.006
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Master of Business Administration (XMBA) in Strategic Management, Thammasat University
  • Bachelor of Economics in Finance and International Finance Thammasat University

Training Courses

  • DCP Class 197/2014 Thai Institute of Directors
  • DAP Class 96/2012 Thai Institute of Directors
  • MINI MBA Chulalongkorn University By Srinakorn Bank PLC
  • Advance Certificate in Public Administration and and Public Law (Class 6), King Prajadhipok's Institute

Work Experiences

  • 2012 - present Director / Executive Director PTG Energy PLC Fuel Retailer
  • 2010 - present Director Highlight Mansion Co., Ltd. Rental Properties
  • 2006 - present Director Legal Brains Co., Ltd. Legal Consulting and Prosecution
  • 2005 - present Director New Bangpho Apartment Co., Ltd. Rental Properties
  • 2003 - present Director Puripat Property Co., Ltd. Real Estate Sales
  • 2012 - present Managing Director P.S.V. Property Co., Ltd. Real Estate Sales
  • Dr. Vuthichai Duangratana Director
  • Mr. Pitak Ratchakitprakarn Director
  • Mrs. Chatkaew Gajaseni Director

Position:
Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee

Shareholding (%):

  • Self: 0.0096
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Ph.d, Politique Universite de PARIS
  • Master Degree Politique Universite de PARIS
  • Bachelor Politique Universite de PARIS

Training Courses

  • หลักสูตรวิทยาลัยตลาดทุน รุ่นที่ 20/2015 สถาบันวิทยาการตลาดทุน
  • หลักสูตร Director Certification Program สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย
  • หลักสูตร นักบริหารการเงินการคลัง ภาครัฐระดับสูง รุ่นที่ 1/2014 กรมบัญชีกลาง
  • หลักสูตรการป้องกันราชอาณาจักร ภาครัฐ เอกชน และการเมือง รุนที่ 6/2013 วิทยาลัยป้องกันราชอาณาจักร
  • นักบริหารระดับสูง รุ่นที่ 52/2007 วิทยาลัยป้องกันราชอาณาจักร

Work Experiences in the Past 5 Years

  • 2013 - Present Deputy Permanent Secretary
  • 2013 - 2013 Inspector General
  • 2010 - 2013 Deputy Director-General of International Trade Promotion Department, Ministry of Commerce
  • 2010 - 2010 Deputy Director-General of Trade Negotiations Department, Ministry of Commerce
  • 2003 - 2010 Executive Director of Thai Trade Paris, France
  • 1995 - 2003 Director of Thai Trade Center Milan, Italy

Position:
Chairman of the Risk Management Committee / Executive Director /Chief Executive Officer and President / Director

Shareholding (%):

  • Self: 7.7764
  • Spouse or children under age 20: none
  • Family relations with company executive(s): Brother of Mrs. Chatkaew Gajaseni

Education

  • Master of Business Administration Prince of Songkla University
  • Bachelor of Science in Fisheries Kasetsart University

Training Courses

  • DCP Class 198/2014 Thai Institute of Directors
  • DAP Class 92/2011 Thai Institute of Directors
  • SFE Class 8/2010 Thai Institute of Directors

Work Experiences

  • 2013 - present Acting Director - Office of the President PTG Energy PLC / Fuel Retailer
  • 2013 - 2014 Acting Director - Marketing and Customer Relations Department PTG Energy PLC / Fuel Retailer
  • 2013 - present Acting Director - Human Resources Management Department PTG Energy PLC / Fuel Retailer
  • 2012 - present Chairman of the Risk Management Committee / Executive Director PTG Energy PLC / Fuel Retailer
  • 2012 - present Chairman of the Board of Directors Punthai Coffee Co., Ltd. / Coffee Shop
  • 2012 - present Chairman of the Board of Directors Pyrenees Oil Co., Ltd. / Fuel Retailer
  • 2012 - present Chairman of the Board of Directors Olympus Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Chairman of the Board of Directors Atlas Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Chairman of the Board of Directors Andes Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Chairman of the Board of Directors Everest Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Chairman of the Board of Directors Empire Oil Co., Ltd. / Fuel Retailer
  • 2011 - 2013 Acting Director - Marketing Department PTG Energy PLC / Fuel Retailer
  • 2009 - present Chairman of the Board of Directors Alpine Oil Co., Ltd. / Fuel Retailer
  • 2009 - present Chairman of the Board of Directors Pyramid Oil Co., Ltd. / Fuel Retailer
  • 2007 - present Chairman of the Board of Directors / Managing Director Petroleum Thai Corporation Co., Ltd. / Fuel Retailer through Petrol Stations
  • 2006 - present Chief Executive Officer and President PTG Energy PLC / Fuel Retailer
  • 2005 - 2013 Director R & D Kasetpattana Co., Ltd. /Palm Oil Cultivator and Distributor
  • 2002 - present Director PTG Energy PLC / Fuel Retailer
  • 1999 - present Director P & C Group Co. Ltd. / Real Estate Sales
  • 1999 - present Director Satun Aquamarine Shrimp Co. Ltd. / Farming Culture
  • 1999 - present Director S.C.S. Land Development Co., Ltd. / Real Estate Developer and Construction Contractor
  • 2007 - 2012 Chairman of the Board of Directors / Chairman of the Executive Committee PTG Energy PLC / Fuel Retailer
  • 2005 - 2009 Director Petro Bangkok Co., Ltd. / Concessionaire of Swallow Bird's Nests

Position:
Executive Director / Director

Shareholding (%):

  • Self: 2.0401
  • Spouse or children under age 20: none
  • Family relations with company executive(s): Sister of Mr. Pitak Ratchakitprakarn

Education

  • Master of Public Administration, The National Institute of Development Administration
  • Master of Science (Environmental Science) Kasetsart University
  • Bachelor of Laws (special) Ramkamhaeng University
  • Bachelor of Science (Chemistry) Kasetsart University

Training Courses

  • DCP Class 198/2014 Thai Institute of Directors
  • DAP Class 92/2011 Thai Institute of Directors

Work Experiences

  • 2014 - Present Director Paramount Oil co.,Ltd. Palm Cultivator and Distributor
  • 2013 - present Director B.K. Trading Co., Ltd. / Manufacturer and Distributor of Light Weight Bricks
  • 2012 - present Executive Director PTG Energy PLC / Fuel Retailer
  • 2012 - 2014 Director Gear Auto Car Co., Ltd / Automotive Accessories and Body Shop
  • 2011 - present Director PTG Energy PLC / Fuel Retailer
  • 2010 - present Director / Representative / Real Estate Agent Jitkaew Co., Ltd. / Real Estate Sales
  • 2010 - present Owner / Partner Chatthong Rungrueng Ordinary Partnership Real Estate Sales
  • 2007 - present Director Siam Bird's Nest Products Co., Ltd. Manufacturer and Distributor of Bird's Nests
  • 2005 - present Director / Manager R & D Kasetpattana Co., Ltd. Palm Oil Cultivator and Distributor
  • 2004 - present Director Siam South Sea Bird's Nest Co., Ltd. Distributor of Swallow Bird's Nests
  • 2003 - present Director P & C Aquamarine Co., Ltd. Shrimp Farming
  • 2000 - present Director / Managing Director CK Five Trading Co., Ltd. Fuel Retailer
  • 1999 - present Director Satun Aquamarine Feed Supply Co., Ltd. Shrimp feed
  • 1996 - present Director / Managing Director N & C Minimart Co., Ltd. Convenience Store
  • 1996 - present Director / Managing Director KTP Petroleum Co., Ltd. Fuel Retailer
  • 1993 - present Director Odean Southern Center Co., Ltd. Department Store
  • 1993 - present Director / Managing Director P & C Petroleum Co., Ltd. Fuel Retailer
  • 1991 - present Director / Managing Director P & C Group Co., Ltd. Real Estate Sales
  • 1989 - present Director/ Satun Aquamarine Culture Co., Ltd. / Shrimp Farming
  • Mrs. Jarusrak Nitayanurak Director
  • Assoc. Prof. Dr. Wanchai Rattanawong Director
  • Mr. Krairawee Sirikul Director

Position:
Director

Shareholding (%):

  • Self: 4.6616
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • High school diploma, Indarapichai School, Surat Thani province

Training Courses

  • DCP Class 198/2014 Thai Institute of Directors
  • DAP Class 96/2012 Thai Institute of Directors

Work Experiences

  • 2007 - present Director PTG Energy PLC Fuel Retailer
  • 2003 - present Director Pubadin Co., Ltd. Fuel Retailer through Petrol Stations

Position:
Corporate Director / Director / Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Shareholding (%):

  • Self: 0.0004
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Ph.D. (Manufacturing Engineering) Swinburne University of Technology, Melbourne, Australia
  • Master of Engineering (Computer Integrated Manufacturing) Swinburne University of Technology, Melbourne, Australia.
  • Master of Education (Physics) Srinakharinwirot University (Prasanmit Campus)
  • Bachelor of Education (Physics) Srinakharinwirot University (Bangsaen Campus)

Training Courses

  • DCP Class 201/2015 (Attending) Thai Institute of Directors
  • DAP Class 110/2014 Thai Institute of Directors
  • AACP Class 16/2014 Thai Institute of Directors
  • Thailand National Defence Course (NDC Certificate) Class of 2012 Thailand National Defence Collage

Work Experiences

  • 2014 - present Corporate Director / Director / Independent Director / Member of the Audit Committee PTG Energy PLC Fuel Retailer
  • 2012 - present Dean, Faculty of Engineering / Director - Logistics Research Center University of the Thai Chamber of Commerce / Educational Institution
  • 2008 - 2011 Vice Rector - Planning and Development Department / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2006 - 2008 Vice Rector - Planning and Development Department / Interim Dean - Faculty of Engineering / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2004 - 2006 Dean - Faculty of Engineering / Interim Vice Rector / Academic Division Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
  • 2003 - 2004 Interim Dean / Student - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution
  • 2001 - 2003 Vice Rector - Faculty of Engineering / Head of Logistics Department University of the Thai Chamber of Commerce Educational Institution
  • 1997 - 2000 Teaching Assistant - Industrial Research Institute Swinburne Swinburne University of Technology, Melbourne, Australia Educational Institution
  • 1993 - 1994 Assistant to the Dean - Student Affairs Department University of the Thai Chamber of Commerce Educational Institution
  • 1990 - 1992 Secretary - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution
 
  • Mr. Rangsun Puangprang Director

Position:
Member of the Risk Management Committee / Executive Director / Company Secretary / Executive Vice President / Director

Shareholding (%):

  • Self: 0.0306
  • Spouse or children under age 20: none
  • Family relations with company executive(s): none

Education

  • Master of Business Administration, The National Institute of Development Administration
  • Bachelor of Business Administration (Accounting) 2nd Class Honor, Ramkamhaeng University

Training Courses

  • DCP Class 197/2014 Thai Institute of Director
  • SFE Class 21/2014 Thai Institute of Directors
  • Technical Management and Risk Management
  • RCC Class 16/2013 Thai Institute of Directors
  • CRP Class 5/2013 Thai Institute of Directors
  • BRP Class 10/2013 Thai Institute of Directors
  • CSP Class 50/2013 Thai Institute of Directors
  • DAP Class 79/2009 Thai Institute of Directors
  • "Building Professional CFO Program" Batch 3 / 2009

Work Experiences

  • 2013 - present Acting Director - Accounting and Finance Department PTG Energy PLC Fuel Retailer
  • 2013 - 2014 Acting Director - Minimart Management Department Petroleum Thai Corporation Co., Ltd. Fuel Retailer through Petrol Stations
  • 2013 - present Member of the Risk Management Committee PTG Energy PLC / Fuel Retailer
  • 2012 - 2013 Vice Chairman - Risk Management Committee PTG Energy PLC / Fuel Retailer
  • 2012 - present Director Punthai Coffee Co., Ltd. / Coffee Shop
  • 2012 - present Director Pyrenees Oil Co., Ltd. / Fuel Retailer
  • 2012 - present Director O lympus Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Director Atlas Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Director A ndes Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Acting Director - Information Technology Department PTG Energy PLC / Fuel Retailer
  • 2011 - 2013 Acting Director - General Administration Department PTG Energy PLC / Fuel Retailer
  • 2011 - present Director Everest Oil Co., Ltd. / Fuel Retailer
  • 2011 - present Director Empire Oil Co., Ltd. / Fuel Retailer
  • 2009 - present Director Alpine Oil Co., Ltd. / Fuel Retailer
  • 2009 - present Director Pyramid Oil Co., Ltd. / Fuel Retailer
  • 2010 - present Executive Vice President PTG Energy PLC / Fuel Retailer
  • 2006 - present Director Petroleum Thai Corporation Co., Ltd. Fuel Retailer through Petrol Stations
  • 2006 - 2014 Director Century Oil Co., Ltd. Concessionaire of Swallow Bird's Nests
  • 2005 - present Director / Executive Director PTG Energy PLC / Fuel Retailer
  • 2005 - 2010 Director - Accounting and Finance Department PTG Energy PLC / Fuel Retailer
  • 1993 - 2008 Manager - Accounting Division P TG Energy PLC / Fuel Retailer
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