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Executive Committee

  • Mr. Pongsak Vachirasakpanich Chairman of the Executive Committee
  • Mr. Pitak Ratchakitprakarn Member of the Executive Committee

Position:
Chairman of the Executive Committee / Director

Shareholding (%):

  • Self: 6.0060
  • 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

  • 2016 - Present Chairman of the Executive Director PTG Energy PLC.
  • 2014 - Present Director PPP Green Complex Co., Ltd.
  • 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

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

Shareholding (%):

  • Self: 2.3497
  • 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

  • 2016 - Present Director Ratchakit Holding Co., Ltd.
  • 2015 - Present Chairman of the Board of PTG logistics Co., Ltd.
  • 2015 - Present Acting Director - Minimart Management Department Petroleum Thai Corporation Co., Ltd.
  • 2015 - 2016 Acting Director - Quality and Safety Department Executive of Operations PTG Energy PLC.
  • 2015 - 2016 Acting Director Operations Department PTG Energy PLC.
  • 2014 - Present Director PPP Green Complex Co., Ltd.
  • 2014 - Present Acting Director - Logistics PTG Energy PLC.
  • 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
  • Mrs. Chatkaew Gajaseni Member of the Executive Committee
  • Mr. Rangsun Puangprang Member of the Executive Committee

Position:
Executive Director / Director

Shareholding (%):

  • Self: 0.7121
  • 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

  • 2016 - Present Director Ratchakit Corporation Co., Ltd.
  • 2016 - Present Director Ratchakit Holdings Co., Ltd.
  • 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

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

  • Strategic CFO in Capital Markets Program Association, Class 1/2015
  • Going to Good to Great in IT Fraud Prevention
  • CDC Class 9/2015 Thai Institute of Directors
  • 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

  • 2016 - Present Director Ratchakit Corporation Co., Ltd.
  • 2016 - Present Director Ratchakit Holdings Co., Ltd.
  • 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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