Page 80 - PTG Energy Public Company Limited | ANNUAL REPORT 2015
P. 80

Mr. Pitak Ratchakitprakarn

Director (Authorized Director) (18/12/02)
Executive Director (25/05/12)
Chief Executive Officer (01/03/06)
Chairman of the Risk Management Committee, (25/05/12)
51 Years

Education                                              2012 โ€“ Present	 Acting Director - Human Resources	

- 	 Master of Business Administration                  		 PTG Energy PLC.

	 Prince of Songkla University                         2012 โ€“ Present	 Chairman of Risk Management 		

- 	 Master of Science (Fishery) Kasetsart University   	  	 Committee / Executive Committee

Training                                               				PTG Energy PLC.

                                                       2012 โ€“ Present	 Chairman of the Board

- 	 Chief Executive Program Association, class 20      				 Pun Thai Coffee Co., Ltd.

	 Capital Market Academy                               2012 โ€“ Present	 Chairman of the Board of Directors

- 	 DCP Program Association, class 198/2014            				 PTG Green Energy Co., Ltd.

	 Thai Institute of Directors                          				(Pyrenees Oil Co., Ltd.)

- 	 DAP Program Association, class 92/2011             2011 โ€“ Present	 Chairman of the Board of Directors

	 Thai Institute of Directors                          				Olympus Oil Co., Ltd.

- 	 SFE Program Association, class 8/2010              2011 โ€“ Present	 Chairman of the Board of Directors

	 Thai Institute of Directors                          				Atlas Oil Co., Ltd.

Shareholding                                           2011 โ€“ Present	 Chairman of the Board of Directors

                                                       				Andise Oil Co., Ltd.

Included spouse & children below 20 years old (%)      2011 โ€“ Present	 Chairman of the Board of Directors

Self : 7.7764                                          				Everest Oil Co., Ltd.

Relationship with Companyโ€™s Executive(s)	 	            2011 โ€“ Present	 Chairman of the Board of Directors

                                                       				Empire Oil Co., Ltd.

Brother of Mrs. Chutkaew Kotchasenee                   2009 โ€“ 2013		 Acting for Vice President of Marketing

Working Experience in the Past 5 Years                 				PTG Energy PLC.

                                                       2009 โ€“ Present	 Chairman of the Board of Directors

2015 โ€“ Present	 Chairman of the Board of				 				Alpine Oil PLC.

				PTG Logistics Co., Ltd.                            2007 โ€“ Present	 Chairman of the Board of Directors

2015 โ€“ Present	 Acting Director โ€“ Minimart Management 				Pyramid Oil PLC.

				Department Petroleum Thai Corporation 2007 โ€“ Present	 Chaiman of the Board of Directors /

				Co., Ltd.                                          				Managing Director

2015 โ€“ Present	 Acting Director โ€“ Quality and Safety   				 Petroleum Thai Corporation PLC.

				Department Executive of Operations                 2007 โ€“ 2012		 Chaiman of the Board of Directors /

				PTG Energy PLC.                                    				Chief Executive Committee

2015 โ€“ Present	 Acting Director - Operation Department 				PTG Energy PLC.

2014 โ€“ Present	 Director                               2006 โ€“ Present	 Chief Executive Officer / President

				 PPP Green Complex Co., Ltd.                       				PTG Energy PLC.

2014 โ€“ Present	 Acting Director - Logistics            2005 โ€“ 2013		 Director RD Kasetpattana Co., Ltd.

				PTG Energy PLC.                                    				 (R & D Kasetpattana Co., Ltd.)

2013 โ€“ Present	 Acting Director - Office of the President		 2002 โ€“ Present	 Director PTG Energy PLC.

	 	 	 PTG Energy PLC.                                  1999 โ€“ Present	 Director P & C Group Co., Ltd.

2013 โ€“ 2014		 Acting Director - Market Customer Relation 1999 โ€“ Present	 DirectorSatunAquaMarineCultureCo.,Ltd.

				PTG Energy PLC.                                    1999 โ€“ Present	 DirectorS.C.S.CapitalCorporationCo.,Ltd.

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