(Translation) | |||
Ref. TBK 01/0345 | June 10, 2020 | ||
Subject: | Appointment of Board-Committee Member | ||
To | : | President of the Stock Exchange of Thailand | |
CC | : | Secretary-General of the Securities and Exchange Commission |
Dear Sir,
Thai Oil Public Company Limited, "the Company", would like to inform that the Board of Director's meeting (Extra No.3/2020) held on June 10, 2020, has resolved to appoint ACM Suttipong Inseeyong (Independent Director) as Member of the Nomination and Remuneration Committee, effective from June 10, 2020.
The Company would like to summarize the list of the Board of Directors and the Board- Committees as of June 10, 2020 as follows:
1. Professor Dr. Thosaporn Sirisumphand
2. Mr. Kanit Si
3. Ms. Chularat Suteethorn
4. Associate Prof. Dr. Pasu Decharin
5. ACM Suttipong Inseeyong
6. Mr. Auttapol Rerkpiboon
7. Pol. Gen. Aek Angsananont
8. Mr. Yongyut Jantararotai
9. | Gen. Kukiat Srinaka | Independent Director / Member of the |
Corporate Governance Committee | ||
10. | Mr. Praphon Wongtharua | Director |
11. | Ms. Pannalin Mahawongtikul | Director |
12. | Mr. Praphaisith Tankeyura | Independent Director |
13. | Mr. Preecha Pocatanawat | Director |
14. | Ms. Duangporn Thiengwatanatham | Director |
15. | Mr. Wirat Uanarumit | Director / Member of the Risk |
Management Committee / Chief | ||
Executive Officer and President / | ||
Secretary to the Board |
Please be informed accordingly.
Yours truly,
Thai Oil Public Company Limited
-//-
Mr. Wirat Uanarumit
Chief Executive Officer & President
Corporate Secretary and Governance
Tel 02-299-0000,02-797-2999 Ext. 7310, 7312-7315
Fax 02-797-2973
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Thai Oil pcl published this content on 10 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2020 11:12:04 UTC