Corporate Secretary

Roles and Responsibility

In compliance with the corporate governance code of listed companies and the requirements of the SEC act, the OR Board of Directors has appointed a Corporate Secretary who is responsible for preparing and filing documents, including a director registration roster, Meeting Invitation Letter, Board meeting notices and minutes, annual report, AGM meeting notices and minutes, filing reports of directors’ and management’s vested interests, proceeding with the requirements of the Capital Market Supervisory Board, and organizing Board meetings and activities for their efficient and effective performance of duties in the best interests of OR. To this end, the Board appointed Mrs. Pichaporn Wongsri, Vice President, Office of Chief Executive Officer and Corporate Secretary, to this additional position with effect from October 1, 2023.

Profile

MRS. PICHAPORN WONGSRI

Age: 52

Education:

Bachelor of Economics, International Trade and Economics, Thammasat University
Master of Economics, International Finance and Economics, Chulalongkorn University (English Program)

Training

2024 | Board Nomination and Compensation Program (BNCP 19/2024), Thai Institute of Directors (IOD)
2023 | Company Secretary Program (CSP 142/2023), Thai Institute of Directors (IOD)
2022 | The MD Academy, PTT Public Company Limited.
2021 | Governance Effectiveness, PTT Public Company Limited.
2020 | Internal Control, PTT Public Company Limited.
2019 | Director Certification Program (DCP 270/2019), Thai Institute of Directors (IOD)
2018 | PTT Corporate Governance, PTT Public Company Limited.
2017 | PTT Group Directors Development Program Director (DDP), PTT Leadership and Learning Institute (PLLI)

Career

Present | Vice President, Office of Chief Executive Officer and Corporate Secretary PTT Oil and Retail Business Public Company Limited
2023-30 Sep 2023 | Manager, Office of Chief Executive Officer and Corporate Secretary PTT Oil and Retail Business Public Company Limited
2018 – 2022 | Managing Director, PTTOR Singapore Pte. Ltd., Singapore
2017 – 2018 | Senior Analyst, PTT Regional Treasury Center Pte. Ltd., Singapore
2017 | Corporate Support Division Manager, PTT International Trading Pte. Ltd., Singapore and General Manager, PTT International Trading DMCC, United Arab Emirates
2016 | Corporate Support Division Manager, PTT International Trading Pte. Ltd., Singapore and Chief Representative, PTT International Trading Guangzhou Representative Office, China และ General Manager, PTT International Trading DMCC, United Arab Emirates
2015 | Business Development Department Manager, PTT International Trading Pte. Ltd., Singapore and Chief Representative, PTT International Trading Guangzhou Representative Office, China and General Manager, PTT International Trading DMCC, United Arab Emirates
2013 – 2014 | Business Development Department Manager, PTT International Trading Pte. Ltd., Singapore and Chief Representative, PTT International Trading Guangzhou Representative Office, China
2011 – 2013 | Strategic Planning Manager, PTT International Trading Pte. Ltd., Singapore and Chief Representative, PTT International Trading Guangzhou Representative Office, China
2010 – 2013 | Strategic Planning Manager, PTT International Trading Pte. Ltd., Singapore
2008 – 2010 | Strategic Planning Analyst, PTT International Trading Pte. Ltd., Singapore 2008: Analyst, Risk Control Division, PTT Public Company Limited.
2001 – 2008 | Analyst, Subsidiary Management Department, PTT Public Company Limited.
1997 – 2001 | Petroleum Supply and Trading, Petroleum Procurement Planning Department, PTT Public Company Limited.