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Mr. Tevin Vongvanich

  • Director
  • Member of the Corporate Governance and Sustainability Development Committee
  • Chairman of the Risk Management Committee
Age

66 Years

Type of director
  • Independent Director
  • Not authorized director who can sign to bind the Company as specified in Affidavit (Remark: Appointed as the authorized director who can sign to bind the Company as specified in Affidavit up to December 24, 2024)
Director appointment date
  • April 5, 2019
Education
  • B.Eng. (Chemical Engineering - 1st Honors), Chulalongkorn University
  • M.S. (Chemical Engineering), Rice University, USA
  • M.S. (Petroleum Engineering), University of Houston, USA
  • Ph.D. (Honorary) in Civil Engineering, Faculty of Industry and Technology, Rajamangala University of Technology Isan
  • Ph.D. (Honorary) in Engineering, Faculty of Engineering, Chulalongkorn University
Director training program
  • Director Certification Program (DCP) Class 21/2002
  • Financial Statements for Directors (FSD) Class 6/2009
  • Role of the Compensation Committee (RCC) Class 13/2011
  • Anti-corruption for Executive Program (ACEP) Class 15/2015
  • Ethical Leadership Program (ELP) Class 7/2017
Training in 2024
  • Proactive Succession and Compensation Planning for Board
  • Workshop for AI Beginners
Experience
  • 2010 - 2014: Chairman of Thailand Management Association (TMA)
  • 2010 - 2012: CFO, PTT Public Company Limited
  • 2012 - 2015: President & CEO, PTT Exploration and Production PCL
  • 2014 - 2015: Chairman of MCOT Public Company Limited
  • 2015 - 2018: President & CEO, PTT Public Company Limited
  • 2015 - 2018: Chairman of IRPC Public Company Limited
Current positions in other listed companies
  • Vice Chairman of the Board and Vice Chairman of the Executive Board, Berli Jucker Public Company Limited
  • Independent Director, Audit Committee, Sustainability and Risk Management Committee and Chairman of Nomination, Compensation and Corporate Governance Committee, Indorama Ventures Public Company Limited
Current positions in non-listed companies
  • Fellow Member, Thai Institute of Directors (IOD)
  • Board of Trustee, Thailand Management Association (TMA)
  • Chairman of the Board, Nice Group Holding Corp Company Limited
  • Chairman of the Board, InnoSpace Thailand
  • Board Member of the Knowledge Network Institute of Thailand
  • Council Member, Chulalongkorn University Council
  • Council Member, King Mongkut’s University of Technology Thonburi
Current positions in rival companies/related companies
  • None
Meeting attendance in 2024
  • Board of Directors Meeting, 10 out of 10 meetings
  • Corporate Governance and Sustainability Development Committee Meeting, 3 out of 3 meetings
  • Risk Management Committee Meeting 4 out of 4 meetings
  • Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board
  • 5 years 10 months
AMATA shareholding
  • By self: 150,000 shares (0.01%)
  • By spouse/cohabiting couple and/or children under legal age: None
Other information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company in the past year
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