Board of Directors

Mr. Suthep Wongvorazathe
- Independent Director
- Chairman of the Board of Directors

Mr. Somchai Kuvijitsuwan
- Vice Chairman Director
- Independent Director and Audit Committee Member
- Member of the Nomination and Remuneration Committee

Mr. Veerasak Kositpaisal
- Independent Director
- Chairman of the Audit Committee

Ms. Khaisri Utaiwan
- Independent Director
- Member of the Audit Committee
- Chairman of the Sustainability and Corporate Governance Committee

Ms. Prachit Hawat
- Independent Director
- Member of the Audit Committee
- Member of the Sustainability and Corporate Governance Committee

Mr. Phantong Loykulnanta
- Director
- Member of Nomination and Remuneration
- Member of the Enterprise-Wide Risk Management Committee

Pol.Lt.Gen. Chaiwat Chotima
- Independent Director
- Chairman of Nomination and Remuneration
- Member of the Enterprise-Wide Risk Management Committee

General Warakiat Rattananont
- Independent Director
- Chairman of the Enterprise-Wide Risk Management Committee
- Member of the Sustainability and Corporate Governance Committee

Mr. Somchai Tejavanija
- Director
- Member of the Enterprise-Wide Risk Management Committee

Mr. Anuwat Rungruangrattanagul
- Director
- Member of the Sustainability and Corporate Governance Committee
- Member of the Enterprise-Wide Risk Management Committee
- Authorized Director
- Acting Chief Executive Officer
- Senior Executive Vice President, Refinery & Operation

Ms. Phatpuree Chinkulkitnivat
- Director
- Member of the Enterprise-Wide Risk Management Committee

Mr. Surachai Kositsareewong
- Director
- Member of the Sustainability and Corporate Governance Committee