Sustainability and Corporate Governance Committee

Ms. Khaisri Utaiwan

• Independent Director
• Member of the Audit Committee
• Chairman of the Sustainability and Corporate Governance Committee

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Ms. Prachit Hawat

• Independent Director
• Member of the Audit Committee
• Member of the Sustainability and Corporate Governance Committee

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General Warakiat Rattananont

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

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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

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Mr. Surachai Kositsareewong

• Director
• Member of the Sustainability and Corporate Governance Committee

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