Ms. Mattana Charoensri

Independent Director

Yaninee Vajiraprathipjit

Company Secretary

Chayong Borisuhtsawas

Deputy Managing Director, Technology, Carbon Solutions and Sustainable Growth Group

Phongsthorn Thavisin

Member, Corporate Governance and Sustainability Committee

Sophita Chotchuang

Assistant Executive Vice President, Corporate Image, Communications, and Knowledge Management

Thanatsit Vichaiwong

Assistant Executive Vice President, Digital Technology Excellence

Chanamas Sasnanand

Deputy Chief Executive Officer, Finance and Accounting Group

Thongthit Chayakul

Member of the Corporate Governance and Sustainability Committee; Member of the Risk Management Committee

Yaninee Wajipratabjit

Company Secretary

Yaninee Wajeepratubjit

Company Secretary

Kanita Saswataayu

CEO Designate and Acting Senior Executive Vice President, Strategy, Business Development and Human Resources Group

Bundit Thamprajamchit

Director

Winit Wisetsuwannaphum

Director

Winich Wisessuwanapoom

Member of the Nomination and Remuneration Committee

Bundit Thampramudjit

Risk Management Committee Member

Mr. Wattanapong Kurovat

Director, Risk Management Committee Member

Chonamas Sasnanand

Executive Vice President, Finance and Accounting Group

Danuwat Lumpharasara

Acting Assistant Executive Vice President, Onshore Production Project - Thailand

Chatchai Promlert

Chairman of the Board

Dr. Winich Visessuwanapoom

Director, Risk Management Committee Member

Yaninee Wajipratubjit

Company Secretary

Sirivipa Supanthana

Chairman of the Audit Committee

Mr. Montri Rawanchaikul

Chief Executive Officer, Director

Pichet Saengchan

Acting Senior Vice President, Domestic Production Project Group

Bundit Thammaprachit

Member of the Risk Management Committee

Gen. Nithi Juengcharoen

Independent Director (outgoing)

Dr. Kongkrapan Intarajang

Director

Polasan Kullavanijaya

Senior Manager, Corporate Knowledge and Operational Excellence Department

Teerapong Wongsiwawilas

Chairman of the Nomination and Remuneration Committee

Kittiratt Phanphet

Member of the Nomination and Remuneration Committee

Wattanapong Kurovat

Member of the Risk Management Committee

Manu Mekmok

Chairman of the Corporate Governance and Sustainability Committee

Thanatit Wichaiwipairojwong

Assistant Managing Director, Digital Technology Excellence

Montri Rawanchaikul

Chief Executive Officer

Chanamas Sasananant

Deputy Managing Director, Finance and Accounting Group

Bundit Pattanasak

Assistant Executive Vice President, System Maintenance and Security

Chayakon Liangruenrom

Secretary of the Audit Committee

Nattajaree Anantasilp

Audit Committee Member

Mattana Charoensri

Independent Director, Audit Committee Member

Nithi Jungcharoen

Former Chairman of the Corporate Governance and Sustainability Committee

Niwadee Charoensittipan

Member of the Corporate Governance and Sustainability Committee