Investor Relations
SET Notification
Election of Chairman and Appointment of Sub-Committees
9 April 2021
PTTEP 13143/00-2842/2021
Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
9 April 2021
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
Dear Sir,
Subject: Election of Chairman and Appointment of Sub-Committees
Attachment:
1. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
2. Certificates and Resumes of the new Director/ Member of the Audit Committee (F24-2)
3. List of the Board of Directors and Sub-Committees
PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company’s Board of Directors Meeting held on 8 April 2021 passed resolutions as follows;
- To elect Mr. Krairit Euchukanonchai, to be the Chairman of the Board of Directors
- To appoint members of the Sub-Committees as below;
- Admiral Tanarat Ubol to be the Chairman of the Corporate Governance and Sustainable Development Committee and Member of the Nominating and Remuneration Committee
- Bundhit Eua-arporn to be the Chairman of the Nominating and Remuneration Committee
- Pitipan Tepartimargorn to be the Member of the Corporate Governance and Sustainable Development Committee, Member of the Nominating and Remuneration Committee and Member of the Risk Management Committee
- Angkarat Priebjrivat to be the Member of the Audit Committee and Member of Corporate Governance and Sustainable Development Committee
This has been effective from 8 April 2021 onwards. PTTEP also attached the Form to Report on Names of Members and Scope of Work of the Audit Committee, Certificates and Resumes of the new Director/ member of the Audit Committee and List of the Board of Directors and Sub-Committee (Attachment 1-3 respectively) herewith.
Please be informed accordingly.
Sincerely yours,
Maneeya Srisukhumbowornchai
Maneeya Srisukhumbowornchai
Company Secretary
PTT Exploration and Production Public Company Limited
Vibhavadi-Rangsit Rd., Chatuchak, Chatuchak, Bangkok 10900
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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