SET Notification

Election of Director and Appointment of Sub-Committees

4 January 2022

 
PTTEP 13143/00-10762/2021                                                                                     

Corporate Secretary
Tel. +66(0) 2537-4832, +66(0) 2537-5310
 
4 January 2022
 
President
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Bangkok 10400
 
Dear Sir,
 
Subject:   Election of Director and Appointment of Sub-Committees
Attachment:   
1. Information and Vision of the New Director
2. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
3. Certificates and Resumes of the new Director/ member of the Audit Committee (F24-2)
4. 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 No. 19/2564/509 held on 17 December 2021 passed resolutions, as follows;
  1. To elect Mr. Teerapong Wongsiwawilas to be a Director in replacement of Mr. Achporn Charuchinda who resigned from PTTEP directorship after serving the Board for
    9 consecutive yearswhich complies with PTTEP’s Good Corporate Governance and Business Ethics, resulting in the cessation of his roles as Independent Director, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committee on 1 January 2022.
  2. To appoint members of the Sub-Committees as below:
           2.1    Ms. Penchun Jarikasem                      to be the Chairman of the Audit Committee
           2.2    Admiral Tanarat Ubol                         to be the Chairman of the Nominating and Remuneration Committee
           2.3    Mr. Bundhit Eua-arporn                      to be the Chairman of the Corporate Governance and Sustainable Development Committee and Member of the Risk Management Committee
           2.4    Mr. Pitipan Tepartimargorn                 to be the Chairman of the Risk Management Committee and Member of the Nominating and Remuneration Committee
           2.5    Mr. Wattanapong Kurovat                   to be Member of the Corporate Governance and Sustainable Development Committee
           2.6    Mr. Teerapong Wongsiwawilas            to be Member of the Audit Committee and Member of the Nominating and Remuneration Committee
                                   
Item number 1 and 2 shall become effective from 1 January 2022 onwards with the State Enterprise Policy Committee’s approval for Mr. Teerapong Wongsiwawilas to be PTTEP’s Director.  PTTEP herewith attach the Information and Vision of Mr. Teerapong Wongsiwawilas, 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-Committees (Attachment 1-4 respectively).
 
Please be informed accordingly.
 
 
Sincerely yours,
 
Maneeya Srisukhumbowornchai
 
Maneeya Srisukhumbowornchai
Company Secretary