Election of Director and Appointment of Sub-Committees
15 October 2020
Tel. +66(0) 2537-4832, +66(0) 2537-5310
15 October 2020
The Stock Exchange of Thailand
93 Ratchadapisek Road, Dindaeng
Subject: Election of Director and Appointment of Sub-Committees
1. Information and Vision of the New Director
2. Certificates and Resumes of the new Director (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 No. 15/2563/487 held on 24 September 2020 passed resolutions, as follows;
- To elect Mr. Veerathai Santiprabhob to be a Director in replacement of Mr. Setthaput Suthiwart-Narueput who resigned from PTTEP directorship.
- To appoint members of the Sub-Committees as below:
2.1 Mr. Veerathai Santiprabhob to be the Member of the Risk Management Committee and Member of Corporate Governance and Sustainable Development Committee
2.2 Ms. Penchun Jarikasem to be the Chairman of the Risk Management Committee
Item number 1 and 2.1 shall become effective from 15 October 2020 onwards with the State Enterprise Policy Committee’s approval for being PTTEP’s Director and Mr. Veerathai’s acceptance of this Directorship. Item 2.2 became effective from 24 September 2020 onwards. PTTEP herewith attach the Information and Vision of Mr. Veerathai Santiprabhob, Certificates and Resumes of the new Director and List of the Board of Directors and Sub-Committees (Attachment 1-3 respectively).
Please be informed accordingly.
PTT Exploration and Production Public Company Limited555/1 Energy Complex Building A, 6th Floor & 19th - 36th Floor, Vibhavadi-Rangsit Road, Chatuchak, Chatuchak, Bangkok 10900 Thailand
Phone : 66 (0) 2537-4000
Fax : 66 (0) 2537-4444
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