Mr. Bandhit Thamprajamchit

Age :

Starting Date

Director: 1 February 2026

% of Shareholding

- None - / Spouse - None -

Family Relationship among Director and Executives

- None -

Education

Honorary Doctor of Business Administration (Business Management and Development), Rajamangala University of Technology Srivijaya
Master of Business Administration (Executive), Sasin Graduate Institute of Business Administration, Chulalongkorn University
Master of Advanced Chemical Engineering (Distinction), Imperial College, University of London, United Kingdom
Bachelor of Engineering (Chemical Engineering) (1st Class Honors, Gold Medal), Chulalongkorn University

Holding Directorship or Executive Positions in Companies Listed in the Stock Exchange of Thailand / or not more than 3 Organizations in which a State Enterprise is the Shareholder (not exceeding 5 entities in total)

Feb 2026 - Present Chief Operating Officer of the Upstream Petroleum and Gas Business Group, PTT Public Company Limited
2023 - Present Director, Global Power Synergy Public Company Limited

Holding Directorship or Executive Positions in a Business Entity Not Listed in the Stock Exchange of Thailand

Jun 2024 - Present Advisor to the Committee on Industrial Promotion and Support, The Federation of Thai Industries
Jun 2024 - Present Industrial Advisory Committee, Bachelor of Engineering Program in Chemical and Process Engineering (International Program), Chulalongkorn University
Apr 2024 - Present Expert Director of the Institute Council, Vidyasirimedhi Institute of Science and Technology
Feb 2024 - Present Advisor to the Petroleum Refining Industry Club, The Federation of Thai Industries
2024 - Present Advisor to the Table Tennis Association of Thailand
May 2023 - Present Central Director, Chulalongkorn University Alumni Association under the Royal Patronage
Apr 2023 - Present Director, Thai Listed Companies Association
Jan 2023 - Present Director, Thailand Business Council for Sustainable Development
Jan 2023 - Present Director, Thailand Energy Academy
Jan 2023 - Present Steering Committee, Petroleum and Energy Institute of Thailand

Useful Past Experiences for PTTEP

2023 - Jan 2026 Director, Member of the Risk Management Committee, Chief Executive Officer and President, and Secretary to the Board, Thai Oil Public Company Limited
2023 - Jan 2026 Executive Vice President, PTT, Reporting to Chief Operating Officer, Downstream Petroleum Business Group, working on a secondment as Chief Executive Officer and President, Thai Oil Public Company Limited
Jan - Sep 2025 Acting Executive Vice President - Corporate Governance and Sustainability, Thai Oil Public Company Limited
Jan - Dec 2024 Acting Executive Vice President - Corporate Governance and Affairs, Thai Oil Public Company Limited
Jun 2023 - Jan 2026 Chairman of the Board of Directors, Topnext International Company Limited
May 2023 - Dec 2024 Vice President, Thailand Swimming Association
Apr 2023 - Jan 2026 Director, Topnext International Company Limited
Mar 2023 - Jan 2026 Chairman of the Board of Directors, Thai Paraxylene Company Limited
Mar 2023 - Jan 2026 Chairman of the Board of Directors, Labix Company Limited
Mar 2023 - Jan 2026 Director, Sapthip Company Limited
Jan - Sep 2023 Acting Senior Executive Vice President - Hydrocarbon / Acting Executive Vice President - Manufacturing, Thai Oil Public Company Limited
Jan - Mar 2023 Acting Managing Director, Labix Company Limited
Jan 2021 - Dec 2022 Senior Executive Vice President - Hydrocarbon / Acting Executive Vice President - Manufacturing, Thai Oil Public Company Limited
May 2020 - Jan 2023 Chairman of the Board of Directors, Thai Lube Base Public Company Limited
Mar 2020 - Jan 2026 Director, Labix Company Limited
Feb - Dec 2020 Senior Executive Vice President - Petroleum & Petrochemical, Thai Oil Public Company Limited
Nov 2018 - Mar 2023 Chairman of the Board of Directors, Thai Oil Energy Services Company Limited
Oct 2018 - Dec 2022 Chairman of the Employees’ Committee, Thai Oil Public Company Limited
Jan 2017 - Mar 2023 Director, Thai Oil Energy Services Company Limited
Jan 2017 - Jan 2023 Director, Thai Lube Base Public Company Limited
Jan 2017 - Feb 2021 Director, Thai Oil Power Company Limited
Jun 2016 - Dec 2022 Chairperson of the Provident Fund Committee, Thai Oil Group
Mar 2016 - Mar 2021 Director, Thai Oil Ethanol Company Limited
Dec 2015 - Jan 2026 Director, Thai Paraxylene Company Limited

Training of Thai Institute of Directors Association

Director Certification Program (DCP) 187/2014
Ethical Leadership Program (ELP) 27/2022
Role of the Chairman Program (RCP) 52/2022
Financial Statements for Directors (FSD) 53/2024

Other Training

Rule of Law for Democracy Program (RLD), (Class 13), Constitutional Court College, Office of the Constitutional Court (2025)
Lectures and Experience-Sharing Sessions in Support of the 2024 Corporate Strategic Planning
- “Outlook and Trends in Net Zero Transition” by ADL
- “AI Adoption in the Oil & Gas Industry” by Boston Consulting Group (BCG)
- “Global and Thailand Economic Outlook” by Siam Commercial Bank Public Company Limited
Risk Expert Session Seminar: “Generative AI: Opportunities, Risks, and Challenges” by AFON Precious Company Limited (2024)
Lectures and Experience-Sharing Sessions in Support of the 2023 Corporate Strategic Planning
- “Global Trends in Energy” by Boston Consulting Group (BCG)
- “Global & Thailand Economic Outlook” by Bangkok Bank Public Company Limited
National Defence Course (Class 63), National Defence College, National Defence Studies Institute (2020)
The Executive Program in Energy Literacy for a Sustainable Future (Class 14), Thailand Energy Academy (2019)
Leadership Development Program (LDP 3), (Class 4), PTT Group Leadership and Learning Institute, PTT Public Company Limited (2019)
Capital Market Leadership Program (Class 27), Capital Market Academy (2018)
Leadership Development Program II (LDP 2 with INSEAD), Thailand & Singapore, PTT Group Leadership and Learning Institute, PTT Public Company Limited (2016)
The Young Executive Program in Energy Literacy for a Sustainable Future (Class 2), Thailand Energy Academy (2015)
Executive Development Program (EDP), Thai Listed Companies Association (2014)
Executive Development Program, Fiscal Policy Research Institute Foundation

Vision in managing the Company's business

Committed to strengthening energy security and being a trusted energy partner, while giving due consideration to environmental, social, and governance (ESG) principles and all stakeholders, to ensure stable and sustainable organizational growth, and to leveraging digital technologies in the operations.

Vision in performing duties that comply with Good Corporate Governance of PTTEP

To emphasize responsible business conduct.
To encourage open exchanges of opinions and constructive approaches to enhancing corporate governance (CG) and preventing all forms of corruption, thereby ensuring trustworthy, transparent, auditable, and fair business operations, and supporting the organization’s stable and sustainable growth.
To drive effective corporate governance (CG) in line with global changes, create value for all stakeholder groups, and achieve sustainable growth together, based on a balanced approach between operational effectiveness and strategic governance.
To raise awareness of the Company’s strong commitment to conducting business in strict adherence to corporate governance (CG) principles.

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