Risk Management Committee

Starting Date

• Independent Director: 1 April 2024
• Chairman of the Risk Management Committee: 31 March 2025
• Member of the Corporate Governance and Sustainability Committee: 31 March 2025

% of Shareholding

- None - / Spouse - None -

Family Relationship among Director and Executives

- None -

Education

• Bachelor of Science (Petroleum and Natural Gas Engineering), The Pennsylvania State University, USA

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)

- None -

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

• May 2024 – Present Chairman, AI and Robotics Ventures Company Limited (ARV)

Useful Past Experiences for PTTEP

• 2021 – 2024 Director, PTT Public Company Limited
• 2017 – 2021 Chief Executive Officer, PTT Exploration and Production Public Company Limited

Training of Thai Institute of Directors Association

• Director's Guide to Legal Obligations & Duties (DLD) 2/2024
• ESG in the Boardroom: A Practical Guide for Board (ESG) 5/2024
• Board Nomination & Compensation Program (BNCP) 16/2023
• Director Leadership Certification Program (DLCP) 3/2021
• Director Certification Program (DCP) 223/2016

Other Training

• Internal Lectures by PTTEP on Decarbonization
• Internal Lectures by PTTEP on Sustainability
• The Cullinan: The Making of the Digital Board (Class 3), the Digital Economy Promotion Agency and Thailand Management Association
• Capital Market Leadership Program (Class 27), Capital Market Academy
• The Executive Program in Energy Literacy for a Sustainable Future (Class 7), Thailand Energy Academy
• Senior Executive Program (Class 19), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Advanced Naval Studies Program (Class 40), Institute of Advanced Naval Studies
• PTT Group EVP Leadership Development, PTT Public Company Limited
• PTT Executive Leadership, General Electric, GE, New York, USA
• Breakthrough Program for Senior Executive, International Institute for Management Development
• The National Defence Course (Class 56), Thai National Defence College, National Defence Studies Institute
• Director's Briefing - Corporate Strategy beyond the Crisis, a Chairman/Board Perspective, Bain & Company, Inc.

Vision in managing the Company's business

• Promote and support PTTEP to remain as a leading national petroleum exploration and production company in Asia that can compete with leading international petroleum exploration and production companies and can stand as an exemplar of proficient management and environmentally conscious practices to ensure the sustainable management of petroleum resources for the nation.
• Promote and drive PTTEP to develop new businesses to be a leading company in the renewable energy sector and ancillary fields associated with energy which will expand PTTEP’s core business.

To success in both core and new business, the key factors include being a LEAN organization that is agile, flexible, and comprehensive support for various business endeavors, and be able to confront forthcoming transformations.

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

Focus on making PTTEP a good exemplary organization, characterized by robust corporate governance, transparent business practices, and a strong commitment to social responsibility. This principle serves as an important foundation for PTTEP's consistent growth and solidifies its pivotal role within the PTT Group to contribute the nation a stability, energy security, and sustainable development in a stable and prosperous manner.