Age: 57 Years Appointed: 19 December 2022 Age: 52 Years Appointed: 7 April 2023 Mr. Chadil Chavanalikikorn Mr. Patchara Anuntasilpa Director (Non-executive Director) Director to the Corporate Governance and Sustainability Committee Director (Non-executive Director) Director to the Corporate Governance and Sustainability Committee Education/Training Master of Business Administration, Kasetsart University Bachelor of Engineering (Civil Engineering), Kasetsart University Certified Internal Auditor (CIA), The Institute of Internal Auditors Senior Energy Executive, Thailand Energy Academy, Ministry of Energy Administrative Psychological Operation, Institute of Security Psychology, National Defence Studies Institute High-Level Anti-Corruption Strategy Executives, The National Anti-Corruption Commission (NACC) Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration of Chulalongkorn University Leadership Development Program II, PTT-Harvard Business School, PTT Leadership and Learning Institute (PLLI), PTT Public Company Limited Leadership Development Program III, PTT-IMD, PTT Leadership and Learning Institute (PLLI), PTT Public Company Limited Leadership Succession Program (LSP), Institute of Research and Development for Public Enterprises (IRDP) The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy (TEA) Director Training Successful Formulation & Execution of Strategy (SFE), Class 17/2013, Thai Institute of Directors Association (IOD) Anti-corruption the Practical Guide (ACPG), Class 2/2013, Thai Institute of Directors Association (IOD) Company Secretary Program (CSP), Class 65/2015, Thai Institute of Directors Association (IOD) Independent Observer Program (IOP), Class 1/2016, Thai Institute of Directors Association (IOD) Director Certification Program (DCP), Class 340/2023, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise Engineering, Energy, Organizational Management, Risk Management, Internal Audit, National Security, Sustainability, and Corporate Governance Board Member/Management in Listed Company - The Stock Exchange of Thailand : 2 Director and Director to the Corporate Governance and Sustainability Committee, PTT Global Chemical Public Company Limited Senior Executive Vice President, Organization Effectiveness and Corporate Governance, PTT Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand : 3 Director, Energy Complex Company Limited Director, Business Services Alliance Company Limited Chairman, Business Professional Solutions Recruitment Company Limited Position in Other Organizations/Institutions : 1 Director (Human Resources Committee), Vidyasirimedhi Institute of Science and Technology (VISTEC) Work Experiences (5-year Past Experiences) 2019 - 30 Sep 2022Executive Vice President, Office of Corporate Audit, PTT Public Company Limited 2018 - 2019 Executive Vice President, Corporate Governance, PTT Public Company Limited Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None Education/Training Honorary Doctorate Degrees in Laws, Ramkhamhaeng University Master of Business Administration, Shenandoah University, U.S.A. Bachelor of Business Administration (Finance), Bangkok University The Executive Program in Energy Literacy for a Sustainable Future, Class 16, Thailand Energy Academy (TEA) Director’s Briefing – Corporate Strategy Beyond The Crisis, a Chairman/Board Perspective, Bain & Company, Inc. Director and Executive Development Program, The Royal Thai Police Super Series Program: Leadership & Effective Corporate Culture (Class 2), Institute of Research and Development for Public Enterprises (IRDP) in collaboration with Judge Business School, University of Cambridge Advanced Master of Management Program (Class 4), The National Institute of Development Administration (NIDA) The Executive Program in Justice System (Class 23), Judicial Training Institute Top Executive Program in Commerce and Trade: TEPCoT (Class 11), University of the Thai Chamber of Commerce Capital Market Leader Program (Class 24), Capital Market Academy Executive Program (Class 3), Office of the Civil Service Commission Foreign Affairs Executive Program (Class 3), Ministry of Foreign Affairs Fundamentals of Public Procurement, United Nations Development Programme: UNDP, Denmark WTO Advanced Regional Workshop on Government Procurement for Asia and Pacific Economies, WTO, China Executive Program for Senior Management, Kellogg School of Management, Maxwell School of Citizenship and Public Affairs and Schulich School of Business by Fiscal Policy Research Institute Foundation Director Training Director Certification Program (DCP), Class 221/2016, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise Energy, Petroleum, Finance and Treasury, Capital Market, Organizational Management, Risk Management and Corporate Governance Board Member/Management in Listed Company - The Stock Exchange of Thailand : 1 Director and Director to the Corporate Governance and Sustainability Committee, PTT Global Chemical Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand : None Position in Other Organizations/Institutions : 2 Director General of the Public Debt Management Office (PDMO), Ministry of Finance Chairman, Government Housing Bank Work Experiences (5-year Past Experiences) Oct 2020 - 16 Dec 2023 Director-General of the Customs Department, Ministry of Finance 1 May 2018 - 15 Mar 2023 Director and Member of the Nominating and Remuneration Committee, PTT Exploration and Production Public Company Limited 26 Mar 2021 - 28 Dec 2022 Director, Judicial Administration Commission 2018 - 2022 Chairman, Board of Institute for Good Governance Promotion, Office of the Public Sector Development Commission (OPDC) 2017 - 2020 Honorable Director (Organization Development), Office of the Commission for Judicial Service 2019 - Jan 2021 Chairman, Thai Government Lottery Office 2019 - Jan 2022 Chairman, Government Savings Bank Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None 369 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Form 56-1 One Report 2023
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