Age: 58 Years Appointed: 12 February 2024 Mr. Petai Mudtham Director (Non-Executive Director) Director to the Risk Management Committee Mr. Noppadol Pinsupa Director (Non-executive Director) Director to the Risk Management Committee Age: 59 Years Appointed: 23 January 2023 Education/Training Master of Science in Economics, Murray State University, U.S.A. Master of Science Program in Applied Statistics, The National Institute of Development Administration (NIDA) Bachelor of Economics, Ramkhamhaeng University Inspector General Program 2021, Government Inspection Development, Institute Office of the Permanent Secretary, Office of the Prime Minister Diploma, National Defence College, The National Defence Course, Class 62, National Defence College of Thailand (NDC) The Executive Program in Energy Literacy for a Sustainable Future, TEA 12, Thailand Energy Academy (TEA) Budgeting for Executives Program, BEP 5, Budget Bureau Personnel Development Institution, Budget Bureau Director Training Director Certificate Program (DCP), Class 329/2022, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise Energy, Petrochemicals, Economics, Business Management, Enterprise Risk Management, Security, and Corporate Governance Board Member/Management in Listed Company - The Stock Exchange of Thailand : 1 Director and Director to the Risk Management 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 : 1 Chief of Inspector General, Ministry of Energy Work Experiences (5-year Past Experiences) 2022 - 2024 Director and Member of the Nomination and Remuneration Committee, IRPC Public Company Limited 2020 - 2022 Acting Manager, Energy Conservation Promotion Fund (ENCON Fund) 2017 - 2020 Deputy Director General, Energy Policy and Planning Office, Ministry of Energy Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None Education/Training Master of Engineering (Electrical Engineering), Chulalongkorn University Bachelor of Engineering (Electrical Engineering), Chulalongkorn University The Executive Program in Energy Literacy for a Sustainable Future, Class 14/2019, Thailand Energy Academy (TEA) Diploma, National Defence College, The National Defence Course, Class 60, National Defence College of Thailand (NDC) TIJ Executive Program on the Rule of Law and Development (RoLD Program), 2017, Thailand Institute of Justice (TIJ) Capital Market Leader Program (Class 22/2016), Capital Market Academy G-20Y Summit 2015, France Mitsui-Harvard Business School, Global Management Academy (Japan - U.S.A., 2015), MITSUI & CO. Program for Senior Executive on Justice Administration Batch, Class 19/2014, Judicial Training Institute Leadership Development Program III (LDP III), PTT Leadership and Learning Institute (PLLI), PTT Public Company Limited Breakthrough Program for Senior Executives, International Leading Business School (IMD), Lausanne, Switzerland Assessor Training Program, Thailand Quality Award (TQA) Director Training Briefing on International Anti-Corruption International Cases and Practices (October 14, 2015), Thai Institute of Directors Association (IOD) Director Certification Program (DCP), Class 146/2011, Thai Institute of Directors Association (IOD) Financial Statements for Directors (FSD), Class 12/2011, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise Energy, Petroleum and Petrochemical, Capital Market, Business Management and Risk Management, National Security, Sustainability and Corporate Governance, and Information Technology Board Member/Management in Listed Company - The Stock Exchange of Thailand : 3 Director and Director to the Risk Management Committee, PTT Global Chemical Public Company Limited Chief Operating Officer, Downstream Petroleum Business Group, PTT Public Company Limited Director, Member of the Nomination and Remuneration Committee, Chairman of the Risk Management Committee, Global Power Synergy Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand : 1 Chairman, PTT Tank Terminal Company Limited Position in Other Organizations/Institutions : None 370
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