BOARD DIRECTORS

The Board of Directors consists of 10 members as follows

Mr.Somchainuk Engtrakul

Independent Director
Chairman of the Board of Directors
(Non-Executive Director)

Mr.Somphote Ahunai

Director (Authorized Director)
Vice Chairman of the Board
Chairman of Strategic Planning Committee
Member of Risk Management Committee
Chairman of Executive Committee
Chief Executive Officer

Mr.Amorn Sapthaweekul

Director (Authorized Director)
Member of Risk Management Committee
Member of Nomination and Remuneration Committee
Member of Strategic Planning Committee
Member of Executive Committee
Deputy CEO
Acting Vice President - Quality Control

Mr.Wutthilerd Chiannilkulchai

Director (Authorized Director)
Member of Risk Management Committee
Member of Executive Committee
(Non-Executive Director)

ACM.Chainan Thumasujarit

Independent Director
Chairman of Audit Committee
Chairman of Risk Management Committee
Member of Nomination and Remuneration Committee
Member of Corporate Governance and Sustainability Committee
(Non- Executive Director)

M.R.Bravochat Chatchai

Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Chairman of Corporate Governance and Sustainability Committee
Member of Risk Management Committee
(Non- Executive Director)

Mr.Somboon Ahunai

Director
Member of Executive Committee
(Non-Executive Director)

Mr.Amornsuk Noparumpa

Independent Director
(Non-Executive Director)

Mr.Somphop Keerasuntonpong

Independent Director
Member of Audit Committee
Member of Nomination and Remuneration Committee
Member of Corporate Governance and Sustainability Committee
(Non-Executive Director)

Mr. Patiparn Sukorndhaman

Independent Director
(Non-Executive Director)
Member of Risk Management Committee

Education

Ph.D. (Honorary Degree) in Public Administration, Sripatum University
Bachelor of Laws, Sripatum University
Bachelor of Arts in Economics, UPSALA College New Jersey, U.S.A
Diploma, National Defense Course Class 35, National Defense College (NDC)

Training
By Thai Institute of Directors (IOD)

Role of the Chairman Program (RCP) Class 9/2006
Director Accreditation Program (DAP) Class 98/2012

Work Experiences during 5 years
Position in Company

2017 - Present Independent Director

2008 - Present Chairman of the Board of Directors

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

2004 - Present

Chairman of the Board of Directors / Independent Director
Major Cineplex Group PCL.

2020 - Present

Chairman of the Board of Directors
Dhipaya Group Holdings PCL.

Position in Non Listed Companies/ Other Organizations

1995 - Present

Chairman of the Board of Directors
Dhipaya Insurance PCL.

2008 - Present

Chairman of the Board of Directors
Vejthani PCL.

2008 - Present

Director
Siam Piwat Co.,Ltd.

2000 - Present

Director
Siam Piwat Holding Co.,Ltd.

Relationship with other Directors and Management

-None-

Meeting Attendance in 2022

Board of Directors Meeting : 8/8 Meetings

Age (Year)

(%) of share possession

-None-

Family Relationship among Directors and Executives

-None-

Education

Master of Business Administration, University of Pittsburgh, USA
Bachelor of Engineering, Chulalongkorn University
Ph.D. (Honorary Degree) in Engineering, Rajamangala University of Technology Isan (Engineering in renewable energy and environment)

Training
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 60/2006

Other Training

Top Executive Program in Industrial Development and Investment Class 2 by Institute of Business and Industrial Development (IBID)
Ultra Wealth-Invest Like a master Class 1 by Economics Association Chulalongkorn University
The Executive Program on the Rule of Law and Development by Thailand Institute of Justice (TIJ)
The Executive Program in Energy Literacy for Sustainable Future Class 9 by Thailand Energy Academy (TEA)
Lecture titled “As a Leader: Dare to Do What You Daren’t” organized by Ministry of Higher Education
Special lecture titled “Strategy to Drive Organization in 2022
through Crisis toward Fresh Sustainable Opportunities” hosted by IBusiness Forum
Special lecture titled “Thai Automotive Industry and Clean Energy Prospects” organized by Thai Society of Automotive Engineering (TSAE)
Special lecture titled “Electric Vehicle and Future” organized by Institute of Business and Industrial Development (IBID)
Lecture titled “CODE RED Strategy: Strategy to Capture Opportunities from Global Crises” and “Edge of Tomorrow: Thai Economy on the Verge of an Abyss” organized by the Standard
Special talk titled “Drive Thailand’s Modern Automotive Development toward International Front” organized by King Mongkut’s University of Technology Thonburi
Special lecture titled “Future of EV in Thailand” organized by Thai Society of Automotive Engineering (TSAE)

Work Experiences during 5 years
Position in Company

2020 – Present Vice Chairman of the Board of Director

2020 – Present Chairman of Strategic Planning Committee

2014 – Present Member of Risk Management Committee

2009 – Present Chief Executive Officer

2008 – Present Director / Chairman of Executive Committee

Position in Subsidiary of the Company

Subsidiaries No. 1, 3, 9, 18, 41-45,48-49, 52, 55-56, 59 and 62-63 (Refer to 1.3.1 “the Information of companies which EA holds shares more than 10 percent of total paid up capital”)

Position in other Listed Company

Jul 2020 – Director,
Nex Point PCL.

Position in other Companies/ Other Organizations

2022 - 2024

Vice Chairman
The Federation of Thai Industries

2022 - 2024

Chairman of the Climate Action Institute
The Federation of Thai Industries

2022 – Present

Administrative Council Member
Chulalongkorn University

Oct 2022 – Oct 2024

Director
National Science and Technology Development Agency (NSTDA)

Nov 2022 – Aug 2023

Project Advisory Board Member
Thailand Greenhouse Gas Management Organization (Public Organization)

Apr 2022 – Present

Appointed Members, Senior Advisor
Burapha University

Feb 2022 – Present

Qualified Director
Rail Technology Research and Development Agency(Public Organization)

2021 – 2023

Advisor
Society of Automotive Engineers – Thailand (TSAE)

2021 - Present

Director
Burapha University Hospital Foundation

2021 – Present

Qualified Director
Burapha University

Jan 2021 – Present

Director
Nursing Home for Older PeopleRamathibodi Hospital

2020 – 2022

Honorary Advisor
The Federation of Thai Industries Chachoengsao Chapter

2020 – 2022

President of Institute of Industrial Energy
The Federation of Thai Industries

2020 – 2022

Managing Director
Chulalongkorn University Engineering Alumni

Jun 2020 – Present

Director
Absolute Infinity Co., Ltd

Feb 2018 – Present

Director
AekYingKrit Holding Co., Ltd / Eternity Holding Co., Ltd

Mar 2018 - Present

Director
SPBL Holding Co., Ltd.

2022 – Present

Director
Agro Clean Co., Ltd.

Meeting Attendance in 2022

●	Board of Directors Meeting	:	7/7^* Meetings
●	Risk Management Committee Meeting	:	2/4 Meetings
●	Strategic Planning Committee Meeting	:	1/1 Meetings
●	Executive Committee Meeting	:	5/12 Meetings

* Exclude Non-Executive Meeting

Age (Year)

(%) of share possession

41.1472(Juristic entities holding more than 30% of shares 25.1000; Trustee 15.3774; spouse 0.6698) (Please refer to 8.1.4 Report of Securities Holding)

Family Relationship among Directors and Executives

Younger Brother of Mr. Somboon Ahunai Elder Brother of Ms. Supaporn Ahunai

Education

Master of Science in Finance, Chulalongkorn University
Bachelor of Business Administration (Finance and Banking), Thammasat University

Training
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 98/2012

Other Training

Top Executive Program in Industrial Development and Investment Class 3, (WorTorOr.3) held by Institute of Business and Industrial Development
The Executive Program in Energy Literacy for a Sustainable Future Class 14 (WorPorNor.14) held by Thailand Energy Academy
TFRS 9 Training held by PricewaterhouseCoopers ABAS Co., Ltd.
Research, Development and Intangible Assets Workshop by PricewaterhouseCoopers ABAS Co., Ltd.
Zoom webinar on “Energy Transition to Sustainability” by The Institute of Industrial Energy, The Federation of Thai Industries
Zoom webinar on “Bio-Circular-Green Economy (BCG) for Bioenergy: Biogas, Biomass, and xEV” by Ministry of energy and Japan External Trade Organization (JETRO)
Lecture titled “Drivers of Climate Actions: the Push and Pull of Net Zero” by PTT Global Chemical PCL.
Special talk titled “Unveiling Business Plan to Penetrate EV Market” organized by Krungthep Turakij and Thansettakij

Continuing Professional Development 2022

6.30 Training hours on the course: Accounting Practice Guidelines and Methods relating to Liabilities, Accounts Receivable, Lease Agreements and Income from Contracts with Customers

Work Experiences during 5 years
Position in Company

2021 – Present

Member of Nomination and Remuneration Committee

2020 – Present

Member of Strategic Planning Committee

2015 – Present

Acting Vice President - Quality Control Department

2014 – Present

Member of Risk Management Committee / Deputy CEO

2012 – Present

Director / Member of Executive Committee

2014 – 2021

Member of Remuneration Committee

Position in Subsidiary of the Company

Subsidiaries No. 1-11, 13-19, 21-22, 24-52, 54-57, 59 and 62-63 (Refer to 1.3.1 “the Information of companies which EA holds shares more than 10 percent of total paid-up capital”)

Position in Other Listed Companies

Jul 2020 – Present Director / Member of Executive Committee
Nex Point PCL.

Position in other Companies / Other Organizations

2020 - 2022

Vice Chairman of Energy Storage System of Renewable Energy Industry Club
The Federation of Thai Industries

Oct 2020 - Present

Chairman of the Board of Directors,
TF Tech Holding Co., Ltd.

Dec 2019 - Present

Director
TF Tech Co., Ltd.

2019 - Present

Director
Advance Finance PCL.

2014 - Present

Director
Watabak Wind Co., Ltd.

2022 – Present

Director
Agro Clean Co., Ltd.

Meeting Attendance in 2022

●	Board of Directors Meeting	:	7/7^* Meetings
●	Risk Management Committee Meeting	:	3/4 Meetings
●	Nomination and Remuneration Committee Meeting	:	2/3 Meetings
●	Strategic Planning Committee Meeting	:	1/1 Meetings
●	Executive Committee Meeting	:	11/12 Meetings

* Exclude Non-Executive Meeting

Age (Year)

(%) of share possession

3.3725(own 1.9563; Custodian 0.7239; spouse 0.6923)(Please refer to 8.1.4 Report of Securities Holding)

Family Relationship among Directors and Executives

-None-

Education

Master of Science in Computer and Engineering Management, Assumption University
Bachelor of Accountancy, Chulalongkorn University

Training
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 71/2008

Work Experiences during 5 years
Position in Company

2014 – Present Member of Risk Management Committee

2008 – Present Director / Member of Executive Committee

Position in Subsidiary of the Company

Subsidiaries No. 1, 6-7, 9, 12-18, 23, 50, 55-57, 59 and 62-63(Refer to 1.3.1 “the Information of companies which EA holds shares more than 10 percent of total paid-up capital”)

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

2020-Present

Director
Window Asia Co., Ltd.

2004 - Present

Director
Perfect Oil Co., Ltd.

2001 – Present

Director
Power 10 Co., Ltd. /
Double 10 Co., Ltd. /
Famous 10 Co., Ltd. /
Mitsiamoil Co.,Ltd.

1995 – Present

Director
Chalee Trading Co., Ltd./
Ma Jarearn Co., Ltd./
Sueb Nueng Karn Kha Co., Ltd/
Two Plus One Oil Co., Ltd.

1994 – Present

Director
Malee Oil Co., Ltd. /
C.C. Oil Co., Ltd.

Meeting Attendance in 2022

●	Board of Directors Meeting	:	8/8 Meetings
●	Risk Management Committee Meeting	:	3/4 Meetings
●	Executive Committee Meeting	:	11/12 Meetings

Age (Year)

(%) of share possession

0.4111(own 0.4111; spouse 0)(Please refer to 8.1.4 Report of Securities Holding)

Family Relationship among Directors and Executives

-None-

Education

Master of Economics, San Francisco State University
Bachelor of Economics, Lincoln University
Strategy Formulation and Execution, Columbia University, USA
Kaplan -Norton Master Class to Mastering New Management System Boston, USA
Change Management Course Massachusetts Institute of Technology USA

Training
By Thai Institute of Directors (IOD)

Directors Certification Program (DCP) Class 97/2007
Role of the Chairman Program (RCP) Class 22/2009
Role of the Nomination and Governance Committee (RNG) Class 1/2001

Other Training

Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.

Work Experiences during 5 years
Position in Company

2021 – Present Member of Nomination and Remuneration Committee

2020 – Present Member of Strategic Planning Committee

2020 – Present Member of Risk Management Committee

2021 – Present Member of Corporate Governance and Sustainability Committee

2008 – Present Director / Member of Executive Committee

2015 – 2021 Member of Corporate Governance Committee

2014 – 2021 Member of Remuneration Committee

Position in Subsidiary of the Company

Subsidiaries No. 7, 9, and 15-18(Refer to 1.3.1 “the Information of companies which EA holds shares more than 10 percent of total paid-up capital”)

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

Dec 2020-Present

Member of Corporate Governance and Social Responsibility Committee,
Thai Public Broadcast Service (Thai PBS)

2019 – Present

Director
Public Policy for Social Governance Foundation

Meeting Attendance in 2022

●	Board of Directors Meeting	:	7/8 Meetings
●	Risk Management Committee Meeting	:	4/4 Meetings
●	Nomination and Remuneration Committee Meeting	:	3/3 Meetings
●	Corporate Governance and Sustainability Committee	:	4/4 Meetings
●	Strategic Planning Committee Meeting	:	1/1 Meetings
●	Executive Committee Meeting	:	12/12 Meetings

Age (Year)

(%) of share possession

0.0268(own 0.0268, spouse 0)(Please refer to 8.1.4 Report of Securities Holding)

Family Relationship among Directors and Executives

-None-

Education

Bachelor of Engineering (the 2nd Class Honors), Chulalongkorn University
Bachelor of Arts in Political Science, Ramkhamhaeng University
Bachelor of Business Administration (General Managements), Ramkhamhaeng
Bachelor of Business Administration (the 1st Class Honors), Sukhothai Thammathirat Open University
Diploma, The National Defence College Class 2003, National Defence College (NDC)
Naval Command and staff college, Institute of Advanced Naval Studies
M. Eng. Asian Institute of Technology (A.I.T.)
D. Eng. (Candidate) Asian Institute of Technology (A.I.T.)

Training
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 67/2007
Audit Committee Program (ACP) Class 22/2008
Monitoring of the Quality of Financial Reporting (MFR) Class 16/2012
Risk Management Program for Corporate Leader (RCL) Class 13/2018
Risk Management Program for Corporate Leader (RCL) class 28/2022

Other Training

Drafting, Negotiating & Managing Successful Construction Contracts” Summit 2015 held by Omega World Class Research Institute
AC HOT UPDATE - Prepare for Next Generation CG and Sustainability held by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
Forensic Date Analytics: Fighting Fraud with Big Data held by PricewaterhouseCoopers ABAS Co., Ltd.
Intelligent City and Information Center organized by Institute of Electrical and Electronics Engineers of Thailand
Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.
The side nobody knows EV transformation in Thai way held by Chulalongkorn University
Engineering Alumni Electric Vehicles (EVs): Technology, Design, Infrastructure and Applications held by IEEE Thailand Section, IEEE Power & Energy Society –Thailand Chapter and Electric Vehicle Association of Thailand

Work Experiences during 5 years
Position in Company

2021 – Present	Member of Nomination and Remuneration Committee
2021 – Present	Member of Corporate Governance and Sustainability Committee
2014 – Present	Chairman of Audit Committee / Chairman of Risk Management Committee
2012 – Present	Independent Director
2016 – 2021	Member of Remuneration Committee
2014 – 2021	Member of Nomination Committee
2012 – 2014	Member of Audit Committee
2015 – 2021	Member of Corporate Governance Committee

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

2006 - Present

Retired Government Official
Office of the Permanent Secretary, Ministry of Defence

1974 – Present

Freelance Structural Engineer
Office of the Permanent Secretary, Ministry of Defence

Meeting Attendance in 2022

●	Board of Directors Meeting	:	8/8 Meetings
●	Audit Committee Meeting	:	11/11 Meetings
●	Risk Management Committee Meeting	:	4/4 Meetings
●	Nomination and Remuneration Committee Meeting	:	3/3 Meetings
●	Corporate Governance and Sustainability Committee Meeting	:	4/4 Meetings

Age (Year)

(%) of share possession

-None-

Family Relationship among Directors and Executives

-None-

Education

Bachelor of Engineering (Mechanical Engineering), King Mongkut’s University of Technology Thonburi
MBA, General Administration, Pittsburg State University, U.S.A.

Training
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 16/2004
Corporate Governance Program for Capital Market Intermediaries (CGI) Class 3/2015

Other Training

Executive Course Class 9/2009 Capital Market Academy, the Stock Exchange of Thailand
Program for Senior Executive on Justice Administration, Class 23, National Justice Academy, Office of the Judiciary, 2019

Work Experiences during 5 years
Position in Company

2020 - Present Independent Director / Member of Audit Committee

2021 - Present Member of Corporate Governance and Sustainability Committee

2021 - Present Member of Nomination and Remuneration Committee

2020 – 2021 Member of Remuneration Committee

2020 – 2021 Member of Nomination Committee

2020 – 2021 Member of Corporate Governance Committee

Position in other Companies / Other Organizations

2018 - Present

Chairman
Investment Banking Club,
Association of Thai Securities Companies

Mar 2022 - Present

Director
Finansia X PCL.

Meeting Attendance in 2022

●	Board of Directors Meeting	:	8/8 Meetings
●	Audit Committee Meeting	:	11/11 Meetings
●	Nomination and Remuneration Committee Meeting	:	3/3 Meetings
●	Corporate Governance and Sustainability Committee Meeting	:	4/4 Meetings

Age (Year)

(%) of share possession

-None-

Family Relationship among Directors and Executives

-None-

Education

Master of Arts, Phranakhon Rajabhat University
Bachelor of Laws, Ramkhamhaeng University

Training
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 98/2012
Audit Committee Program (ACP) Class 41/2012
Role of Nomination and Governance Committee (RNG) Class 7/2015
Risk Management Program for Corporate Leader (RCL) Class 13/2018

Other Training

AC HOT UPDATE - Prepare for Next Generation CG and Sustainability held by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
Forensic Date Analytics: Fighting Fraud with Big Data held by PricewaterhouseCoopers ABAS Co., Ltd.
Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.

Work Experiences during 5 years
Position in Company

2021 – Present	Chairman of Nomination and Remuneration Committee
2021 – Present	Chairman of Corporate Governance and Sustainability Committee
2014 – Present	Member of Risk Management Committee
2010 – Present	Independent Director / Member of Audit Committee
2020 – 2021	Chairman of Corporate Governance Committee
2020 – 2021	Chairman of Remuneration Committee
2014 – 2021	Chairman of Nomination Committee
2016 – 2020	Member of Remuneration Committee
2015 – 2020	Member of Corporate Governance Committee

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

1999 - Present

Director
M.R. Bravochat Laws Office

Meeting Attendance in 2022

●	Board of Directors Meeting	:	8/8 Meetings
●	Audit Committee Meeting	:	11/11 Meetings
●	Risk Management Committee Meeting	:	4/4 Meetings
●	Nomination and Remuneration Committee Meeting	:	3/3 Meetings
●	Corporate Governance and Sustainability Committee Meeting	:	4/4 Meetings

Age (Year)

(%) of share possession

-None-

Family Relationship among Directors and Executives

-None-

Education

Master of Business Administration, Jacksonville State University
Bachelor of Science in Chemical Engineering, University of Alabama

Training
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 47/2005
Audit Committee Program (ACP) Class 12/2006

Other Training

Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.

Work Experiences during 5 years
Position in Company

2017 - Present Member of Executive Committee

2015 – Present Director

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

1983 - Present

Director
Ruammit Panich Co., Ltd.

2000 - Present

Director
Songphon Co., Ltd.

2004 – 2015

Executive Vice President (Director)
Small Medium Enterprise Development Bank of Thailand

Meeting Attendance in 2022

●	Board of Directors Meeting	:	6/8 Meetings
●	Executive Committee Meeting	:	12/12 Meetings

1.Mr. Somphote Ahunai (Director / Vice Chairman of the Board / Chairman of Strategy Planning Committee / Member of Risk Management Committee / Chairman of Executive Committee / Chief Executive Officer)

2.Ms. Supaporn Ahunai (Vice President – Quality and, Insurance Department and Vice President – Corporate Procurement)

Age (Year)

(%) of share possession

0.1875(own 0.1875; spouse 0)(Please refer to 8.1.4 Report of Securities Holding)

Family Relationship among Directors and Executives

Elder Brother of Mr. Somphote Ahunai and Ms. Supaporn Ahunai

Education

Bachelor of Laws (Honors), Thammasat University
Barrister-at-Law, Council of Legal Education Thailand
Barrister-at-Law, Lincoln’s Inn, London
Diploma The National Defence College Class 399

Training
By Thai Institute of Directors (IOD)

Director Certification Program (DCP) Class 30/2003
Audit Committee Program (ACP) Class 23/2008
Role of Compensation Committee Program (RCC) Class 9/2009
Role of the Chairman Program (RCP) Class 36/2015

Other Training

Security Psychology Program Class 31
Senior Management Program Class 7

Work Experiences during 5 years
Position in Company

2017 - Present Independent Director

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

2005 - Present

Independent Director/ Chairman of the Board of Directors
L.P.N. Development PCL.

1998 – Present

Independent Director / Chairman of the Audit Committee / Member of Nomination and Remuneration Committee
Regional Container Lines PCL.

Position in Non Listed Companies/ Other Organizations

-None-

Meeting Attendance in 2022

●

Board of Directors Meeting

8/8 Meetings

Age (Year)

(%) of share possession

-None-

Family Relationship among Directors and Executives

-None-

Education

M.B.A. (Finance), The American University, U.S.A.
B.A. Political Science (Public Administration - Public Finance) 2nd Class Honors, Chulalongkorn University,

Training
By Thai Institute of Directors (IOD)

Director Certification Program (DCP) Class 73/2006

Other Training

Diploma, The National Defence Course (Class 59), Thailand National Defence College
Certification Executive Program on Energy Literacy for Sustainable Future (TEA),Class 7 Thailand Energy Academy
Certification program for Leadership Development Program III (LDP III) PTT Leadership and Learning Institute
Breakthrough Program for Senior Executives, International Leading Business School (IMD) 2014, Switzerland
GE Energy Customer Executive Leadership Program, GE Global Learning Crotonville Leadership
Executive Program for Senior Management, Kellogg School of Management, Schulich School of Business, Maxwell School of Syracuse University, in cooperation with Fiscal Policy Institute Foundation.
Graduate Diploma in Public Law and Management (PLM8) , King Prajadhipok's Institute,

Work Experiences during 5 years
Position in Company

Dec 10, 2023 – Present Independent Director

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

Apr 2023 - Present

Independent Director
Bangkok Aviation Fuel Services PCL. (BAFS)

Apr 2023 - Present

Independent Director / Member of Audit Committee
TPBL PCL.

Oct 2019 – Dec 2021

President
PTT Global Chemical PCL.

Jan 2016 – Sep 2019

Chief Operating Officer, Downstream Petrochemical Business
PTT Global Chemical PCL.

Feb 2016 – Dec 2021

Director, Member of Nomination & Remuneration and Risk Management Committee
Global Green Chemicals PCL

Position in other Company / Other Organization

2017 - 2019

Chairman
GC Oxirane Co., Ltd.

2016 - 2019

Chairman
GC Glycol Co., Ltd.

2012 - 2019

Director
PTT Phenol Co., Ltd.

Chairman
HMC Polymers Co., Ltd.

Chairman
GC Marketing Solution Co., Ltd..

Chairman
GC Polyols Co., Ltd

Chairman
GC-M PTA Co., Ltd

Chairman
Thai Pet Resin Co., Ltd

Chairman
PTT Asahi Chemical Co., Ltd

Meeting Attendance in 2023

●

Board of Directors Meeting

Age (Year)

(%) of share possession

-None-

Family Relationship among Directors and Executives

-None-

Energy Absolute Public Company Limited.
16th Floor, AIA Capital Center Building 89 Ratchadaphisek Road, Dindaeng Bangkok 10400

Fax : 0-2248-2493

Personal Data Protection Policy

Mr.Somchainuk Engtrakul

Mr.Somphote Ahunai

Mr.Amorn Sapthaweekul

Mr.Wutthilerd Chiannilkulchai

ACM.Chainan Thumasujarit

M.R.Bravochat Chatchai

Mr.Somboon Ahunai

Mr.Amornsuk Noparumpa

Mr.Somphop Keerasuntonpong

Mr. Patiparn Sukorndhaman

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