Energy Absolute | พลังงานบริสุทธิ์ Sub-Committees

Sub-Committees

Executive Committee

Name-Surname	Position
1. Mr.Chatrapon Sripratum	Chairman of Executive Committee
2. Mr.Somboon Ahunai	Member of Executive Committee
3. Mr.Nasis Prasertsakun	Member of Executive Committee
4. Mr.Vasu Klomkliang	Member of Executive Committee
5. Ms. Anjali Jalichandra	Member of Executive Committee

Audit Committee

Name-Surname	Position
1. ACM.Chainan Thumasujarit	Chairman of Audit Committee and Independent Director
2. M.R.Bravochat Chatchai	Member of Audit Committee and Independent Director
3. Mr.Somphop Keerasuntonpong	Member of Audit Committee and Independent Director (who has accounting knowledge and experience to review creditability of financial statements)

Nomination and Remuneration Committee

Name-Surname	Position
1. M.R.Bravochat Chatchai	Chairman of Nomination and Remuneration Committee and Independent Director
2. ACM.Chainan Thumasujarit	Member of Nomination and Remuneration Committee and Independent Director
3. Mr.Somphop Keerasuntonpong	Member of Nomination and Remuneration Committee and Independent Director
4. Ms.Anjali Jalichandra	Member of Nomination and Remuneration Committee
5. Mr. Chatrapon Sripratum	Member of Nomination and Remuneration Committee

Corporate Governance and Sustainability Committee

Name-Surname	Position
1. M.R.Bravochat Chatchai	Chairman of Corporate Governance and Sustainability Committee and Independent Director
2. ACM.Chainan Thumasujarit	Member of Corporate Governance and Sustainability Committee and Independent Director
3. Mr.Somphop Keerasuntonpong	Member of Corporate Governance and Sustainability Committee and Independent Director
4. Mr.Charoenchai Prathuangsuksri	Member of Corporate Governance and Sustainability Committee

Risk Management Commiittee

Name-Surname	Position
1. ACM.Chainan Thumasujarit	Chairman of Risk Management Committee and Independent Director
2. M.R.Bravochat Chatchai	Member of Risk Management Committee and Independent Director
3. Mr.Somphop Keerasuntonpong	Member of Risk Management Committee and Independent Director
4. Mr. Chatrapon Sripratum	Member of Risk Management Committee
5. Mr. Vasu Klomkliang	Member of Risk Management Committee
6. Ms. Anjali Jalichandra	Member of Risk Management Committee

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

Fax : 0-2248-2493

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