PTTEP Appoints “Veerathai Santiprabhob” as Director, Effective from October 15 Onwards

PTT Exploration and Production Public Company Limited (PTTEP) announced that the Company’s Board of Directors Meeting held on 24 September 2020 passed resolutions to elect Mr. Veerathai Santiprabhob to be a Director in replacement of Mr. Setthaput Suthiwart-Narueput who resigned from PTTEP directorship and to appoint members of the Sub-Committees as below:

1. Mr. Veerathai Santiprabhob to be the Member of the Risk Management Committee and Member of Corporate Governance and Sustainable Development Committee

2. Ms. Penchun Jarikasem to be the Chairman of the Risk Management Committee

Item number 1 shall become effective from 15 October 2020 onwards with the State Enterprise Policy Committee’s approval for being PTTEP’s Director and Mr. Veerathai’s acceptance of this Directorship. Item 2 became effective from 24 September 2020 onwards.