Mr. Pongpun Amornvivat

As of 17 February 2025

Age: 53 Years

Appointed: 17 February 2025

Shareholding: 22,948 Shares (0.000509%)

Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None

Education / Training

• Master of Business Administration, Sloan School of Management, Massachusetts Institute of Technology, U.S.A.
• Master of Arts (Economic Law), Chulalongkorn University
• Master of Engineering (Civil and Environmental Engineering), Massachusetts Institute of Technology, U.S.A.
• Bachelor of Engineering (Civil Engineering), Carnegie Mellon University, U.S.A.
• The Executive Program in Energy Literacy for a Sustainable Future (Class 16), Thailand Energy Academy
• Diploma, National Defence College, The National Defence Course, Class 67, National Defence College of Thailand
• Top Executive Program (Class 29), Capital Market Academy (CMA)
• The Executive Program in good governance for Sustainable Development (Class 1), Office of the Public Sector Development Commission (OPDC)
• The Young Executive Program in Energy Literacy for a Sustainable Future (YTEA) (Class 1), Thailand Energy Academy

Director Training

• Director Certification Program (DCP) Class 225/2016, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

• Chemical Engineering, Energy, Petroleum, Petrochemical, Finance, Capital Market, Business Management, International Business, Enterprise Risk Management, Innovation, Law, Sustainability and Information Technology

Board member / Management in Listed Company - The Stock Exchange of Thailand

• Director and Director to the Risk Management Committee, PTT Global Chemical Public Company Limited
• Senior Executive Vice President, Gas Business Unit, PTT Public Company Limited

Board member / Management in Non-Listed Company - The Stock Exchange of Thailand

• None

Position in Other Organization / Institutions

• None

Work Experiences (5-years Past Experiences)

• 2024 Director and Member of the Risk Management Committee, IRPC Public Company Limited
• 2023 - 2024 Senior Executive Vice President, International Trading Business Unit, PTT Public Company Limited
• 2023 - 2024 Chairman, PTT International Trading Pte. Ltd
• 2022 - 2024 Director, PTT Global LNG Co., Ltd
• 2021 - 2023 Director, PTT International Trading Pte. Ltd
• 2021 - 2023 Director, PTT International Trading London Ltd/li>
• 2021 - 2022 Executive Vice President, International Trading, PTT Public Company Limited
• 2021 Director and Member of the Corporate Governance Committee, Global Power Synergy Public Company Limited
• 2020 - 2021 Director, Thaioil Power Co., Ltd
• 2020 - 2021 Director, TOP SPP Co., Ltd
• 2019 - 2021 Director, Thaioil Treasury Center Co., Ltd
• 2019 - 2021 Director, TOP Ventures Hong Kong Limited
• 2019 - 2021 Director, TOP Ventures America Limited
• 2018 - 2021 Director, PTT Digital Solutions Co., Ltd
• 2018 -2020 Acting Executive Vice President, New Business and Digitalization, Thai Oil Public Company Limited
• 2017 - 2021 Executive Vice President-Strategy, Thai Oil Public Company Limited
• 2017 - 2021 Director, Sapthip Co., Ltd
• 2017 -2020 Director, Sak Chaisidhi Co., Ltd
• 2017 -2020 Director, TOP Solvent Co., Ltd
• 2016 - 2020 Director and Executive Director, Thai Petroleum Pipeline Co., Ltd
• 2015 - 2021 Director, Thaioil Ethanol Co., Ltd
• 2011 - 2020 Director, Thaioil Marine International Pte. Ltd