Mr. Sarawut Kaewtathip Director (Non-executive Director) and Director to the Risk Management Committee Age : 47 Years Appointed : July 20th, 2020 Education/Training • Doctor of Philosophy (PhD) in Chemical Engineering, University of Southern California, U.S.A. • Master of Science (Chemical Engineering), University of Southern California, U.S.A. • Bachelor of Science (Chemical Engineering), California State Polytechnic University, U.S.A. • The Executive Program in Energy Literacy for a Sustainable Future (Class 11), Thailand Energy Academy (TEA) • Strategist Course, Strategic Studies Center, National Defence Studies Institute • The Civil Service Executive Development Program (Class 83), Civil Service Training Institute, Office of the Civil Service Commission (OCSC) • Top Level Energy Administration (Class 7), Ministry of Energy • LPG - Supply, Economics, Markets and International Trading, Mennta Energy Solutions (formerly The Oxford Princeton Programme), Oxford, U.K. • International Program for Development Evaluation Training, the World Bank and Carleton University, Ottawa, Canada • International Training Program on Utility Regulation and Strategy, the World Bank and University of Florida, Florida, U.S.A • International Energy Forum, Doha, Qatar Director Training • Director Certification Program (DCP) Class 267/2018, Thai Institute of Directors Association (IOD) 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 • Director General, Department of Mineral Fuels, Ministry of Energy Work Experiences (5-years Past Experiences) 16 Dec 2019 - 3 Jul 2020 Director, PTT Public Company Limited 9 Mar 2018 - 16 Dec 2019 Director and Member of the Enterprise Risk Management Committee, PTT Oil and Retail Business Public Company Limited 6 Apr 2019 - 8 Nov 2019 Deputy Permanent Secretary, Office of the Permanent Secretary Ministry of Energy 7 Dec 2016 - 5 Apr 2019 Deputy Director-General, Department of Mineral Fuels Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None Mrs. Pantip Sripimol Director (Non-executive Director) and Director to the Risk Management Committee Age : 59 Years Appointed : November 22nd, 2021 Education/Training • Master of Public Administration, Chulalongkorn University • Bachelor of Laws, Ramkhamhaeng University • Bachelor of Business Administration, Ramkhamhaeng University • Anti-Corruption Strategic Management for Senior Executives (Class 12), Office of the National Anti-Corruption Commission • Tourism Management Program for Executives (Class 2), TAT Academy, Tourism Authority of Thailand (TAT) • Capital Market Leader Program (Class 25), Capital Market Academy • The Executive Program in Energy Literacy for a Sustainable Future, Class 8, Thailand Energy Academy (TEA) • Leadership Development Program (LDP 3), Class 2, PTT Leadership and Learning Institute, PTT Public Company Limited • Private Sector Course Class 26 Diploma, National Defence College • The Program of Senior Executives on Justice Administration (Class 14), Judicial Training Institute Director Training • Director Certification Program (DCP) Class 73/2006, Audit Committee Program (ACP) Class 40/2012 and Role of the Nomination and Governance Committee Program (RNG) Class 5/2013, Thai Institute of Directors Association (IOD) 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 • Director and Member of the Risk Oversight Committee, The Siam Commercial Bank Public Company Limited • Director, Don Muang Tollway Public Company Limited Board member/Management in Non-Listed Company - The Stock Exchange of Thailand : None Position in Other Organizations/Institutions : 2 • Director, The Rehabilitation Committee, Thai Airways International Public Company Limited • Director-General, The State Enterprise Policy Office, Ministry of Finance Work Experiences (5-years Past Experiences) 27 Apr 2021 - 15 Nov 2021 Independent Director, Esso (Thailand) Public Company Limited 2020 - 2021 Director and Chairman of Subcommittee, Bank for Agriculture and Agricultural Cooperatives 2019 - 2021 Deputy Permanent Secretary Ministry of Finance, Chief of Revenue Group 2019 - 2021 Director and Chairman of Audit Committee, Tourism Authority of Thailand (TAT) 20 Apr 2012 - 29 Oct 2019 Independent Director, Member of Audit, Environmental, Social and Governance Committee, Krungthai Card Public Company Limited 6 Oct 2014 - 1 Oct 2019 Director, Chairman of Risk Management Committee, and Member of Remuneration Committee, MCOT Public Company Limited 2015 - 2019 State Enterprise Development Advisor (State Enterprise Analysis, Advisory Level), The State Enterprise Policy Office, Ministry of Finance Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 355 BUSINESS OPERATION AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL REPORTS AND FINANCIAL STATEMENTS APPENDIX
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