Mr. Varit Namwong Chief Operating Officer - Value Added Products and Acting Senior Vice President, Green Chemicals Business Unit Age : 58 Appointed : February 1st, 2022 Education/Training • Master of Business Administration (International Program), Ramkhamhaeng University • Bachelor of Business Administration, Assumption Business Administration College • Diploma, National Defence College, The National Defence Course Class 61 – 2018, National Defence College of Thailand (NDC) • The Executive Program in Energy Literacy for a Sustainable Future, Class 10 – 2017, Thailand Energy Academy (TEA) • Advanced Human Resource Executive Program 2014, The Stephen M. Ross School of Business, University of Michigan • Leadership Development Program (LDP 3 - 2014), PTT Leadership and Learning Institute • Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration of Chulalongkorn University • Director’s Legal Liabilities, Ethical Leadership for new Era and High Performing Board & Board Effectiveness 2021 (In-house Programs by GC) Role of the Chairman Program (RCP) Class 47/2021 Director Certification Program (DCP) Class 160/2012 and Director Accreditation Program (DAP) Class 91/2011, Thai Institute of Directors Association (IOD) Board member/Management in Listed Company – The Stock Exchange of Thailand : 2 • Chief Operating Officer - Value Added Products and Acting Senior Vice President, Green Chemicals Business Unit, PTT Global Chemical Public Company Limited • Director, Director to Nomination and Remuneration Committee and Director to Risk Management Committee, Global Green Chemicals Public Company Limited Board member/Management in Non-Listed Company – The Stock Exchange of Thailand : 4 • Chairman, GC Maintenance and Engineering Company Limited • Chairman, NPC Safety and Environmental Service Company Limited • Chairman, HMC Polymers Company Limited • Director, GC Marketing Solutions Company Limited Work Experiences (5-years past experiences) 1 Oct 2016 - 31 Jan 2022 Chief Operating Officer - Center of Excellence PTT Global Chemical Public Company Limited 20 Aug 2015 - 31 Jan 2022 Director, PTTGC America Corporation 20 Aug 2015 - 31 Jan 2022 Director, PTTGC America LLC Dec 2015 - 30 Sep 2019 Director, PTT Energy Solutions Company Limited Apr 2012 - Jan 2019 Director, Sport Services Alliance Limited Shareholding : 108,939 Shares (0.002416%) As of 31 December, 2021 Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None Mr. Toasaporn Boonyapipat Chief Operating Officer - Base and Intermediate Chemicals Age : 56 Appointed : February 1st, 2022 Education/Training • Master of Business Administration, Burapha University • Bachelor of Engineering (Mechanical) (Second-Class Honors), Chiang Mai University • ASEAN Executive Program (AEP), General Electric, Crotonville, U.S.A • Director’s Legal Liabilities, Ethical Leadership for new Era and High Performing Board & Board Effectiveness 2021 (In-house Programs by GC) Role of the Chairman Program (RCP) Class 47/2021 and Director Certification Program (DCP) Class 197/2014, Thai Institute of Directors Association (IOD) Board member/Management in Listed Company – The Stock Exchange of Thailand : 1 • Chief Operating Officer - Base and Intermediate Chemicals, PTT Global Chemical Public Company Limited Board member/Management in Non-Listed Company – The Stock Exchange of Thailand : 3 • Chairman, GC Estate Company Limited • Director, GC Maintenance and Engineering Company Limited • Director, Thai Tank Terminal Limited Position in Other Organizations/Institutions : 1 • Association Vice President of Community Partnership Association (CPA) or Puenchumchon Work Experiences (5-years past experiences) 1 Jan 2021 - Senior Executive Vice President - Upstream 31 Jan 2022 Petrochemical Business, PTT Global Chemical Public Company Limited 1 Jan 2021 - Director, Global Power Synergy Public 1 Aug 2021 Company Limited 2019 - 2020 Executive Vice President reporting to Chief Executive Officer, PTT Global Chemical Public Company Limited appointed as Secondment to PTTGC America LLC 2017 - 2020 Director, PTTGC America LLC 2016 - 2020 Director, Emery Specialty Chemicals Sdn. Bhd. 2016 - 2020 Director, Emery Oleochemicals (M) Sdn. Bhd. 2016 - 2020 President and CEO, PTTGC America LLC 2017 - 2020 Director, PTTGC International (Netherlands) B.V. 2014 - 2020 Director, Vencorex Holding 2018 - 2019 Director, GC Ventures Company Limited 2017 - 2019 Director and Chief Executive Office, PTTGC International Private Limited 2017 - 2019 Executive Vice President – International Business Operations, PTT Global Chemical Public Company Limited appointed as Secondment to PTTGC America LLC 2014 - 2017 Senior Vice President reporting to Executive Vice President - International Business Operations, PTT Global Chemical Public Company Limited appointed as Secondment to PTTGC America LLC Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 360 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Form 56-1 One Report 2021
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