TH

Chow Energy Public Company Limited

Board of Directors and Sub-Committees

Mr. Sanguankiat
Mr. Sanguankiat
Lewmanomont

Chairman of Board of Director

Mr. Anavin
Mr. Anavin
Jiratomsiri

Director

Mr. Cristobal
Mr. Cristobal
Chin

Director

Dr.Sutapa
Dr.Sutapa
Amornvivat

Independent Director

Dr. Kanoksak
Dr. Kanoksak
Sukwatanasinit

Independent Director Audit Committee

M.L. Dispanadda
M.L. Dispanadda
Diskul

Audit Committee and Independent Director

Mr. Jitiphon
Mr. Jitiphon
Devahastin

Audit Committee and Independent Director

Mr.Suppachai
Mr.Suppachai
Phanyawattano

Independent Director Chairman of the Audit Committee

Mr. Jitiphon
Mr. Jitiphon
Devahastin

The Audit Committee

Dr. Kanoksak
Dr. Kanoksak
Sukwatanasinit

Independent Director Audit Committee

M.L. Dispanadda
M.L. Dispanadda
Diskul

The Audit Committee

Mr.Suppachai
Mr.Suppachai
Phanyawattano

Independent Director Chairman of the Audit Committee

Mr. Cristobal
Mr. Cristobal
Syen Loong Chin

Chief Executive Officer

Mr. Tanachart
Mr. Tanachart
Poudpongpaiboon

Deputy Chief Executive Officer

Mr. Putthipong
Mr. Putthipong
Phakdeepipatkul

Chief Sale & Marketing Officer

Mr. Cristobal
Mr. Cristobal
Syen Loong Chin

Chief Business Strategy Officer (Acting)

Mr. Jeeranut
Mr. Jeeranut
Suthawaree

Chief Operating Officer

Mr. Paramat
Mr. Paramat
Chulvaji

Chief Financial Officer

Mr. Jitiphon
Mr. Jitiphon
Devahastin

Chairman of the Nomination and Remuneration Committee

Mr. Sanguankiat
Mr. Sanguankiat
Lewmanomont

The Nomination and Remuneration Committee

Mr. Anavin
Mr. Anavin
Jiratomsiri

The Nomination and Remuneration Committee

M.L. Dispanadda
M.L. Dispanadda
Diskul

The Nomination and Remuneration Committee

Dr. Kanoksak
Dr. Kanoksak
Sukwatanasinit

Chairman of the Risk Management Committee

Mr. Sanguankiat
Mr. Sanguankiat
Lewmanomont

The Risk Management Committee

Mr. Anavin
Mr. Anavin
Jiratomsiri

The Risk Management Committee

Dr. Kanoksak
Dr. Kanoksak
Sukwatanasinit

Chairman of the Corporate Governance Committee

M.L. Dispanadda
M.L. Dispanadda
Diskul

The Corporate Governance Committee

Mr. Anavin
Mr. Anavin
Jiratomsiri

The Corporate Governance Committee