Mr.Watcharakiti Watcharothai
Independent Director / Chairman of the Nominating Committee /Member of the Corporate Governance Committee

Holding (%) -

Qualification/Training

> M.A. (Public Admin.), Kasetsart University
> Master of Public Administration, Roosevelt University, IL  U.S.A.
> The State Private & Political Sectors Course, National Defense College (Class of 4th)
> Thai Institute of Directors Association (IOD) : DCP 121/2009

Work Experience

2007 - Present  
        Grand Chamberlain

Positions in Other Core Affiliated Companies

> Director of the Board, IRPC Public Company Limited

Mr.Krairit Nilkuha
Director / Member of the Remuneration Committee / Member of the Nominating Committee

Holding (%) -

  Qualification / Training

> B.Eng. (Mechanical Engineering), Kasetsart University 
> M.Sc. in Petroleum Engineering from New Mexico Institute of Mining and Technology, U.S.A.
> Diploma, The Joint State - Private Sector Course, National Defense College ( Class of 48th)
> Leadership Program, Capital Market Academy (Class of 8th), Capital Market Academy,Thailand
> Thai Institute of Directors Association / IOD Audit Committee Program  (ACP  24/2009)
 

  Work Experience

2005-2008
     Director-General, Department of Mineral Fuels

2008-2009 
     Deputy Permanent Secretary of Energy Ministry

2009-Present  
     Director - General, Department of Alternative Energy  Development and Effeciency

  Positions in Other Core Affiliated Companies

> Chairman of the Board, Bangchak Petroleum Public Company Limited

Dr. Pailin Chuchottaworn
Director and Sectretary / Member of the Nominating Committee

Holding (%) 0.000217

Qualification/Training

> B. Eng. (Chemical Engineering) (Hons.), Chulalongkorn University, Thailand
> Master of  Engineering in Chemical Engineering, Tokyo Institute of Technology, Japan
> Doctor of  Engineering in Chemical Engineering, Tokyo Institute of Technology, Japan
> PTT Executive Leadership Program, GE Crotonville, U.S.A.
> NIDA Executive Leadership Program 2007, Wharton University of Pennsylvania, U.S.A.
> Industrial Liaison Program (ILP) 2005, Massachusetts Institute Technology, U.S.A.
> The Joint State - Private Sector Course, National Defense College, ( Class of 22nd)
> Thai Institute of Directors Association (IOD), DAP 24/2004 and DCP 51/2004

Work Experience

> 2006 - 2008 : Executive Vice President, Petrochemicals & Refining Business Unit,
   PTT Public Company Limited, working as President of PTT Asahi
   Chemical Company Limited
> 2008 - 2009 : Senior Executive Vice President, Petrochemicals & Refining Business Unit,
   Petrochemicals & Refining Business Unit, PTT, working as President of PTT
   Polymer Marketing Company Limited, PTT Asahi Chemical Company
   Limited
> 2009 - May 31, 2011 : Senior Executive Vice President, PTT, working as Cheif Executive Officer,
   IRPC Public Company Limited
> June 1, 2011 - Sep 9, 2011 :  Chief Operations Officer, Upstream Petroleum and Gas Business Group, Acting Cheif Executive Officer, IRPC Public Company Limited
> Sep 10, 2011 - Present  : President and Cheif Executive Officer, PTT Public Company Limited

Position in Other Core Affiliated Companies

> Director ,IRPC Public Company Limited
> Director, PTT Exploration and Production Public Company Limited