PTT Exploration and Production Public Company Limited, or PTTEP, announced that PTTEP's Board of Directors' Meeting, no. 6/2568/574, held on 31 March 2025, has resolved to appoint the additional Sub-Committees, effective from 31 March 2025 onwards, as follows: The Nomination and Remuneration Committee: Mr. Teerapong Wongsiwawilas (Chairman) (unchanged), Admiral Pogkrong Monthardpalin (unchanged), General Nithi Chungcharoen (unchanged), and Police General Kittharath Punpetch (newly appointed). The Corporate Governance and Sustainability Committee: Mr. Ekniti Nitithanprapas (Chairman) (newly appointed), Mr. Phongsthorn Thavisin (newly appointed), and General Nithi Chungcharoen (newly appointed).
The Risk Management Committee: Mr. Phongsthorn Thavisin (Chairman) (newly appointed), Mr. Wuttikorn Stithit (unchanged), Mr. Wattanapong Kurovat (unchanged), and Mr. Thongthit Chayakula (newly appointed).

















