Thai Oil Public Company Limited announced that the Board of Directors extraordinary meeting on April 11, 2024 has resolved to appoint ACM Chanon Mungthanya as Chairman of the Board, effective from April 11, 2024 onwards. Accordingly, the Board of Directors will be comprised of ACM Chanon Mungthanya - Independent Director/Chairman of the Board, Lt. Gen.

Apichat Chaiyadar - Independent Director/Chairman of the Audit Committee/Member of the Nomination and Remuneration Committee, Mr. Distat Hotrakitya - Independent Director/Chairman of the Corporate Governance and Sustainability Committee, Ms. Phannalin Mahawongtikul - Director/Chairman of the Risk Management Committee, Mr. Plakorn Wanglee - Independent Director/Member of the Audit Committee/Member of the Corporate Governance and Sustainability Committee, Pol. Capt. Piya Raksakul - Independent Director/Member of the Audit Committee/Member of the Corporate Governance and Sustainability Committee, Mr. Terdkiat Prommool - Director/Member of the Nomination and Remuneration Committee, Mr. Suchat Ramarch - Director/Member of the Corporate Governance and Sustainability Committee, Dr. Buranin Rattanasombat - Director/Member of the Risk Management Committee, Assoc.

Prof. Dr. Sittidaj Pongkijvorasin - Independent Director, Mrs. Pantip Sripimol - Independent Director, Mr. Prajuck Boonyoung - Director, Dr. Sompop Pattanariyankool - Director, Mr. Bandhit Thamprajamchit - Director/Member of the Risk Management Committee/Chief Executive Officer and President/Secretary to the Board of Directors.