Attachment 5
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The Independent Directors
Profiles for Proxies Appointment
1. GEN. Teerawat Boonyawat
Independent Director, Chairman of the Remuneration Committee Age: 62
Address: PTT Public Company Limited, 555 Vibhavadi Rangsit Road, Chatuchak, Bangkok 10900
No major conflicts.
2. Assoc. Prof. Dr. Chayodom Sabhasri
Independent Director, Member of the Audit Committee Age: 59
Address: PTT Public Company Limited, 555 Vibhavadi Rangsit Road, Chatuchak, Bangkok 10900
No major conflicts.
3. Mr. Chansin Treenuchagron
Independent Director, Member of the Remuneration Committee Age: 62
Address: PTT Public Company Limited, 555 Vibhavadi Rangsit Road, Chatuchak, Bangkok 10900
No major conflicts.
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PTT pcl published this content on 15 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2023 07:19:09 UTC.