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.