Subject:

Appointment of Director

To :

President of the Stock Exchange of Thailand

CC :

Secretary-General of the Securities and Exchange Commission

Dear Sir,

Thai Oil Public Company Limited, "the Company" would like to inform that the Company's Board of Directors, at the meeting no.1/2018 held on January 26, 2018, has resolved to appoint Mr. Kanit Si as (Independent) Director replacing Mr. Siri Jirapongphan, effective from February 1, 2018 onwards.

The Company would like to summarize the list of the Board of Directors and the Board-Committees as of February 1, 2018 as follows:

  • 1. Prof. Dr. Thosaporn Sirisumphand

  • 2. Ms. Chularat Suteethorn

  • 3. Mrs. Suvimol Chrityakierne

  • 4. Gen. Thanakarn Kerdnaimongkol

  • 5. ACM Suttipong InseeyongIndependent Director / Chairman of the Board Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee

Independent Director / Member of the Audit Committee

Independent Director / Member of the Audit Committee / Member of the Corporate Governance Committee

Independent Director /

Chairman of the Nomination and Remuneration Committee …/2

-2-

6. Mrs. Nitima Thepvanangkul

  • 7. Pol. Gen. Aek Angsananont

  • 8. Mr. Yongyut Jantararotai

  • 9. Mr. Noppadol Pinsupa

  • 10. Mrs. Sriwan Eamrungroj

  • 11. Mr. Chen Namchaisiri

  • 12. Mr. Suchalee Sumamal

  • 13. Mr. Kanit Si

  • 14. Mr. Atikom TerbsiriPlease be informed accordingly.

Corporate Management Support

Tel 02-299-0000, 02-797-2999 Ext. 7312-7315 Fax 02-797-2973

Director / Member of the Nomination and Remuneration Committee / Member of the Risk Management Committee

Independent Director /

Chairman of the Corporate Governance Committee

Director / Member of the Corporate Governance Committee

Director / Chairman of the Risk Management Committee

Director / Member of the Risk Management Committee

Independent Director Director Independent Director

Director / Member of the Risk Management Committee / Chief Executive Officer and President / Secretary to the Board

Yours truly,

Thai Oil Public Company Limited

-//-

Mr. Atikom Terbsiri

Chief Executive Officer & President

Thai Oil pcl published this content on 26 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2018 10:29:08 UTC.

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