Attachments: 2 Brief personal profiles of nominated candidates for Agenda Item No.6

			Attachment 2
			(Supporting document for agenda item 6)
		Candidate's Profile
Name	:	Mr. Krishna Boonyachai
Age	:	58
Proposed Position	:	Independent Director
Education	:	Bachelor of Economic, Faculty of Economics, Kasetsart University
	:	Graduate Diploma Program of Management· Project Management,
Expertise	:	Muban Chombueng Rajabhat University
Accounting/ Finance / Information Technology /Marketing/ Management and
		Governance Skill for State Enterprise listed on Stock Exchange of Thailand (SET)/
		Economics/ Sciences and Innovation, Digital, Automation, Artificial Intelligence,
Certificate	:	Robotics/Political Science/ Listed in the Director's Pool of Ministry of Finance
Top Executive Program (Class of 24th), Capital Market Academy
	:	Top Executive Program in Commerce and Trade (TEPCoT) (Class of 11th),
	:	Commerce Academy , The University of the Thai Chamber of Commerce
	Super Series Batch 3: Leadership & Effective Corporate Culture,
		Institute of Research and Development for Public Enterprises (IRDP) & Judge
Director's Certificate	:	Business School, University of Cambridge
Director Certification Program (DCP 288/2020),
		Advanced Audit Committee Program (AACP 38/2020),
		Role of the Chairman Program (RCP 46/2020),
		Risk Management Program for Corporate Leaders (RCL 22/2021),
		Ethical Leadership Program (ELP 23/2021),
		Successful Formulation & Execution of Strategy (SFE 36/2021),
		Director Leadership Certification Program (DLCP 3/2021),
Work Experiences (last 5 years)	:	Thai Institute of Directors Association (IOD)
2022 - present	Independent Director / Chairman / Member of the Audit Committee
	:		TQR Public Company Limited
	2022 -Present	Independent Director/ Chairman of Audit Committee/ Member of
			Nomination and Remuneration Committee
	:		T.R.V. Rubber Products Public Company Limited
	2021 - present	Independent Director/ Chairman/ Member of the Audit Committee,
	:		Euroasia Total Logistics Public Company Limited
	2020 - Present	Chief Consulting Officer, TKI Perpetual Company Limited
	:	2020 - Present	Chief Consulting Officer, Nuttabhum Foundation

Work Experiences (last 5 years)

PTT Directorship

Meeting attendance in 2022

Possession of PTT shares

Attachment 2(Supporting document for agenda item 6)

: 2020 - Present Sub-Committee on Monitoring National Reform on Economic, Committee on Monitoring National Reform on Economics, Monetary and Finance, The Senate

• 2020 - July 2020 Sub-Committee on Corporate Governance and Corporate Social Responsibility, Metropolitan Waterworks Authority

:	2019	- Present	Sub-Committee on Supporting the Affairs of Commerce, Committee of
:			Commerce and Industry, The Senate
2010	- 2020	Chief Relationship Officer, Thai Management Association (TMA)

• • Independent Director First Term: July 3, 2020 - Present (2 Years 8 Months)
• • Member of the Audit Committee: July 3, 2020 - Present
• • PTT Board of Directors: 21/21 (100 %)
• • Audit Committee: 18/18 (100%)
• - None - (0% of total issued shares)

Other Important Organizations

Position in other

Proposed

Other Listed Companies

organization that

(non-listed companies)

compete with/ related

Candidate

to the Company

Number

Position

Number

Position

Mr. Krishna

2

1. Independent Director /

2

1.

Independent Director/

None

Boonyachai

Chairman /Member of the

Chairman/ Member of

Audit Committee /

the Audit Committee,

TQR Public Company Limited

Euroasia Total Logistics

2. Independent Director/

Public Company Limited

Chairman of Audit Committee/

2.

Chief Consulting Officer,

Member of Nomination and

TKI Perpetual Company

Remuneration Committee,

Limited

T.R.V. Rubber Products Public

Company Limited

Additional Qualification for independent director (As stipulated by the Notification of the Capital Market Supervisory Board No. TorJor. 39/2559)

Type of relationship

• Not having kin relationship including spouse of child of other directors, of an executive, major shareholder, controlling person, or person to be nominated as director, executive or controlling person of the Company or its subsidiary.
• Not being a director appointed as representative of the Board of Directors, major shareholder or shareholder who is related to a major shareholder of the Company

Attachment 2(Supporting document for agenda item 6)

• Having the following relationship with PTT, its parent company, subsidiary company, associate company, same-level subsidiary company, major shareholder or controlling person at present or during the past 2 years
• • Not taking part in the management and/or being an employee, staff member, advisor who receives a regular salary or is a controlling person as stipulated in PTT Independent Director Qualification.
  • Not being professional services provider, e.g., auditor, partner of an audit firm, legal advisor, financial advisor.
  • Not having significant business relation and neither is nor has ever been a significant shareholder or controlling person in a manner that may interfere with his/her independent judgment.

Qualification of Directors

• Having qualifications required by the applicable laws and regulations as set out below∗

Performance in 2022

1. Encouraged management to focus on operational safety standards and cybersecurity as well as providing suggestions to the management to closely monitor global economic trends and carefully consider investments.
2. Assigned a policy for strengthen PTT Group's internal audit quality to efficiently, effectively, and credibly accommodate stakeholders' expectations .
3. Reviewed quarterly and annual financial reports together with consolidated financial reports with the Management, the Office of Corporate Audit, and the External Auditor.

4 . In conjunction with the Management, reviewed the efficiency and effectiveness of the risk management process as well as the internal control process.

∗- Standard Qualifications of Directors and State Enterprise Officers Act B.E. 2518, section 5 and section 7

• Public Limited Companies Act, B.E. 2535, section 68
• The Securities and Exchange Act B.E.2535, section 89/3 and the Notification of the Securities and Exchange Commission No. KorJor. 3/2560 regarding the Lack of Trustworthiness of Directors and Managing Directors
• The Cabinet Resolution on 24 January 2011 regarding the accreditation of the high-level government officials or persons as directors in many State Enterprises, and/or legal entities which its shares held by the State Enterprises.
• PTT Articles of Association, the Corporate Governance Principles as disclosed in the PTT 56-1One Report and PTT Independent Director Qualification

Name

Age

Proposed Position

Education

Expertise

Certificate

Director's Certificate

Work Experiences (last 5 years)

Attachment 2(Supporting document for agenda item 6)

Candidate's Profile

• Mr. Lavaron Sangsnit
• 55
• Director
• Bachelor of Economics, Chulalongkorn University
• M.S. (Economic Policy and Planning), Northeastern University, U.S.A.
• Economics/ Energy, Petroleum Business/ Management and Governance Skill for State Enterprise listed on Stock Exchange of Thailand (SET)/ Listed in the Director's Pool of Ministry of Finance
• Thailand National Defense College (Class of 58th), National Defence studies Institute
• The Executive Program in Energy Literacy for a Sustainable Future (Class of 12th) Thailand Energy Academy (TEA)
• Capital Market Academy Programs (Class of 25th), Capital Market Academy
• Executive Program in Public Administration (Class of 7th), Office of the Civil Service Commission (OCSC)
• Director Certification Program (DCP 205/2015),

:	Thai Institute of Directors Association (IOD)
2022	- Present	Director - General, The Revenue Department
:	2021	- Present	Director/ Member of the Corporate Governance Committee,
:			Global Power Synergy Public Company Limited
2020	- Present	Director/ Executive Director/ Member of
			the Nomination and Remuneration Committee,
:			Krungthai Bank Public Company Limited
Present	Chairman of the Board of the Government Lottery
:	2020	- 2022	Director -General, The Excise Department
:	Past		Director/ Chairman of the Board of Executive Directors,
:			Aeronautical Radio of Thailand Ltd.
Past		Director, Tobacco Authority of Thailand
:	2018	- 2020	Director General of Fiscal Policy Office, Ministry of Finance
:	2018	- 2020	Chairman, Deposit Protection Agency
:	2018	- 2020	Board Member, Capital Market Supervisory Board,
:			The Securities and Exchange Commission
2018	- 2020	Director, Bank of Thailand
:	2018	- 2020	Member of the Financial Institutions Policy Committee, Bank
			of Thailand

Attachment 2

(Supporting document for agenda item 6)

Work Experiences (last 5 years)

:

2016 - 2018

Director and Chairman of the Risk Management Committee,

:

Krungthai Asset Management Pcl.

2016 - 2018

Inspector General of Ministry of Finance

PTT Directorship

:

- None -

Meeting attendance in 2022

:

- None -

Possession of PTT shares

:

- None - (0% of total issued shares)

Proposed

Other ListedCompanies

Other Important Organizations

Position in other

(non-listed companies)

organization that

Candidate

Number

Position

Number

Position

compete with/ related

to the Company

Mr. Lavaron

2

1. Director, Executive Director

1

1. Chairman of the Board of

None

Sangsnit

and Member of

the Government Lottery

the Nomination and

Remuneration Committee,

Krungthai Bank Public

Company Limited

2. Director, Member of the Corporate Governance Committee,

Global Power Synergy Public Company Limited

Qualification of Directors

• Having qualifications required by the applicable laws and regulations as set out below∗

Vision

1. To Contribute to the formulation of PTT's Policy, Vision, Mission and Strategic Plan. Encourage PTT to be leading company with sustainable growth and be able to compete among other standardization companies in an international market; and ensure the benefit of shareholders, stakeholders, and public under the vision "Powering Life with Future Energy and Beyond".
2. Reviewed, monitored and ensured PTT's performance achievements
3. Presented useful guidance to the management in order to enhance PTT's business development in creating value added and competency for PTT's sustainable growth.
4. Promoted PTT's business operation base on Good Corporate Governance with equitable and justifiable treatment of all stakeholders.

∗- Standard Qualifications of Directors and State Enterprise Officers Act B.E. 2518, section 5 and section 7

• Public Limited Companies Act, B.E. 2535, section 68
• The Securities and Exchange Act B.E.2535, section 89/3 and the Notification of the Securities and Exchange Commission No. KorJor. 3/2560 regarding the Lack of Trustworthiness of Directors and Managing Directors
• The Cabinet Resolution on 24 January 2011 regarding the accreditation of the high-level government officials or persons as directors in many State Enterprises, and/or legal entities which its shares held by the State Enterprises.
• PTT Articles of Association, the Corporate Governance Principles as disclosed in the PTT 56-1One Report