(Translation)
Ref.TBK 01/0230 April 7, 2017
Subject : Appointment of Chairman of the Board
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 Board of
Director's extra meeting No.1/2017 on April 7, 2017 has resolved to appoint Adj. Prof. Dr. Thosaporn Sirisumphand as the Chairman of the Board of Directors, effective from April 7, 2017 onwards, and Adj. Prof. Dr. Thosaporn Sirisumphand informed the meeting about his resignation from the Chairman of the Nomination and Remuneration Committee and the member of the Corporate Governance Committee, effective on the same date.
The Company therefore would like to summarize the list of the Board of Directors and the Board-Committees as of April 7, 2017 as follows:
1. | Adj. Prof. Dr. Thosaporn Sirisumphand | Independent Director / Chairman of the Board |
2. | Ms. Chularat Suteethorn | Independent Director / Chairman of the Audit Committee |
/ Member of the Nomination and Remuneration Committee | ||
3. | Mrs. Suvimol Chrityakierne | Independent Director / |
Member of the Audit Committee | ||
4. | Mr. Siri Jirapongphan | Independent Director / |
Member of the Audit Committee | ||
5. | Gen Thanakarn Kerdnaimongkol | Independent Director / |
Member of the Audit Committee | ||
6. | ACM Suttipong Inseeyong | Independent Director / |
Chairman of the Corporate Governance Committee | ||
7. | Mr. Yongyut Jantararotai | Director / |
Member of the Corporate Governance Committee | ||
8. | Mr. Sarun Rungkasiri | Director / Chairman of the Risk Management |
Committee / Member of the Nomination and | ||
Remuneration Committee | ||
9. | Mr. Noppadol Pinsupa | Director / |
Member of the Risk Management Committee |
Mrs. Sriwan Eamrungroj Director
Mrs. Nitima Thepvanangkul Director
Ms. Nantika Thangsuphanich Director
Mr. Chen Namchaisiri Independent Director
Pol.Gen. Aek Angsananont Independent Director
Mr. Atikom Terbsiri Director / Member of the Risk Management Committee / Chief Executive Officer and President / Secretary to the Board
Please be informed accordingly.
Yours truly,
Thai Oil Public Company Limited
-//-
Mr. Atikom Terbsiri
Chief Executive Officer & President
Corporate Management Support
Tel 02 299 0000, 02 797 2999 ext. 7312 - 7315
Fax 02 797 2973
Thai Oil pcl published this content on 07 April 2017 and is solely responsible for the information contained herein.
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