PTT Exploration and Production Public Company Limited (PTTEP) announced that the Company’s Board of Directors Meeting held on 24 September 2020 passed resolutions to elect Mr. Veerathai Santiprabhob to be a Director in replacement of Mr. Setthaput Suthiwart-Narueput who resigned from PTTEP directorship and to appoint members of the Sub-Committees as below:
- Mr. Veerathai Santiprabhob to be the Member of the Risk Management Committee and Member of Corporate Governance and Sustainable Development Committee
- Ms. Penchun Jarikasem to be the Chairman of the Risk Management Committee
Item number 1 shall become effective from 15 October 2020 onwards with the State Enterprise Policy Committee’s approval for being PTTEP’s Director and Mr. Veerathai’s acceptance of this Directorship. Item 2 became effective from 24 September 2020 onwards.