Chow Energy Public Company Limited
Board of Directors and Sub-Committees

Mr. Sanguankiat
Lewmanomont
Chairman of Board of Director

Mr. Anavin
Jiratomsiri
Director

Ms. Man
Wai Koo
Director

Mr. Cristobal
Chin
Director

Dr.Sutapa
Amornvivat
Independent Director

Dr. Kanoksak
Sukwatanasinit
Chairman of the Audit Committee and Independent Director

M.L. Dispanadda
Diskul
Audit Committee and Independent Director

Mr. Jitiphon
Devahastin
Audit Committee and Independent Director

Dr. Kanoksak
Sukwatanasinit
Chairman of the Audit Committee

Mr. Jitiphon
Devahastin
The Audit Committee

M.L. Dispanadda
Diskul
The Audit Committee

Mr. Anavin
Jiratomsiri
Chief Executive Officer

Mr. Cristobal
Chin
The Executive Committee

Mr. Tanachart
Poudpongpaiboon
The Executive Committee

Mr. Jeeranut
Suthawaree
The Executive Committee

Ms. Parinthon
Wangroongruengkul
The Executive Committee

Mr. Jitiphon
Devahastin
Chairman of the Nomination and Remuneration Committee

Mr. Sanguankiat
Lewmanomont
The Nomination and Remuneration Committee

Mr. Anavin
Jiratomsiri
The Nomination and Remuneration Committee

M.L. Dispanadda
Diskul
The Nomination and Remuneration Committee

Dr. Kanoksak
Sukwatanasinit
Chairman of the Risk Management Committee

Mr. Sanguankiat
Lewmanomont
The Risk Management Committee

Mr. Anavin
Jiratomsiri
The Risk Management Committee

Dr. Kanoksak
Sukwatanasinit
Chairman of the Corporate Governance Committee

Dr. Kanoksak
Sukwatanasinit
The Corporate Governance Committee

Mr. Anavin
Jiratomsiri
The Corporate Governance Committee