Position:
Chairman of the Board of Directors / Independent Director

Shareholding (%):

Self: none
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

Master of Arts in Political Science, Ramkhamhaeng University
Public Administration Graduate in Political Sciences Sampran Police Cadet Academy

Training Courses

MFM Class 9/2013 Thai Institute of Directors
MIA Class 15/2013 Thai Institute of Directors
MFR Class 18/2013 Thai Institute of Directors
MIR Class 14/2013 Thai Institute of Directors
ACP Class 42/2013 Thai Institute of Directors
DAP Class 41/2005 Thai Institute of Directors
Thailand National Defence Course (NDC Certificate) Class Thailand National Defence College

Work Experiences in The Past 5 Years

2016 - Present Director Millcon Steel Industries PLC
2012 - 2014 Chairman of the Audit Committee PTG Energy PLC Fuel Retail
2013 - present Chairman of the Board of Directors Millcon Burapa Co., Ltd. Steel Manufacturer and Distributor
2012 - present Chairman of the Board of Directors / Independent Director PTG Energy PLC Fuel Retailer
2013 - present Vice Chairman of the Board of Directors / Independent Director Millcon Steel PLC Steel Manufacturer and Distributor
2007 - 2013 Chairman of the Board of Directors / Independent Director Millcon Steel PLC Steel Manufacturer and Distributor
2005 - present Independent Director Vanachai Group PLC Wood plank Manufacturer and Distributor
2008 - 2011 Selected Senator The Senate
2006 - 2008 Member of the National Legislative Assembly The National Legislative Assembly
2006 - 2008 Elected Senator of Bangkok The Senate

Position:
Chairman of the Corporate Governance Committee / Chairman of the Audit Committee / Director / Independent Director

Shareholding (%):

Self: 0.0060
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

Bachelor of Accounting, Thammasat University
Bachelor of Commerce, Thammasat University

Training Courses

DCP Class 197/2014 Thai Institute of Directors
ACP Class 42/2013 Thai Institute of Directors
MIR Class 14/2013 Thai Institute of Directors
MFR Class 17/2013 Thai Institute of Directors
MIA Class 14/2013 Thai Institute of Directors
MIA Class 14/2013 Thai Institute of Directors
MFM Class 9/2013 Thai Institute of Directors
DAP Class 96/2012 Thai Institute of Directors

Work Experiences

2016 - Present Director Dhipaya Lift Assurance PLC.
2014 - present Chairman of the Corporate Governance Committee PTG Energy PLC Fuel Retailer
2014 - present Chairman of the Audit Committee PTG Energy PLC Fuel Retailer
2012 - 2014 Member of the Audit Committee PTG Energy PLC Fuel Retailer
2012 - present Director / Independent Director PTG Energy PLC Fuel Retailer
2003 - present Director / Executive Director Siam-Best Trading Co., Ltd. Exporter

Position:
Chairman of the Executive Committee / Director

Shareholding (%):

Self: 6.0060
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

Master of Business Administration (XMBA) in Strategic Management, Thammasat University
Bachelor of Economics in Finance and International Finance Thammasat University

Training Courses

DCP Class 197/2014 Thai Institute of Directors
DAP Class 96/2012 Thai Institute of Directors
MINI MBA Chulalongkorn University By Srinakorn Bank PLC
Advance Certificate in Public Administration and and Public Law (Class 6), King Prajadhipok's Institute

Work Experiences

2016 - Present Chairman of the Executive Director PTG Energy PLC.
2014 - Present Director PPP Green Complex Co., Ltd.
2012 - present Director / Executive Director PTG Energy PLC Fuel Retailer
2010 - present Director Highlight Mansion Co., Ltd. Rental Properties
2006 - present Director Legal Brains Co., Ltd. Legal Consulting and Prosecution
2005 - present Director New Bangpho Apartment Co., Ltd. Rental Properties
2003 - present Director Puripat Property Co., Ltd. Real Estate Sales
2012 - present Managing Director P.S.V. Property Co., Ltd. Real Estate Sales

Position:
Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee

Shareholding (%):

Self: 0.0060
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

Ph.d, Politique Universite de PARIS
Master Degree Politique Universite de PARIS
Bachelor Politique Universite de PARIS

Training Courses

AACP Program Association, Class 23/2016 Thai Institute of Directors
DAP Program Association, Class 198/2014 Thai Institute of Directors
หลักสูตรวิทยาลัยตลาดทุน รุ่นที่ 20/2015 สถาบันวิทยาการตลาดทุน
หลักสูตร Director Certification Program สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย
หลักสูตร นักบริหารการเงินการคลัง ภาครัฐระดับสูง รุ่นที่ 1/2014 กรมบัญชีกลาง
หลักสูตรการป้องกันราชอาณาจักร ภาครัฐ เอกชน และการเมือง รุนที่ 6/2013 วิทยาลัยป้องกันราชอาณาจักร
นักบริหารระดับสูง รุ่นที่ 52/2007 วิทยาลัยป้องกันราชอาณาจักร

Work Experiences in the Past 5 Years

2016 - Present Chairman of the Nomination and Remuneration Consideration Committee/ Member of Audit Committee/ Director/ Independent Director PTG Energy PLC.
2013 - Present Deputy Permanent Secretary
2013 - 2013 Inspector General
2010 - 2013 Deputy Director-General of International Trade Promotion Department, Ministry of Commerce
2010 - 2010 Deputy Director-General of Trade Negotiations Department, Ministry of Commerce
2003 - 2010 Executive Director of Thai Trade Paris, France
1995 - 2003 Director of Thai Trade Center Milan, Italy

Position:
Chairman of the Risk Management Committee / Executive Director /Chief Executive Officer and President / Director

Shareholding (%):

Self: 2.3497
Spouse or children under age 20: none
Family relations with company executive(s): Brother of Mrs. Chatkaew Gajaseni

Education

Master of Business Administration Prince of Songkla University
Bachelor of Science in Fisheries Kasetsart University

Training Courses

DCP Class 198/2014 Thai Institute of Directors
DAP Class 92/2011 Thai Institute of Directors
SFE Class 8/2010 Thai Institute of Directors

Work Experiences

2016 - Present Director Ratchakit Holding Co., Ltd.
2015 - Present Chairman of the Board of PTG logistics Co., Ltd.
2015 - Present Acting Director - Minimart Management Department Petroleum Thai Corporation Co., Ltd.
2015 - 2016 Acting Director - Quality and Safety Department Executive of Operations PTG Energy PLC.
2015 - 2016 Acting Director Operations Department PTG Energy PLC.
2014 - Present Director PPP Green Complex Co., Ltd.
2014 - Present Acting Director - Logistics PTG Energy PLC.
2013 - present Acting Director - Office of the President PTG Energy PLC / Fuel Retailer
2013 - 2014 Acting Director - Marketing and Customer Relations Department PTG Energy PLC / Fuel Retailer
2013 - present Acting Director - Human Resources Management Department PTG Energy PLC / Fuel Retailer
2012 - present Chairman of the Risk Management Committee / Executive Director PTG Energy PLC / Fuel Retailer
2012 - present Chairman of the Board of Directors Punthai Coffee Co., Ltd. / Coffee Shop
2012 - present Chairman of the Board of Directors Pyrenees Oil Co., Ltd. / Fuel Retailer
2012 - present Chairman of the Board of Directors Olympus Oil Co., Ltd. / Fuel Retailer
2011 - present Chairman of the Board of Directors Atlas Oil Co., Ltd. / Fuel Retailer
2011 - present Chairman of the Board of Directors Andes Oil Co., Ltd. / Fuel Retailer
2011 - present Chairman of the Board of Directors Everest Oil Co., Ltd. / Fuel Retailer
2011 - present Chairman of the Board of Directors Empire Oil Co., Ltd. / Fuel Retailer
2011 - 2013 Acting Director - Marketing Department PTG Energy PLC / Fuel Retailer
2009 - present Chairman of the Board of Directors Alpine Oil Co., Ltd. / Fuel Retailer
2009 - present Chairman of the Board of Directors Pyramid Oil Co., Ltd. / Fuel Retailer
2007 - present Chairman of the Board of Directors / Managing Director Petroleum Thai Corporation Co., Ltd. / Fuel Retailer through Petrol Stations
2006 - present Chief Executive Officer and President PTG Energy PLC / Fuel Retailer
2005 - 2013 Director R & D Kasetpattana Co., Ltd. /Palm Oil Cultivator and Distributor
2002 - present Director PTG Energy PLC / Fuel Retailer
1999 - present Director P & C Group Co. Ltd. / Real Estate Sales
1999 - present Director Satun Aquamarine Shrimp Co. Ltd. / Farming Culture
1999 - present Director S.C.S. Land Development Co., Ltd. / Real Estate Developer and Construction Contractor
2007 - 2012 Chairman of the Board of Directors / Chairman of the Executive Committee PTG Energy PLC / Fuel Retailer
2005 - 2009 Director Petro Bangkok Co., Ltd. / Concessionaire of Swallow Bird's Nests

Position:
Executive Director / Director

Shareholding (%):

Self: 0.7121
Spouse or children under age 20: none
Family relations with company executive(s): Sister of Mr. Pitak Ratchakitprakarn

Education

Master of Public Administration, The National Institute of Development Administration
Master of Science (Environmental Science) Kasetsart University
Bachelor of Laws (special) Ramkamhaeng University
Bachelor of Science (Chemistry) Kasetsart University

Training Courses

DCP Class 198/2014 Thai Institute of Directors
DAP Class 92/2011 Thai Institute of Directors

Work Experiences

2016 - Present Director Ratchakit Corporation Co., Ltd.
2016 - Present Director Ratchakit Holdings Co., Ltd.
2014 - Present Director Paramount Oil co.,Ltd. Palm Cultivator and Distributor
2013 - present Director B.K. Trading Co., Ltd. / Manufacturer and Distributor of Light Weight Bricks
2012 - present Executive Director PTG Energy PLC / Fuel Retailer
2012 - 2014 Director Gear Auto Car Co., Ltd / Automotive Accessories and Body Shop
2011 - present Director PTG Energy PLC / Fuel Retailer
2010 - present Director / Representative / Real Estate Agent Jitkaew Co., Ltd. / Real Estate Sales
2010 - present Owner / Partner Chatthong Rungrueng Ordinary Partnership Real Estate Sales
2007 - present Director Siam Bird's Nest Products Co., Ltd. Manufacturer and Distributor of Bird's Nests
2005 - present Director / Manager R & D Kasetpattana Co., Ltd. Palm Oil Cultivator and Distributor
2004 - present Director Siam South Sea Bird's Nest Co., Ltd. Distributor of Swallow Bird's Nests
2003 - present Director P & C Aquamarine Co., Ltd. Shrimp Farming
2000 - present Director / Managing Director CK Five Trading Co., Ltd. Fuel Retailer
1999 - present Director Satun Aquamarine Feed Supply Co., Ltd. Shrimp feed
1996 - present Director / Managing Director N & C Minimart Co., Ltd. Convenience Store
1996 - present Director / Managing Director KTP Petroleum Co., Ltd. Fuel Retailer
1993 - present Director Odean Southern Center Co., Ltd. Department Store
1993 - present Director / Managing Director P & C Petroleum Co., Ltd. Fuel Retailer
1991 - present Director / Managing Director P & C Group Co., Ltd. Real Estate Sales
1989 - present Director/ Satun Aquamarine Culture Co., Ltd. / Shrimp Farming

Position:
Director

Shareholding (%):

Self: 4.6616
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

High school diploma, Indarapichai School, Surat Thani province

Training Courses

DCP Class 198/2014 Thai Institute of Directors
DAP Class 96/2012 Thai Institute of Directors

Work Experiences

2007 - present Director PTG Energy PLC Fuel Retailer
2003 - present Director Pubadin Co., Ltd. Fuel Retailer through Petrol Stations

Position:
Corporate Director / Director / Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee

Shareholding (%):

Self: none
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

Ph.D. (Manufacturing Engineering) Swinburne University of Technology, Melbourne, Australia
Master of Engineering (Computer Integrated Manufacturing) Swinburne University of Technology, Melbourne, Australia.
Master of Education (Physics) Srinakharinwirot University (Prasanmit Campus)
Bachelor of Education (Physics) Srinakharinwirot University (Bangsaen Campus)

Training Courses

DCP Class 201/2015 (Attending) Thai Institute of Directors
DAP Class 110/2014 Thai Institute of Directors
AACP Class 16/2014 Thai Institute of Directors
Thailand National Defence Course (NDC Certificate) Class of 2012 Thailand National Defence Collage

Work Experiences

2016 - Present Director Sonic Interfreight Co., Ltd.
2016 - Present member of Nomination and Remuneration Consideration Committee PTG Energy PLC
2014 - present Corporate Director / Director / Independent Director / Member of the Audit Committee PTG Energy PLC Fuel Retailer
2012 - present Dean, Faculty of Engineering / Director - Logistics Research Center University of the Thai Chamber of Commerce / Educational Institution
2008 - 2011 Vice Rector - Planning and Development Department / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
2006 - 2008 Vice Rector - Planning and Development Department / Interim Dean - Faculty of Engineering / Acting Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
2004 - 2006 Dean - Faculty of Engineering / Interim Vice Rector / Academic Division Director - Logistics Research Center University of the Thai Chamber of Commerce Educational Institution
2003 - 2004 Interim Dean / Student - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution
2001 - 2003 Vice Rector - Faculty of Engineering / Head of Logistics Department University of the Thai Chamber of Commerce Educational Institution
1997 - 2000 Teaching Assistant - Industrial Research Institute Swinburne Swinburne University of Technology, Melbourne, Australia Educational Institution
1993 - 1994 Assistant to the Dean - Student Affairs Department University of the Thai Chamber of Commerce Educational Institution
1990 - 1992 Secretary - Faculty of Engineering University of the Thai Chamber of Commerce Educational Institution

Position:
Director / Member of Corporate Governance committee/ Member of the Nomination and Remuneration Committee

Shareholding (%):

Self: none
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

Training Courses

DAP Class 136/2017 Thai Institute of Directors

Work Experiences

2016 - Present Director / Member of Corporate Governance committee/ Member of the Nomination and Remuneration Committee PTG Energy PLC.
2016 - Ambassador Ministry of Foreign Affair of the Kingdom of Thailand

Position:
Member of the Risk Management Committee / Executive Director / Company Secretary / Executive Vice President / Director

Shareholding (%):

Self: 0.0306
Spouse or children under age 20: none
Family relations with company executive(s): none

Education

Master of Business Administration, The National Institute of Development Administration
Bachelor of Business Administration (Accounting) 2nd Class Honor, Ramkamhaeng University

Training Courses

Strategic CFO in Capital Markets Program Association, Class 1/2015
Going to Good to Great in IT Fraud Prevention
CDC Class 9/2015 Thai Institute of Directors
DCP Class 197/2014 Thai Institute of Director
SFE Class 21/2014 Thai Institute of Directors
Technical Management and Risk Management
RCC Class 16/2013 Thai Institute of Directors
CRP Class 5/2013 Thai Institute of Directors
BRP Class 10/2013 Thai Institute of Directors
CSP Class 50/2013 Thai Institute of Directors
DAP Class 79/2009 Thai Institute of Directors
"Building Professional CFO Program" Batch 3 / 2009

Work Experiences

2016 - Present Director Ratchakit Corporation Co., Ltd.
2016 - Present Director Ratchakit Holdings Co., Ltd.
2013 - present Acting Director - Accounting and Finance Department PTG Energy PLC Fuel Retailer
2013 - 2014 Acting Director - Minimart Management Department Petroleum Thai Corporation Co., Ltd. Fuel Retailer through Petrol Stations
2013 - present Member of the Risk Management Committee PTG Energy PLC / Fuel Retailer
2012 - 2013 Vice Chairman - Risk Management Committee PTG Energy PLC / Fuel Retailer
2012 - present Director Punthai Coffee Co., Ltd. / Coffee Shop
2012 - present Director Pyrenees Oil Co., Ltd. / Fuel Retailer
2012 - present Director O lympus Oil Co., Ltd. / Fuel Retailer
2011 - present Director Atlas Oil Co., Ltd. / Fuel Retailer
2011 - present Director A ndes Oil Co., Ltd. / Fuel Retailer
2011 - present Acting Director - Information Technology Department PTG Energy PLC / Fuel Retailer
2011 - 2013 Acting Director - General Administration Department PTG Energy PLC / Fuel Retailer
2011 - present Director Everest Oil Co., Ltd. / Fuel Retailer
2011 - present Director Empire Oil Co., Ltd. / Fuel Retailer
2009 - present Director Alpine Oil Co., Ltd. / Fuel Retailer
2009 - present Director Pyramid Oil Co., Ltd. / Fuel Retailer
2010 - present Executive Vice President PTG Energy PLC / Fuel Retailer
2006 - present Director Petroleum Thai Corporation Co., Ltd. Fuel Retailer through Petrol Stations
2006 - 2014 Director Century Oil Co., Ltd. Concessionaire of Swallow Bird's Nests
2005 - present Director / Executive Director PTG Energy PLC / Fuel Retailer
2005 - 2010 Director - Accounting and Finance Department PTG Energy PLC / Fuel Retailer
1993 - 2008 Manager - Accounting Division P TG Energy PLC / Fuel Retailer