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 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:
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