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Summary

Name Age Since Current Position

Z. Atanas

48 2011 Chairman of the Board, Managing Director

Adisak Chaengkamonkunchai

49 2013 Manager of Refinery Production, Manager of Refinery Complex, Director

Channarong Chenchitman

58 2011 Manager of Industrial and Wholesale, Director

Chan Itthithaworn

44 2010 Manager of Investor Relations, Director

Somchet Saiphon

55 2007 Manager of Sale-Chemicals Department, Director

Yotphong Sutatham

45 2010 Manager of Retail Marketing, Director

Mongkonnimit Ueachoetkun

55 2007 Manager of Corporate Social Responsibilities, Director

Chai Chaengsirikun

55 2007 Manager of Accounting

Angsana Phirenthorn

Company Secretary

Wattana Chanthornson

66 2007 Director

Ratrimani Phasiphon

45 2012 Director

Anuwat Rungruengrattanakun

2013 Director

Somphop Amatayakun

72 2007 Independent Director

Kuruchit Nakorntap

57 2007 Independent Director

Wanthani Phannachet

76 2007 Independent Director

Samit Thiamphrasoet

73 2007 Independent Director

Biographies

Name Description

Z. Atanas

Adisak Chaengkamonkunchai

Mr. Adisak Chaengkamonkunchai serves as Manager of Refinery Production and Director of Esso (Thailand) PCL since 2006. He has been its Manager of Refinery Complex since February 1, 2013. He had been Manager of Refinery Production for ExxonMobil Refining & Supply, the United States from 2005 to 2006. He has a Ph.D. from University of Tulsa, the United States.

Channarong Chenchitman

Mr. Channarong Chenchitman serves as Manager of Industrial and Wholesale of Esso (Thailand) PCL. He has been its Director since 2011. He holds a Master of Business Administration from Thammasat University, Thailand.

Chan Itthithaworn

Mr. Chan Itthithaworn serves as Manager of Investor Relations and Director of Esso (Thailand) PCL since 2010. He holds a Master of Business Administration in Finance and Information Management from University of Minnesota, the United States.

Somchet Saiphon

Mr. Somchet Saiphon has been Director and Manager of Sale-Chemicals Department of Esso (Thailand) PCL since 2007. He has a Bachelor's degree in Chemical Engineering from Chulalongkorn University, Thailand and a Master of Engineering in Industrial Management from Asian Institute of Management, Thailand.

Yotphong Sutatham

Mr. Yotphong Sutatham serves as Manager of Retail Marketing and Director for Esso (Thailand) PCL since August 1, 2010. He has also been Head of Project Coordinators of Asia Pacific Retail Marketing Support for ExxonMobil Co., Ltd. since 2010. He holds a Master of Business Administration in Management from Seattle Pacific University, the United States.

Mongkonnimit Ueachoetkun

Mr. Mongkonnimit Ueachoetkun has been Director and Manager of Corporate Social Responsibilities of Esso (Thailand) PCL since 2007. He had served as Manager of Public Relations for ExxonMobil Co., Ltd. from 2006 to 2009. He has a Bachelor of Engineering and a Master of Engineering in Mechanical Engineering from University of Cincinnati, the United States.

Chai Chaengsirikun

Mr. Chai Chaengsirikun serves as Manager of Accounting of Esso (Thailand) PCL since 2008. He is also Manager of Accounting for ExxonMobil Co., Ltd. He holds a Master of Business Administration from Thammasat University, Thailand.

Angsana Phirenthorn

Wattana Chanthornson

Mr. Wattana Chanthornson serves as Director of Esso (Thailand) PCL since 2007. He had served as Refinery Business Advisor of Asia Pacific Region for ExxonMobil Co., Ltd. from 2006 to 2007. He has a Bachelor's degree in Chemical Engineering from Chulalongkorn University, Thailand and a Master of Engineering in Chemical Engineering from Illinois Institute of Technology, the United States.

Ratrimani Phasiphon

Anuwat Rungruengrattanakun

Somphop Amatayakun

Mr. Somphop Amatayakun serves as Independent Director of Esso (Thailand) PCL since 2007. He is Chairman of the Audit Committee in the Company. He has served as Director and Chairman of the Audit Committee of Union Pioneer PCL since 2002. He has a Bachelor's degree in Business Administration from University of the Thai Chamber of Commerce, Thailand. He also holds Ph.D. in Commerce from Thammasat University and Ph.D. in Business Administration from National Institute of Development Administration, Thailand.

Kuruchit Nakorntap

Mr. Kuruchit Nakorntap serves as Independent Director of Esso (Thailand) PCL since 2007. He has also been Deputy Permanent Secretary for Ministry of Energy since 2008. He holds a Ph.D. in Petroleum Engineering from the University of Oklahoma, the United States.

Wanthani Phannachet

Mrs. Wanthani Phannachet serves as Independent Director of Esso (Thailand) PCL since 2007. She is also a member of the Audit Committee in the Company. She has also been Independent Director and Member of the Audit Committee for Electricity Generating PCL, Thai Poly Acrylic PCL and Capital Nomura Securities PCL. She has a Master's degree in Accounting from University of Alabama, the United States.

Samit Thiamphrasoet

Mr. Samit Thiamphrasoet serves as Independent Director of Esso (Thailand) PCL since 2007. He is a member of the Audit Committee in the Company. He was also a Vice President for IRPC PCL. He holds a Master of Science in Industrial Engineering from University of Oklahoma, the United States.
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