THAI OIL
(Translation)
Ref.TBK 01/0462September 26, 2014
Subject : Appointment of Chairman of the Board, Chief Executive Officer & President, Director, and Board- Committee Members
To : President of the Stock Exchange of Thailand
cc : Secretary-General of the Securities and Exchange Commission
Dear Sir,
Thai Oil Public Company Limited, "the Company", would like to inform that the Board of Director's meeting
No.10/2014 on September 26, 2014 has passed resolution as follows:
1) Appoint Mr. Kurujit Nakornthap as the Chairman of the Board of Directors, effective from September
26, 2014 onwards.
2) Appoint Mr. Atikom Terbsiri as the Chief Executive Officer & President and Secretary to the Board, replacing Mr. Veerasak Kositpaisal due to his retirement, effective from October 1, 2014 onwards.
3) Appoint Mr. Chansin Treenuchagron as director, replacing Pol.Gen. Adul Sangsingkeo due to his resignation from the Board, effective from October 1, 2014 onwards.
4) Appoint the Board-Committee Members as follows:
1. Mr. Suvit Maesincee Appointed as a Member of the Audit Committee
2. Mr. Praipol Koomsup Appointed as a Member of the Corporate Governance
Committee
3. Adj.Prof. Thosaporn Sirisumphand Appointed as a Member of the Nomination and
Remuneration Committee
4. Mr. Twarath Sutabutr Appointed as a Member of the Risk Management
Committee
5. Mr. Atikom Terbsiri Appointed as a Member of the Risk Management Committee, (According to the Risk Management Committee Charter, the CEO& President has to serve as one of the committee members.)
6. Mr. Veerasak Kositpaisal Re-Appointed as a Member of the Risk Management Committee, after retiring from the Company's CEO& President.
The Board- Committee members No. 1-4 are effective from September 26, 2014 onwards. The Board- Committee members No. 5-6 are effective from October 1, 2014 onwards.
The Company therefore would like to summarize the list of the Board of Directors and the Board- Committees as of October 1, 2014 as follows:
1. | Mr. Kurujit Nakornthap | Director/ Chairman of the Board |
2. | Mr. Chulasingh Vasantasingh | Independent Director/ Chairman of the Audit Committee |
3. | Ms. Chularat Suteethorn | Independent Director/ Member of the Audit Committee |
4. | Mr. Suvit Maesincee | Independent Director/ Member of the Audit Committee |
5. | Gen. Jiradej Mokkhasmit | Independent Director/ Chairman of the Nomination and Remuneration Committee |
6. | Mr. Thaworn Phanichaphan | Independent Director/ Member of the Nomination and Remuneration Committee |
7. | Mr. Nuttachat Charuchinda | Director/ Member of the Nomination and Remuneration Committee |
8. | Adjunct Prof. Dr.Thosaporn Sirisumphand | Independent Director/ Chairman of the Corporate Governance Committee/ Member of the Nomination and Remuneration Committee |
9. | Mr. Yongyut Jantararotai | Director/ Member of the Corporate Governance Committee |
10. | Mr.Praipol Koomsup | Independent Director/ Member of the Corporate Governance Committee |
11. | Mr. Chansin Treenuchagron | Director |
12. | Mr. Apisak Tantivorawong | Independent Director/ Chairman of the Risk Management Committee |
13. | Mr. Veerasak Kositpaisal | Director / Member of the Risk Management Committee |
14. | Mr. Twarath Sutabutr | Director / Member of the Risk Management Committee |
15. | Mr. Atikom Terbsiri | Director / Chief Executive Officer & President/ Member of the Risk Management / Secretary to the Board |
Please be informed accordingly.
Corporate Management Support
Tel 0 2299 0000, 0 2797 2999 ext. 7316
Fax 0 2797 2973
Yours truly,
Thai Oil Public Company Limited
-//-
Mr. Veerasak Kositpaisal
Chief Executive Officer& President
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