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Mr. Tevin Vongvanich

• Independent Director

• Chairman of the Risk Management Committee
• Member of the Corporate Governance Committee

Age 62 Current positions in other listed companies
Type of director • Vice Chairman of the Board and Chairman of the Nomination and Remuneration
Committee, Berli Jucker Public Company Limited
• Independent Director
• Independent Director, Audit Committee, and Sustainability and Risk Management
• Authorized director who can sign to bind the Company Committee, Indorama Ventures Public Company Limited
as specified in Affidavit Current positions in non-listed companies
Director appointment date
April 5, 2019 • Fellow Member, Thai Institute of Directors (IOD)
• Board of Trustee, Thailand Management Association (TMA)
Education • Chairman of the Board, InnoSpace Thailand
• B.Eng. (Chemical Engineering - 1 Honors), • Council Member and Chairman of the Sub Committee for Competitive Advantage,
st
Chulalongkorn University The National Economic and Social Development Council
• Chairman of the Securities Market Competitiveness Development Sub Committee,
• M.S. (Chemical Engineering),
Rice University, USA The Securities and Exchange Commission
• Member of the Committee for Reforming Higher Education, Science, Research and
• M.S. (Petroleum Engineering), Innovation
University of Houston, USA • Chairman of the Board, Management Unit of Research Funds for Competitive Advantage,
• Ph.D. (Honorary) in Civil Engineering, Faculty of Industry and Technology, National Policy Council of Higher Education, Science, Research and Innovation
Rajamangala University of Technology Isan • Board Member and Chairman of Sub Committee for Preparation of State Enterprise
• Ph.D. (Honorary) in Engineering, Development Plan, State Enterprise Policy Committee
Faculty of Engineering, • Member of Committee for Bio-Circular-Green Economy Development
Chulalongkorn University • Council Member, Chulalongkorn University Council
Director training program Current positions in rival companies/related companies
• Director Certification Program (DCP) Class 21/2002 - None -
• Financial Statements for Directors (FSD) Class 6/2009 Meeting attendance in 2020
• Role of the Compensation Committee (RCC) Class 13/2011 • Board of Directors Meeting, 8 out of 8 meetings
• Anti-corruption for Executive Program (ACEP) Class 15/2015 • Corporate Governance Committee Meeting, 3 out of 3 meeting
• Ethical Leadership Program (ELP) Class 7/2017 • Risk Management Committee Meeting, 2 out of 2 meeting
Training in 2020 • Annual Shareholders Meeting, 1 out of 1 meeting
- None - • Extraordinary Shareholders Meeting, 1 out of 1 meeting
Experience No. of years on the board
• 2010 - 2014: Chairman of Thailand Management Association (TMA) 1 Year 8 months
• 2010 - 2012: CFO, PTT Public Company Limited AMATA shareholding
• 2012 - 2015: President & CEO, PTT Exploration and Production PCL By self: - None -
• 2014 - 2015: Chairman of MCOT Public Company Limited By spouse/cohabiting couple and/or children under legal age: - None -
• 2015 - 2018: President & CEO, PTT Public Company Limited Other information
• 2015 - 2018: Chairman of IRPC Public Company Limited • No legal dispute over the past 5 years
• No conflict of interest transaction with the Company in the past year
• No family relationship with other directors nor the Management
26 56-1 One Report 2020