PTT Exploration and Production Public Company Limited announced that the Company's Board of Directors Meeting held on 8 April 2021 passed resolutions as follows; to elect Mr. Krairit Euchukanonchai, to be the Chairman of the Board of Directors; to appoint members of the Sub-Committees as; Admiral Tanarat Ubol to be the Chairman of the Corporate Governance and Sustainable Development Committee and Member of the Nominating and Remuneration Committee; Mr. Bundhit Eua-arporn to be the Chairman of the Nominating and Remuneration Committee; Mr. Pitipan Tepartimargorn to be the Member of the Corporate Governance and Sustainable Development Committee, Member of the Nominating and Remuneration Committee and Member of the Risk Management Committee; Mrs. Angkarat Priebjrivat to be the Member of the Audit Committee and Member of Corporate Governance and Sustainable Development Committee. This has been effective from 8 April 2021 onwards.