Seven Utilities and Power Public Company Limited announced that the Board of Director Meeting No. 4/2023, held on May 11, 2023, approved the appointment of Mrs. Yajai Pattanasukwasun to be the Independent Director, Chairman of the Audit Committee with the effective on May 12, 2023 and appointment of Mr. Geeradej Winthai to be the Director and the Executive Director and retired from the Independent Director, Chairman of the Audit Committee with the effective on May 12, 2023. As present the names of the Board of Director, Audit Committee and Executive Committee are as follows; The Company's Directors comprise of; Pol.Gen.

Somyot Poompanmoung, Chairman of the Board of Director, Mr. Numchai, Lowattanatakul Independent Director, Mr. Sunsern Aggutamanus, Independent Director, Mr. Somkiat Prajamwong, Independent Director, Mrs. Yajai Pattanasukwasun, Independent Director (Newly appointed), Pol.Gen. Manoo Mekmok, Director, Mr. Wuthichart Kalyanamitra, Director, Mr. Geeradej Winthai, Director, Pol.Maj. Ratchata Poompanmoung, Director.

The Company's Audit Committee comprise of; Mrs. Yajai Pattanasukwasun Chairman of the Audit Committee, (Newly appointed) Mr. Sunsern Aggutamanus, Audit Committee, Mr. Numchai Lowattanatakul, Audit Committee. The Company's Executive Committee comprise of; Pol.Gen. Manoo Mekmok, Chairman of the Executive Committee, Mr. Wuthichart Kalyanamitra, Executive Committee, Miss Poonchaya Patkotchakorn, Executive Committee, Miss Phunchalee Sangpaiboon, Executive Committee and Mr. Geeradej Winthai, Executive Committee (Newly appointed).