Attachment 1: Information of the Management and Controller of the
Company

1. PTTEP’s Board of Directors

PTTEP’s Board of Directors consisted of 15 directors. Details of
information of the present directors and ex-directors who retired in
year 2005, altogether 16 directors are as follows:

+-----------+---+-----------+-----+------+-----+---------+-----------+
| Name      | A | E         | %   | Rela | W   |         |           |
| /Position | g | ducation/ | of  | tion | ork |         |           |
|           | e |           | sha | a    | ing |         |           |
|           |   | Training  | reh | mong | Ex  |         |           |
|           | ( |           | old | fa   | per |         |           |
|           | Y |           | ing | mily | ien |         |           |
|           | e |           |     | wi   | ces |         |           |
|           | a |           |     | thin | in  |         |           |
|           | r |           |     | the  | the |         |           |
|           | ) |           |     | Com  | 5   |         |           |
|           |   |           |     | pany | pre |         |           |
|           |   |           |     |      | ced |         |           |
|           |   |           |     |      | ing |         |           |
|           |   |           |     |      | ye  |         |           |
|           |   |           |     |      | ars |         |           |
+===========+===+===========+=====+======+=====+=========+===========+
|           |   |           |     |      | Per | P       | Function  |
|           |   |           |     |      | iod | osition | /Company/ |
|           |   |           |     |      |     |         | Type of   |
|           |   |           |     |      |     |         | Business  |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.       | 5 | -   M.A.  | N   | -    | 2   | -   Pe  | Ministry  |
|  Cherdpon | 9 |     (Ec   | one |      | 002 | rmanent | of Energy |
| g Siriwit |   | onomics), |     |      | –   |     Se  |           |
|           |   |     G     |     |      | P   | cretary | Ministry  |
| Cha       |   | eorgetown |     |      | res |         | of        |
| irman of  |   |     Un    |     |      | ent | -       | Industry  |
| the Board |   | iversity, |     |      |     |  Deputy |           |
|           |   |           |     |      | 2   |     Pe  | Ministry  |
|           |   |    U.S.A. |     |      | 002 | rmanent | of        |
|           |   |           |     |      |     |     Se  | Industry  |
|           |   | -   IOD : |     |      | 2   | cretary |           |
|           |   |     DAP   |     |      | 001 |         |           |
|           |   |           |     |      |     | -   Sec |           |
|           |   | (February |     |      |     | retary- |           |
|           |   |     9,    |     |      |     | General |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |    Thai |           |
|           |   | -   IOD : |     |      |     |     Ind |           |
|           |   |     The   |     |      |     | ustrial |           |
|           |   |     Role  |     |      |     |     St  |           |
|           |   |     of    |     |      |     | andards |           |
|           |   |           |     |      |     |     In  |           |
|           |   |  Chairman |     |      |     | stitute |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD:  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |   Finance |     |      |     |         |           |
|           |   |     for   |     |      |     |         |           |
|           |   |     No    |     |      |     |         |           |
|           |   | n-Finance |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Director |     |      |     |         |           |
|           |   |     (     |     |      |     |         |           |
|           |   | September |     |      |     |         |           |
|           |   |     13,   |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr. P     | 6 | -         | 0   | -    | 2   | -   Pre | Huachiew  |
| rasit Kov | 2 |    LL.M., | .00 |      | 001 | sident, | Chale     |
| ilaikool  |   |           | 05% |      | -P  |         | rmprakiet |
|           |   |  Columbia |     |      | res | -   D   | U         |
| Dire      |   |     Un    | (3, |      | ent | irector | niversity |
| ctor (Ind |   | iversity, | 500 |      |     |         |           |
| ependent  |   |           | s   |      | P   | -   D   | Bank of   |
| Director) |   |    U.S.A. | har |      | res | irector | Thailand  |
|           |   |           | es) |      | ent |         |           |
| Chairman  |   | -   IOD:  |     |      |     |         | Member of |
| of the    |   |           |     |      |     |         | Board of  |
| Rem       |   |   Finance |     |      |     |         | Economics |
| uneration |   |     for   |     |      |     |         | Social    |
| Committee |   |     No    |     |      |     |         | De        |
|           |   | n-Finance |     |      |     |         | velopment |
| Member of |   |           |     |      |     |         |           |
| the Audit |   |  Director |     |      |     |         |           |
| Committee |   |     (June |     |      |     |         |           |
|           |   |     25,   |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD:  |     |      |     |         |           |
|           |   |     Board |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Failures |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |     How   |     |      |     |         |           |
|           |   |     to    |     |      |     |         |           |
|           |   |     Fix   |     |      |     |         |           |
|           |   |     It    |     |      |     |         |           |
|           |   |     (     |     |      |     |         |           |
|           |   | September |     |      |     |         |           |
|           |   |     3,    |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   DAP : |     |      |     |         |           |
|           |   |     DAP   |     |      |     |         |           |
|           |   |     41    |     |      |     |         |           |
|           |   |     (June |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  24,2005) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   The   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    result |     |      |     |         |           |
|           |   |     of    |     |      |     |         |           |
|           |   |     Thai  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Listed |     |      |     |         |           |
|           |   |     c     |     |      |     |         |           |
|           |   | ompanies’ |     |      |     |         |           |
|           |   |     CG    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    survey |     |      |     |         |           |
|           |   |     2005  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | (November |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |   3,2005) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| M         | 6 | -   M.Sc. | N   | -    | P   | -   D   | Thai Oil  |
| r. Manu L | 2 |     (E    | one |      | res | irector | Co., Ltd. |
| eopairote |   | conomics) |     |      | ent |         |           |
|           |   |     U     |     |      |     | -   D   | PTT       |
| Director  |   | niversity |     |      | 200 | irector | Public    |
|           |   |     of    |     |      | 3 - |         | Co., Ltd. |
|           |   |           |     |      | 2   | -   C   |           |
|           |   | Kentucky, |     |      | 005 | hairman | PTT       |
|           |   |           |     |      |     |         | Public    |
|           |   |    U.S.A. |     |      | 2   | -   C   | Co., Ltd. |
|           |   |           |     |      | 001 | hairman |           |
|           |   | -   IOD:  |     |      | –   |         | The       |
|           |   |     DCP   |     |      | 2   | -   Pe  | Petroleum |
|           |   |     30: ( |     |      | 003 | rmanent | Authority |
|           |   |     June  |     |      |     |     Se  | of        |
|           |   |     11 –  |     |      | 199 | cretary | Thailand  |
|           |   |           |     |      | 9 - |         |           |
|           |   |    August |     |      | 2   |         | Ministry  |
|           |   |           |     |      | 001 |         | of        |
|           |   |   1,2003) |     |      |     |         | Industry  |
|           |   |           |     |      | 199 |         |           |
|           |   |           |     |      | 9 - |         |           |
|           |   |           |     |      | 2   |         |           |
|           |   |           |     |      | 004 |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr. Vudh  | 5 | -   M.A.  | N   | -    | 200 | -       | The       |
| ibhandhu  | 7 |     (Ec   | one |      | 2 - |  Budget | Bureau of |
|           |   | onomics), |     |      | P   |     D   | the       |
| Vic       |   |     U     |     |      | res | irector | Budget    |
| hairatana |   | niversity |     |      | ent |         |           |
|           |   |     of    |     |      |     | -       | The       |
| Director  |   |           |     |      | 199 |  Deputy | Bureau of |
|           |   | Arkansas, |     |      | 7 - |         | the       |
| (In       |   |           |     |      | 2   |  Budget | Budget    |
| dependent |   |    U.S.A. |     |      | 002 |     D   |           |
| Director) |   |           |     |      |     | irector |           |
|           |   | -   IOD:  |     |      |     |         |           |
| Chairman  |   |     DCP : |     |      |     |         |           |
| of the    |   |           |     |      |     |         |           |
| Corporate |   | Attending |     |      |     |         |           |
| G         |   |           |     |      |     |         |           |
| overnance |   |    course |     |      |     |         |           |
| Committee |   |     DCP   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | specially |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | organized |     |      |     |         |           |
|           |   |     by    |     |      |     |         |           |
|           |   |     Thai  |     |      |     |         |           |
|           |   |     Plc.  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Starting |     |      |     |         |           |
|           |   |     from  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  November |     |      |     |         |           |
|           |   |     13,   |     |      |     |         |           |
|           |   |     2004  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   The   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    result |     |      |     |         |           |
|           |   |     of    |     |      |     |         |           |
|           |   |     Thai  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Listed |     |      |     |         |           |
|           |   |     c     |     |      |     |         |           |
|           |   | ompanies’ |     |      |     |         |           |
|           |   |     CG    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    survey |     |      |     |         |           |
|           |   |     2005  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    (March |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  11,2005) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.Chi    | 5 | -   D.    | 0.0 | -    | 200 | -       | PTT plc.  |
| trapongse | 6 |     Eng.  | 06% |      | 3 - |  Senior |           |
| Kwan      |   |     (Ind  |     |      | P   |     Ex  | PTTEP     |
| gsukstith |   | ustrial), | (   |      | res | ecutive |           |
|           |   |     Lamar | 45, |      | ent |         |           |
| Director  |   |     Un    | 800 |      |     |    Vice |           |
|           |   | iversity, | s   |      | 199 |     Pre |           |
|           |   |           | har |      | 9 - | sident, |           |
|           |   |    Texas, | es) |      | 2   |     PTT |           |
|           |   |           |     |      | 003 |     Gas |           |
|           |   |    U.S.A. | W   |      |     |         |           |
|           |   |           | arr |      |     | -   Pr  |           |
|           |   | -   IOD : | ant |      |     | esident |           |
|           |   |     DCP   | 24, |      |     |         |           |
|           |   |     42:   | 400 |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    (March |     |      |     |         |           |
|           |   |     3 –   |     |      |     |         |           |
|           |   |     April |     |      |     |         |           |
|           |   |     28,   |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |   Finance |     |      |     |         |           |
|           |   |     for   |     |      |     |         |           |
|           |   |     No    |     |      |     |         |           |
|           |   | n-Finance |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Director |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    (March |     |      |     |         |           |
|           |   |     4,    |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |     Non-  |     |      |     |         |           |
|           |   | Executive |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Director: |     |      |     |         |           |
|           |   |     Role  |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |     Ex    |     |      |     |         |           |
|           |   | pectation |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |   towards |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Corporate |     |      |     |         |           |
|           |   |     G     |     |      |     |         |           |
|           |   | overnance |     |      |     |         |           |
|           |   |     (May  |     |      |     |         |           |
|           |   |     11,   |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| M         | 5 | -   MBA,  | 0.  | -    | 254 | -   Pr  | PTT plc.  |
| r.Prasert | 3 |     Utah  | 002 |      | 6 - | esident |           |
| Bunsumpun |   |     State | %   |      | P   |         | Petroleum |
|           |   |     Un    |     |      | res | -       | Authority |
| Director  |   | iversity, | (   |      | ent |  Senior | of        |
|           |   |           | 15, |      |     |     Ex  | Thailand  |
| Member of |   |    U.S.A. | 100 |      | 200 | ecutive |           |
| the       |   |           | s   |      | 1 - |         |           |
| Rem       |   | -   IOD : | har |      | 2   |    Vice |           |
| uneration |   |     DAP:  | es) |      | 003 |     Pre |           |
| Committee |   |           |     |      |     | sident, |           |
|           |   |  (October | W   |      |     |     PTT |           |
| Member of |   |     5,    | arr |      |     |     Gas |           |
| the       |   |     2004) | ant |      |     |         |           |
| N         |   |           | 1,  |      |     |         |           |
| omination |   |           | 900 |      |     |         |           |
| Committee |   |           |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.Pala   | 6 | -   M.S.  | 0.0 | -    | P   | -   C   | Aromatics |
| Sookewesh | 5 |     (I    | 002 |      | res | hairman | (         |
|           |   | ndustrial | %   |      | ent |     of  | Thailand) |
| Director  |   |     En    |     |      |     |     the | Public    |
|           |   | gineering | (1, |      | 199 |         | Company   |
|           |   |     –     | 700 |      | 5-1 |   Board | Limited   |
|           |   |           | s   |      | 999 |     of  |           |
|           |   | Operation | har |      |     |     Di  | Petroleum |
|           |   |     R     | es) |      |     | rectors | Authority |
|           |   | esearch), |     |      |     |         | of        |
|           |   |           | W   |      |     | -   G   | Thailand  |
|           |   |    Oregon | arr |      |     | overnor |           |
|           |   |     State | ant |      |     |         |           |
|           |   |     Un    | 1,  |      |     |         |           |
|           |   | iversity, | 900 |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    U.S.A. |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |     DAP:  |     |      |     |         |           |
|           |   |     (May  |     |      |     |         |           |
|           |   |     17,   |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |   Finance |     |      |     |         |           |
|           |   |     for   |     |      |     |         |           |
|           |   |     No    |     |      |     |         |           |
|           |   | n-Finance |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Director |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  (January |     |      |     |         |           |
|           |   |     13,   |     |      |     |         |           |
|           |   |     2001) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.Krairi | 5 | -   M.S.  | N   | -    | 1   | -   Dir | Ministry  |
| t Nilkuha | 4 |     (     | one |      | O   | ector-G | of Energy |
|           |   | Petroleum |     |      | cto | eneral, |           |
| Director  |   |           |     |      | ber |     Dep | Ministry  |
|           |   |   Enginee |     |      | 20  | artment | of Energy |
|           |   | ring),New |     |      | 05- |     of  |           |
|           |   |           |     |      | P   |         | D         |
|           |   |    Mexico |     |      | res | Mineral | epartment |
|           |   |           |     |      | ent |         | of        |
|           |   | Institute |     |      |     |   Fuels | Mineral   |
|           |   |     of    |     |      | 200 |         | Fuels     |
|           |   |           |     |      | 3-2 | -       |           |
|           |   |    Mining |     |      | 005 |  Deputy |           |
|           |   |     and   |     |      |     |     Di  |           |
|           |   |     Te    |     |      | 199 | rector- |           |
|           |   | chnology, |     |      | 8-2 | General |           |
|           |   |     USA.  |     |      | 003 |     Dep |           |
|           |   |           |     |      |     | artment |           |
|           |   |           |     |      |     |     of  |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     | Mineral |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     |   Fuels |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     | -   Di  |           |
|           |   |           |     |      |     | rector, |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     | Mineral |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     |   Fuels |           |
|           |   |           |     |      |     |     D   |           |
|           |   |           |     |      |     | ivision |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.       | 5 | -         | N   | -    | 2   | -   D   | Ministry  |
|  Wisudhi  | 6 |    M.A.A. | one |      | 003 | irector | of        |
| Srisuphan |   |           |     |      | –   |     –   | Finance   |
|           |   | (Business |     |      | P   |     G   |           |
| Director  |   |     Ec    |     |      | res | eneral, | Ministry  |
|           |   | onomics), |     |      | ent |     The | of        |
|           |   |           |     |      |     |     T   | Finance   |
|           |   | Thammasat |     |      | 2   | reasury |           |
|           |   |     U     |     |      | 002 |     Dep |           |
|           |   | niversity |     |      | -2  | artment |           |
|           |   |           |     |      | 003 |         |           |
|           |   | -   IOD : |     |      |     | -   Dir |           |
|           |   |     DCP 3 |     |      |     | ector - |           |
|           |   |           |     |      |     |     G   |           |
|           |   |  (October |     |      |     | eneral, |           |
|           |   |     6 –   |     |      |     |     The |           |
|           |   |           |     |      |     |         |           |
|           |   |  December |     |      |     |  Fiscal |           |
|           |   |     1,    |     |      |     |         |           |
|           |   |     2000) |     |      |     |  Policy |           |
|           |   |           |     |      |     |         |           |
|           |   | -   RCP12 |     |      |     |  Office |           |
|           |   |           |     |      |     |         |           |
|           |   | (November |     |      |     |         |           |
|           |   |     22,   |     |      |     |         |           |
|           |   |     2005) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr. Anuc  | 4 | -   MBA   | 0.0 | -    | 200 | -   Ex  | Syrus     |
| ha Sihana | 6 |     (     | 007 |      | 3-P | ecutive | S         |
| tkathakul |   | Finance), | %   |      | res |     Ch  | ecurities |
|           |   |     U     |     |      | ent | airman, | Public    |
| Dire      |   | niversity | (5, |      |     |         | Co., Ltd. |
| ctor (Ind |   |     of    | 200 |      | 199 | -   Ex  |           |
| ependent  |   |           | s   |      | 9-2 | ecutive | Focus     |
| Director) |   |  Houston, | har |      | 002 |     C   | En        |
|           |   |           | es) |      |     | hairman | ginerring |
| Member of |   |    U.S.A. |     |      |     |         | and       |
| the       |   |           | W   |      |     | -   Pr  | Con       |
| Rem       |   | -   IOD : | arr |      |     | esident | struction |
| uneration |   |     DCP 4 | ant |      |     |         | Public    |
| Committee |   |     (18   |     |      |     | -   M   | Co., Ltd  |
|           |   |           | 1,  |      |     | anaging |           |
| Member of |   |   October | 800 |      |     |     D   | Syrus     |
| the Audit |   |     – 15  |     |      |     | irector | S         |
| Committee |   |           |     |      |     |         | ecurities |
|           |   |  December |     |      |     |         | Co., Ltd. |
| Member of |   |     2000) |     |      |     |         |           |
| the Risk  |   |           |     |      |     |         | Capital   |
| M         |   | -   IOD : |     |      |     |         | Focus Co. |
| anagement |   |     Non-  |     |      |     |         | Ltd.      |
| Committee |   | Executive |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Director: |     |      |     |         |           |
|           |   |     Role  |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |     Ex    |     |      |     |         |           |
|           |   | pectation |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |   towards |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Corporate |     |      |     |         |           |
|           |   |     G     |     |      |     |         |           |
|           |   | overnance |     |      |     |         |           |
|           |   |     (May  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  11,2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |     Board |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Failures |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |     How   |     |      |     |         |           |
|           |   |     to    |     |      |     |         |           |
|           |   |     Fix   |     |      |     |         |           |
|           |   |     It    |     |      |     |         |           |
|           |   |     (     |     |      |     |         |           |
|           |   | September |     |      |     |         |           |
|           |   |     3,    |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |     CEO   |     |      |     |         |           |
|           |   |     Pe    |     |      |     |         |           |
|           |   | rformance |     |      |     |         |           |
|           |   |     E     |     |      |     |         |           |
|           |   | valuation |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | (November |     |      |     |         |           |
|           |   |     9,    |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -         |     |      |     |         |           |
|           |   |   Raising |     |      |     |         |           |
|           |   |     the   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Awareness |     |      |     |         |           |
|           |   |     of    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Corporate |     |      |     |         |           |
|           |   |     Fraud |     |      |     |         |           |
|           |   |     in    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Thailand |     |      |     |         |           |
|           |   |     (July |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  11,2005) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   Non-  |     |      |     |         |           |
|           |   | Executive |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Director: |     |      |     |         |           |
|           |   |     The   |     |      |     |         |           |
|           |   |     Role  |     |      |     |         |           |
|           |   |     of    |     |      |     |         |           |
|           |   |     Non-  |     |      |     |         |           |
|           |   | Executive |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Director |     |      |     |         |           |
|           |   |     in    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Corporate |     |      |     |         |           |
|           |   |     G     |     |      |     |         |           |
|           |   | overnance |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -         |     |      |     |         |           |
|           |   |  Director |     |      |     |         |           |
|           |   |     Com   |     |      |     |         |           |
|           |   | pensation |     |      |     |         |           |
|           |   |     : How |     |      |     |         |           |
|           |   |     to    |     |      |     |         |           |
|           |   |     make  |     |      |     |         |           |
|           |   |     it    |     |      |     |         |           |
|           |   |     fair  |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |     ap    |     |      |     |         |           |
|           |   | propriate |     |      |     |         |           |
|           |   |     with  |     |      |     |         |           |
|           |   |     D     |     |      |     |         |           |
|           |   | irector’s |     |      |     |         |           |
|           |   |     respo |     |      |     |         |           |
|           |   | nsibility |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | (December |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  11,2003) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.       | 6 | -         | N   | -    | P   | -   D   | Krung     |
| Charnchai | 2 |    Doctor | one |      | res | irector | Thai Bank |
| Musi      |   |     in    |     |      | ent |     and | Plc.      |
| gnisakorn |   |     Agr   |     |      |     |     D   |           |
|           |   | icultural |     |      |     | irector | Dheves    |
| Director  |   |     E     |     |      |     |     to  | Insurance |
|           |   | conomics, |     |      |     |     the | Plc.      |
| (In       |   |     Kyoto |     |      |     |         |           |
| dependent |   |     Un    |     |      |     |   Audit | Small and |
| Director) |   | iversity, |     |      |     |     Co  | Medium    |
|           |   |     Japan |     |      |     | mmittee | E         |
| Chairman  |   |           |     |      |     |         | nterprise |
| of the    |   | -   DAP   |     |      |     | -   D   | De        |
| Audit     |   |           |     |      |     | irector | velopment |
| Committee |   | (February |     |      |     |         | Bank of   |
|           |   |           |     |      |     | -   C   | Thailand  |
| Member of |   |   1,2005) |     |      |     | hairman |           |
| the       |   |           |     |      |     |     of  | G         |
| Corporate |   | -         |     |      |     |         | overnment |
| G         |   |   Company |     |      |     |    Risk | Savings   |
| overnance |   |     Risk  |     |      |     |     Man | Bank      |
| Committee |   |     M     |     |      |     | agement |           |
|           |   | anagement |     |      |     |     Co  |           |
|           |   |     (     |     |      |     | mmittee |           |
|           |   |           |     |      |     |         |           |
|           |   |    August |     |      |     | -   Di  |           |
|           |   |     5,    |     |      |     | rector- |           |
|           |   |     2003) |     |      |     | General |           |
|           |   |           |     |      |     |         |           |
|           |   | -   D     |     |      |     |         |           |
|           |   | eveloping |     |      |     |         |           |
|           |   |     CG    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Policy |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Workshop |     |      |     |         |           |
|           |   |     (     |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | September |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  20,2005) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   World |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Bank’s |     |      |     |         |           |
|           |   |     view  |     |      |     |         |           |
|           |   |     on    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Corporate |     |      |     |         |           |
|           |   |     G     |     |      |     |         |           |
|           |   | overnance |     |      |     |         |           |
|           |   |     in    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Thailand |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Prospect |     |      |     |         |           |
|           |   |     for   |     |      |     |         |           |
|           |   |     the   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Future |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  (October |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  26,2005) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -         |     |      |     |         |           |
|           |   | Corporate |     |      |     |         |           |
|           |   |     G     |     |      |     |         |           |
|           |   | overnance |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Committee |     |      |     |         |           |
|           |   |     :     |     |      |     |         |           |
|           |   |     Role  |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |     Respo |     |      |     |         |           |
|           |   | nsibility |     |      |     |         |           |
|           |   |     (     |     |      |     |         |           |
|           |   | September |     |      |     |         |           |
|           |   |     1,    |     |      |     |         |           |
|           |   |     2005) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| General   | 5 | -   MSSM, | N   | -    | O   | -       | Supreme   |
| Lertrat   | 8 |     U     | one |      | ct. |   Chief | Command   |
| Ratt      |   | niversity |     |      | 200 |     of  |           |
| anavanich |   |     of    |     |      | 5-P |         | Royal     |
|           |   |           |     |      | res |   Joint | Thai Army |
| Director  |   |  Southern |     |      | ent |         |           |
| (In       |   |     Ca    |     |      |     |   Staff | Royal     |
| dependent |   | lifornia, |     |      | 2   |         | Thai Army |
| Director) |   |     USA   |     |      | 004 | -   As  |           |
|           |   |           |     |      | –   | sistant | Royal     |
| Member of |   |   • MSCE, |     |      | Oc  |     Co  | Thai Army |
| the       |   |   Mass    |     |      | t.2 | mmander |           |
| Corporate |   | achusetts |     |      | 005 |     in  | Royal     |
| G         |   |           |     |      |     |         | Thai Army |
| overnance |   | Institute |     |      | 2   |   Chief |           |
| Committee |   |   of      |     |      | 003 |         | Royal     |
|           |   |   Te      |     |      | –   | -       | Thai Army |
| Member of |   | chnology, |     |      | 2   | Special |           |
| the       |   |   U.S.A.  |     |      | 004 |         |           |
| N         |   |           |     |      |     |    Army |           |
| ominating |   | -   IOD : |     |      | 2   |         |           |
| Commttee  |   |     DCP   |     |      | 002 |  Expert |           |
|           |   |     30    |     |      | -2  |         |           |
|           |   |     (June |     |      | 003 | -       |           |
|           |   |     11 –  |     |      |     |   Chief |           |
|           |   |           |     |      | 199 |     of  |           |
|           |   |    August |     |      | 8-2 |         |           |
|           |   |           |     |      | 002 |   Staff |           |
|           |   |   1,2003) |     |      |     |         |           |
|           |   |           |     |      |     | Officer |           |
|           |   | -         |     |      |     |     to  |           |
|           |   |   Finance |     |      |     |     the |           |
|           |   |     for   |     |      |     |         |           |
|           |   |     No    |     |      |     |    Comm |           |
|           |   | n-Finance |     |      |     | ander-i |           |
|           |   |           |     |      |     | n-Chief |           |
|           |   |  Director |     |      |     |         |           |
|           |   |     (     |     |      |     | -       |           |
|           |   | September |     |      |     |  Deputy |           |
|           |   |     13,   |     |      |     |         |           |
|           |   |     2001) |     |      |     |   Chief |           |
|           |   |           |     |      |     |     of  |           |
|           |   | -   Audit |     |      |     |         |           |
|           |   |           |     |      |     |   Staff |           |
|           |   | Committee |     |      |     |         |           |
|           |   |     “S    |     |      |     | -   As  |           |
|           |   | uggestion |     |      |     | sistant |           |
|           |   |     for   |     |      |     |         |           |
|           |   |           |     |      |     |   Chief |           |
|           |   |    Manual |     |      |     |     of  |           |
|           |   |     for   |     |      |     |         |           |
|           |   |           |     |      |     |   Staff |           |
|           |   | State-Own |     |      |     |     for |           |
|           |   |     e     |     |      |     |         |           |
|           |   | nterprise |     |      |     |   Civil |           |
|           |   |     Audit |     |      |     |         |           |
|           |   |     C     |     |      |     | Affairs |           |
|           |   | ommittee” |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | (December |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  17,2003) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -         |     |      |     |         |           |
|           |   |    Senior |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Managers |     |      |     |         |           |
|           |   |     in    |     |      |     |         |           |
|           |   |     G     |     |      |     |         |           |
|           |   | overnment |     |      |     |         |           |
|           |   |     :     |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  (Harvard |     |      |     |         |           |
|           |   |     U     |     |      |     |         |           |
|           |   | niversity |     |      |     |         |           |
|           |   |     (July |     |      |     |         |           |
|           |   |     –     |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    August |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   World |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Bank’s |     |      |     |         |           |
|           |   |     view  |     |      |     |         |           |
|           |   |     on    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Corporate |     |      |     |         |           |
|           |   |     G     |     |      |     |         |           |
|           |   | overnance |     |      |     |         |           |
|           |   |     in    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Thailand |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Prospect |     |      |     |         |           |
|           |   |     for   |     |      |     |         |           |
|           |   |     the   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Future |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  (October |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  26,2005) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.P      | 5 | -   MBA   | 0   | -    | 2   | -       | PTT       |
| ichai Chu | 6 |     (     | .00 |      | 001 |  Senior |           |
| nhavajira |   | Finance), | 04% |      | –   |     Ex  | Bangchak  |
|           |   |           |     |      | P   | ecutive | Public    |
| Director  |   |   Indiana | (   |      | res |         | Co.,Ltd.  |
|           |   |     U     | 3,4 |      | ent |    Vice |           |
| Chairman  |   | niversity | 00s |      |     |     Pre | PTT       |
| of the    |   |     of    | har |      | Se  | sident, |           |
| Risk      |   |     Penn  | es) |      | p.2 |     Co  |           |
| M         |   | sylvania, |     |      | 003 | rporate |           |
| anagement |   |           |     |      | -Oc |         |           |
| Committee |   |    U.S.A. |     |      | t.2 | Finance |           |
|           |   |           |     |      | 004 |     and |           |
|           |   |           |     |      |     |     Acc |           |
|           |   |           |     |      | 200 | ounting |           |
|           |   |           |     |      | 0-2 |         |           |
|           |   |           |     |      | 001 | -       |           |
|           |   |           |     |      |     |  Acting |           |
|           |   |           |     |      |     |     Pr  |           |
|           |   |           |     |      |     | esident |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     | -   Pre |           |
|           |   |           |     |      |     | sident, |           |
|           |   |           |     |      |     |     PTT |           |
|           |   |           |     |      |     |     Oil |           |
|           |   |           |     |      |     |     /   |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     |  Acting |           |
|           |   |           |     |      |     |     Pre |           |
|           |   |           |     |      |     | sident, |           |
|           |   |           |     |      |     |     PTT |           |
|           |   |           |     |      |     |         |           |
|           |   |           |     |      |     |  Intern |           |
|           |   |           |     |      |     | ational |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr.C      | 5 | -   MCL., | N   | -    | O   | -       | Office of |
| hulasingh | 5 |     U     | one |      | ct. |  Deputy | the       |
|           |   | niversity |     |      | 20  |     A   | Attorney  |
| Vas       |   |     of    |     |      | 05- | ttorney | General   |
| antasingh |   |           |     |      | P   |         |           |
|           |   | Illinois, |     |      | res | General | Office of |
| Director  |   |           |     |      | ent |         | the       |
|           |   |    U.S.A. |     |      |     | -   Ins | Attorney  |
| (In       |   |           |     |      | 2   | pector- | General   |
| dependent |   | -   IOD : |     |      | 004 | General |           |
| Director) |   |     DCP   |     |      | –   |         | Office of |
|           |   |     35    |     |      | O   |   The   | the       |
| Chairman  |   |     (     |     |      | ct. |   Dep   | Attorney  |
| of the No |   | September |     |      | 2   | artment | General   |
| minating  |   |     30    |     |      | 005 |   of    |           |
|           |   | –November |     |      |     |   Ins   | Office of |
| Committee |   |     20,   |     |      | 20  | pector- | the       |
|           |   |     2003) |     |      | 01– | General | Attorney  |
|           |   |           |     |      | 2   |         | General   |
|           |   | -         |     |      | 004 | -   Di  |           |
|           |   |   Finance |     |      |     | rector- |           |
|           |   |     for   |     |      | 2   | General |           |
|           |   |     No    |     |      | 000 |         |           |
|           |   | n-Finance |     |      | -2  |   Dep   |           |
|           |   |           |     |      | 001 | artment |           |
|           |   | Director  |     |      |     |   of    |           |
|           |   | (         |     |      |     |   Legal |           |
|           |   | September |     |      |     |         |           |
|           |   | 19, 2003) |     |      |     | Counsel |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD:  |     |      |     | -   Dir |           |
|           |   |     Audit |     |      |     | ector-G |           |
|           |   |           |     |      |     | eneral, |           |
|           |   | Committee |     |      |     |     Dep |           |
|           |   |     :     |     |      |     | artment |           |
|           |   |     Non-  |     |      |     |     of  |           |
|           |   | Executive |     |      |     |     Lit |           |
|           |   |           |     |      |     | igation |           |
|           |   |  Director |     |      |     |     of  |           |
|           |   |     :     |     |      |     |     A   |           |
|           |   |     Inde  |     |      |     | ttorney |           |
|           |   | pendence, |     |      |     |         |           |
|           |   |     Ma    |     |      |     | General |           |
|           |   | nagement, |     |      |     |         |           |
|           |   |     and   |     |      |     | -   Dir |           |
|           |   |           |     |      |     | ector-G |           |
|           |   |  Conflict |     |      |     | eneral, |           |
|           |   |     of    |     |      |     |         |           |
|           |   |           |     |      |     |  Intern |           |
|           |   |  Interest |     |      |     | ational |           |
|           |   |           |     |      |     |         |           |
|           |   |   (August |     |      |     | Affairs |           |
|           |   |     30,   |     |      |     |     Dep |           |
|           |   |     2004) |     |      |     | artment |           |
|           |   |           |     |      |     |         |           |
|           |   | -   Audit |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Committee |     |      |     |         |           |
|           |   |     :     |     |      |     |         |           |
|           |   |     Five  |     |      |     |         |           |
|           |   |     years |     |      |     |         |           |
|           |   |     e     |     |      |     |         |           |
|           |   | xperience |     |      |     |         |           |
|           |   |     leads |     |      |     |         |           |
|           |   |     to    |     |      |     |         |           |
|           |   |     p     |     |      |     |         |           |
|           |   | roductive |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | viewpoint |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | (November |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  25,2003) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   Audit |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | Committee |     |      |     |         |           |
|           |   |     “S    |     |      |     |         |           |
|           |   | uggestion |     |      |     |         |           |
|           |   |     for   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Manual |     |      |     |         |           |
|           |   |     for   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | State-Own |     |      |     |         |           |
|           |   |     en    |     |      |     |         |           |
|           |   | terprise” |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | (December |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  17,2003) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |     Board |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  Failures |     |      |     |         |           |
|           |   |     and   |     |      |     |         |           |
|           |   |     How   |     |      |     |         |           |
|           |   |     to    |     |      |     |         |           |
|           |   |     Fix   |     |      |     |         |           |
|           |   |     It    |     |      |     |         |           |
|           |   |     (     |     |      |     |         |           |
|           |   | September |     |      |     |         |           |
|           |   |     3,    |     |      |     |         |           |
|           |   |     2004) |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | -   The   |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    result |     |      |     |         |           |
|           |   |     of    |     |      |     |         |           |
|           |   |     Thai  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    Listed |     |      |     |         |           |
|           |   |     c     |     |      |     |         |           |
|           |   | ompanies’ |     |      |     |         |           |
|           |   |     CG    |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |    survey |     |      |     |         |           |
|           |   |     2005  |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   | (November |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |   3,2005) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| M         | 5 | -   M.S.  | 0.0 | -    | O   | -   Pr  | PTTEP     |
| r. Maroot | 3 |     (     | 04% |      | ct. | esident |           |
|  Mrigadat |   | Petroleum |     |      | 200 |         | PTTEP     |
|           |   |     Engi  | (   |      | 3-P | -       |           |
| Director  |   | neering), | 28, |      | res |  Senior | PTTEP     |
| and       |   |     U     | 600 |      | ent |         |           |
| Secretary |   | niversity | s   |      |     |    Vice |           |
| of the    |   |     of    | har |      | 200 |     Pr  |           |
| Board of  |   |     Texas | es) |      | 2-2 | esident |           |
| Directors |   |     at    |     |      | 003 |     ,   |           |
|           |   |           | W   |      |     |     New |           |
| /A        |   |   Austin, | arr |      | 19  |     P   |           |
| uthorized |   |           | ant |      | 99- | rojects |           |
| Director  |   |    U.S.A. | 75, |      | 2   |     D   |           |
|           |   |           | 000 |      | 002 | ivision |           |
|           |   | -   IOD : |     |      |     |         |           |
|           |   |     DCP   |     |      |     | -       |           |
|           |   |     46    |     |      |     |  Senior |           |
|           |   |     (June |     |      |     |         |           |
|           |   |     28,   |     |      |     |    Vice |           |
|           |   |           |     |      |     |     Pr  |           |
|           |   |   –August |     |      |     | esident |           |
|           |   |     25,   |     |      |     |     ,   |           |
|           |   |     2004) |     |      |     |     Op  |           |
|           |   |           |     |      |     | eration |           |
|           |   | -   IOD : |     |      |     |     D   |           |
|           |   |     DAP   |     |      |     | ivision |           |
|           |   |           |     |      |     |         |           |
|           |   |    (April |     |      |     |         |           |
|           |   |           |     |      |     |         |           |
|           |   |  26,2004) |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Retired   |   |           |     |      |     |         |           |
| director  |   |           |     |      |     |         |           |
| in 2005   |   |           |     |      |     |         |           |
| is as     |   |           |     |      |     |         |           |
| follows : |   |           |     |      |     |         |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+
| Mr        | 6 | -   M.S.  | N   | -    | 2   | -   Dir | Ministry  |
| . Nopadon | 1 |     (     | one |      | 002 | ector-G | of Energy |
|  Mantajit |   | Geology), |     |      | –   | eneral, |           |
|           |   |     M     |     |      | 2   |     Dep | Ministry  |
|           |   | anchester |     |      | 005 | artment | of        |
|           |   |     Un    |     |      |     |     of  | Industry  |
|           |   | iversity, |     |      | 199 |         |           |
|           |   |           |     |      | 6 - | Mineral |           |
|           |   |    United |     |      | 2   |         |           |
|           |   |           |     |      | 002 |   Fuels |           |
|           |   |   Kingdom |     |      |     |         |           |
|           |   |           |     |      |     | -   Dir |           |
|           |   | -   IOD : |     |      |     | ector-G |           |
|           |   |     DCP   |     |      |     | eneral, |           |
|           |   |     31    |     |      |     |     Dep |           |
|           |   |     (July |     |      |     | artment |           |
|           |   |     16 –  |     |      |     |     of  |           |
|           |   |           |     |      |     |         |           |
|           |   | September |     |      |     | Mineral |           |
|           |   |     24,   |     |      |     |     Re  |           |
|           |   |     2003) |     |      |     | sources |           |
+-----------+---+-----------+-----+------+-----+---------+-----------+

Records of Directors’ Illegal acts in the preceding 10 years:

a) Being convicted of a crime or under the proceedings of criminal law
suit. None

b)       Received a judgment of insolvency or bankruptcy. None

c)       Being a management or has the right to control a company or
partnership which received a judgment of insolvency or bankruptcy. None

2. Management

+------------+---+-----------+----+------+-----+------------+-------+
| Nam        | A | E         | %  | Rela | W   |            |       |
| e/Position | g | ducation/ | of | tion | ork |            |       |
|            | e |           | sh | a    | ing |            |       |
|            |   | Training  | ar | mong | Ex  |            |       |
|            | ( |           | eh | fa   | per |            |       |
|            | Y |           | ol | mily | ien |            |       |
|            | e |           | di | wi   | ces |            |       |
|            | a |           | ng | thin | in  |            |       |
|            | r |           |    | the  | the |            |       |
|            | ) |           |    | Com  | 5   |            |       |
|            |   |           |    | pany | pre |            |       |
|            |   |           |    |      | ced |            |       |
|            |   |           |    |      | ing |            |       |
|            |   |           |    |      | ye  |            |       |
|            |   |           |    |      | ars |            |       |
+============+===+===========+====+======+=====+============+=======+
|            |   |           |    |      | Per | Position   | Fu    |
|            |   |           |    |      | iod |            | nctio |
|            |   |           |    |      |     |            | n/Com |
|            |   |           |    |      |     |            | pany/ |
|            |   |           |    |      |     |            | Type  |
|            |   |           |    |      |     |            | of    |
|            |   |           |    |      |     |            | Bus   |
|            |   |           |    |      |     |            | iness |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr.Maroot  | 5 | -   M.S.  | 0. | -    | 200 | -   Senior | PTTEP |
| Mrigadat   | 3 |     (     | 00 |      | 2-2 |     Vice   |       |
|            |   | Petroleum | 4% |      | 003 |            | PTTEP |
| President  |   |     Engi  |    |      |     |  President |       |
|            |   | neering), | (  |      | 19  |     , New  |       |
|            |   |     U     | 28 |      | 99- |            |       |
|            |   | niversity | ,6 |      | 2   |   Projects |       |
|            |   |     of    | 00 |      | 002 |            |       |
|            |   |     Texas | s  |      |     |   Division |       |
|            |   |     at    | ha |      |     |            |       |
|            |   |           | re |      |     | -   Senior |       |
|            |   |   Austin, | s) |      |     |     Vice   |       |
|            |   |           |    |      |     |            |       |
|            |   |    U.S.A. | W  |      |     |  President |       |
|            |   |           | ar |      |     |     ,      |       |
|            |   | -   IOD : | ra |      |     |            |       |
|            |   |     DCP   | nt |      |     |  Operation |       |
|            |   |     46    | 75 |      |     |            |       |
|            |   |     (June | ,0 |      |     |   Division |       |
|            |   |     28,   | 00 |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |   –August |    |      |     |            |       |
|            |   |     25,   |    |      |     |            |       |
|            |   |     2004) |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   | -   IOD : |    |      |     |            |       |
|            |   |     DAP   |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |    (April |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |  26,2004) |    |      |     |            |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr. Tevin  | 4 | -   M.S.  | 0. | -    | 200 | -   Senior | PTTEP |
| Vongvanich | 7 |     (     | 00 |      | 3-2 |     Vice   |       |
|            |   | Petroleum | 3% |      | 004 |            | PTTEP |
| Senior     |   |     Engi  |    |      |     | President, |       |
| Vice       |   | neering), | (  |      | 200 |            | PTTEP |
| President  |   |     U     | 20 |      | 2-2 |   Regional |       |
| seconded   |   | niversity | ,4 |      | 003 |     Assets |       |
| to PTT     |   |     of    | 00 |      |     |            |       |
|            |   |           | s  |      | 199 |   Division |       |
|            |   |  Houston, | ha |      | 9-2 |            |       |
|            |   |           | re |      | 002 | -   Senior |       |
|            |   |    Texas, | s) |      |     |     Vice   |       |
|            |   |           |    |      |     |            |       |
|            |   |    U.S.A. | W  |      |     | President, |       |
|            |   |           | ar |      |     |            |       |
|            |   | -   IOD:  | ra |      |     | Operations |       |
|            |   |     DCP   | nt |      |     |            |       |
|            |   |     21    | 57 |      |     |   Division |       |
|            |   |     (     | ,0 |      |     |            |       |
|            |   | September | 00 |      |     | -   Senior |       |
|            |   |     14 –  |    |      |     |     Vice   |       |
|            |   |           |    |      |     |            |       |
|            |   | September |    |      |     | President, |       |
|            |   |     28,   |    |      |     |     New    |       |
|            |   |     2003) |    |      |     |            |       |
|            |   |           |    |      |     |   Projects |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Division |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr. Suwit  | 5 | -   M.Sc. | 0. | -    | 200 | -   Senior | PTTEP |
|  Pitrchart | 7 |     (Crim | 00 |      | 3-2 |     Vice   |       |
|            |   | inology), | 2% |      | 005 |            | PTTEP |
| Senior Vic |   |           |    |      |     | President, |       |
| e Presiden |   |   Eastern | (  |      | 199 |            |       |
| t, Busines |   |           | 17 |      | 9-2 |   Business |       |
| s Developm |   |  Kentucky | ,8 |      | 000 |     D      |       |
| ent and In |   |     Un    | 00 |      |     | evelopment |       |
| ternationa |   | iversity, | s  |      |     |            |       |
| l Division |   |           | ha |      |     |   Division |       |
|            |   |    U.S.A. | re |      |     |            |       |
|            |   |           | s) |      |     | -   Vice   |       |
|            |   | -   IOD:  |    |      |     |            |       |
|            |   |     DCP   | W  |      |     | President, |       |
|            |   |     59    | ar |      |     |            |       |
|            |   |     (May  | ra |      |     |   Business |       |
|            |   |     11 –  | nt |      |     |            |       |
|            |   |           | 55 |      |     |   Services |       |
|            |   | September | ,8 |      |     |            |       |
|            |   |     14,   | 00 |      |     |   Division |       |
|            |   |     2005) |    |      |     |            |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr         | 5 | -   M.S.  | No | -    | 2   | -   Vice   | PTTEP |
| . Poawpade | 1 |     (     | ne |      | 003 |            |       |
| t Vorabutr |   | Petroleum |    |      |     |  President | PTTEP |
|            |   |     Engi  | W  |      | 200 |     under  |       |
| Vice       |   | neering), | ar |      | 1-2 |            | PTTEP |
| President, |   |     U     | ra |      | 003 |   Strategy |       |
|  Thai Offs |   | niversity | nt |      |     |     and    |       |
| hore Asset |   |     of    | 46 |      | 199 |            |       |
| s Division |   |           | ,4 |      | 9-2 | Capability |       |
|            |   |  Southern | 00 |      | 000 |     D      |       |
|            |   |     Ca    |    |      |     | evelopment |       |
|            |   | lifornia, |    |      |     |            |       |
|            |   |           |    |      |     |   Division |       |
|            |   |    U.S.A. |    |      |     |            |       |
|            |   |           |    |      |     | -   Vice   |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |  President |       |
|            |   |           |    |      |     |     under  |       |
|            |   |           |    |      |     |     the    |       |
|            |   |           |    |      |     |     Office |       |
|            |   |           |    |      |     |     of the |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |  President |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -   Vice   |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |  President |       |
|            |   |           |    |      |     |     ,      |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Bongkot |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Project |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr.        | 5 | -   M.S.  | 0. | -    | 200 | -   Vice   | PTTEP |
| Somkiet    | 1 |     (Geo  | 00 |      | 4-2 |            |       |
| Janmaha    |   | physics), | 4% |      | 005 | President, | PTTEP |
|            |   |           |    |      |     |            |       |
| Vice       |   |  Stanford | (  |      | 2   |   Strategy | PTTEP |
| President, |   |     Un    | 31 |      | 003 |     and    |       |
| G          |   | iversity, | ,5 |      |     |            | PTTEP |
| eosciences |   |           | 00 |      | 200 | Capability |       |
| Division   |   |    U.S.A. | s  |      | 0-2 |     D      |       |
|            |   |           | ha |      | 003 | evelopment |       |
|            |   | -   IOD:  | re |      |     |            |       |
|            |   |     DCP50 | s) |      | 199 |   Division |       |
|            |   |     (     |    |      | 9-2 |            |       |
|            |   | September | W  |      | 000 | -   Vice   |       |
|            |   |     17 –  | ar |      |     |            |       |
|            |   |           | ra |      |     | President, |       |
|            |   |   October | nt |      |     |     E&P    |       |
|            |   |     15,   | 46 |      |     |            |       |
|            |   |     2004) | ,4 |      |     | Investment |       |
|            |   |           | 00 |      |     |            |       |
|            |   | -         |    |      |     |   Division |       |
|            |   |   Finance |    |      |     |            |       |
|            |   |     for   |    |      |     | -   Vice   |       |
|            |   |     No    |    |      |     |            |       |
|            |   | n-Finance |    |      |     | President, |       |
|            |   |           |    |      |     |     G      |       |
|            |   |  Director |    |      |     | eosciences |       |
|            |   |     (FN)  |    |      |     |            |       |
|            |   |     2004  |    |      |     |   Division |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -          |       |
|            |   |           |    |      |     |  Assistant |       |
|            |   |           |    |      |     |     Vice   |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | President, |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |  Technical |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Services |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Division |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr. Asdako | 5 | -         | 0. | -    | 200 | -   Vice   | PTTEP |
| rn Limpiti | 1 |    M.S.E. | 00 |      | 0-2 |            |       |
|            |   |           | 4% |      | 005 | President, | PTTEP |
| Vice       |   | (Chemical |    |      |     |            |       |
| President, |   |     Engi  | (  |      | 199 |    Bongkot |       |
| Strategy   |   | neering), | 31 |      | 9-2 |     Asset  |       |
| and        |   |     U     | ,5 |      | 000 |            |       |
| Capability |   | niversity | 00 |      |     | -          |       |
| D          |   |     of    | s  |      |     |  Assistant |       |
| evelopment |   |           | ha |      |     |     Vice   |       |
| Division   |   | Michigan, | re |      |     |            |       |
|            |   |           | s) |      |     | President, |       |
|            |   |    U.S.A. |    |      |     |            |       |
|            |   |           | W  |      |     |   Strategy |       |
|            |   |           | ar |      |     |     and    |       |
|            |   |           | ra |      |     |            |       |
|            |   |           | nt |      |     | Capability |       |
|            |   |           | 46 |      |     |     D      |       |
|            |   |           | ,4 |      |     | evelopment |       |
|            |   |           | 00 |      |     |            |       |
|            |   |           |    |      |     |   Division |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr         | 4 | -   M.Sc. | No | -    | 199 | -   Senior | PTTEP |
| . Chatchaw | 6 |     (     | ne |      | 7 - |            |       |
| al Eimsiri |   | Operation |    |      | 2   |   Manager, |       |
|            |   |     R     | W  |      | 000 |            |       |
| Vice Pr    |   | esearch), | ar |      |     |    Finance |       |
| esident, F |   |           | ra |      |     |            |       |
| inance and |   |    London | nt |      |     |            |       |
|  Accountin |   |           | 46 |      |     |            |       |
| g Division |   |    School | ,4 |      |     |            |       |
|            |   |     of    | 00 |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   | Economics |    |      |     |            |       |
|            |   |     and   |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   | Political |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |  Science, |    |      |     |            |       |
|            |   |     U     |    |      |     |            |       |
|            |   | niversity |    |      |     |            |       |
|            |   |     of    |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |   London, |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |    United |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |   Kingdom |    |      |     |            |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr. Sompo  | 4 | -   Ph.D. | 0. | -    | 2   | -   Vice   | PTTEP |
| rn Vongvut | 7 |     (     | 00 |      | 005 |            |       |
| hipornchai |   | Petroleum | 3% |      |     | President, | PTTEP |
|            |   |     Engi  |    |      | 200 |            |       |
| Vice       |   | neering), | (  |      | 1-2 | Geoscience | PTTEP |
| President, |   |     U     | 23 |      | 003 |            |       |
| Production |   | niversity | ,7 |      |     |   Division |       |
| D          |   |     of    | 00 |      | 200 |            |       |
| evelopment |   |           | s  |      | 0-2 | -   Vice   |       |
| Division   |   |    Tulsa, | ha |      | 001 |            |       |
|            |   |           | re |      |     | President, |       |
|            |   |    U.S.A. | s) |      |     |            |       |
|            |   |           |    |      |     |   Strategy |       |
|            |   |           | W  |      |     |     and    |       |
|            |   |           | ar |      |     |            |       |
|            |   |           | ra |      |     | Capability |       |
|            |   |           | nt |      |     |     D      |       |
|            |   |           | 46 |      |     | evelopment |       |
|            |   |           | ,5 |      |     |            |       |
|            |   |           | 00 |      |     |   Division |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -          |       |
|            |   |           |    |      |     |  Assistant |       |
|            |   |           |    |      |     |     Vice   |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | President, |       |
|            |   |           |    |      |     |     New    |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Ventures |       |
|            |   |           |    |      |     |     1      |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr. Nipit  | 4 | -   B.S.  | 0  | -    | 200 | -   Vice   | PTTEP |
| Isarankura | 7 |     (     | .0 |      | 3-2 |            |       |
|            |   | Petroleum | 00 |      | 005 | President, | PTTEP |
| Vice       |   |     Eng   | 1% |      |     |            |       |
| President, |   | ineering) |    |      | 200 |   Business | PTTEP |
| Operation  |   |           | (  |      | 2-2 |            |       |
| Support    |   | -   B.S.  | 11 |      | 003 |   Services |       |
| Division   |   |     (M    | ,5 |      |     |            |       |
|            |   | echanical | 00 |      | 200 |   Division |       |
|            |   |     Engi  | s  |      | 0-2 |            |       |
|            |   | neering), | ha |      | 001 | -   Acting |       |
|            |   |           | re |      |     |     Vice   |       |
|            |   | Texas A&M | s) |      |     |            |       |
|            |   | Un        |    |      |     | President, |       |
|            |   | iversity, | W  |      |     |            |       |
|            |   | U.S.A.    | ar |      |     |   Business |       |
|            |   |           | ra |      |     |            |       |
|            |   |           | nt |      |     |   Services |       |
|            |   |           | 61 |      |     |            |       |
|            |   |           | ,0 |      |     |   Division |       |
|            |   |           | 00 |      |     |            |       |
|            |   |           |    |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Manager |       |
|            |   |           |    |      |     |     under  |       |
|            |   |           |    |      |     |     Office |       |
|            |   |           |    |      |     |     of     |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |  President |       |
|            |   |           |    |      |     |   and      |       |
|            |   |           |    |      |     |   Acting   |       |
|            |   |           |    |      |     |   Senior   |       |
|            |   |           |    |      |     |   Manager, |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |  Strategic |       |
|            |   |           |    |      |     |   Planning |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr.        | 5 | -   Ph.D. | 0  | -    | 200 | -   Vice   | PTTEP |
| Suppamas   | 6 |     (Engi | .0 |      | 3-2 |            |       |
| Prachakvej |   | neering), | 00 |      | 005 | President, | PTTEP |
|            |   |     U     | 7% |      |     |            |       |
| Vice       |   | niversity |    |      | 2   | Production | PTTEP |
| President, |   |     of    | (5 |      | 003 |     D      |       |
| Myanmar    |   |           | ,1 |      |     | evelopment | PTTEP |
| Assets     |   |  Missouri | 00 |      | 200 |            |       |
|            |   |           | s  |      | 1-2 |   Division |       |
|            |   |           | ha |      | 003 |            |       |
|            |   |           | re |      |     | -   Acting |       |
|            |   |           | s) |      | 200 |     Vice   |       |
|            |   |           |    |      | 0-2 |            |       |
|            |   |           | W  |      | 001 | President, |       |
|            |   |           | ar |      |     |            |       |
|            |   |           | ra |      |     | Production |       |
|            |   |           | nt |      |     |     D      |       |
|            |   |           | 25 |      |     | evelopment |       |
|            |   |           | ,8 |      |     |            |       |
|            |   |           | 00 |      |     |   Division |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Manager, |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | Production |       |
|            |   |           |    |      |     |     D      |       |
|            |   |           |    |      |     | evelopment |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Manager |       |
|            |   |           |    |      |     |     under  |       |
|            |   |           |    |      |     |     E&P    |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | Investment |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Division |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr.        | 5 | -   B.S.  | 0. | -    | 200 | -   Vice   | PTTEP |
| Prisdapunt | 3 |     (     | 00 |      | 3-2 |            |       |
| Poj        |   | Geology), | 6% |      | 005 | President, | PTTEP |
| anapreecha |   |           |    |      |     |     Human  |       |
|            |   | Chiangmai | (  |      | 2   |            | PTTEP |
| Vice       |   |           | 54 |      | 003 |  Resources |       |
| President, |   | U         | ,0 |      |     |            |       |
| Regional   |   | niversity | 00 |      | 199 |   Division |       |
| Assets     |   | and Post  | s  |      | 9-2 |            |       |
| Division   |   | Graduate  | ha |      | 003 | -   Acting |       |
|            |   |           | re |      |     |     Vice   |       |
|            |   | Diploma   | s) |      |     |            |       |
|            |   | (         |    |      |     | President, |       |
|            |   | Petroleum | W  |      |     |     Human  |       |
|            |   |           | ar |      |     |            |       |
|            |   | Expl      | ra |      |     |  Resources |       |
|            |   | oration), | nt |      |     |            |       |
|            |   | U         | 68 |      |     |   Division |       |
|            |   | niversity | ,8 |      |     |            |       |
|            |   | of        | 00 |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   | Trondheim |    |      |     |   Manager, |       |
|            |   |           |    |      |     |     Health |       |
|            |   |           |    |      |     |     Safety |       |
|            |   |           |    |      |     |     and    |       |
|            |   |           |    |      |     |     E      |       |
|            |   |           |    |      |     | nvironment |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | Department |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr.        | 5 | -         | 0  | -    | 200 | -   Vice   | PTTEP |
| Luechai    | 0 |    B.Eng. | .0 |      | 3-2 |            |       |
| Vong       |   |     (     | 00 |      | 005 | President, | Thai  |
| sirasawatr |   |     E     | 6% |      |     |            | Shell |
|            |   | lectrical |    |      | 199 |    Greater | E     |
| Vice       |   |           | (4 |      | 7-2 |     S1     | xplor |
| President, |   | Engi      | ,1 |      | 002 |     Assets | ation |
| Human      |   | neering), | 00 |      |     |            | and   |
| Resources  |   | Chul      | s  |      |     | -          | Produ |
| and        |   | alongkorn | ha |      |     |   Managing | ction |
| Business   |   | U         | re |      |     |            | Ltd.  |
| Service    |   | niversity | s) |      |     |   Director |       |
| Division   |   |           |    |      |     |            |       |
|            |   | -   IOD:  | W  |      |     | -   E&P    |       |
|            |   |     DCP   | ar |      |     |            |       |
|            |   |     49    | ra |      |     |   External |       |
|            |   |           | nt |      |     |            |       |
|            |   |   (August | 32 |      |     |    Affairs |       |
|            |   |     11-   | ,6 |      |     |            |       |
|            |   |           | 00 |      |     |    Manager |       |
|            |   | September |    |      |     |            |       |
|            |   | 8, 2004)  |    |      |     |            |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr         | 5 | -   B.S.  | No | -    | 200 | -   Senior | PTTEP |
| .Suraphong | 2 |           | ne |      | 3-2 |            |       |
| Iamchula   |   | (Geology) |    |      | 005 |   Manager, | PTTEP |
|            |   |           | W  |      |     |            |       |
| Acting     |   | Chiangmai | ar |      | 200 |   Regional | PTTEP |
| Vice       |   |     U     | ra |      | 2-2 |            |       |
| President, |   | niversity | nt |      | 003 |   Business |       |
| Bongkot    |   |           | 33 |      |     |     D      |       |
| Assets     |   |           | ,8 |      | 200 | evelopment |       |
|            |   |           | 00 |      | 0-2 |            |       |
|            |   |           |    |      | 002 | Department |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Manager |       |
|            |   |           |    |      |     |     under  |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   E        |       |
|            |   |           |    |      |     | xploration |       |
|            |   |           |    |      |     |   &        |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | Production |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | Investment |       |
|            |   |           |    |      |     |   Division |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Manager, |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Myanmar |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Projects |       |
+------------+---+-----------+----+------+-----+------------+-------+
| Mr.C       | 5 | -   B.S.  | No | -    | 200 | -   Senior | PTTEP |
| halermkiat | 0 |     (Ge   | ne |      | 4-2 |            |       |
| Tongtaow   |   | ophysics) |    |      | 005 |   Manager, | PTTEP |
|            |   |           | W  |      |     |            |       |
| Acting     |   |  Colorado | ar |      | 200 |  Petroleum | PTTEP |
| Vice       |   |           | ra |      | 3-2 |     D      |       |
| President, |   |    School | nt |      | 004 | evelopment |       |
| Greater S1 |   |     of    | 33 |      |     |     D      |       |
| Assets     |   |     Mines | ,8 |      | 200 | epartment, |       |
|            |   |           | 00 |      | 0-2 |            |       |
|            |   |           |    |      | 003 |    Greater |       |
|            |   |           |    |      |     |     S1     |       |
|            |   |           |    |      |     |     Assets |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Manager, |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |  Petroleum |       |
|            |   |           |    |      |     |     D      |       |
|            |   |           |    |      |     | evelopment |       |
|            |   |           |    |      |     |     ,      |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Bongkot |       |
|            |   |           |    |      |     |     Asset  |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | -   Senior |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |   Manager, |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     | Geophysics |       |
|            |   |           |    |      |     |     D      |       |
|            |   |           |    |      |     | epartment, |       |
|            |   |           |    |      |     |            |       |
|            |   |           |    |      |     |    Bongkot |       |
|            |   |           |    |      |     |     Asset  |       |
+------------+---+-----------+----+------+-----+------------+-------+