Tipco Foods Public Company Limited informed that board of directors of meeting held on June 21, 2022, approved the appointment of Mr. Nontigorn Kanchanachitra to be the company's independent director, the nomination and remuneration member in replacement of Mr. Chalit Limpanavech who resigned on May 31, 2022, for the equivalent to his remaining term. The appointment of Mr. Somchai Supattarakul to be the company's independent director, the audit committee member in replacement of Mr. Achara Pricha, who resigned on May 31, 2022, for a term equivalent to her remaining term. The company approved to appoint ACM.

Pongsatorn Buasup, Vice Chairman/independent Director, to be the chairman of he audit committee. This appointment is effective from June 21, 2022 onwards.