IRPC : Appointment of Directors and Subcommittee Members

(Translation)

Pres. 017/2021

19 January 2021

Subject Appointment of Directors and Subcommittee Members

To President

The Stock Exchange of Thailand

IRPC Public Company Limited ("the Company") would like to inform that the Board of Directors' Meeting no. 1/2021 on 19 January 2021 has passed resolutions to appoint directors and subcommittee Members as follows:

1.	Miss Peangpanor Boonklum	to be a Director and Member of the Corporate Governance Committee,
	in replacement of Mr. Chansin Treenuchagron.
2.	Mr. Sukrit Surabotsopon	to be a Director and Member of the Risk Management Committee,
	in replacement of Mr. Worawat Pitayasiri.
3.	Mr. Noppadol Pinsupa	to be a member of the Nomination and Remuneration Committee.

These appointments will be effective from 20 January 2021 onwards.

Therefore, the Subcommittee members will be as follows:

1. The Corporate Governance Committee

1)	Mr. Anusorn Sangnimnuan	Chairman (Independent Director)
2)	Mr. Charcrie Buranakanonda	Member of the committee (Independent Director)
3)	Miss Peangpanor Boonklum	Member of the committee
2. The Risk Management Committee
1)	Mr. Nattachat Charuchinda	Chairman (Independent Director)
2)	Mr. Ekniti Nitithanprapas	Member of the Committee
3)	Mr. Wattanapong Kurovat	Member of the Committee
4)	Mr. Sukrit Surabotsopon	Member of the Committee
5)	Mr. Chawalit Tippawanich	Member of the Committee

3. The Nomination and Remuneration Committee

1)	Mr.Woothisarn Tanchai	Chairman (Independent Director)
2)	Air Marshal Boonsuib Prasit	Member of the Committee (Independent Director)
3)	Mr. Noppadol Pinsupa	Member of the Committee

Please be informed accordingly.

Yours sincerely,

- Chawalit Tippawanich -

(Mr. Chawalit Tippawanich)

President and Chief Executive Officer

Corporate Good Governance

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