(Translation)
Pres. 073/2021
31 March 2021
Subject Appointment of Sub-committee 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. 4/2021 on 31 March 2021 has passed resolutions to appoint sub-committee Members in order to replace directors who have retired or been assigned to the other sub-committee as follows:
1. The Audit Committee: | ||
1) | Mr.Somnuk Bomrungsalee | Chairman (Independent Director) |
2) | Miss Siriwan Chierapong | Member of the committee (Independent Director) |
3) | Mr.Jumpol Sumpaopol | Member of the committee (Independent Director) |
2. The Corporate Governance Committee: | ||
1) | Air Marshal Boonsuib Prasit | Chairman (Independent Director) |
2) | Asst. Prof. Dr. Chaiyaporn Puprasert Member of the Committee (Independent Director) | |
3) | Mr. Supot Laosuarpha | Member of the committee |
3. The Risk Management Committee: | ||
1) | Mr. Anusorn Sangnimnuan | Chairman (Independent Director) |
2) | Mr. Sukrit Surabotsopon | Member of the Committee (Independent Director) |
3) | Mr. Ekniti Nitithanprapas | Member of the Committee |
4) | Miss Peangpanor Boonklum | Member of the Committee |
5) | Mr. Chawalit Tippawanich | Member of the Committee |
4. The Nomination and Remuneration Committee:
1) | Mr. Woothisarn Tanchai | Chairman (Independent Director) |
2) | Mr. Wattanapong Kurovat | Member of the Committee |
3) | Mr. Noppadol Pinsupa | Member of the Committee |
These appointments will be effective from 1 April 2021 onwards.
Please be informed accordingly.
Yours sincerely,
- Chawalit Tippawanich -
(Mr. Chawalit Tippawanich)
President and Chief Executive Officer
Corporate Good Governance
Tel. 0-2765-7383
Fax. 0-2765-7982
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IRPC pcl published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 10:37:04 UTC.