IRPC : Appointment of Sub-committee Members

(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

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