IRPC : Appointment of Subcommittee Members

(Translation)

Pres. 071/2020

24 November 2020

Subject	Appointment of 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. 12/2020 on 24 November 2020 has passed resolutions to appoint subcommittee members as follows:

1. Mr. Noppadol Pinsupa to be a member of the Corporate Governance Committee, in replacement of General Nattaphon Narkphanit; and
2. Mr. Chawalit Tippawanich to be a member of the Risk Management Committee, in replacement of Mr. Noppadol Pinsupa.

These appointments will be effective from 1 December 2020 onwards.

Therefore, the two sub-committees will consist of the following members:

∙	The Corporate Governance Committee:
	(1)	Mr. Anusorn Sangnimnuan	Independent Director, Chairman
	(2)	Mr. Charcrie Buranakanonda	Member of the committee
	(3)	Mr. Noppadol Pinsupa	Member of the committee

• The Risk Management Committee:

(1)	Mr. Nattachat Charuchinda	Independent Director, Chairman
(2)	Mr. Ekniti Nitithanprapas	Member of the committee
(3)	Mr. Worawat Pitayasiri	Member of the committee
(4)	Mr. Wattanapong Kurovat	Member of the committee
(5)	Mr. Chawalit Tippawanich	Member of the committee

Please be informed accordingly.

Yours sincerely,

- Noppadol Pinsupa -

(Mr. Noppadol Pinsupa)

President and Chief Executive Officer

Corporate Secretary and Compliance Division

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