(Translation)
Pres. 036/2021
9 February 2021
Subject | List of Independent Directors |
To | President |
The Stock Exchange of Thailand |
IRPC Public Company Limited ("the Company") would like to inform that the Nomination and Remuneration Committee, at the meeting no. 2/2021 on 2 February 2021, has reviewed the independent director qualifications of Mr. Sukrit Surabotsopon and resolved that he had the qualifications as an independent director since 2 February 2021 onwards.
Therefore, the Company Independent Directors consist of:
- Mr. Woothisarn Tanchai
- Mr. Anusorn Sangnimnuan
- Mr. Somnuk Bomrungsalee
- Air Marshal Boonsuib Prasit
- Mr. Jumpol Sumpaopol
- Miss Siriwan Chierapong
- Mr. Charcrie Buranakanonda
- Mr. Nuttachat Charuchinda
- Mr. Sukrit Surabotsopon
Please be informed accordingly.
Yours sincerely,
- Chawalit Tippawanich -
(Mr. Chawalit Tippawanich)
President and Chief Executive Officer
Corporate Good Governance
Tel. 0-2765-7383
Fax. 0-2765-7999
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