1. Mr. Kris Imsang Chairman 2. Mr. Woothisarn Tanchai Independent Director/ Chairman of the Nomination and Remuneration Committee 3. Air Marshal Boonsuib Prasit Independent Director/ Chairman of The Corporate Governance Committee 4. Mr. Jumpol Sumpaopol Independent Director/ Member of the Audit Committee 5. Asst. Prof. Dr. Chaiyaporn Puprasert Independent Director/ Member of the Corporate Governance Committee 6. Mr. Ekniti Nitithanprapas Director/ Member of the Risk Management Committee 7. Mr. Supot Laosuarpha Director/ Member of the Corporate Governance Committee Board of Directors 2 3 5 6 7 4 1 28 IRPC PUBLIC COMPANY LIMITED 56-1 ONE REPORT 2021
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