AMD 65209/OCO
July 19, 2022
Subject: Appointment of Directors in Sub-Committees
To: President
The Stock Exchange of Thailand
Index International Group Public Company Limited ("the Company") would like to inform the Stock Exchange of Thailand that the Board of Directors Meeting No.5/2022 on July 19, 2022 has resolved to approve the appointment of directors in sub-committees as follows:
- Approved the appointment of Mr.Suchart Kadjinakul to be Member of the Risk Management Committee.
- Approved the appointment of Mr. Sathaporn Naphapayarksiri to be Member of the Executive Committee.
In this regard, the list and position of the sub-committees details appear in the attached document and the effective date is July 19, 2022 onwards.
Please be informed accordingly.
Yours sincerely,
(Mr. Rathawit Na Lamphun)
Assistant Chief Executive Officer
and Company Secretary
Index International Group Public Company Limited
Sub-Committees with the Appointment of Additional Directors
1. | Risk Management Committee | ||
As at July 19, 2022, the list of the Risk Management Committee consists of 5 persons as follows; | |||
Name - Surname | Position | ||
1. | Assoc. Prof. Dr. Chotchai | Charoenngam | Chairman of the Risk Management |
Committee (Independent Director) | |||
2. | Dr. Chainarong | Na Lamphun | Member of the Risk Management Committee |
3. | Dr. Vuthichai | Phanchet | Member of the Risk Management Committee |
4. | Pol. Lt. Gen. Dr. Rapheepat | Palawong | Member of the Risk Management Committee |
5. | Mr. Suchart | Kadjinakul | Member of the Risk Management Committee |
2. Executive Committee
As at July 19, 2022, the list of the Executive Committee consists of 8 persons as follows;
Name - Surname | Position | ||
1. | Dr. Chainarong | Na Lamphun | Chairman of the Executive Committee |
2. | Dr. Pornlapas | Na Lamphun | Member of the Executive Committee |
3. | Dr. Vuthichai | Phanchet | Member of the Executive Committee |
4. | Ms. Nannapat | Kongrod | Member of the Executive Committee |
5. | Mr. Rathawit | Na Lamphun | Member of the Executive Committee |
6. | Dr. Surin | Sony | Member of the Executive Committee |
7. | Mrs. Warangkana | Na Lamphun | Member of the Executive Committee |
8. | Mr. Sathaporn | Naphapayarksiri | Member of the Executive Committee |
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Index International Group pcl published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2022 10:43:07 UTC.