Date
: May 15, 2017
Subject : Notification of Change the Position of Committee
Attn
: Director and Manager of the Stock Exchange of Thailand
Eastern Printing Public Company Limited (EPCO) would inform that the Board of Director Meeting
No.5/2017, held on May 15, 2017 , had reviewed and approved to change the member of committees as
the following :
Previous
The Board of Directors consists of 5 committees as follows:
1. The Board of Directors
The Board of Directors consists of 9 members as follows:
No.
1
2
3
4
5
6
7
8
9
Name
Mr.Yuth
Chinsupakul
Mr.Weera
Louwitawat
Mr.Dan
Chinsupakul
Mr.Arak
Ratboriharn
Mr.Prasong Hanpiyavatanasakul
Ms.Roongrawee Iampongpaitoon
Mr.Chaiwat Atsawintarangkun
Mr.Chalie
Dithaluksana
Mr.Chew Hai Chiene Hester Arthur
Position
Chairman and Chairman of Executive Board
Executive Director, Managing Director and Chief Executive Officer
Executive Director
Executive Director
Director
Director
Chairman of Audit Committee and Independent Director
Audit Committee and Independent Director
Audit Committee and Independent Director
2. The Audit Committee
The Audit Committee consists of 3 members as follows:
No.
1
2
3
Position
Name
Mr.Chaiwat Atsawintarangkun
Mr.Chalie
Dithaluksana
Mr.Chew Hai Chiene Hester Arthur
Chairman of Audit Committee and Independent Director
Audit Committee and Independent Director
Audit Committee and Independent Director
1
3. The Executive Committee
The Executive Committee consists of 4 members as follows:
No.
1
2
3
4
Mr.Yuth
Mr.Weera
Mr.Dan
Mr.Arak
Position
Name
Chinsupakul
Louwitawat
Chinsupakul
Ratboriharn
Chairman of Executive Board
Executive Board
Executive Board
Executive Board
4. The Nomination Committee
The Nomination Committee consists of 3 members as follows:
No.
1
2
3
Mr.Dan
Mr.Arak
Mr.Prasong
Name
Chinsupakul
Ratboriharn
Hanpiyavatanasakul
Position
Chairman of Nomination Committee
Nomination Committee
Nomination Committee
5. The Remuneration Committee
The Remuneration Committee consists of 3 members as follows:
No.
1
2
3
Position
Name
Mr.Chaiwat Atsawintarangkun
Mr.Chalie
Dithaluksana
Ms.Roongrawee Iampongpaitoon
Chairman of Remuneration Committee
Remuneration Committee
Remuneration Committee
New
The Board of Directors consists of 6 committees as follows:
1. The Board of Directors
The Board of Directors consists of 9 members as follows:
No.
1
2
3
Mr.Yuth
Mr.Weera
Mr.Dan
Name
Chinsupakul
Louwitawat
Chinsupakul
Position
Chairman and Chairman of Executive Board
Executive Director, Managing Director and Chief Executive Officer
Executive Director
2
No.
4
5
6
7
8
9
Position
Name
Mr.Arak
Ratboriharn
Mr.Prasong Hanpiyavatanasakul
Ms.Roongrawee Iampongpaitoon
Mr.Chaiwat Atsawintarangkun
Mr.Chalie
Dithaluksana
Mr.Chew Hai Chiene Hester Arthur
Executive Director
Director
Director
Chairman of Audit Committee and Independent Director
Audit Committee and Independent Director
Audit Committee and Independent Director
2. The Audit Committee
The Audit Committee consists of 3 members as follows:
No.
1
2
3
Position
Name
Mr.Chaiwat Atsawintarangkun
Mr.Chalie
Dithaluksana
Mr.Chew Hai Chiene Hester Arthur
Chairman of Audit Committee and Independent Director
Audit Committee and Independent Director
Audit Committee and Independent Director
3. The Executive Committee
The Executive Committee consists of 3 members as follows:
No.
1
2
3
Mr.Yuth
Mr.Weera
Mr.Prasong
Name
Chinsupakul
Louwitawat
Hanpiyavatanasakul
Position
Chairman of Executive Board
Executive Board
Executive Board
4. The Nomination and Remuneration Committee
The Nomination and Remuneration Committee consists of 3 members as follows:
No.
Position
Name
Chinsupakul
1
Mr.Dan
Chairman of Nomination and
Remuneration Committee
2
3
Mr.Chalie
Dithaluksana
Ms.Roongrawee Iampongpaitoon
3
Nomination and Remuneration Committee
Nomination and Remuneration Committee
5. The Risk Management Committee
The Risk Management Committee consists of 3 members as follows:
No.
1
2
3
Mr.Yuth
Mr.Weera
Mr.Chaiwat
Name
Chinsupakul
Louwitawat
Atsawintarangkun
Position
Chairman of the Risk Management Committee
Risk Management Committee
Risk Management Committee
6. The Investment Committee
The Investment Committee consists of 3 members as follows:
No.
1
2
3
Name
Mr.Dan
Chinsupakul
Mr.Arak
Ratboriharn
Mr.Chew Hai Chiene Hester Arthur
Please be informed accordingly.
Respectfully yours,
-Weera Louwitawas-
( Mr. Weera Louwitawas )
Chief Executive Officer
4
Position
Chairman of the Investment Committee
Investment Committee
Investment Committee