No. FTI-SET-2565/003
7 July 2022 | |
Subject: | Appointment of Director, Executive Committee, Risk Management Committee and the change of |
authorized directors to sign on behalf of the Company | |
Attention: | President |
The Stock Exchange of Thailand |
Function International Public Company Limited ("the Company") would like to notify the resolution of the Board of Directors Meeting No. 3/2022, held on 7 July 2022 as follows;
- Approve the appointment of Mr. Kaweewat Siriwongmongkol as the Company's Director to replace Acting Sub Lt. Tanachot Saenharn with the effective on 7 July 2022.
- Approve the appointment of Mr. Piyapong Suwannarat as the Executive Committee to replace Acting Sub Lt. Tanachot Saenharn with the effective on 7 July 2022.
- Approve the appointment of Mr. Piyapong Suwannarat as the Risk Management Committee to replace Acting Sub Lt. Tanachot Saenharn with the effective on 7 July 2022.
-
Approve the change of authorized directors to sign on behalf of the Company as follows:
Previous Authorized Directors
Mr. Vikorn Poovapat or Mr. Arunsak Wongkawiwit jointly signs his name with Acting Sub Lieutenant Tanachot Saenharn or Mr. Surapong Rungjang, totalling two persons, with the company's common seal being affixed.
New Authorized Directors
Mr. Vikorn Poovapat or Mr. Arunsak Wongkawiwit jointly signs his name with Mr. Surapong Rungjang or Mr. Charan Lerdteeraphoj or Mr. Kaweewat Siriwongmongkol, totalling two persons, with the company's common seal being affixed.
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The list of Directors, Executive Committee and Risk Management Committee after the above changes are as follows
The Company's Directors comprise of; | ||
1. | Mr. Naris Chaiyasoot | Independent Director / Chairman of the Board |
2. | Mr. Vikorn Poovapat | Director / Chief Executive Officer |
3. | Mr. Surapong Rungjang | Director |
4. | Mr. Charan Lerdteeraphoj | Director |
5. | Mr. Arunsak Wongkawiwit | Director |
6. | Mr. Kaweewat Siriwongmongkol | Director (Newly Appointed) |
7. | Mrs. Amporn Theingtrakul | Independent Director / Chairman of Audit Committee |
8. | Mrs. Rapepun Piriyakul | Independent Director / Audit Committee |
9. | Mr. Taveesak Foongkiatcharoen | Independent Director / Audit Committee |
10. General Pichit Boonyatikarn | Independent Director | |
11. Pol. Lt. Gen. Suraphong Chaijant | Independent Director | |
The Company's Executive Committee comprise of; | ||
1. Mr. Vikorn Poovapat | Chairman of Executive Committee / Chief Executive Officer | |
2. | Mrs. Voraya Poovapat | Executive Committee |
3. | Mr. Surapong Rungjang | Executive Committee |
4. | Mr. Charan Lerdteeraphoj | Executive Committee |
5. | Mr. Arunsak Wongkawiwit | Executive Committee |
6. | Mr. Piyapong Suwannarat | Executive Committee (Newly Appointed) |
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The Company's Risk Management Committee comprise of;
1. Mr. Vikorn Poovapat | Chairman of Risk Management Committee / | |
Chief Executive Officer | ||
2. | Pol. Lt. Gen. Suraphong Chaijant | Risk Management Committee / Independent Director |
3. | Mr. Arunsak Wongkawiwit | Risk Management Committee |
4. | Mr. Piyapong Suwannarat | Risk Management Committee (Newly Appointed) |
Please be informed accordingly.
Yours sincerely,
(Dr. Vikorn Poovapat)
Chief Executive Officer
Office of Company Secretary
Tel. (02) 540-6263 Ext. 1420
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