GFPT Public Company Limited
Sub-Committees
The Board of Directors has appointed 4 sub-committees in order to help the Board of Directors.

Audit Committee (AC)
As of 31 December 2017, the Audit Committee comprised of 3 directors as follows;
Name - Surname Tittle
1. Dr. Sathit Karanes Chairman of Audit Committee
2. Mr. Paramet Hetrakul 1 Member of Audit Committee
3. Mr. Thanathip Pichedvanichok 2 Member of Audit Committee
Note : Mr.Chatchai Ratanawalai is a Secretary of the Audit Committee
(1) Audit committee who has extensive knowledge and experiences in reviewing financial statement.
(2) Audit committee who has extensive knowledge and experiences in legal aspect.


Nomination, Remuneration and Governance Committee (NRGC)
As of 19 January 2018, the Nomination, Remuneration and Governance Committee comprised of 5 directors as follows;
Name - Surname Tittle
1. Dr. Sathit Karanes Chairman of Nomination, Remuneration and Governance Committee
2. Mr. Paramet Hetrakul Nomination, Remuneration and Governance Committee
3. Mr.Thanathip Pichedvanichok Nomination, Remuneration and Governance Committee
4. Dr. Anan Sirimongkolkasem Nomination, Remuneration and Governance Committee
5. Mr. Sujin Sirimongkolkasem Nomination, Remuneration and Governance Committee
Note : Mr.Chatchai Ratanawalai is a Secretary of the Nomination and Remuneration Committee


Risk Management Committee (RMC)
As of 19 January 2018, the Risk Management Committee comprised of 8 directors as follows;
Name - Surname Tittle
1. Mr. Jedsada Sirimongkolkasem Chairman of Risk Management Committee
2. Mr. Sujin Sirimongkolkasem Member of Risk Management Committee
3. Ms. Wipawadee Sirimongkolkasem Member of Risk Management Committee
4. Mr. Kittichai Sirimongkolkasem Member of Risk Management Committee
5. Ms. Wiwanya Sirimongkolkasem Member of Risk Management Committee
6. Ms. Papinya Sirimongkolkasem Member of Risk Management Committee
7. Mr. Wongsakorn Sirimongkolkasem Member of Risk Management Committee
8. Ms. Jutamas Ingpochai Member of Risk Management Committee
Note : Mr. Theerasak Piamsuphakphong is a Secretary of the Risk Management Committee


Executive Committee (EC)
As of 31 December 2017, the Executive Committee comprised of 7 directors as follows;
Name - Surname Tittle
1. Dr. Anan Sirimongkolkasem Chairman of Executive Committee
2. Mr. Virach Sirimongkolkasem Member of Executive Committee
3. Mrs. Somsiri Ingpochai Member of Executive Committee
4. Mrs. Pranee Parksook Member of Executive Committee
5. Mr. Jedsada Sirimongkolkasem Member of Executive Committee
6. Mr. Sujin Sirimongkolkasem Member of Executive Committee
7. Mr. Wongsakorn Sirimongkolkasem Member of Executive Committee
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