GFPT Public Company Limited

Board and Committees

Board of Directors

Audit Committee (AC)

Nomination Remuneration and Corporate Governance Committee (NRCG)

Risk Management Committee (RMC)

Executive Committee

The Executives

Mr. Virach Sirimongkolkasem

● Chairman
● Member of Executive Committee
● Managing Director

Dr. Anan Sirimongkolkasem

● Vice Chairman
● Director
● Chairman of Executive Committee
● Member of Nomination Remuneration and Governance Committee
● Senior Deputy Managing Director
● Senior Vice President, Administration Department

Dr. Sathit Karanes

● Independent Director
● Chairman of Audit Committee
● Chairman of Nomination Remuneration and Governance Committee

Mr. Paramet Hetrakul

● Independent Director
● Member of Audit Committee
● Member of Nomination Remuneration and Governance Committee

Mr.Thanathip Pichedvanichok

● Independent Director
● Member of Audit Committee
● Member of Nomination Remuneration and Governance Committee

Mrs. Somsiri Ingpochai

● Director
● Member of Executive Committee

Ms. Wannee Sirimongkolkasem

● Director

Mr. Sujin Sirimongkolkasem

● Director
● Member of Nomination Remuneration and Governance Committee
● Member of Risk Management Committee
● Member of Executive Committee
● Vice President, Livebird Purchasing Department

Mrs. Nisa Sirimongkolkasem

● Director

	ชื่อ – ชื่อสกุล	ตำแหน่ง
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

	ชื่อ – ชื่อสกุล		ตำแหน่ง
1.	Mr. Virach	Sirimongkolkasem	Managing Director
2.	Dr. Anan	Sirimongkolkasem	Senior Deputy Managing Director* Senior Vice President Administration Department and Acting Domestic Sales Director
3.	Mrs. Pranee	Parksook	Senior Vice President, Finance Department
4.	Mr. Sujin	Sirimongkolkasem	Vice President, Livebird Purchasing Department
5.	Mr. Kittichai	Sirimongkolkasem	Vice President, Manufacturing and Marketing Department
6.	Ms. Wipawadee	Sirimongkolkasem	Vice President, Business Development Department
7.	Dr. Jutamas	Ingpochai	Vice President, Investor Relations Department and Company Secretary
8.	Mr. Thiti	Wanachate	Plant Director
9.	Mr. Theerasak	Piamsuphakphong	Internal Audit Director
10.	Ms. Ratchaneegorn	Pavitrpok	Senior Accounting Department Manager

Note: * Senior Deputy Managing Director is responsible for Finance Department and Administration Department - Accounting Department, also serves as Chief Financial Officer : CFO