Premier Quality Starch Public Company Limited announced acknowledgement of the resignation of the directors effective from May 1, 2024 onwards, Mr.Anek Pana-Apichon as Chairman of the Board and Mr. Anuchate Saenkhot as Director. Approved the appointment of Mr. Montri Mahaplerkpong, independent director, the substitute director for Mr. Anek Pana-Apichon who resigned, which shall hold office only for the remaining term of the director whom he replaces and effective on May 1, 2024 onwards. Therefore, details the Board of Directors and sub-committees of the company are as follow: The Board of Directors comprises of 8 directors, namely Ph.D Nattakit Tangpoonsinthana, Independent Director; Mr. Komsan Jumroonpong, Independent Director; Mr. Thanasak Chanyapoon, Independent Director; Mr.Ekavaj Amornvivat, Independent Director; Mr. Montri Mahaplerkpong, Independent Director; Mr. Somyot Chanchungthaworn, Director; Mr. Rathwiroon Chanchungthaworn, Director; and Ms. Aphirat Thawatchutikorn, Director. Sub-committees of the company as follow: Audit Committee comprises of 3 directors: Mr. Ekavaj Amornvivat, Chairman; Ph.D Nattakit Tangpoonsinthana, Director; Mr. Komsan Jumroonpong, Director. Nomination Remuneration and Governance Committee comprises of 3 directors: Ph.D Nattakit Tangpoonsinthana, Chairman; Mr. Montri Mahaplerkpong, Director; Mr. Somyot Chanchungthaworn, Director. Sustainability and Risk Management Committee comprises of 3 directors: Mr. Komsan Jumroonpong, Chairman; Mr. Rathwiroon Chanchungthaworn, Director; and
Mr. Anuchate Saenkhot, Director. This shall be effective from May 1, 2024 onwards.