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  • GC Circular Living Symposium 2020
  • Products & Solutions
    • Products & Solutions
    • Products
    • Solutions
    • Material Library
    • Brand
    • Labels
    • News and Activities
    • Customer Solution Center
    • Circular Living Shop
  • Innovation
    • GC's Innovation
    • GC Ventures
    • GC Open Innovation Challenge Project
    • Contact Innovation Team
  • Investor Relations
    • IR Home
    • GC at a Glance
      • Strengths and Strategy
      • Business Unit and Capacity
    • Financial Info
      • Performance Highlights
      • Financial Statements
    • News & Publication
      • SET Announcements
      • Annual Report
      • Form 56-1
      • Management Discussion and Analysis
    • Presentation & Webcast
      • Presentation
      • Webcasts
    • Stock Information
      • Stock Quote
      • Historical Price
      • Investment Calculator
      • Analyst Coverage
      • IAA Consensus
    • Shareholder Information
      • Shareholder Structure
      • Dividend Information
      • Shareholders' Meeting
      • Company Site Visit
      • FAQ
    • Debenture
      • Debenture Information
      • Bondholder Activity
    • IR Code of Conduct
    • Online Booking
    • Information Inquiry
      • IR Contact
      • Email Alert Form
  • Corporate Governance
    • Corporate Governance
    • Definition of Independence Director Qualification
    • Corporate Governance Policy
    • Roles & Responsibility of Company Secretary
    • Corporate Governance Report
    • Report of the Corporate Governance Committee
    • Corporate Governance & Business Code of Conduct Handbook
    • Supplier Code of Conduct
    • Laws related to the Company's Business Operations
    • Corporate Compliance Policy
    • Anti-Corruption & Anti-Bribery
    • Internal Control
    • Risk Management & Risk Factors
    • Risk Management Policy
    • Document
    • Responsibility to Stakeholders
    • Whistleblower Policy
    • Shareholders’ Information
    • Contact the Board of Directors
    • Contact Chairman of Corporate Governance Committee
    • Contact Company Secretary
  • Sustainability
    • GC Sustainability
    • Sustainability at Heart
    • Circular Economy
    • Stakeholder Engagement
    • Sustainability at GC
      • Sustainability Management Structure
      • Materiality
    • Managing Sustainability
      • Wealthy Economy
      • Better Environment
      • Well-Being Society
    • Policy
    • Reporting Center
    • Awards & Recognition
    • Our Projects Making the World Better
    • COVID-19 Information Hub
  • Circular Living
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Independent Directors

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Independent Director Charter 341 KB PDF
Defination of Independent Director Qualification
Mr. Piyasvasti Amranand

Chairman / Chairman of the Independent Director

Mr. Apisak Tantivorawong

Independent Director / Chairman of the Audit Committee

Professor Somkit Lertpaithoon

Independent Director / Chairman of the Corporate Governance Committee

Mr. Don Wasantapruek

Independent Director / Chairman of the Nomination and Remuneration Committee

Mr. Grisada Boonrach

Independent Director / Chairman of the Risk Management Committee

Mr. Pakorn Nilprapunt

Independent Director / Director to the Audit Committee

Mr. Prapas Kong-ied

Director

Major General Nithi Chungcharoen

Independent Director / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee

Mrs. Watanan Petersik

Independent Director / Director to the Corporate Governance Committee

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