Board of Directors
The Board of Directors comprises 13 members, who contribute their extensive skills, knowledge and experience to the Company's growth and success.
 
The Practices for the Board of Directors of Banpu Public Company Limited B.E. 2552

Banpu's Board of Directors consists of :

 



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Mr. Chanin Vongkusolkit

Chairman of the Board of Directors

2016 - Present

Chairman

Banpu Public Company Limited

1983 - Present

Director

Banpu Public Company Limited

2015 - 2016

Senior Executive Officer

Banpu Public Company Limited

1983 - 2015

Chief Executive Officer

Banpu Public Company Limited

1996 - Present

Director

Banpu Power Public Company Limited

2015 - Present

Member of the Corporate Governance and Nomination Committee

Banpu Power Public Company Limited

2018 – Present

Chairman

The Erawan Group Public Company Limited

2004 – Present

Director

The Erawan Group Public Company Limited

1983 – Present

Director

Mitr Phol Sugar Corp., Ltd.

2012 – Present

Director

Faculty of Economics, Thammsat University

2012 – Present

Chairman

Thammasat Economics Association

2015 – Present

Director

Private Sector Collective Action Coalition Against Corruption Council (CAC)

2019 – Present

Director

Thai Listed Companies Association

2008 – Present

President

The Foundation for Better Life

2016 – 2018

Commissioner

The Securities and Exchange Commission, Thailand

2015 – 2018

Task Force Chairperson

Task Force for Sustainability in Listed Companies, The Securities and Exchange Commission, Thailand


Mr. Teerana Bhongmakapat

Independent Director/Chairman of the Audit Committee/Member of the Compensation Committee

2014 – Present

Chairman of Audit Committee/ Member of Compensation Committee

Banpu Public Company Limited

2012 – Present

Independent Director

Banpu Public Company Limited

2013 - Present

Director/ Chairman of Corporate Governance Committee/ Chairman of the Risk Oversight Committee

Tisco Financial Group Public Company Limited

2018 - Present

Chairman of Evaluation Board

Thai Health Promotion Foundation

2016 – 2019

Chairman of the Research Support Committee

National Anti–Corruption Commission (NACC)

2011 – 2016

Professor of Economics (C11)

Chulalongkorn University

2006 – 2011

Professor of Economics

Chulalongkorn University

2010 – 2015

Eminent Member

Anti–Money Laundering Office (AMLO)


Mr. Rawi Corsiri

Director/Chairman of the Corporate Governance and Nomination Committee

2016 – Present

Chairman of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

2012 – Present

Director

Banpu Public Company Limited

2012 – 2016

Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

2012 – 2016

Advisor

Banpu Public Company Limited

2015 – Present

Member of the Corporate Governance and Nomination Committee

Banpu Power Public Company Limited

2001 – Present

Director

Banpu Power Public Company Limited

2009 – Present

Director

Hongsa Power Co., Ltd.

2009 – Present

Director

Phu Fai Mining Co., Ltd.

2001 – Present

Director

BLCP Power Ltd.

2010 – 2017

Director

Centennial Coal Co., Ltd.


Mr. Suthad Setboonsarng

Independent Director/Member of the Audit Committee/Member of the Compensation Committee

Present

Director/ Member of the Audit Committee/Member of the Compensation Committee

Banpu Public Company Limited

2019 - Present

Director/ Audit Committee

Somboon Advance Technology Public Company Limited

2018 - Present

Special Subcommittee for Public Sector Audit and Evaluation #2, (Eastern Economic Corridor)

Public Sector Development Commission

2013 – Present

Chairman

NawaChiOne Foundation

2013 – Present

Director

Board of Trustee International Rice Research Institute (IRRI) Los Banos, Philippines

2015 – 2020

Director/ Chairman of the Audit Committee/ Member of the Risk Oversight Committee

Bank of Thailand


Mr. Buntoeng Vongkusolkit

Director/Chairman of the Compensation Committee

Present

Director/ Chairman of the Compensation Committee

Banpu Public Company Limited

Present

Vice Chairman/Chairman of Executive Director

Mitr Phol Group

2015 – Present

Chief Operating Officer – Cane Management Business

Mitr Phol Group

1982 - Present

Director

Mitr Phol Group

2011 – 2018

Senior Executive Vice President, Sugarcane Development & Management Group

Mitr Phol Group

2019 - Present

Honorary Member

King Mongkut's Institute of Technology Ladkrabang Council


Mr. Metee Auapinyakul

Director/Advisor

2014 – Present

Advisor

Banpu Public Company Limited

1983 – Present

Director

Banpu Public Company Limited

2015 – Present

Director

Banpu Power Public Company Limited

2004 – Present

Chairman of Advisors

GENCO Public Company Limited


Mr. Ongart Auapinyakul

Director/Advisor

2017 – Present

Advisor

Banpu Public Company Limited

1983 – Present

Director

Banpu Public Company Limited

1983 – 2016

Executive Officer

Banpu Public Company Limited


Mr. Verajet Vongkusolkit

Director/Member of the Corporate Governance and Nomination Committee

2010 – Present

Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

Present

Chief Executive Officer – Thai Sugar, Energy and New Business

Mitr Phol Sugar Corp., Ltd.

2008 – Present

Director

Mitr Phol Sugar Corp., Ltd.

2008 - Present

Director

Mitr Siam Sugar Corp., Ltd.

2008 – Present

Director

United Farmer and Industry Co., Ltd.


Mrs. Somruedee Chaimongkol

Chief Executive Officer/Director

2015 – Present

Chief Executive Officer/Director

Banpu Public Company Limited

2006 – 2015

Chief Financial Officer

Banpu Public Company Limited

2009 – Present

Director

Banpu Power Public Company Limited

Present

Director

BLCP Power Ltd.

Present

Director

Hunnu Investments Pte. Ltd.

Present

Director

Banpu Innovation & Ventures Co., Ltd.

Present

Director

Power Vietnam Co.,Ltd.

Present

Director

Banpu Coal Power Ltd.

Present

Director

FoMM Corporation

Present

Director

AFE Investments Pty Ltd.

Present

Director

Banpu Japan K.K.

Present

Director

Centennial Energy Pty. Limited

Present

Director

BMS Coal Sales Pte. Ltd.

Present

Director

Banpu Singapore Pte. Ltd.

Present

Director

Banpu Minerals Co., Ltd.

Present

Director

Banpu International Ltd.

Present

Director

BP Overseas Development Co., Ltd.

Present

Director

Centennial Coal Co., Ltd.

Present

Director

Hunnu Coal Pty Ltd.

Present

Director

Banpu Minerals (Singapore) Pte. Ltd.

Present

Director

Chiang Muan Mining Co., Ltd.

Present

Director

Banpu Coal Investment Co., Ltd.

Present

Director

Asian American Coal, Inc.

Present

Director

AACI SAADEC (BVI) Holdings Ltd.

Present

Director

PT. Indo Tambangraya Megah Tbk

Present

Director

Banpu Australia Resources Pty Ltd.

Present

Director

Banpu Australia Co. Pty Ltd.

Present

Director

BPIN Investment Co., Ltd.

Present

Director

Sunseap Group Pte. Ltd.

Present

Director

Banpu North America Corporation

Present

Director

BOG Co., Ltd.

Present

Director

Banpu Coal Sales Co., Ltd.

Present

Director

Durapower Holdings Pte. Ltd.


Mr. Anon Sirisaengtaksin

Director/Member of the Corporate Governance and Nomination Committee/Executive Advisor

2016 – Present

Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

2014 – Present

Executive Advisor

Banpu Public Company Limited

Present

Independent Director/ Chairperson of Nomination, Remuneration and Corporate Governance Committee

CIMB THAI

Present

Independent Director/ Audit Committee/ Nomination and Remuneration Committee

Saha-Union Public Company Limited

Present

Chairman

Thai Eastern Group Holdings Company Limited

Present

Chairman

Emery Oleochemical (M) Sdn. Bhd.

Present

Chairman

Emery Specialty chemical Sdn. Bhd.


Mr. Pichai Dusdeekulchai

Independent Director/Member of Audit Committee

Present

Independent Director/Member of Audit Committee

Banpu Public Company Limited

Present

-Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance Committee

Land and Houses Bank Public Company Limited

2018 – Present

General Manager & Deputy Country Head of Thailand

Sumitomo Mitsui Banking Corporation

2002 – 2018

Head of Business Promotion

Sumitomo Mitsui Banking Corporation


Mr. Teerapat Sanguankotchakorn

Independent Director/Member of Compensation Committee

Present

Independent Director/Member of Compensation Committee

Banpu Public Company Limited

2018 - Present

Chairman of Audit Committee

Thai Public Broadcasting Service (Thai PBS)

2018 - Present

Board of Governors

Thai Public Broadcasting Service (Thai PBS)

2004 - Present

Associate Professor

Telecommunications Field of Study, School of Engineering and Technologies Asian Institute of Technology (AIT)

2018 - 2018

Member of the Committee for

Ministry of Education Sustainable Development and Planning of National Education

2014 - 2018

Audit Committee

Thai Public Broadcasting Service (Thai PBS)

2012 - 2016

Board of Governors

Thai Public Broadcasting Service (Thai PBS)


Mr. Piriya Khempon

Independent Director/Member of the Corporate Governance and Nomination Committee

Present

Independent Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

Present

Advisor

The Federation of Thai Industries

2017 - 2019

Ambassador Extraordinary and Plenipotentiary of Thailand to the People’s Republic of China

Royal Thai Embassy in Beijing, China

2015 - 2017

Deputy Permanent Secretary

Office of the Permanent Secretary