Banpu's management structure consists of the Board of Directors and executive officers. The Board of Directors, with a total of 12 members, consists of independent directors, non-executive directors and executive directors. While half of the Board members are independent directors; all Board members bring with them extensive skills, knowledge and experience vital to the Company's success.

Three Sub-Committees - namely, the Audit Committee, the Corporate Governance and Nomination Committee and the Compensation Committee - are set up by the Board of Directors. Chairman of the Board, together with Chairmen of the three Committees and all members of the Audit Committee, are required to be independent directors so that they can make independent judgment according to the good corporate governance principles.

Moreover, to ensure efficient management of every department within the Company, another three important management-level committees - namely, the Risk Management Committee, the Investment Committee, and the Commodity Risk Management Committee - have been established. These three management-level committees are obliged to report to the Audit Committee and the Board of Directors.

The Board of Directors comprises 12 members, who contribute their extensive skills,
knowledge and experience to the Company's success. read more »

Fiduciary duty generally means a professional practice to act in a position of trust,
good faith, candor and responsibilities on behalf of other involved persons, read more »

Banpu Public Company Limited has defined the definition of Independent Directors
which is equal to those defined by Securities and Exchange Commission and
the Stock Exchange of Thailand. read more »