Banpu Public Company Limited

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>>	Banpu Corporate Governance

>>	Board of Directors

>>	Sub-committees

>>	Governance Principle & Practices

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>>	Code of Conducts

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>>	CG Awards & Recognition

Banpu’s awards in recognition
of management excellence
and other areas of
corporate achievement

	CG Awards & Recognition
	QSE Awards & Recognition

Home > Corporate Governance > Board of Directors

Board of Directors comprises 12 members, who brings extensive skills, knowledge and vital experience to the Company’s success. The Board of Directors is independent in performming opinion and judgment .Together with time and effort contribution, the Board competently leads the Company with an outstanding good corporate governance.

Mr.Krirk-Krai Jirapaet
Chairman

Mr. Soonthorn Vongkusolkit
Vice Chairman

Mr. Anothai Techamontrikul Independent Director	Mr. Vitoon Vongkusolkit Director

Mr. Sawatdiparp Kantatham Director	Mr. Montri Mongkolswat Independent Director

Mr. Kopr Kritayakirana Independent Director	Mr. Rutt Phanijphand Independent Director

Mr. Somkiat Chareonkul Independent Director	Mr. Chanin Vongkusolkit Director/Chief Executive Officer

Mr. Metee Auapinyakul Director	Mr. Ongart Auapinyakul Director

Duties & Responsibilities

The Board of Director adheres to principles of good corporate governance to enhance Company's profitablility and growth. All operations aim to be in compliance with the laws, Company's rules and regulations as well as the resolutions of the Shareholder's Meeting. This ensures appropriate action, transparency, honest and prudential behavior in relation to the best interests of the Company and its shareholders and stakeholders. Major undertaking of the Board of Directors are summarized as follows:

Establish the company’s policy, framework, scrutinize and approve strategic direction, goals and business plan.

Appoint the CEO or the equivalent position to be authorized and in charge of business operation under the supervision of the Board of Directors.

Consider, approve, and monitor company’s business plans and annual budget to ensure that actual operation and budgeting is in line with the approved plan.

Review the company's goals and business plans to ensure compatibility with the changing economic and social environment as well as other factors with primary focus on the shareholders’ interest.

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