Banpu Today   Company History   Vision & Mission   Organization Chart   Introduction Coal Business Power Business Group Structure History Milestone   Banpu Corporate Governance   Board of Directors   Sub-committees   Governance Principle & Practices   Code of Conducts   CG Awards & Recognition Thai-English Version Bahasa-English Version Thai-English Version Bahasa-English Version   Map of Group Operations   Coal Reserves & Production   Coal Operations   Coal Specification   Power   Coal Thailand Lampang Chiang Muan   Coal Indonesia Indominco-Bontang Kitadin-Embalut Kitadin-Tandung Mayang Jorong Trubaindo Bharinto   Coal China Daning Hebi Gaohe Coal Thailand Coal Indonesia Coal China     Thailand BLCP RATCH   China Zhengding Luannan Zouping   Investor Relations Update   Share Price update     Financial Information   Investor / Analyst Presentation   Shareholder information   Report to SET   Information Disclosure Report   Corporate Structure   Investor Enquiries Annual Report Financial Statement Management's Discussion & Analysis Coal Reserves & Production Report Data Book   Investor news Annual General Meeting / Extraordinary General meeting   Banpu Press Release   Image Library   Media Enquiry Management Operations   Sustainable Development Policy   QSE Programs   QSE Awards & Recognition Thailand Indonesia   HR Management System   HR Development   Reward System   Job Opportunity   >> Banpu Corporate Governance >> Board of Directors >> Sub-committees >> Governance Principle & Practices   Thai-English Version   Bahasa-English Version >> Code of Conducts   Thai-English Version   Bahasa-English Version >> 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 > Sub-committees   The Board of Directors appointed three sub-committees to help facilitating all the work of the Board of Directors. They are; Audit Committee   The following directors are currently members of the Audit Committee.   1. Mr. Somkiat Charoenkul Chairman of the Audit Committee 2. Mr. Montri Mongkolswat Member of the Audit Committee 3. Mr. Anothai Techamontrikul Member of the Audit Committee Corporate Governance and Nomination Committee   The following directors are currently members of the Corporate Governance and Nomination Commitee.   1. Mr. Kopr Kritayakirana Chairman of the Corporate Governance and Nomination Committee 2. Mr. Sawatdiparp Kantatham Member of the Corporate Governance and Nomination Committee 3. Mr. Anothai Techamontrikul Member of the Corporate Governance and Nomination Committee Compensation Committee   The following directors are currently members of the Compensation Committee.   1. Mr. Rutt Phanijphand Chairman of the Compensation Committee 2. Mr. Vitoon Vongkusolkit Member of the Compensation Committee 3. Mr. Montri Mongkolswat Member of the Compensation Committee       Home I Corporate Profile I Corporate Governance I Group Operations I Marketing I Investor Relations I Press Center I QSE I Banpu People Links I Site Map I Contact Us I Terms & Conditions