Board of Directors
The Board of Directors comprises 12 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 :

 



Back



Mr. Chanin Vongkusolkit

Chairman

2012 - Present

Chairman

Thammasat Economics Association

2013 - Present

Advisor of Chairman

Thai Listed Companies Association

2004 - Present

Director

The Erawan Group Public Company Limited

1983 - Present

Director

Mitr Phol Sugar Corp. Ltd.

1996 - Present

Director

Banpu Power Public Company Limited

1983 - 2015

Director / Chief Executive Officer

Banpu Public Company Limited

2015 - 2016

Director/Senior Executive Officer

Banpu Public Company Limited

2016 - Present

Director

Banpu Public Company Limited


Mr. Rutt Phanijphand

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

2002 - 2008

Chairman of the Activities Promotion Committee

Kasetsart University

2006 - 2008

Member, Council of Kasetsart University

Kasetsart University

2006 - 2009

Member of the Audit Committee

IRPC Pubic Company Limited

Director

IRPC Pubic Company Limited

2001 - Present

Director

Home Product Centre Public Company Limited

President/ Chied Executive Officer

Quality Houses Public Company Limited

2007 - Present

Director

Land nd Houses Bank Public Company Limited (Formerly Land and Houses Retail Bank Public Company Limited)

Chairman of Executive Directors

Land nd Houses Bank Public Company Limited (Formerly Land and Houses Retail Bank Public Company Limited)

Committee - Executive Director

Home Product Centre Public Company Limited

Chairman of the Nomination and Compensation

Home Product Centre Public Company Limited

2009 - Present

Director

LH Financial group Public Company Limited

Chairman of Executive Directors

LH Financial group Public Company Limited

2010 - Present

Director

Land and Houses Fund Management Co., Ltd.

Chairman

Land and Houses Fund Management Co., Ltd.

Present

Member of Audit Committee

Banpu Public Company Limited

2005 - Present

Independent Director / Chairman of the Compensation Committee

Banpu Public Company Limited


Mr.Anon Sirisaengtaksin

Director / Member of the Corporate Governance and Nomination Committee

2002 - 2008

Senior Executive Vice President

Corporate Strategy and Development, PTT Public Company Limited

2008 - 2012

Chief Executive Officer

PTT Exploration and Production Public Company Limited

2012 - 2013

Chief Executive Officer

PTT Global Chemical Public Company Limited

2013 - Present

Director

Myriant Technologies, Inc.

Director

Emery Specialty Chemical Sdn. Bhd.

Director

Emery Oleochemicals (M) Sdn. Bhd.

Director

PTT Chemical International (Asia Pacific ROH) Limited

Director

PTT Chemical International Private Limited

Director

Bangkok Commercial Asset Management Company Limited

Director / Chairman of the Risk Management Committee

PTT Global Chemical Public Co., Ltd.

Director / Executive Advisor

Banpu Public Company Limited


Mrs. Somruedee Chaimongkol

Director/Chief Executive Officer

2001 - 2006

Senior Vice President – Finance

Banpu Public Company Limited

2006 - 2015

Chief Financial Officer

Banpu Public Company Limited

2015 - Present

Director

Banpu Power Ltd.

Director

PT. Indo Tambangraya Megah Tbk

Director

Hunnu Coal Pty. Ltd.

Director

Biofuel Development Holdings Co.,Ltd.

Director

Centennial Coal Company Limited

Director

Banpu Minerals Co.,Ltd.

Director

Banpu Singapore Pte.Ltd.

Chief Executive Officer

Banpu Public Company Limited


Mr. Sudiarso Prasetio

Independent Director/ Member of the Corporate Governance and Nomination Committee

1991 - 1993

General Manager Plant Hire & Mining Devision

PT United Tractors

1993 - 1997

Vice President Commissioner

PT United Tractor Semen Gresik

1996 - 1999

Director

PT United Tractors

Managing Director

PT Pamapersada Nusantara

1997 - 2008

Chairman

Indonesian ining Services Association

1999 - 2013

Vice President Commissioner

PT Pama-Indokodeco

President Director

PT Pamapersada Nusantara

2011 - 2014

President Commissioner

PT Asmin Bara Bronang

2008 - Present

Member of Advisory Board

Indonesian Mining Services Association

2013 - Present

President Director

PT Unitras Energy

Commissioner

PT United Tractors

Present

Independent Director Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited


Mr. Buntoeng Vongkusolkit

Director/ Member of the Compensation Committee

2004 -2006

Senior Vice President - Sugarcane Management Northeast area

Mitr Phol Group

2006 -2007

Senior Vice President - Sugarcane Management (Northeast area) and acting Vice President - Sugarcane Management of Mitr Kalasin Mill

Mitr Phol Group

2007 - 2008

Senior Vice President - Sugarcane Management (Nothern area) and acting Managing Director - Rai E-Sarn

Mitr Phol Group

2008 - 2011

Group managing Director - ASEAN Business

Mitr Phol Group

2011 - Present

Senior Executive Vice President - Sugarcane Development & Management Group

Mitr Phol Group

1982 - Present

Director

Mitrphol Group

Present

Director Member of the Compensation Committee

Banpu Public Company Limited


Mr. Suthad Setboonsarng

Independent Director/ Member of the Audit Committee

2009 - 2011

Thailand Trade Representative

Office of Thailand Trade Representative, Office of Prime Minister

2011 - 2012

Senior Advisor

BowerGroupAsia, Washington DC. U.S.A.

2013

Advisor

AEC Prompt, Board of Trade, Thailand

Director

Development Research Institute (CDRI) Phnom Penh, Cambodia

Chairman

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

Present

Independent Director Member of the Audit Committee

Banpu Public Company Limited


Mr. Verajet Vongkusolkit

Director / Member of the Corporate Governance and Nomination Committee

2007 - 2010

Director

United Standard Terminal Public Company Limited

2004 - 2010

Director

Panel Plus Co., Ltd.

2003 - Present

Director

Saimai Hospital Co., Ltd.

Director

Advanced Medical Center Co., Ltd.

Director

TME Capital Co., Ltd.

2008 - Present

Member of the Audit Committee

Mitr Phol Group

Director

United Farmer and Industry Co., Ltd.

Director

Mitr Siam Sugar Corp., Ltd.

Director

Mitr Siam Sugar Corp., Ltd.

2010 - Present

Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited


Mr. Ongart Auapinyakul

Director / Advisor

1983 - Present

Director

Banpu Public Company Limited

1983 - 2016

Executive Officer

Banpu Public Company Limited

2017 - Present

Advisor

Banpu Public Company Limited


Mr. Metee Auapinyakul

Director / Advisor

1983 - Present

Director

Banpu Public Company Limited

1983 - 2013

Executive Officer

Banpu Public Company Limited

2004 - Present

Chairman of Advisor to the Board of Director

GENCO Public Company Limited

2007 - 2011

Director

Thai Agro Energy Public Company Limited

2008 - 2014

Honorary Advisor, Energy Committee

House of Representatives

2009 - Present

Advisor, The National Accreditation Council

Ministry of Industry

2014 - Present

Advisor

Banpu Public Company Limited

Advisor

Mitr Phol Sugar Corp. Ltd.


Mr. Rawi Corsiri

Director / Chairman of the Corporate Governance and Nomination Committee

2001 - 2011

Director

Banpu International Ltd.

2004 - 2011

Banpu Minerals Ltd.

Director

1997 - 2012

Director

Banpu Coal Power Ltd.

2010 - 2012

Director

Banpu new Energy Holdings Co., Ltd.

2001 - Present

Director

BLCP Power Ltd.

2004 - Present

Director

Banpu Power Co., Ltd.

2009 - Present

Director

Phufai Mining Co., Ltd.

Director

Hongsa Power Co., Ltd.

2010 - Present

Director

Centennial Coal Co., Ltd.

2011 - Present

Advisor

Banpu Public Company Limited

2012 - Present

Director / Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited


Mr. Teerana Bhongmakapat

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

2008 - 2012

Eminent Member, Antidumping Duties and Countervailing Subsidies Committee

Ministry of Commerce

Dean, Faculty of Economics

Chulalongkorn University

2006 - Present

Professor of Economics

Chulalongkorn University

2010 - Present

Eminent Member, Anti-Money Laundering Committee

Anti-Money Laundering Office

Present

Independent Director / Member of Corporate Governance Committee

Tisco Financial Group public Company Limited

Chairman of the Audit Committee / Member of the Compensation Committee

Banpu Public Company Limited

2012 - Present

Independent Director

Banpu Public Company Limited