Mr. Chanin Vongkusolkit
Chairman of the Board of Directors
Mr. Chanin Vongkusolkit
Age: 71
Chairman of the Board of Directors
Appointed Date: 28 April 2016
% Share Held
Own share : 0.31
Spouse : 0.12
Education/Training
• Honorary Doctorate Degree (Economics) , Thammasat University
•Honorary Doctorate Degree (Economics) , Chiang Mai University
• M.B.A. (Finance), St. Louis University, Missouri, U.S.A.
• B.Econ., Thammasat University
• DCP Refresher Course #3/2006, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) #20/2002, Thai Institute of Directors Association (IOD)
• TLCA Leadership Development Program (LDP) – Enhancing Competitiveness #0/2012, Thai Listed Companies Association
Work Experience in the Last Five Years
• 1983 – Present : Director, Banpu Plc.
• 2015 – 2016 : Senior Executive Officer, Banpu Plc.
• 1983 – 2015 : Chief Executive Officer, Banpu Plc.
• 2015 – Present : Member of the Corporate Governance and Nomination Committee, Banpu Power Plc.
• 1996 – Present : Director, Banpu Power Plc.
• 2023 – Present : Chairman, Hongsa Power Co., Ltd.
• 2023 – Present : Chairman, Phu Fai Mining Co., Ltd.
• 2004 – Present : Director : The Erawan Group Plc.
• 2019 – 2021 : Director, Thai Listed Companies Association
• 2021 – Present : Advisor, Thammasat Economics Association
• 2012 – 2021 : Chairman, Thammasat Economics Association
• 2015 – Present : Director, Thai Private Sector Collective Action Against Corruption (CAC)
• 2008 – Present : President, The Foundation for Better Life
• 2012 – 2021 : Director, Faculty of Economics, Thammasat University
• 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
Lead Independent Director / Independent Director / Chairman of the Audit Committee / Member of the Compensation Committee
Mr. Teerana Bhongmakapat
Age: 67
Lead Independent Director
Appointed Date: 22 February 2023
Independent Director
Appointed Date: 5 April 2012
Chairman of the Audit Committee
Appointed Date: 30 April 2014
Member of the Compensation Committee
Appointed Date: 30 April 2014
% Share Held
Own share : –
Spouse : –
Education/Training
• Ph.D. (Econ), University of Wisconsin at Madison, U.S.A.
• M.Econ., Thammasat University
• B.Econ. (Quantitative Economics), Chulalongkorn University
• Capital Market Academy Leader Program #14/2012, Capital Market Academy (CMA)
• Director Certification Program (DCP) #161/2012, Thai Institute of Directors Association (IOD)
• Financial Institutions Governance Program (FGP) #7/2013, Thai Institute of Directors Association (IOD)
• Director Certification Program Update (DCPU) #2/2014, Thai Institute of Directors Association (IOD)
• IT Governance Program (ITG) #2/2016, Thai Institute of Directors Association (IOD)
• Audit Committee Forum 2016, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King, and Thai Institute of Directors Association (IOD)
• Audit Committee Effectiveness Seminar 2012, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
• Audit Committee Forum 2017, Thai Institute of Directors Association (IOD)
• Cyber Incident Management for Executive Committees of Listed Companies, The Securities and Exchange Commission
• Boards that Make a Difference (BMD) #8/2018, Thai Institute of Directors Association (IOD)
• Risk Management for Corporate Leaders (RCL) #15/2019, Thai Institute of Directors Association (IOD)
• IT Security Awareness for Top Management, ACIS Professional Center Co., Ltd.
• Ethical Leadership Program #22/2021, Thai Institute of Directors (IOD)
Work Experience in the Last Five Years
• 2014 – Present : Chairman of Audit Committee/Member of Compensation Committee, Banpu Plc.
• 2012 – Present : Independent Director, Banpu Plc.
• 2013 – 2022 : Director/ Chairman of Corporate Governance Committee/ Chairman of Risk Oversight Committee, Tisco Financial Group Plc.
• 2022 – 2023 : Vice Chairman of the Audit Committee, Mitr Phol Sugar Corp., Ltd.
• 2021 – Present : Professor Emeritus, Chulalongkorn University
• 2011 – 2016 : Professor of Economics (C11), Chulalongkorn University
• 2006 – 2011 : Professor of Economics, Chulalongkorn University
• 2018 – Present : Chairman of Evaluation Board, Thai Health Promotion Foundation
• 2016 – 2019 : Chairman of the Research Support Committee, National Anti-Corruption Commission (NACC)
• 2010 – 2015 : Eminent Member, Anti-Money Laundering Office (AMLO)
Mr. Piriya Khempon
Independent Director / Chairman of The Environment, Social and Governance (ESG) Committee / Member of the Corporate Governance and Nomination Committee
Mr. Piriya Khempon
Age: 65
Independent Director
Appointed Date: 8 April 2020
Chairman of The Environment, Social and Governance (ESG) Committee
Appointed Date: 1 May 2021
Member of the Corporate Governance and Nomination Committee
Appointed Date: 1 May 2020
% Share Held
Own share : –
Spouse : –
Education/Training
• Master of Science (International Relations), London School of Economics University of London, UNITED KINGDOM
• Bachelor of Arts (Political Science), Chiangmai University
• Director Certification Program (DCP) #298/2020, Thai Institute of Directors Association (IOD)
• Top Executive Program in Energy (TEA) #7, Thailand Energy Academy
• Financial Statement for Directors (FSD) #45/2022, Thai Institute of Directors Association (IOD)
Work Experience in the Last Five Years
• 2020 - Present: Independent Director / Member of the Corporate Governance and Nomination Committee, Banpu Plc.
• 2021 – 2023 : Special Advisor on Foreign Affairs, Office of Eastern Economic Corridor (EEC)
• 2020 – 2022 : Advisor, The Federation of Thai Industries
• 2020 – 2021 : Executive Director and Member of the Risk Oversight Committee, Export-Import Bank of Thailand (EXIM)
• 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 for Foreign Affairs, Office of the Permanent Secretary, Ministry of Foreign Affairs
Mr. Anon Sirisaengtaksin
Director / Chairman of the Corporate Governance and Nomination Committee / Advisor
Mr. Anon Sirisaengtaksin
Age: 71
Director
Appointed Date: 19 April 2016
Chairman of the Corporate Governance and Nomination Committee
Appointed Date: 1 May 2022
Advisor
Appointed Date: 1 April 2014
% Share Held
Own share : -
Spouse : -
Education/Training
• Honorary Doctor of Public Administration, Bangkok Thonburi University
• M.B.A., Thammasat University
• B.Sc. (Geology), Chulalongkorn University
• Certificates in Project Investment Appraisal and Management and Global Leadership, Harvard University, U.S.A.
• Capital Market Academy Program #1, Capital Market Academy
• Director Accreditation Program (DAP) #52/2006, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) #73/2006, Thai Institute of Directors Association (IOD)
• Sustainability Board Training 2021, CIMB Group
Work Experience in the Last Five Years
• 2016 – Present : Director, Banpu Plc.
• 2016 – 2022 : Member of the Corporate Governance and Nomination Committee, Banpu Plc.
• 2014 – Present : Executive Advisor, Banpu Plc.
• 2021 – Present : Director, Banpu Innovation and Ventures Co., Ltd.
• 2020 – Present : Independent Director/ Chairman of Nomination, Remuneration and Corporate Governance Committee/ Member of Board Risk and Compliance Committee, CIMB Thai Bank Plc.
• 2020 – Present : Independent Director/ Member of Audit Committee/ Member of Nomination and Remuneration Committee, Saha-Union Plc.
• 2020 – 2021 : Overseas Business Consultant, PTT Global Chemical Plc.
• 2019 – 2022 : Chairman, Thai Eastern Group Holdings Co., Ltd.
• 2014 – 2020 : Chairman, PTTGC Innovation America Corp.
• 2014 – 2020 : Chairman, PTTGC International (USA) Inc.
• 2014 – 2020 : Chairman, Natureworks LLC
• 2012 – 2020 : Chairman, PTTGC International Private Ltd.
• 2012 – 2020 : Chairman, PTTGC International (Netherlands) B.V.
• 2012 – 2020 : Chairman, Emery Oleochemical (M) Sdn. Bhd.
• 2012 – 2020 : Chairman, Emery Specialty Chemical Sdn. Bhd.
• 2012 – 2020 : Chairman, Venecorex Holding
Mr. Buntoeng Vongkusolkit
Director / Chairman of the Compensation Committee
Mr. Buntoeng Vongkusolkit
Age: 67
Director
Appointed Date: 3 April 2014
Chairman of the Compensation Committee
Appointed Date: 25 April 2019
% Share Held
Own share : 0.11
Spouse : –
Related Juristic Person : 0.56
Education/Training
• Doctor of Agriculture (Innovative Agriculture), Khon Kaen University
• M.S. in Political Science, Ramkhamhaeng University
• B.S. in Political Science, Ramkhamhaeng University
• Agriculture & Cooperatives Executive Program (ACE) #1 , Ministry of Agriculture and Cooperatives & The Agricultural Research Development Agency (Public Organization) & Kasettratikarn Foundation
• Ultra Wealth – Invest Like a Master (UW) #2
• Top Executive Program in Energy (TEA) #5, Thailand Energy Academy
• TLCA Leadership Development Program (LDP) #1, Thai Listed Companies Association
• Top Executive Program in Commerce and Trade (TEPCOT) #5, University of the Thai Chamber of Commerce (UTCC)
• Director Certification Program (DCP) #161/2012, Thai Institute of Directors Association (IOD)
• Senior Executive Program #9, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Management Problem Solving and Decision Making Program, Kepner – Tregoe, International, Princeton, New Jersey, U.S.A.
Work Experience in the Last Five Years
• 2014 – Present : Director, Banpu Plc.
• 2014 – 2019 : Member of the Compensation Committee, Banpu Plc.
• 1982 – Present : Director, Mitr Phol Group
• 2018 – 2020 : Vice Chairman/ Chairman of Executive Director, Mitr Phol Group
• 2015 – 2020 : Chief Operating Officer – Cane Management Business, Mitr Phol Group
• 2011 – 2018 : Senior Executive Vice President, Sugarcane Development & Management Group, Mitr Phol Group
Mr. Pichai Dusdeekulchai
Independent Director / Member of the Audit Committee / Member of The Environment, Social and Governance (ESG) Committee
Mr. Pichai Dusdeekulchai
Age: 62
Independent Director
Appointed Date: 4 April 2019
Member of the Audit Committee
Appointed Date: 25 April 2019
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 1 May 2021
% Share Held
Own share : –
Spouse : –
Education/Training
• Master of Business Administration (MBA), Ashland University, Ohio, U.S.A.
• Bachelor of Arts Program in Mathematics and Statistic, Thammasat University
• TLCA Leadership Development Program (LDP) #1, Thai Listed Companies Association
• Director Certification Program (DCP) #278/2019, Thai Institute of Directors Association (IOD)
• Advance Audit Committee Program (ACCP)
Work Experience in the Last Five Years
• 2019 – Present : Independent Director/ Member of the Audit Committee, Banpu Plc.
• 2020 – Present : Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance/
Member of the Risk Oversight Committee , Land and Houses Bank Plc.
• 2020 – Present : Independent Director/ Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee/ Member of the Risk Oversight Committee, LH Financial Group Plc.
• 2002 – 2018 : Head of Business Promotion, Sumitomo Mitsui Banking Corporation
Mr. Teerapat Sanguankotchakorn
Independent Director / Member of the Compensation Committee / Member of The Environment, Social and Governance (ESG) Committee
Mr. Teerapat Sanguankotchakorn
Age: 58
Independent Director
Appointed Date: 3 April 2019
Member of the Compensation Committee
Appointed Date: 25 April 2019
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 1 May 2021
% Share Held
Own share : –
Spouse : –
Education/Training
• Doctor of Philosophy Program in Information Processing, Tokyo Institute of Technology
• Master of Engineering Program in Information Processing, Tokyo Institute of Technology
• Bachelor of Engineering Program in Electrical Engineering, Chulalongkorn University
• Director Certification Program (DCP) #148/2011, Thai Institute of Directors Association (IOD)
• Advance Audit Committee Program (AACP) #14/2014, Thai Institute of Directors Association (IOD)
• Board Matters and Trends (BMT) #8/2019, Thai Institute of Directors Association (IOD)
• National Director Conference 2021 (NDC 2021) “Leadership Behind Closed Door”, Thai Institute of Directors Association (IOD)
• Urban Leader Training Course #7, Navamindradhiraj University
Work Experience in the Last Five Years
• 2019 – Present : Independent Director/ Member of the Compensation Committee, Banpu Plc.
• 2018 – Present : Board of Governors, Thai Public Broadcasting Service (Thai PBS)
• 2020 – Present : Executive Director, Technology Promotion Association (Thailand-Japan)
• 2014 – 2018 : Audit Committee, Thai Public Broadcasting Service (Thai PBS)
• 2012 – 2016 : 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 Sustainable Development and Planning of National
Mrs. Watanan Petersik
Independent Director / Member of the Audit Committee
Mrs. Watanan Petersik
62
Independent Director
Appointed Date: 4 April 2023
Member of the Audit Committee
Appointed Date: 1 May 2023
% Share Held
Own share : –
Spouse : –
Education/Training
• A.B. degree, Bryn Mawr College, Pennsylvania, U.S.A.
• Director Accreditation Program (DAP) English Program Class 83/2010, Thai Institute of Directors Association (IOD)
• Mandatory Accreditation Programme (MAP) for Directors of Public Listed Companies (March 2010), Bursatra Sdn. Bhd.
• Role of Director Singapore Institute of Directors Course
Work Experience in the Last Five Years
• 2007 -2020 : Independent Director and Chairperson of Nomination, Remuneration, and Corporate Governance Committee, CIMB Thai Bank Public Company Limite
• 2010 - 2019 : Independent Director and Non-Executive Director, CIMB Group Sdn. Bhd.
• 2010 - 2019 : Independent Director and Non-Executive Director, CIMB Group Holdings Berhad, Malaysia
• Present Advisory Board, Nanyang Business School, Singapore
• Present Management Committee, Lien Centre for Social Innovation, Singapore Management University
• Present Advisor, TPG Capital Asia
• Present Advisor, TaejaiDotCom (taejai.com)
Mr. Metee Auapinyakul
Director / Advisor
Mr. Metee Auapinyakul
Age: 70
Director
Appointed Date: 16 May 1983
Advisor
Appointed Date: 1 January 2014
% Share Held
Own share : 0.08
Spouse : 0.02
Education/Training
• Doctor of Business, Engineering and Technology, (Honoris Causa), St. Louis University, Missouri, U.S.A.
• B.Sc. (Management), St. Louis University, Missouri, U.S.A.
• Infrastructure for the Market Economy, Harvard University John F. Kennedy School of Government, Boston, U.S.A.
• National Defence College of Thailand (Class 377)
• National Defence College of Thailand, College of Management, (Class 1)
• Director Certification Program (DCP) #61/2005, Thai Institute of Directors Association (IOD)
Work Experience in the Last Five Years
• 1983 – Present : Director, Banpu Plc.
• 2015 – Present : Director, Banpu Power Plc.
Mr. Ongart Auapinyakul
Director / Advisor
Mr. Ongart Auapinyakul
Age: 68
Director
Appointed Date: 29 July 1983
Advisor
Appointed Date: 1 January 2017
% Share Held
Own share : 0.01
Spouse : 0.03
Education/Training
• B.S. (Mechanical Engineering), University of Missouri, Columbia, U.S.A.
• Senior Executive Program #3, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• National Defence College of Thailand (Class 4414)
• Director Certification Program (DCP) #23/2002, Thai Institute of Directors Association (IOD)
• Capital Market Academy Leader Program #8, Capital Market Academy (CMA)
• Bangkok Metropolitan Administration Executive Program (Mahanakorn Class 1), Urban Green Development Institute Bangkok
• Top Executive Program in Energy (TEA) #1, Thailand Energy Academy
• Top Executive Program #17, Judicial Training Institute
• Executive Management with Business Development and Investment #1, Institute of Business and Industrial Development
• Top Executive Program in Commerce and Trade (TEPCOT) #4, University of the Thai Chamber of Commerce (UTCC)
• Business Revolution and Innovation Network (BRAIN) #1, The Faderation of Thai Industries
• Tourism Management Program for Executives (TME) #1, TAT Academy
• Academy of Business Creativity (ABC) #8/2018, Sripatum University
• Top Executive Program for Creative and Amazing Thai Services (ToPCATS) #2, The University of the Thai Chamber of Commerce
Work Experience in the Last Five Years
• 1983 – Present : Director, Banpu Plc.
• 1983 – 2016 : Executive Officer, Banpu Plc.
Mr. Verajet Vongkusolkit
Director / Member of the Corporate Governance and Nomination Committee
Mr. Verajet Vongkusolkit
Age: 59
Director
Appointed Date: 1 June 2010
Member of the Corporate Governance and Nomination Committee
Appointed Date: 1 June 2010
% Share Held
• Own share : 0.20
• Spouse : 0
• Related Juristic Person : 0.56
Education/Training
• Bachelor of Science (Finance), Babson College, Massachusetts, U.S.A.
• Director Certification Program (DCP) #24/2002, Thai Institute of Directors Association (IOD)
• TLCA Executive Development Program #13, Thai Listed Companies Association
• TLCA Leadership Development Program (LDP) #2, Thai Listed Companies Association and International Institute
for Management Development (IMD)
• Strategy and Innovation for Businesses in ASIA (SIBA) 2016, Mahidol University and MIT Sloan School of Management
• Leadership Communication Certification Program 2018, Thailand Management Association (TMA)
• Senior Executive Program 2019 (SEP) #33, Sasin Graduate Institute of Business Administration of Chulalongkorn University and The Kellogg School of Management and the Wharton School
• Boards that Make a Difference (BMD) #10/2020, Thai Institute of Directors Association (IOD)
• Thailand Energy Academy (TEA) #16/2021, Thailand Energy Academy
Work Experience in the Last Five Years
• 2020 – Present : Director, Banpu NEXT Co., 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.
Mr. Sarayuth Saengchan
Director / Member of the Corporate Governance and Nomination Committee
Mr. Sarayuth Saengchan
Age: 61
Director
Appointed Date: 2 April 2022
Member of the Corporate Governance and Nomination Committee
Appointed Date: 1 May 2022
% Share Held
Own share : –
Education/Training
- Ph.D. Economics, Faculty of Economics, Chulalongkorn University, Bangkok, Thailand
- Master of Management in Management Policy, Managerial Economics and Operations Northwestern University, Kellogg School of Management, Evanston, U.S.A.
- Bachelor of Art in Economics, (First-class Honors) in Monetary Policy and Public Finance, Faculty of Economics, Chulalongkorn University, Bangkok, Thailand
Work Experience in the Last Five Years
• 2021 - Present: Association Director, Thai Sugar and Bio-Energy Producers Association
• 2020 - Present: Audit Committee, Vajiravudh College
• 2020 - Present: Director, Fund Management Committee, Office of The Cane and Sugar Fund
Mr. Sinon Vongkusolkit
Director / Chief Executive Officer
Mr. Sinon Vongkusolkit
Age: 34
Director
Appointed Date: 2 April 2024
Chief Executive Officer
Appointed Date: 2 April 2024
% Share Held
Own share : 0.01
Spouse : –
Education/Training
• MA Global Management pathway in Finance and Business Development, Regent's University
• BA Business and Marketing Management, Oxford Brookes University
Work Experience in the Last Five Years
•2024 - Present : Director, Banpu Power Plc.
• 2024 - March 2024 : Group Senior Vice Present – Office of CEO
•2022 – Present : Head of Renewable and Energy Technology Business, Banpu Plc.
• 2022 – Present : Chief Executive Officer / Director, Banpu NEXT Co., Ltd.
• 2020 – 2022 : Manager – Project Management Office, Banpu Plc.
• 2014 – 2020 : Finance Analyst - Corporate Finance, Banpu Plc.
• 2023 – Present : Director, SVOLT Energy Technology (Thailand) Co., Ltd.
• 2023 – Present : Director, Banpu Renewable Australia Pty Limited
• 2023 – Present : Director, Banpu Innovation & Ventures Co., Ltd.
• 2023 – Present : Director, Banpu Innovation & Ventures LLC
• 2023 – Present : Director, Banpu NEXT Green Leasing Co., Ltd.
• 2023 – Present : Director, Banpu NEXT EcoServe Co., Ltd.
• 2023 – Present : Director, Banpu NEXT Green Services Co., Ltd.
• 2023 – Present : Director, Durapower Technology (Thailand) Co., Ltd.
• 2023 – Present : Director, DP NEXT Co., Ltd.
• 2023 – Present : Director, Banpu Innovation & Ventures (Singapore) Pte. Ltd.
• 2023 – Present : Director, Aizu Energy Pte. Ltd.
• 2023 – Present : Director, BRE Singapore Pte. Ltd.
• 2023 – Present : Director, Banpu Renewable Singapore Pte. Ltd.
• 2023 – Present : Director, Durapower Holdings Pte. Ltd.
• 2022 – Present : Director, Banpu NEXT Green Energy Co., Ltd.
• 2022 – Present : Director, BPIN Investment Company Limited
• 2022 – Present : Director, BKV Corporation
• 2022 – Present : Director, Banpu Japan K.K.
• 2022 – Present : Director, Banpu Ventures Pte. Ltd.
• 2022 – Present : Executive Manager, Banpu Power Trading G.K.
• 2022 – 2022 : Director, PT. Rejoso Manis Indo