Mr. Buntoeng Vongkusolkit
Chairman of the Compensation Committee
Mr. Buntoeng Vongkusolkit
Age: 67
Chairman of the Compensation Committee
Appointed Date: 25 April 2019
Director
Appointed Date: 3 April 2014
% 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. Teerana Bhongmakapat
Member of the Compensation Committee
Mr. Teerana Bhongmakapat
Age: 67
Member of the Compensation Committee
Appointed Date: 30 April 2014
Chairman of the Audit Committee
Appointed Date: 30 April 2014
Lead Independent Director
Appointed Date: 22 February 2023
Independent Director
Appointed Date: 5 April 2012
% 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.
• 2018 - Present : Chairman of Evaluation Board, Thai Health Promotion Foundation
• 2016 – 2019 : Chairman of the Research Support Committee, National Anti–Corruption Commission (NACC)
• 2011 – 2016 : Professor of Economics (C11), Chulalongkorn University
• 2006 – 2011 : Professor of Economics, Chulalongkorn University
• 2010 – 2015 : Eminent Member, Anti–Money Laundering Office (AMLO)
Mr. Teerapat Sanguankotchakorn
Member of the Compensation Committee
Mr. Teerapat Sanguankotchakorn
Age: 57
Member of the Compensation Committee
Appointed Date: 25 April 2019
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 1 May 2021
Independent Director
Appointed Date: 3 April 2019
% 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
• 2021 – Present : Member of the Environment, Social and Governance Committee, Banpu Plc.
• 2018 – Present : Chairman of the Audit Committee, Thai Public Broadcasting Service (Thai PBS)
• 2018 – Present : Board of Governors, Thai Public Broadcasting Service (Thai PBS)
• 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