
Mr. Anon Sirisaengtaksin
Chairman of the Corporate Governance and Nomination Committee
Mr. Anon Sirisaengtaksin
Age: 72
Chairman of the Corporate Governance and Nomination Committee
Appointed Date: 1 May 2022
Director
Appointed Date: 19 April 2016
Advisor
Appointed Date: 1 April 2014
% Share Held
Own Share : 0
Spouse : 0
Related Juristic Person : –
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.
• 2021 - Present : Director, BKV-BPP Power, LLC
• 2020 - Present : Director, BKV Corporation
• 2020 - Present : Independent Director/ Chairman of Nomination, Remuneration and Corporate Governance Committee/ Member of Board Risk and Compliance Committee, CIMB Thai Bank Plc.
• 2020 - 2023 : Independent Director/ Member of Audit Committee/ Member of Nomination and Remuneration Committee, Saha-Union Plc.
• 2020 - 2021 : Overseas Business Consultant, PTT Global Chemical Plc.
• 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, Vencorex Holding
• 2020 - Present : Subcommittee of the Institute Council for finance and planning, King Mongkut's Institute of Technology Ladkrabang
• 2019 - Present : President's Administration Evaluation Committee, King Mongkut's Institute of Technology Ladkrabang
• 2019 - Present : Reform Council, Silpakorn University

Mr. Piriya Khempon
Member of the Corporate Governance and Nomination Committee
Mr. Piriya Khempon
Age: 66
Member of the Corporate Governance and Nomination Committee
Appointed Date: 1 May 2020
Chairman of The Environment, Social and Governance (ESG) Committee
Appointed Date: 1 May 2021
Independent Director
Appointed Date: 8 April 2020
% Share Held
Own Share : –
Spouse : –
Related Juristic Person : –
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)
• The Board's Roles in Climate Governance (BCG) #1/2024, 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.
• 2023 - 2024 : Advisor to Thai Trade Representative Prof.Dr. Narumon Pinyosinwat), Office of the Prime Minister
• 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. Verajet Vongkusolkit
Member of the Corporate Governance and Nomination Committee
Mr. Verajet Vongkusolkit
Age: 60
Member of the Corporate Governance and Nomination Committee
Appointed Date: 1 June 2010
Director
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
• Coaching Program: CEO Coaching Skill, Mitr Phol Group
• Communication Mitr Phol Purpose Workshop, Mitr Phol Group
• Mitr Phol OKRs Workshop, Mitr Phol Group
• Corporate Innovation Summit 2023, RISE - Corporate Innovation Powerhouse
• Top Executive Program in commerce and Trade (TEPCOT 16), University of the Thai Chamber of Commerce
• CIS - Corporate Innovation Summit 2024 - Experimental, Rise Accel
Work Experience in the Last Five Years
• 2010 – Present : Director/ Member of the Corporate Governance and Nomination Committee, Banpu Plc.
• 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
Member of the Corporate Governance and Nomination Committee
Mr. Sarayuth Saengchan
Age: 62
Member of the Corporate Governance and Nomination Committee
Appointed Date: 1 May 2022
Director
Appointed Date: 2 April 2022
% Share Held
Own Share : –
Related Juristic Person : –
Education/Training
• Ph.D. Economics, Faculty of Economics, Chulalongkorn University, Bangkok, Thailand
• Master 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
• Director Certification Program (DCP) #322/2022, Thai Institute of Directors Association (IOD)
• Subsidiary Governance Program (SGP) #2/2022, Thai Institute of Directors Association (IOD)
• RISE Alpha Silicon Valley, RISE - Corporate Innovation Powerhouse
• Investors Certification Course (QBAC+), World Business Angel Investment Forum (WBAF)
• Sustainability Transformation Xponential, RISE - Corporate Innovation Powerhouse
Work Experience in the Last Five Years
• 2020 - Present : Director, The Suntaraporn Foundation under the patronage of Her Royal Highness Princess Maha Chakri Sirindhorn
• 2021 - Present : Director and Treasurer, Chulalongkorn University Alumni Association
• 2021 - Present : Association Director, Thai Sugar and Bio-Energy Producers Association
• 2020 - Present : Member of the Audit Committee, Vajiravudh College
• 2020 - Present : Director - Fund Management Committee, Thai Sugar and Bio-Energy Producers Association