Mr. Anon Sirisaengtaksin
Chairman of the Corporate Governance and Nomination Committee
Mr. Anon Sirisaengtaksin
Age: 71
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 : -
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.
• 2014 – Present : Executive Advisor, Banpu Plc.
• 2021 – Present : Director, Banpu Innovation and Ventures Co., Ltd.
• 2016 - 2022 : Member of the Corporate Governance and Nomination Committee, Banpu Plc.
• 2020 - Present : Independent Director / Chairman of Nomination, Remuneration and Corporate Governance Committee / Member of Board Risk and Compliance Committee, CIMB Thai Bank Public Company Limited
• 2020 - Present : Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee, Saha-Union Public Company Limited
• 2020 - 2021 : Overseas Business Consultant, PTT Global Chemical Public Company Limited
• 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, Vencorex Holding
Mr. Piriya Khempon
Member of the Corporate Governance and Nomination Committee
Mr. Piriya Khempon
Age: 65
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 : –
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
• 2021 - Present: Chairman of the Environment, Social and Governance Committee, Banpu Plc.
• 2021 – 2023b : 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: 59
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
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
Member of the Corporate Governance and Nomination Committee
Mr. Sarayuth Saengchan
Age: 61
Member of the Corporate Governance and Nomination Committee
Appointed Date: 1 May 2022
Director
Appointed Date: 2 April 2022
% Share Held
Own share : –
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
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