Subcommittees
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The Board of Directors appointed three subcommittees to help facilitating all the work of the Board of Directors. They are

The following directors are currently members of the Audit Committee.


Mr. SUTHAD SETBOONSARNG

MEMBER OF AUDIT COMMITTEE


Mr. RUTT PHANIJPHAND

MEMBER OF AUDIT COMMITTEE


Mr. TEERANA BHONGMAKAPAT

CHAIRMAN




Audit Committee Charter

The following directors are currently members of the Corporate Governance and Nomination Committee.


Mr. Anon Sirisaengtaksin

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE


Mr. SUDIARSO PRASETIO

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE


Mr. VERAJET VONGKUSOLKIT

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE


Mr. RAWI CORSIRI

CHAIRMAN




Corporate Governance and Nomination Committee Charter

The following directors are currently members of the Compensation Committee.


Mr. BUNTOENG VONGKUSOLKIT

MEMBER OF THE COMPENSATION COMMITTEE


Mr. TEERANA BHONGMAKAPAT

MEMBER OF THE COMPENSATION COMMITTEE


Mr. RUTT PHANIJPHAND

CHAIRMAN




Compensation Committee Charter



Mr. SUTHAD SETBOONSARNG

MEMBER OF 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

Director

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

Chairman

NawaChiOne Foundation

Present

Independent Director Member of the Audit Committee

Banpu Public Company Limited


Mr. RUTT PHANIJPHAND

MEMBER OF AUDIT COMMITTEE

2006 - 2008

Member, Council of Kasetsart University

Kasetsart University

2002 - 2008

Chairman of the Activities Promotion Committee

Kasetsart University

2006 - 2009

Member of the Audit Committee

IRPC Public Company Limited.

Director

IRPC Public Company Limited.

2007 - Present

Executive Director

Home Product Centre Public Company Limited.

Chairman of the Nomination and Compensation Committee

Home Product Centre Public Company Limited.

2001 - Present

Director

Home Product Centre Public Company Limited.

President/Chief Executive Officer

Quality Houses Public Company Limited.

2005 - Present

Director

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

Chairman of Executive Directors

Land and Houses Bank Public Company Limited (Formerly Land and Houses Retail Bank 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.

2005 - Present

Independent Director/Chairman of the Compensation Committee

Banpu Public Company Limited


Mr. TEERANA BHONGMAKAPAT

CHAIRMAN

2008 - 2012

Member, Antidumping Duties and Countervailing Subsidies Committee

Ministry of Commerce

2010 - Present

Member, Anti- Money Laundering Committee

Anti- Money Laundering Office

2002 - Present

Chairman, Bachelor of Arts International Program in Economics (EBA)

Chulalongkorn University

2006 - Present

Professor of Economics

Chulalongkorn University

2012

Independent Director / Member of the Audit Committee

Banpu Public Company Limited


Mr. Anon Sirisaengtaksin

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

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


Mr. SUDIARSO PRASETIO

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE

1991 - 1993

General Manager Plant Hire & Mining Division

PT United Tractors

1993 - 1997

Vice Presdient Commissioner

PT United Tractor Semen Gresik

1996 - 1999

Managing Director

PT Pamapersada Nusantara

1997 - 2008

Chairman

Indonesian Mining Services Association

1999 - 2013

Vice President Commisioner

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


Mr. VERAJET VONGKUSOLKIT

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 Phol 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. RAWI CORSIRI

CHAIRMAN

2001 - 2012

Director

Banpu Power Ltd.

2001 - Present

Director

BLCP Power Ltd.

2009 - Present

Director

Hongsa Power Co., Ltd.

2010 - Present

Director

Centennial Coal Co., Ltd.

2012

Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited


Mr. BUNTOENG VONGKUSOLKIT

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 (Northeast 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 & Manageent Group

Mitr Phol Group

1982 - Present

Director

Mitr Phol Group

Present

Director Member of the Compensation Committee

Banpu Public Company Limited


Mr. TEERANA BHONGMAKAPAT

MEMBER OF THE COMPENSATION COMMITTEE

2008 - 2012

Member, Antidumping Duties and Countervailing Subsidies Committee

Ministry of Commerce

2010 - Present

Member, Anti- Money Laundering Committee

Anti- Money Laundering Office

2002 - Present

Chairman, Bachelor of Arts International Program in Economics (EBA)

Chulalongkorn University

2006 - Present

Professor of Economics

Chulalongkorn University

2012

Independent Director / Member of the Audit Committee

Banpu Public Company Limited


Mr. RUTT PHANIJPHAND

CHAIRMAN

2006 - 2008

Member, Council of Kasetsart University

Kasetsart University

2002 - 2008

Chairman of the Activities Promotion Committee

Kasetsart University

2006 - 2009

Member of the Audit Committee

IRPC Public Company Limited.

Director

IRPC Public Company Limited.

2007 - Present

Executive Director

Home Product Centre Public Company Limited

Chairman of the Nomination and Compensation Committee

Home Product Centre Public Company Limited.

2001 - Present

Director

Home Product Centre Public Company Limited

President/Chief Executive Officer

Quality Houses Public Company Limited.

2005 - Present

Director

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

Chairman of Executive Directors

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

2009 - Present

Director

LH Financial Group Public Company Limited.

Chairman of Executive Directors

LH Financial Group Public Company Limited.

2010 - Present

Chairman

Land and Houses Fund Management Co., Ltd.

Director

Land and Houses Fund Management Co., Ltd.

2005 - Present

Independent Director/Chairman of the Compensation Committee

Banpu Public Company Limited