Sub Committees
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The Board of Directors appointed three sub committees to help facilitating all the work of the Board of Directors.

The following directors are currently members of the Audit Committee.


Mr. TEERANA BHONGMAKAPAT

CHAIRMAN OF AUDIT COMMITTEE


Mr. SUTHAD SETBOONSARNG

MEMBER OF AUDIT COMMITTEE


Mr. PICHAI DUSDEEKULCHAI

MEMBER OF AUDIT COMMITTEE




Audit Committee Charter

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


Mr. RAWI CORSIRI

CHAIRMAN OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE


Mr. ANON SIRISAENGTAKSIN

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE


Mr. VERAJET VONGKUSOLKIT

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE


MR. PIRIYA KHEMPON

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE




Corporate Governance and Nomination Committee Charter

The following directors are currently members of the Compensation Committee.


Mr. BUNTOENG VONGKUSOLKIT

CHAIRMAN OF THE COMPENSATION COMMITTEE


Mr. TEERANA BHONGMAKAPAT

MEMBER OF THE COMPENSATION COMMITTEE


Mr. SUTHAD SETBOONSARNG

MEMBER OF THE COMPENSATION COMMITTEE


Mr. TEERAPAT SANGUANKOTCHAKORN

MEMBER OF THE COMPENSATION COMMITTEE




Compensation Committee Charter



Mr. TEERANA BHONGMAKAPAT

CHAIRMAN OF AUDIT COMMITTEE

2014 – Present

Chairman of Audit Committee/ Member of Compensation Committee

Banpu Public Company Limited

2012 – Present

Independent Director

Banpu Public Company Limited

Present

Director/ Member of Corporate Governance Committee

Tisco Financial Group Public Company Limited

Present

Chairman of Evaluation Board

Thai Health Promotion Foundation

2016 – Present

Professor of Economics (C11)

Chulalongkorn University

2011 – Present

Professor of Economics

Chulalongkorn University

2006 - Present

Chairman of the Research Support Committee

National Anti–Corruption Commission (NACC)

2010 – 2015

Eminent Member

Anti–Money Laundering Office (AMLO)


Mr. SUTHAD SETBOONSARNG

MEMBER OF AUDIT COMMITTEE

Present

Director/ Member of the Audit Committee/Member of the Compensation Committee

Banpu Public Company Limited

Present

Senior Tax Advisory

Grant Thornton Thailand

2015 – Present

Director/Chairman of the Audit Committee/Risk Oversight Committee

Bank of Thailand

2013 – Present

Chairman

NawaChiOne Foundation

2013 – Present

Director

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

2013 – Present

Director

Cambodia Development Research Institute (CDRI)


Mr. PICHAI DUSDEEKULCHAI

MEMBER OF AUDIT COMMITTEE

Present

Independent Director/Member of Audit Committee

Banpu Public Company Limited

2018 – Present

General Manager & Deputy Country Head of Thailand

Sumitomo Mitsui Banking Corporation

2002 – 2018

Head of Business Promotion

Sumitomo Mitsui Banking Corporation


Mr. RAWI CORSIRI

CHAIRMAN OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE

2016 - Present

Chairman of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

2012 – Present

Director

Banpu Public Company Limited

2012 – 2016

Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

2012 – 2016

Advisor

Banpu Public Company Limited

2015 – Present

Member of the Corporate Governance and Nomination Committee

Banpu Power Public Company Limited

2001 – Present

Director

Banpu Power Public Company Limited

2009 - Present

Director

Hongsa Power Co., Ltd.

2009 - Present

Director

Phu Fai Mining Co., Ltd.

2001 – Present

Director

BLCP Power Ltd.

2010 – 2017

Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited


Mr. ANON SIRISAENGTAKSIN

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE

2016 – Present

Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

2014 – Present

Executive Advisor

Banpu Public Company Limited

Present

Director

PTT Global Chemical Public Company Limited

Present

Chairman

Emery Oleochemical (M) Sdn. Bhd.

Present

Chairman Emery

Emery Specialty chemical Sdn. Bhd.

Present

Chairman

Natureworks LLC

Present

Chairman

Venecorex Holding

Present

Chairman

PTTGC International Private Ltd.

Present

Chairman

PTTGC Innovation America Corp.

Present

Chairman

PTTGC International (USA) Inc.

Present

Chairman

PTTGC International (Netherlands) Inc.


Mr. VERAJET VONGKUSOLKIT

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE

2010 – Present

Director/Member of the Corporate Governance and Nomination Committee

Banpu Public Company Limited

Present

Chief Executive Officer – Thai Sugar, Energy and New Business

Mitr Phol Sugar Corp., 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. PIRIYA KHEMPON

MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE


Mr. BUNTOENG VONGKUSOLKIT

CHAIRMAN OF THE COMPENSATION COMMITTEE

Present

Director/Chairman of the Compensation Committee

Banpu Public Company Limited

Present

Vice Chairman/Chairman of Executive Director

Mitr Phol Group

2015 - Present

Chief Operating Officer – Cane Management Business

Mitr Phol Group

1982 – Present

Director

Mitr Phol Group

2011 – 2018

Senior Executive Vice President, Sugarcane Development & Management 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

2014 - Present

Chairman of Audit Committee/ Member of Compensation Committee

Banpu Public Company Limited

2012 - Present

Independent Director

Banpu Public Company Limited

2013 - Present

Director/ Member of Corporate Governance Committee

Tisco Financial Group Public Company Limited

2018 - Present

Chairman of Evaluation Board

Thai Health Promotion Foundation

2016 - Present

Professor of Economics (C11)

Chulalongkorn University

2011 - Present

Professor of Economics

Chulalongkorn University

2006 - Present

Chairman of the Research Support Committee

National Anti–Corruption Commission (NACC)

2010 – 2015

Eminent Member

Anti–Money Laundering Office (AMLO)


Mr. SUTHAD SETBOONSARNG

MEMBER OF THE COMPENSATION COMMITTEE

Present

Director/ Member of the Audit Committee/Member of the Compensation Committee

Banpu Public Company Limited

Present

Senior Tax Advisory

Grant Thornton Thailand

2015 – Present

Director/Chairman of the Audit Committee/Risk Oversight Committee

Bank of Thailand

2013 – Present

Chairman

NawaChiOne Foundation

2013 – Present

Director

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

2013 – Present

Director

Cambodia Development Research Institute (CDRI)


Mr. TEERAPAT SANGUANKOTCHAKORN

MEMBER OF THE COMPENSATION COMMITTEE

Present

Independent Director/Member of Compensation Committee

Banpu Public Company Limited

Present

Board of Governors

Thai Public Broadcasting Service (Thai PBS)

2014 – Present

Chairman of Audit Committee

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 – Present

Member of the Committee for Sustainable Development and Planning of National Education

Ministry of Education