Board of Director
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Dr. Naris Chaiyasoot

Chairman / Independent Director / Chairman of the Corporate Governance and Nomination Committee/ Member of the Audit Committee

2015 – present

Chairman/ Independent Director/ Chairman of the Corporate Governance and Nomination Committee / Member of the Audit Committee

Banpu Power Public Company Limited

2016 – present

Chairman

AP (Thailand) Public Company Limited

2013 – present

Chairman of the Audit Committee/ Independent Director/ Nomination and Compensation

GMM Grammy Public Company Limited

2011 – 2015

Director-General

The Treasury Department, Ministry of Finance

2010 – 2011

Director-General

Fiscal Policy Office, Ministry of Finance

2009 – 2010

Deputy Permanent Secretary

Ministry of Finance

2008 – 2009

Chief Inspector-General

Ministry of Finance

2004 – 2006

Director- General

Fiscal Policy Office, Ministry of Finance

1998 – 2004

Rector

Thammasat University


Mr. Yokporn Tantisawetrat

Independent Director / Chairman of the Audit Committee

2015 – Present

Independent Director / Chairman of the Audit Committee

Banpu Power Public Company Limited

2017 – Present

Independent Director

AP (Thailand) Public Company Limited

2016 – present

Commissioner

The Securities and Exchange Commission

2015 – Present

Director

TMB Public Company Limited

2008 – 2015

Vice President of Risk Management

Siam Commercial Bank Public Company Limited

2008 – 2011

Director

SCB Securities Co., Ltd.

2006 – 2009

Director

Siam Commercial Leasing Public Company Limited

2005 – 2011

Director

Thai Rating and Information Service Co., Ltd. and TRIS Rating Co., Ltd

1999 – 2007

Director

Siam Commercial New York Life Insurance Public Company Limited


Dr. Bundhit Eua-arporn

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

2015 – present

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

Banpu Power Public Company Limited

2017 – present

Independent Director

PTT Exploration and Production Public Company Limited

2016 – present

President

Chulalongkorn University

2013 – 2016

Dean

Faculty of Engineering (Chulalongkorn University)

2008 – 2009

Board member

Metropolitan Electricity Authority

2007 – 2013

Director

Energy Research Institute (Chulalongkorn University)


Mr. Chanin Vongkusolkit

Director / Member of the Corporate Governance and Nomination Committee

1996 – Present

Director

Banpu Power Public Company Limited

2015 – Present

Member of the Corporate Governance and Nomination Committee

Banpu Power Public Company Limited

2016 – Present

Chairman

Banpu Public Company Limited

Commissioner

The Securities and Exchange Commission

2015 – Present

Chairman of the Working Group

Working Group for Sustainable Development of Listed Companies - The Securities and Exchange Commission

2013 – Present

Advisor to Chairman

Thai Listed Companies Association

2004 – Present

Director

The Erawan Group Public Company Limited

1983 – Present

Director

Banpu Public Company Limited

Director

Mitr Phol Sugar Corp. Ltd.

1983 – Apr. 2015

Chief Executive Officer

Banpu Public Company Limited

2003 – 2010

Director

Ratchaburi Electricity Generating Holding Public Company Limited


Mr. Metee Auapinyakul

Director / Member of the Compensation Committee

2015 – Present

Director / Member of the Compensation Committee

Banpu Power Public Company Limited

1983 – Present

Director / Advisor

Banpu Public Company Limited

2004 – Present

Chairman of Advisor to the Board of Director

GENCO Public Company Limited

2009 – 2013

Commissioner

The National Standardization Council - Ministry of Industry

2008 – 2013

Honorary Advisor, Energy Committee

House of Representatives


Mrs. Somruedee Chaimongkol

Director / Member of the Compensation Committee

2009 – Present

Director

Banpu Power Public Company Limited

2015 – Present

Member of the Compensation Committee

Banpu Power Public Company Limited

Director

Centennial Coal Co., Ltd.

Director

Hunnu Coal Pty. Ltd.

Director

PT. Indo Tambangraya Megah Tbk

2006 – 2015

Chief Financial Officer

Banpu Public Company Limited

2001 – 2006

Senior Vice President – Finance

Banpu Public Company Limited


Mr. Rawi Corsiri

Director / Member of the Corporate Governance and Nomination Committee

2001 – Present

Director

Banpu Power Public Company Limited

2015 – Present

Member of the Corporate Governance and Nomination Committee

Banpu Power Public Co., Ltd.

2009 – Present

Director

Hongsa Power Co., Ltd.

Director

Phufai Mining Co., Ltd.

2001 – Present

Director

BLCP Power Co., Ltd.

2010 – 2012

Director

Banpu new Energy Holding Co., Ltd.

1977 – 2012

Director

Banpu Coal Power Co., Ltd.

2004 – 2011

Director

Banpu Minerals Co., Ltd.

2001 – 2011

Director

Banpu International Co., Ltd.


Mr. Voravudhi Linananda

Director

2009 - Present

Director

Banpu Power Public Company Limited

2018 - Present

Advisor

Banpu Public Company Limited

2015 – 2017

Chief Executive Officer

Banpu Power Public Company Limited

2013 – 2017

Chief Operating Officer

Banpu Public Company Limited

2009 – Present

Director

BLCP Power Co., Ltd.

Director

Banpu Coal Power Co., Ltd.

Director

Hongsa Power Co., Ltd.

Director

Phufai Mining Co., Ltd.

2009 – 2012

Managing Director

Hongsa Power Co., Ltd.

Managing Director

Phufai Mining Co., Ltd.


Mr. Sutee Sukruan

Director / Chief Executive Officer

2018 - Present

Director / Chief Executive Officer

Banpu Power Public Company Limited

Chief Operating Officer

Banpu Public Company Limited

2009 - 2017

Senior Vice President - Finance

Banpu Public Company Limited

2015 - Present

Director

Banpu North America Corporation

2014 - Present

Director

BOG Co., Ltd.

2012 - Present

Director

Hunnu Investment Pte. Ltd.

2011 - Present

Director

Banpu Singapore Pte. Ltd.

2009 - Present

Director

Banpu Minerals (Singapore) Pte. Ltd.

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