Subcommittees
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The following directors are currently members of the Audit Committee.


Mr. Yokporn Tantisawetrat

Chairman of the Audit Committee


Dr. Naris Chaiyasoot

Member of the Audit Committee


Prof. Dr. Bundhit Eua-arporn

Member of the Audit Committee




Audit Committee Charter

The following directors are currently members of the Compensation Committee.


Prof. Dr. Bundhit Eua-arporn

Chairman of the Compensation Committee


Mr. Metee Auapinyakul

Member of the Compensation Committee


Mrs. Somruedee Chaimongkol

Member of the Compensation Committee




Compensation Committee Charter

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


Dr. Naris Chaiyasoot

Chairman of the Corporate Governance and Nomination Committee


Mr. Chanin Vongkusolkit

Member of the Corporate Governance and Nomination Committee


Mr. Rawi Corsiri

Member of the Corporate Governance and Nomination Committee




Corporate Governance and Nomination Committee Charter



Mr. Yokporn Tantisawetrat

Chairman of the Audit Committee

2015 – Present

Chairman of the Audit Committee / Independent Director

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. Naris Chaiyasoot

Member of the Audit Committee

2015 – present

Member of the Audit Committee / Independent Director

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


Prof. Dr. Bundhit Eua-arporn

Member of the Audit Committee

2015 – present

Member of the Audit Committee / Independent Director

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)


Prof. Dr. Bundhit Eua-arporn

Chairman of the Compensation Committee

2015 – present

Member of the Audit Committee / Independent Director

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. Metee Auapinyakul

Member of the Compensation Committee

2015 – Present

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

Member of the Compensation Committee

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


Dr. Naris Chaiyasoot

Chairman of the Corporate Governance and Nomination Committee

2015 – Present

Chairman of the Corporate Governance and Nomination Committee / Independent Director

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. Chanin Vongkusolkit

Member of the Corporate Governance and Nomination Committee

2015 – Present

Member of the Corporate Governance and Nomination Committee

Banpu Power Public Company Limited

Chairman of the Working Group

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

2016 - Present

Chairman

Banpu Public Company Limited

Commissioner

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. Rawi Corsiri

Member of the Corporate Governance and Nomination Committee

2015 – Present

Member of the Corporate Governance and Nomination Committee

Banpu Power Public Company Limited

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.