Banpu Public Company Limited.

Board of Directors

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The Board of Directors comprises 12 members, who contribute their extensive skills, knowledge and experience to the Company's growth and success.

The Practices for the Board of Directors of Banpu Public Company Limited B.E. 2552

Banpu's Board of Directors consists of :

1	Mr. Chanin Vongkusolkit

Chairman

2	Mr. Rutt Phanijphand

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

3	Mr.Anon Sirisaengtaksin

Director / Member of the Corporate Governance and Nomination Committee

4	Mrs. Somruedee Chaimongkol

Director/Chief Executive Officer

5	Mr. Sudiarso Prasetio

Independent Director/ Member of the Corporate Governance and Nomination Committee

6	Mr. Buntoeng Vongkusolkit

Director/ Member of the Compensation Committee

7	Mr. Suthad Setboonsarng

Independent Director/ Member of the Audit Committee

8	Mr. Verajet Vongkusolkit

Director / Member of the Corporate Governance and Nomination Committee

9	Mr. Ongart Auapinyakul

Director / Advisor

10	Mr. Metee Auapinyakul

Director / Advisor

11	Mr. Rawi Corsiri

Director / Chairman of the Corporate Governance and Nomination Committee

12	Mr. Teerana Bhongmakapat

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

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Mr. Chanin Vongkusolkit

Chairman

2012 - Present	Chairman Thammasat Economics Association
2013 - Present	Advisor of Chairman Thai Listed Companies Association
2004 - Present	Director The Erawan Group Public Company Limited
1983 - Present	Director Mitr Phol Sugar Corp. Ltd.
1996 - Present	Director Banpu Power Public Company Limited
1983 - 2015	Director / Chief Executive Officer Banpu Public Company Limited
2015 - 2016	Director/Senior Executive Officer Banpu Public Company Limited
2016 - Present	Director Banpu Public Company Limited

Mr. Rutt Phanijphand

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

2002 - 2008	Chairman of the Activities Promotion Committee Kasetsart University
2006 - 2008	Member, Council of Kasetsart University Kasetsart University
2006 - 2009	Member of the Audit Committee IRPC Pubic Company Limited Director IRPC Pubic Company Limited
2001 - Present	Director Home Product Centre Public Company Limited President/ Chied Executive Officer Quality Houses Public Company Limited
2007 - Present	Director Land nd Houses Bank Public Company Limited (Formerly Land and Houses Retail Bank Public Company Limited) Chairman of Executive Directors Land nd Houses Bank Public Company Limited (Formerly Land and Houses Retail Bank Public Company Limited) Committee - Executive Director Home Product Centre Public Company Limited Chairman of the Nomination and Compensation Home Product Centre 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.
Present	Member of Audit Committee Banpu Public Company Limited
2005 - Present	Independent Director / Chairman of the Compensation Committee Banpu Public Company Limited

Mr.Anon Sirisaengtaksin

Director / 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
2013 - 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

Mrs. Somruedee Chaimongkol

Director/Chief Executive Officer

2001 - 2006

Senior Vice President – Finance

Banpu Public Company Limited

2006 - 2015

Chief Financial Officer

Banpu Public Company Limited

2015 - Present

Director

Banpu Power Ltd.

Director

PT. Indo Tambangraya Megah Tbk

Director

Hunnu Coal Pty. Ltd.

Director

Biofuel Development Holdings Co.,Ltd.

Director

Centennial Coal Company Limited

Director

Banpu Minerals Co.,Ltd.

Director

Banpu Singapore Pte.Ltd.

Chief Executive Officer

Banpu Public Company Limited

Mr. Sudiarso Prasetio

Independent Director/ Member of the Corporate Governance and Nomination Committee

1991 - 1993	General Manager Plant Hire & Mining Devision PT United Tractors
1993 - 1997	Vice President Commissioner PT United Tractor Semen Gresik
1996 - 1999	Director PT United Tractors Managing Director PT Pamapersada Nusantara
1997 - 2008	Chairman Indonesian ining Services Association
1999 - 2013	Vice President Commissioner 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
Present	Independent Director Member of the Corporate Governance and Nomination Committee Banpu Public Company Limited

Mr. Buntoeng Vongkusolkit

Director/ 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 (Nothern 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 & Management Group Mitr Phol Group
1982 - Present	Director Mitrphol Group
Present	Director Member of the Compensation Committee Banpu Public Company Limited

Mr. Suthad Setboonsarng

Independent Director/ Member of the 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 Chairman NawaChiOne Foundation Director Board of Trustee International Rice Research Institute (IRRI) Los Banos, Philippines
Present	Independent Director Member of the Audit Committee Banpu Public Company Limited

Mr. Verajet Vongkusolkit

Director / 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 Siam 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. Ongart Auapinyakul

Director / Advisor

1983 - Present	Director Banpu Public Company Limited
1983 - 2016	Executive Officer Banpu Public Company Limited
2017 - Present	Advisor Banpu Public Company Limited

Mr. Metee Auapinyakul

Director / Advisor

1983 - Present	Director Banpu Public Company Limited
1983 - 2013	Executive Officer Banpu Public Company Limited
2004 - Present	Chairman of Advisor to the Board of Director GENCO Public Company Limited
2007 - 2011	Director Thai Agro Energy Public Company Limited
2008 - 2014	Honorary Advisor, Energy Committee House of Representatives
2009 - Present	Advisor, The National Accreditation Council Ministry of Industry
2014 - Present	Advisor Banpu Public Company Limited Advisor Mitr Phol Sugar Corp. Ltd.

Mr. Rawi Corsiri

Director / Chairman of the Corporate Governance and Nomination Committee

2001 - 2011	Director Banpu International Ltd.
2004 - 2011	Banpu Minerals Ltd. Director
1997 - 2012	Director Banpu Coal Power Ltd.
2010 - 2012	Director Banpu new Energy Holdings Co., Ltd.
2001 - Present	Director BLCP Power Ltd.
2004 - Present	Director Banpu Power Co., Ltd.
2009 - Present	Director Phufai Mining Co., Ltd. Director Hongsa Power Co., Ltd.
2010 - Present	Director Centennial Coal Co., Ltd.
2011 - Present	Advisor Banpu Public Company Limited
2012 - Present	Director / Member of the Corporate Governance and Nomination Committee Banpu Public Company Limited

Mr. Teerana Bhongmakapat

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

2008 - 2012	Eminent Member, Antidumping Duties and Countervailing Subsidies Committee Ministry of Commerce Dean, Faculty of Economics Chulalongkorn University
2006 - Present	Professor of Economics Chulalongkorn University
2010 - Present	Eminent Member, Anti-Money Laundering Committee Anti-Money Laundering Office
Present	Independent Director / Member of Corporate Governance Committee Tisco Financial Group public Company Limited Chairman of the Audit Committee / Member of the Compensation Committee Banpu Public Company Limited
2012 - Present	Independent Director Banpu Public Company Limited

Mr. Chanin Vongkusolkit

2012 - Present

Chairman

2013 - Present

Advisor of Chairman

2004 - Present

Director

1983 - Present

Director

1996 - Present

Director

1983 - 2015

Director / Chief Executive Officer

2015 - 2016

Director/Senior Executive Officer

2016 - Present

Director

Mr. Rutt Phanijphand

2002 - 2008

Chairman of the Activities Promotion Committee

2006 - 2008

Member, Council of Kasetsart University

2006 - 2009

Member of the Audit Committee

Director

2001 - Present

Director

President/ Chied Executive Officer

2007 - Present

Director

Chairman of Executive Directors

Committee - Executive Director

Chairman of the Nomination and Compensation

2009 - Present

Director

Chairman of Executive Directors

2010 - Present

Director

Chairman

Present

Member of Audit Committee

2005 - Present

Independent Director / Chairman of the Compensation Committee

Mr.Anon Sirisaengtaksin

2002 - 2008

Senior Executive Vice President

2008 - 2012

Chief Executive Officer

2012 - 2013

Chief Executive Officer

2013 - Present

Director

Director

Director

Director

Director

Director

Director / Chairman of the Risk Management Committee

Director / Executive Advisor

Mrs. Somruedee Chaimongkol

2001 - 2006

Senior Vice President – Finance

2006 - 2015

Chief Financial Officer

2015 - Present

Director

Director

Director

Director

Director

Director

Director

Chief Executive Officer

Mr. Sudiarso Prasetio

1991 - 1993

General Manager Plant Hire & Mining Devision

1993 - 1997

Vice President Commissioner

1996 - 1999

Director