Banpu One Report 2023 EN

["Remark: \n % Share Held which is indicated as \u201c0\u201d means % share \nheld less than 1% while \u201c-\u201d means not holding any shares. \n3 \n4 \nEducation\/ Training \n\u2022 Master of Science (International Relations), London School \nof Economics, University of London, United Kingdom \n\u2022 Bachelor of Arts (Political Science), Chiangmai University \n\u2022 Director Certification Program (DCP) #298\/2020, \nThai Institute of Directors Association (IOD) \n\u2022 Top Executive Program in Energy (TEA) #7, \nThailand Energy Academy \n\u2022 Financial Statement for Directors (FSD) #45\/2022, \nThai Institute of Directors Association (IOD) \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2021 - Present : Chairman of the Environment, Social \nand Governance Committee, Banpu Plc. \n\u2022 2020 - Present : Independent Director\/ Member of the \nCorporate Governance and Nomination \nCommittee, Banpu Plc. \nOther Listed Companies \n\u2022 2019 - Present : Director, Saha Pathana Inter-Holding Plc. \nOther Organization \n\u2022 2023 - Present : Advisor to Thai Trade Representative \nProf.Dr. Narumon Pinyosinwat), \nOffice of the Prime Minister \n\u2022 2021 - 2023 : Special Advisor on Foreign Affairs, \nOffice of Eastern Economic Corridor (EEC) \n\u2022 2020 - 2022 : Advisor, The Federation of Thai Industries \n\u2022 2020 - 2021 : Executive Director and Member of the Risk \nOversight Committee, Export-Import Bank \nof Thailand (EXIM) \n\u2022 2017 - 2019 : Ambassador Extraordinary and \nPlenipotentiary of Thailand to the People\u2019s \nRepublic of China, Royal Thai Embassy \nin Beijing, China \n\u2022 2015 - 2017 : Deputy Permanent Secretary for Foreign \nAffairs, Office of the Permanent Secretary, \nMinistry of Foreign Affairs \nEducation\/ Training \n\u2022 Honorary Doctor of Public Administration, \nBangkok Thonburi University \n\u2022 M.B.A., Thammasat University \n\u2022 B.Sc. (Geology), Chulalongkorn University \n\u2022 Certificates in Project Investment Appraisal and Management \nand Global Leadership, Harvard University, U.S.A. \n\u2022 Capital Market Academy Program #1, Capital Market Academy \n\u2022 Director Accreditation Program (DAP) #52\/2006, \nThai Institute of Directors Association (IOD) \n\u2022 Director Certification Program (DCP) #73\/2006, \nThai Institute of Directors Association (IOD) \n\u2022 Sustainability Board Training 2021, CIMB Group \n% Share Held \n\u2022 Own Share \n: 0 \n\u2022 Spouse \n: 0 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2022 - Present : Chairman of the Corporate Governance \nand Nomination Committee, Banpu Plc. \n\u2022 2016 - Present : Director, Banpu Plc. \n\u2022 2016 - 2022 : Member of the Corporate Governance \nand Nomination Committee, Banpu Plc. \n\u2022 2014 - Present : Executive Advisor, Banpu Plc. \n\u2022 2021 - Present : Director, Banpu Innovation and Ventures Co., Ltd. \n\u2022 2021 - Present : Director, BKV-BPP Power, LLC \n\u2022 2020 - Present : Director, BKV Corporation \nOther Listed Companies \n\u2022 2022 - Present : Chairman, Thai Eastern Group Holdings Plc. \n\u2022 2020 - Present : Independent Director\/ Chairman of Nomination, \nRemuneration and Corporate Governance \nCommittee\/ Member of Board Risk and \nCompliance Committee, CIMB Thai Bank Plc. \n\u2022 2020 - 2023 : Independent Director\/ Member of Audit \nCommittee\/ Member of Nomination and \nRemuneration Committee, Saha-Union Plc. \n\u2022 2020 - 2021 : Overseas Business Consultant, \nPTT Global Chemical Plc. \nOther Companies \n\u2022 2019 - Present : Reform Council, Silpakorn University \n\u2022 2019 - 2022 : Chairman, Thai Eastern Group Holdings Co., Ltd. \n\u2022 2014 - 2020 : Chairman, PTTGC Innovation America Corp. \n\u2022 2014 - 2020 : Chairman, PTTGC International (USA) Inc. \n\u2022 2014 - 2020 : Chairman, Natureworks LLC \n\u2022 2012 - 2020 : Chairman, PTTGC International Private Ltd. \n\u2022 2012 - 2020 : Chairman, PTTGC International (Netherlands) B.V. \n\u2022 2012 - 2020 : Chairman, Emery Oleochemical (M) Sdn. Bhd. \n\u2022 2012 - 2020 : Chairman, Emery Specialty Chemical Sdn. Bhd. \n\u2022 2012 - 2020 : Chairman, Vencorex Holding \nMr. Piriya Khempon \nAge: 65 \nIndependent Director \nAppointed Date : 8 April 2020 \nChairman of the Environment, \nSocial and Governance Committee \nAppointed Date : 1 May 2021 \nMember of the Corporate Governance \nand Nomination Committee \nAppointed Date : 1 May 2020 \nMr. Anon Sirisaengtaksin \nAge: 71 \nDirector \nAppointed Date : 19 April 2016 \nChairman of the Corporate Governance \nand Nomination Committee \nAppointed Date : 1 May 2022 \nExecutive Advisor \nAppointed Date : 1 April 2014 \n299 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy","5 \n6 \nEducation\/ Training \n\u2022 Doctor of Philosophy (Biotechnology), Maejo University \n\u2022 Doctor of Agriculture (Innovative Agriculture), \nKhon Kaen University \n\u2022 M.S. in Political Science, Ramkhamhaeng University \n\u2022 B.S. in Political Science, Ramkhamhaeng University \n\u2022 Agriculture & Cooperatives Executive Program (ACE) #1, \nMinistry of Agriculture and Cooperatives & The Agricultural \nResearch Development Agency (Public Organization) \n& Kasettratikarn Foundation \n\u2022 Ultra Wealth \u2013 Invest Like a Master (UW) #2 \n\u2022 Top Executive Program in Energy (TEA) #5, \nThailand Energy Academy \n\u2022 TLCA Leadership Development Program (LDP) #1, \nThai Listed Companies Association \n\u2022 Top Executive Program in Commerce and Trade (TEPCOT) #5, \nUniversity of the Thai Chamber of Commerce (UTCC) \n\u2022 Director Certification Program (DCP) #161\/2012, \nThai Institute of Directors Association (IOD) \n\u2022 Senior Executive Program #9, Sasin Graduate Institute \nof Business Administration of Chulalongkorn University \n\u2022 Management Problem Solving and Decision Making Program, \nKepner \u2013 Tregoe, International, Princeton, New Jersey, U.S.A. \n% Share Held \n\u2022 Own Share \n: 0.11 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : 0.56 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2019 - Present : Chairman of the Compensation Committee, \nBanpu Plc. \n\u2022 2014 - Present : Director, Banpu Plc. \n\u2022 2014 - 2019 : Member of the Compensation Committee, \nBanpu Plc. \nOther Companies \n\u2022 2020 - Present : Chairman\/ Chairman of Executive Director, \nMitr Phol Group \n\u2022 1982 - Present : Director, Mitr Phol Group \n\u2022 2018 - 2020 : Vice Chairman\/ Chairman of Executive \nDirector, Mitr Phol Group \n\u2022 2015 - 2020 : Chief Operating Officer \u2013 Cane \nManagement Business, Mitr Phol Group \n\u2022 2011 - 2018 : Senior Executive Vice President, \nSugarcane Development & Management \nGroup, Mitr Phol Group \nOther Organizations \n\u2022 2019 - 2022 : Honorary Member, King Mongkut\u2019s Institute \nof Technology Ladkrabang Council \nEducation\/ Training \n\u2022 Master of Business Administration (MBA), \nAshland University, Ohio, U.S.A. \n\u2022 Bachelor of Arts Program in Mathematics and Statistic, \nThammasat University \n\u2022 TLCA Leadership Development Program (LDP) #1, \nThai Listed Companies Association \n\u2022 Director Certification Program (DCP) #278\/2019, \nThai Institute of Directors Association (IOD) \n\u2022 Advance Audit Committee Program (ACCP) #38\/2020, \nThai Institute of Directors Association (IOD) \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2021 - Present : Member of the Environment, Social and \nGovernance Committee, Banpu Plc. \n\u2022 2019 - Present : Independent Director\/ Member of the Audit \nCommittee, Banpu Plc. \nOther Listed Companies \n\u2022 2022 - Present : Chairman of the Audit Committee\/ \nChairman of the Nomination and \nRemuneration Committee\/ The Risk \nManagement Committee Member\/ \nIndependent, Kijcharoen Engineering \nElectric Plc. \n\u2022 2020 - Present : Independent Director\/ Member of the Audit \nCommittee\/Member of the Corporate \nGovernance\/ Member of the Risk Oversight \nCommittee, Land and Houses Bank Plc. \n\u2022 2020 - Present : Independent Director\/ Chairman of the \nNomination and Remuneration Committee\/ \nMember of the Audit Committee\/ \nMember of the Risk Oversight Committee, \nLH Financial Group Plc. \nOther Companies \n\u2022 2018 - 2018 : General Manager & Deputy Country Head \nof Thailand, Sumitomo Mitsui Banking \nCorporation \n\u2022 2002 - 2018 : Head of Business Promotion, \nSumitomo Mitsui Banking Corporation \nMr. Buntoeng Vongkusolkit \nAge: 67 \nDirector \nAppointed Date : 3 April 2014 \nChairman of the Compensation \nCommittee \nAppointed Date : 25 April 2019 \nMr. Pichai Dusdeekulchai \nAge: 62 \nIndependent Director \nAppointed Date : 4 April 2019 \nMember of the Audit Committee \nAppointed Date : 25 April 2019 \nMember of the Environment, \nSocial and Governance Committee \nAppointed Date : 1 May 2021 \n* A nephew of person number 1 \nand a cousin of person number 11 \n300 \nBanpu Public Company Limited \nANNUAL REPORT 2023 \n(56-1 ONE REPORT)","Remark: \n % Share Held which is indicated as \u201c0\u201d means % share \nheld less than 1% while \u201c-\u201d means not holding any shares. \n7 \nEducation\/ Training \n\u2022 Doctor of Philosophy Program in Information Processing, \nTokyo Institute of Technology \n\u2022 Master of Engineering Program in Information Processing, \nTokyo Institute of Technology \n\u2022 Bachelor of Engineering Program in Electrical Engineering, \nChulalongkorn University \n\u2022 Director Certification Program (DCP) #148\/2011, \nThai Institute of Directors Association (IOD) \n\u2022 Advance Audit Committee Program (AACP) #14\/2014, \nThai Institute of Directors Association (IOD) \n\u2022 Board Matters and Trends (BMT) #8\/2019, \nThai Institute of Directors Association (IOD) \n\u2022 National Director Conference 2021 (NDC 2021) \n\u201cLeadership Behind Closed Door\u201d, \nThai Institute of Directors Association (IOD) \n\u2022 Urban Leader Training Course #7, Navamindradhiraj University \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2021 - Present : Member of the Environment, Social and \nGovernance Committee, Banpu Plc. \n\u2022 2019 - Present : Independent Director\/ Member of \nthe Compensation Committee, Banpu Plc. \nOther Organizations \n\u2022 2018 - Present : Chairman of the Audit Committee, \nThai Public Broadcasting Service (Thai PBS) \n\u2022 2018 - Present : Board of Governors, \nThai Public Broadcasting Service (Thai PBS) \n\u2022 2020 - 2021 : Executive Director, Technology Promotion \nAssociation (Thailand-Japan) \n\u2022 2018 \n: Member of the Committee for Sustainable \nDevelopment and Planning of National \nEducation, Ministry of Education \n\u2022 2014 - 2018 : Audit Committee, \nThai Public Broadcasting Service (Thai PBS) \n\u2022 2012 - 2016 : Board of Governors, \nThai Public Broadcasting Service (Thai PBS) \n\u2022 2004 - Present : Associate Professor, \nTelecommunications Field of Study, \nSchool of Engineering and Technologies \nAsian Institute of Technology (AIT) \nEducation\/ Training \n\u2022 A.B. degree, Bryn Mawr College, Pennsylvania, U.S.A. \n\u2022 Director Accreditation Program (DAP) English Program Class \n83\/2010, Thai Institute of Directors Association (IOD) \n\u2022 Mandatory Accreditation Programme (MAP) for Directors \nof Public Listed Companies (March 2010), Bursatra Sdn. Bhd. \n\u2022 Role of Director Singapore Institute of Directors Course \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2023 - Present : Independent Director\/ Member of the Audit \nCommittee, Banpu Plc. \nOther Listed Companies \n\u2022 2014 - 2023 : Independent Director\/ Director to the \nCorporate Governance and Sustainability \nCommittee\/ Director to the Audit Committee, \nPTT Global Chemical Plc. \n\u2022 2007 - 2020 : Independent Director\/ Chairperson \nof Nomination, Remuneration and Corporate \nGovernance Committee, CIMB Thai Bank Plc. \nOther Companies \n\u2022 Present \n: Non-Executive Director, \nJetanin Institute for Assisted Reproduction, \nJetanin Company Limited \n\u2022 2010 - 2019 : Independent Director\/ Non-Executive Director, \nCIMB Group Sdn. Bhd. \n\u2022 2010 - 2019 : Independent Director\/ Non-Executive Director, \nCIMB Group Holdings Berhad, Malaysia \nOther Organizations \n\u2022 Present \n: Multinational Standards Advisory Council, \nBCorp, U.S.A. \n\u2022 Present \n: Advisory Board, Nanyang Business School, \nSingapore \n\u2022 Present \n: Management Committee, \nLien Centre for Social Innovation, \nSingapore Management University \n\u2022 Present \n: Advisor, TPG Capital Asia \n\u2022 Present \n: Advisor, TaejaiDotCom (taejai.com) \nMr. Teerapat Sanguankotchakorn \nAge: 58 \nIndependent Director \nAppointed Date : 3 April 2019 \nMember of the Compensation \nCommittee \nAppointed Date : 25 April 2019 \nMember of the Environment, \nSocial and Governance Committee \nAppointed Date : 1 May 2021 \nMrs. Watanan Petersik \nAge: 62 \nIndependent Director \nAppointed Date : 4 April 2023 \nMember of the Audit Committee \nAppointed Date : 1 May 2023 \n8 \n301 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy","9 \nEducation\/ Training \n\u2022 Doctor of Business, Engineering and Technology \n(Honoris Cousa), St. Louis University, Missouri, U.S.A. \n\u2022 B.Sc. (Management), St. Louis University, Missouri, U.S.A. \n\u2022 Infrastructure for the Market Economy, Harvard University, \nJohn F. Kennedy School of Government, Boston, U.S.A. \n\u2022 National Defence College of Thailand (Class 377) \n\u2022 National Defence College of Thailand, \nCollege of Management (Class 1) \n\u2022 Director Certification Program (DCP) #61\/2005, \nThai Institute of Directors Association (IOD) \n% Share Held \n\u2022 Own Share \n: 0.08 \n\u2022 Spouse \n: 0.02 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2014 - Present : Advisor, Banpu Plc. \n\u2022 1983 - Present : Director, Banpu Plc. \n\u2022 2015 - Present : Director, Banpu Power Plc. \nOther Listed Companies \n\u2022 2004 - Present : Chairman of Advisors, GENCO Plc. \nEducation\/ Training \n\u2022 B.S. (Mechanical Engineering), University of Missouri, \nColumbia, U.S.A. \n\u2022 Senior Executive Program #3, Sasin Graduate Institute \nof Business Administration of Chulalongkorn University \n\u2022 National Defence College of Thailand (Class 4414) \n\u2022 Director Certification Program (DCP) #23\/2002, \nThai Institute of Directors Association (IOD) \n\u2022 Capital Market Academy Leader Program #8, \nCapital Market Academy (CMA) \n\u2022 Bangkok Metropolitan Administration Executive Program \n(Mahanakorn Class 1), Urban Green Development Institute \nBangkok \n\u2022 Top Executive Program in Energy (TEA) #1, \nThailand Energy Academy \n\u2022 Top Executive Program #17, Judicial Training Institute \n\u2022 Executive Management with Business Development and \nInvestment #1, Institute of Business and Industrial Development \n\u2022 Top Executive Program in Commerce and Trade (TEPCOT) #4, \nUniversity of the Thai Chamber of Commerce (UTCC) \n\u2022 Business Revolution and Innovation Network (BRAIN) #1, \nThe Federation of Thai Industries \n\u2022 Tourism Management Program for Executives (TME) #1 \nTAT Academy \n\u2022 Academy of Business Creativity (ABC) #8\/2018, \nSripatum University \n\u2022 Top Executive Program for Creative and Amazing Thai \nServices (ToPCATS) #2, University of the Thai Chamber \nof Commerce (UTCC) \n% Share Held \n\u2022 Own Share \n: 0.01 \n\u2022 Spouse \n: 0.03 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2017 - Present : Advisor, Banpu Plc. \n\u2022 1983 - Present : Director, Banpu Plc. \n\u2022 1983 - 2016 : Executive Officer, Banpu Plc. \nMr. Metee Auapinyakul \nAge: 70 \nDirector \nAppointed Date : 16 May 1983 \nAdvisor \nAppointed Date : 1 January 2014 \nMr. Ongart Auapinyakul \nAge: 67 \nDirector \nAppointed Date : 29 July 1983 \nAdvisor \nAppointed Date : 1 January 2017 \nExecutive O \n! \ncer \nAppointed Date : 8 January 2001 \n*A younger brother of person number 9 \n*An older brother of person number 10 \n10 \n302 \nBanpu Public Company Limited \nANNUAL REPORT 2023 \n(56-1 ONE REPORT)","Remark: \n % Share Held which is indicated as \u201c0\u201d means % share \nheld less than 1% while \u201c-\u201d means not holding any shares. \n11 \n12 \nEducation\/ Training \n\u2022 Bachelor of Science (Finance), Babson College, \nMassachusetts, U.S.A. \n\u2022 Director Certification Program (DCP) #24\/2002, \nThai Institute of Directors Association (IOD) \n\u2022 TLCA Executive Development Program #13, \nThai Listed Companies Association \n\u2022 TLCA Leadership Development Program (LDP) #2, \n Thai Listed Companies Association and International Institute \nfor Management Development (IMD) \n\u2022 Strategy and Innovation for Businesses in ASIA (SIBA) 2016, \n Mahidol University and MIT Sloan School of Management \n\u2022 Leadership Communication Certification Program 2018, \nThailand Management Association (TMA) \n\u2022 Senior Executive Program 2019 (SEP) #33, Sasin Graduate \nInstitute of Business Administration of Chulalongkorn University \nand The Kellogg School of Management and the Wharton School \n\u2022 Boards that Make a Difference (BMD) #10\/2020, \nThai Institute of Directors Association (IOD) \n\u2022 Thailand Energy Academy (TEA) #16, \nThailand Energy Academy \n\u2022 Coaching Program: CEO Coaching Skill, Mitr Phol Group \n\u2022 Communication Mitr Phol Purpose Workshop, Mitr Phol Group \n\u2022 Mitr Phol OKRs Workshop, Mitr Phol Group \n\u2022 Corporate Innovation Summit 2023, \nRISE - Corporate Innovation Powerhouse \n% Share Held \n\u2022 Own Share \n: 0.20 \n\u2022 Spouse \n: 0 \n\u2022 Related Juristic Person : 0.56 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2010 - Present : Director\/ Member of the Corporate Governance \nand Nomination Committee, Banpu Plc. \n\u2022 2020 - Present : Director, Banpu NEXT Co., Ltd. \nOther Companies \n\u2022 Present \n: Chief Executive Officer - Thai Sugar, Energy \nand New Business, Mitr Phol Sugar Corp., Ltd. \n\u2022 2008 - Present : Director, Mitr Phol Sugar Corp., Ltd. \n\u2022 2008 - Present : Director, Mitr Siam Sugar Corp., Ltd. \n\u2022 2008 - Present : Director, United Farmer and Industry Co., Ltd. \nEducation\/ Training \n\u2022 Ph.D. Economics, Faculty of Economics, \nChulalongkorn University, Bangkok, Thailand \n\u2022 Master of Management (M.M.) in Management Policy, \n Managerial Economics and Operations, Kellogg School \nof Management - Northwestern University, U.S.A. \n\u2022 Bachelor of Art in Economics, (First-class Honors) \nin Monetary Policy and Public Finance, \nFaculty of Economics, Chulalongkorn University \n\u2022 Director Certification Program (DCP) #322\/2022, \nThai Institute of Directors Association (IOD) \n\u2022 Subsidiary Governance Program (SGP) #2\/2022, \nThai Institute of Directors Association (IOD) \n\u2022 RISE Alpha Silicon Valley, \nRISE - Corporate Innovation Powerhouse \n\u2022 Investors Certification Course (QBAC+), \nWorld Business Angel Investment Forum (WBAF) \n\u2022 Sustainability Transformation Xponential, \nRISE - Corporate Innovation Powerhouse \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2022 - Present : Director\/ Member of the Corporate Governance \nand Nomination Committee, Banpu Plc. \nOther Listed Companies \n\u2022 2018 - 2022 \n: Independent Director\/ Member of the Audit \nCommittee, Bangkok Dec-Con Plc. \nOther Companies \n\u2022 \n 2020 - Present : Senior Executive Vice President - Finance and \nAdministration, Mitr Phol Sugar Corp., Ltd. \nOther Organizations \n\u2022 2021 - Present : Director and Treasurer, Chulalongkorn \nUniversity Alumni Association \n\u2022 2021 - Present : Association Director, Thai Sugar and \nBio-Energy Producers Association \n\u2022 2020 - Present : Member of the Audit Committee, \nVajiravudh College \n\u2022 2020 - Present : Director - Fund Management Committee, \nThai Sugar and Bio-Energy Producers \nAssociation \nMr. Verajet Vongkusolkit \nAge: 59 \nDirector \nAppointed Date : 1 June 2010 \nMember of the Corporate \nGovernance and Nomination \nCommittee \nAppointed Date : 1 June 2010 \nMr. Sarayuth Saengchan \nAge: 61 \nDirector \nAppointed Date : 2 April 2022 \nMember of the Corporate \nGovernance and Nomination \nCommittee \nAppointed Date : 1 May 2022 \n* A nephew of person number 1 \nand a cousin of person number 5 \n303 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy","14 \nEducation\/ Training \n\u2022 Honorary Doctoral Degree in Accounting, Bangkok University \n\u2022 B.Sc. (Accounting), Bangkok University \n\u2022 Program for Global Leadership, Harvard University Graduate \nSchool of Business Administration, Boston, U.S.A. \n\u2022 Director Certification Program (DCP) #78\/2006, \nThai Institute of Directors Association (IOD) \n\u2022 Capital Market Academy Leader Program #18, \nCapital Market Academy (CMA) \n\u2022 Executive Management with Business Development and \nInvestment #2, Institute of Business and Industrial Development \n% Share Held \n\u2022 Own Share \n: 0.13 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2015 - Present : Chief Executive Officer\/ Director, Banpu Plc. \n\u2022 2006 - 2015 \n: Chief Financial Officer, Banpu Plc. \n\u2022 2009 - Present : Director, Banpu Power Plc. \n\u2022 Present \n: Director, BLCP Power Ltd. \n\u2022 2020 - Present : Director, Banpu NEXT Co., Ltd. \n\u2022 2001 - Present : Director, Banpu Minerals Co., Ltd. \n\u2022 2001 - Present : Director, Banpu International Ltd. \n\u2022 2016 - Present : Director, Banpu NEXT Green Energy Co., Ltd. \n\u2022 2009 - Present : Director, Banpu Coal Power Ltd. \n\u2022 2019 - Present : Director, Banpu Innovation & Ventures Co., Ltd. \n\u2022 2014 - Present : Director, BOG Co., Ltd. \n\u2022 2012 - Present : Director, Hunnu Investments Pte. Ltd. \n\u2022 2001 - Present : Director, Banpu Singapore Pte. Ltd. \n\u2022 2009 - Present : Director, Banpu Minerals (Singapore) Pte. Ltd. \n\u2022 2010 - Present : Director, Centennial Coal Co. Pty Ltd. \n\u2022 2011 - Present : Director, Hunnu Coal Pty Ltd. \n\u2022 2012 - Present : Director, AFE Investments Pty Ltd. \n\u2022 2011 - Present : Director, ACN 152 429 206 Pty Ltd. \n\u2022 2009 - Present : Director, Banpu Australia Co., Pty Ltd. \n\u2022 2021 - Present : Director, Banpu Energy Holding Pty Ltd. \n\u2022 2019 - Present : Director, Banpu Energy Australia Pty Ltd. \n\u2022 2020 - Present : Director, Banpu Renewable Australia Pty Ltd. \n\u2022 2008 - Present : Director, Banpu Coal Investment Co., Ltd. \n\u2022 2017 - Present : Director, BPIN Investment Co., Ltd. \n\u2022 2003 - Present : Director, BP Overseas Development Co., Ltd. \n\u2022 2008 - Present : Director, Asian American Coal, Inc. \n\u2022 2019 - Present : Director, Banpu Japan K.K. \n\u2022 2020 - Present : Director, BKV Corporation \n\u2022 2015 - Present : Director, Banpu North America Corporation \n\u2022 2021 - Present : Director, Banpu Power US Corporation \n\u2022 2017 - 2022 \n: Director, Sunseap Group Pte. Ltd. \n\u2022 2019 - 2021 \n: Director, FOMM Corporation \nEducation\/ Training \n\u2022 M.P.A. (Public Policy and Strategic Management), \nNational Institute of Development Administration (NIDA) \n\u2022 B.Eng. (Mining and Metallurgical Engineering), \nPrince of Songkhla University \n\u2022 TLCA Executive Development Program 2017, \nThai Listed Companies Association \n\u2022 Global Leadership Program for Strategic Leader 2017, \nIMD Business School \n% Share Held \n\u2022 Own Share \n: 0 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2020 - Present : Head of Mining Business, Banpu Plc. \n\u2022 2019 - 2019 \n: Chief Operating Officer \u2013 Coal Business, \nBanpu Plc. \n\u2022 2018 - 2018 \n: Assistant Chief Operating Officer \u2013 \nCoal Business, Banpu Plc. \n\u2022 2020 - Present : Director, Hunnu Gobi Altai LLC \n\u2022 2020 - Present : Director, Banpu Vietnam LLC \n\u2022 2019 - Present : Director, Banpu Energy Services (Thailand) \nCo., Ltd. \n\u2022 2019 - Present : Director, Banpu Engineering Services Co., Ltd. \n\u2022 2019 - Present : Director, Banpu International Ltd. \n\u2022 2019 - Present : Director, Banpu Minerals Co., Ltd. \n\u2022 2019 - Present : Director, Hunnu Coal Pty Ltd. \n\u2022 2019 - Present : Director, BP Overseas Development Co., Ltd. \n\u2022 2019 - Present : Director, Banpu Minerals (Singapore) Pte. Ltd. \n\u2022 2019 - Present : Director, Banpu Singapore Pte. Ltd. \n\u2022 2019 - Present : Director, Hunnu Investments Pte. Ltd. \n\u2022 2019 - Present : Director, Aura Land Development Pte. Ltd. \n\u2022 2018 - Present : Commissioner, PT. Indo Tambangraya Megah Tbk \n\u2022 2018 - Present : Director, Banpu Coal Power Ltd. \n\u2022 2019 - 2023 \n: Director, BMS Coal Sales Pte. Ltd. \n\u2022 2019 - 2022 \n: Director, Banpu NEXT Green Energy Co., Ltd. \n\u2022 2015 - 2017 \n: Managing Director, Hongsa Power Co., Ltd. \nMrs. Somruedee Chaimongkol \nAge: 62 \nChief Executive O \n! \ncer \nAppointed Date : 10 April 2015 \nDirector \nAppointed Date : 4 April 2015 \nMr. Somsak Sithinamsuwan \nAge: 63 \nHead of Mining Business \nAppointed Date : 1 January 2020 \n13 \n304 \nBanpu Public Company Limited \nANNUAL REPORT 2023 \n(56-1 ONE REPORT)","Note \n: \nMr. Thiti Mekavichai retired since 1 January 2024 \nRemark \n: % Share Held which is indicated as \u201c0\u201d means % share \nheld less than 1% while \u201c-\u201d means not holding any shares. \n16 \nEducation\/ Training \n\u2022 Ph.D. Sociology, Centre for Comparative Labour Studies, \nUniversity of Warwick, United Kingdom \n\u2022 M.Sc. Industrial Relations, Labour Market Economic, \nLondon School of Economics and Political Science (LSE), \nUniversity of London, United Kingdom \n\u2022 Bachelor of Economics, Chulalongkorn University \n\u2022 Master of Business Administration in Executive Finance, \nSasin Graduate Institute of Business Administration \nof Chulalongkorn University and The Kellogg School \nof Management and the Wharton School \n\u2022 Graduate of the Australian Institute of Company Directors \n(GAICD) \n\u2022 Director Certificate Program, \nIndonesian Institute of Corporate Directors (IICD) \n\u2022 Director Certification Program (DCP) #294\/2020, \nThai Institute of Directors Association (IOD) \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: 0 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2020 - Present : Head of Power Business, Banpu Plc. \n\u2022 2020 - Present : Chief Executive Officer, Banpu Power Plc. \n\u2022 2021 - Present : Director, Banpu Energy Holding Pty Ltd. \n\u2022 2021 - Present : Director, Banpu Power International Ltd. \n\u2022 2021 - Present : Director, Pan-Western Energy Corporation LLC \n\u2022 2021 - Present : Director, BKV-BPP POWER LLC \n\u2022 2021 - Present : Director, Banpu Power US Corporation \n\u2022 2021 - Present : Director, Banpu Power (Japan) Co., Ltd. \n\u2022 2021 - Present : Director, Banpu Innovation & Ventures Co., Ltd. \n\u2022 2021 - Present : Executive Manager, Banpu Power Trading G.K. \n\u2022 2022 - Present : Commissioner, \nPT. Indo Tambangraya Megah Tbk \n\u2022 2020 - Present : Director, BLCP Power Ltd. \n\u2022 2020 - Present : Director, Banpu NEXT Co., Ltd. \n\u2022 2020 - Present : Director, Banpu NEXT Green Leasing Co., Ltd. \n\u2022 2020 - Present : Director, Hongsa Power Co., Ltd. \n\u2022 2020 - Present : Director, Phu Fai Mining Co., Ltd. \n\u2022 2020 - Present : Director, Banpu Coal Power Ltd. \n\u2022 2020 - Present : Director, Banpu Energy Australia Pty Ltd. \n\u2022 2014 - Present : Alternate Director, \nCentennial Coal Company Pty Ltd. \n\u2022 2013 - Present : Director, Banpu Australia Co., Pty Ltd. \n\u2022 2013 - Present : Director, AFE Investments Pty Ltd. \n\u2022 2013 - Present : Director, ACN 152 429 206 Pty Ltd. \n\u2022 2016 - 2020 \n: President Director, \nPT. Indo Tambangraya Megah Tbk \n\u2022 2022 - Present : Director, Banpu Japan K.K. \n\u2022 2022 - Present : Managing Director, BKV-BPP Retail LLC \nEducation\/ Training \n\u2022 Diploma in Hydrographic Surveying, \nPlymouth Polytechnic, England \n\u2022 Bachelor of Science in Geography, Srinakharinwirot University \n\u2022 Executive Program in Energy Literacy for a Sustainable Future #9, \nThailand Energy Academy \n\u2022 Diploma Course in Democratic Politics and Governance \nfor Executives #19, King Prajadhipok\u2019s Institute \n\u2022 Executive Program in \u201cThammasat for Society\u201d #5, \nThammasat Leadership Program \n\u2022 PTT Leadership Development Program III, \nPTT Leadership and Learning Institute \n\u2022 Executive Leadership Development Program (EP-LEAD), \n International Institute for Management Development (IMD) \n\u2022 Media Response for Spokesperson, Hill+Knowlton Strategies \n\u2022 Safety Leadership Workshop, \nSafety Management Consultants (UK) Limited \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: 0 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2018 - Present : Head of Oil and Gas Business, Banpu Plc. \n\u2022 2021 - Present : Director, BKV-BPP POWER LLC \n\u2022 2020 - Present : Director, BKV Corporation \n\u2022 2019 - Present : Director, Banpu North America Corporation \nOther Listed Companies \n\u2022 2011 - 2018 \n: Executive Vice President of Human \nResources and Business Services Group, \nPTT Exploration and Production Plc. \nDr. Kirana Limpaphayom \nAge: 49 \nHead of Power Business, Banpu Plc. \nAppointed Date : 10 April 2020 \nChief Executive O \n! \ncer, \nBanpu Power \nPublic Company Limited \nAppointed Date : 10 April 2020 \nMr. Thiti Mekavichai \nAge: 62 \nHead of Oil and Gas Business \nAppointed Date : 1 November 2018 \n15 \n305 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy","17 \nEducation\/ Training \n\u2022 M.B.A. (Finance), Chulalongkorn University \n\u2022 Bachelor of Accounting, Chulalongkorn University \n\u2022 TLCA Executive Development Program #11, \nThai Listed Companies Association \n\u2022 Economic Leader Forum, Thammasat Economics Association \n\u2022 Director Certification Program (DCP) #254\/2018, \nThai Institute of Directors Association IOD) \n\u2022 Global Leadership Program for Strategic Leader 2019, \nIMD Business School \n\u2022 TLCA Leadership Development Program (LDP) #5, \nThai Listed Companies Association and International Institute \nfor Management Development (IMD) \n\u2022 Leadership Program \u2013 Accelerating Transformation Series, \nBanpu Plc. and Pacrim Group \n\u2022 Data Leadership Essential Program for SVP, \nBanpu Plc. and Skooldio \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2021 - Present : Head of Corporate Development, Banpu Plc. \n\u2022 2020 - 2020 : Senior Vice President \u2013 Corporate \nDevelopment, Banpu Plc. \n\u2022 2018 - 2020 : Chief Operating Officer \u2013 Power Business, \nBanpu Plc. \n\u2022 2009 - 2017 : Senior Vice President \u2013 Corporate Finance, \nBanpu Plc. \n\u2022 2022 - 2023 : Director, Licogi 16 Ninh Thuan Investment \nRenewable Energy Joint Stock Company \n\u2022 2018 - 2020 : Chief Executive Officer, Banpu Power Plc. \n\u2022 2020 - Present : Director, Banpu Renewable Australia Pty Ltd. \n\u2022 2020 - Present : Director, Banpu NEXT Co., Ltd. \n\u2022 2019 - Present : Director, Banpu Japan K.K. \n\u2022 2018 - Present : Director, Banpu Coal Power Ltd. \n\u2022 2018 - 2023 : Director, BRE Singapore Pte. Ltd. \n\u2022 2018 - 2023 : Director, BPP Vinh Chau Wind Power LLC \n\u2022 2018 - 2021 : Director, Banpu Power (Japan) Co., Ltd. \n\u2022 2018 - 2021 : Director, Zouping Peak Pte. Ltd. \n\u2022 2018 - 2021 : Director, Banpu Power International Ltd. \n\u2022 2019 - 2021 : Director, Pan-Western Energy Corporation LLC \nEducation\/ Training \n\u2022 Master of Science in Accounting, Thammasat University \n\u2022 Bachelor of Accounting (BA), Thammasat University \n\u2022 Orchestrating Winning Performance 2016, IMD Business School \n\u2022 Global Leadership Program for Strategic Leader 2017, \nIMD Business School \n\u2022 Certification from School of Tax \n\u2022 Certified Public Accountant (Thailand) (CPA) \n\u2022 TLCA Leadership Development Program (LDP) \u2013 Crafting Agile \nStrategies to Enhance Competitiveness of Your Organization, \nThai Listed Companies Association \n\u2022 Refreshment of the Role and Expectation of a CFO, \nFederation of Accounting Professions Under the Royal Patronage \nof His Majesty the King \n\u2022 Beyond Treasury Management, Federation of Accounting \nProfessions Under the Royal Patronage of His Majesty the King \n\u2022 Enterprise Governance of IT, Federation of Accounting Professions \nUnder the Royal Patronage of His Majesty the King \n\u2022 Transfer Pricing, Federation of Accounting Professions \nUnder the Royal Patronage of His Majesty the King \n\u2022 Basic Forensic Analytics, Federation of Accounting Professions \nUnder the Royal Patronage of His Majesty the King \n\u2022 CFO Refresher Course 2023, Thailand Securities Institute, \nThe Stock Exchange of Thailand \n\u2022 Director Certification Program (DCP) #342\/2023, \nThai Institute of Directors Association (IOD) \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2019 - Present : Chief Financial Officer, Banpu Plc. \n\u2022 2018 - 2019 \n: Senior Vice President \u2013 Corporate Finance, \nBanpu Plc. \n\u2022 2016 - 2017 \n: Senior Vice President \u2013 Controller, Banpu Plc. \n\u2022 2011 - 2015 \n: Vice President \u2013 Accounting, Banpu Plc. \n\u2022 2023 - Present : Director, Banpu Power International Ltd. \n\u2022 2020 - Present : Director, Banpu Vietnam LLC \n\u2022 2020 - Present : Director, Banpu International Ltd. \n\u2022 2020 - Present : Director, Banpu Minerals Co., Ltd. \n\u2022 2020 - 2022 \n: Director, Banpu NEXT Green Energy Co., Ltd. \n\u2022 2019 - Present : Executive Manager, Aizu Land Solar G.K. \n\u2022 2019 - Present : Director, Banpu Innovation & Ventures Co., Ltd. \n\u2022 2019 - Present : Director, Banpu Innovation & Ventures \n(Singapore) Pte. Ltd. \n\u2022 2019 - Present : Director, Banpu Innovation & Ventures LLC \n\u2022 2018 - Present : Director, Banpu Singapore Pte. Ltd. \n\u2022 2018 - Present : Director, Banpu Minerals (Singapore) Pte. Ltd. \n\u2022 2018 - Present : Director, BP Overseas Development Co., Ltd. \n\u2022 2018 - Present : Director, Banpu Coal Investment Co., Ltd. \n\u2022 2018 - Present : Director, Aura Land Development Pte. Ltd. \n\u2022 2018 - Present : Director, Hunnu Investment Pte. Ltd. \n\u2022 2018 - Present : Director, Banpu Engineering Services Co., Ltd. \n\u2022 2018 - Present : Director, Banpu Energy Services (Thailand) \nCo., Ltd. \n\u2022 2018 - Present : Director, BOG Co., Ltd. \n\u2022 2018 - Present : Executive Manager, Hokkaido Solar Estate G.K. \n\u2022 2018 - Present : Director, Banpu North America Corporation \n\u2022 2022 - Present : Director, Banpu Ventures Pte. Ltd. \n\u2022 2022 - Present : Director, LIV Energy Venture Pte. Ltd. \nMr. Sutee Sukruan \nAge: 59 \nHead of Corporate Development \nAppointed Date : 1 January 2021 \nMs. Arisara Sakulkarawek \nAge: 53 \nChief Financial O \n! \ncer \nAppointed Date : 1 March 2019 \n18 \n306 \nBanpu Public Company Limited \nANNUAL REPORT 2023 \n(56-1 ONE REPORT)","Remark: \n % Share Held which is indicated as \u201c0\u201d means % share held \nless than 1% while \u201c-\u201d means not holding any shares. \n19 \n20 \nEducation\/ Training \n\u2022 Master of Science, Telecommunication Engineering \n (Satellite and Data Communication), Chulalongkorn University \n\u2022 Bachelor of Science, Electrical Engineering \n (Telecommunication Engineering), Chulalongkorn University \n\u2022 Diploma in Strategic Management and \nBusiness Reengineering, \n Special Program by Sloan School of Management, MIT, \nBoston, MA, U.S.A. \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: 0 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2021 - Present : Head of Human Resources, Banpu Plc. \nOther Listed Companies \n\u2022 2017 - 2019 \n: First Executive Vice President, Head of \nHuman Resources, Bank of Ayudhaya Plc. (BAY) \n\u2022 2014 - 2017 \n: First Executive Vice President, Head of Human \nResources, Kiatnakin Phatra Financial Group \nOther Companies \n\u2022 2005 - 2014 \n: Chief Executive Officer and Country Head, \nMercer (Thailand) Ltd. \nOther Organizations \n\u2022 March 2021 - : Committee Member, Thailand National \n Present \nInnovation Committee, Ministry of Higher \nEducation, Science, Research and Innovation \n\u2022 2021 - Present : Committee Member, Human Resources \nManagement Subcommittee, National Science \nand Technology Development Agency (NSTDA) \n\u2022 2019 - Present : Advisor to Chief Executive Officer, \nMae Fah Luang Foundation \nMr. Wittapon Jawjit \nAge: 53 \nHead of Human Resources \nAppointed Date : 1 July 2021 \nMr. Jirameth Achcha \nAge: 54 \nHead of Corporate Services \nAppointed Date : 1 January 2021 \nEducation\/ Training \n\u2022 Master of Economics (Business Economics), Kasetsart University \n\u2022 Bachelor of Economics (Fiscal Economics), \nRamkhamhaeng University \n% Share Held \n\u2022 Own Share \n: \u2013 \n\u2022 Spouse \n: 0 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2021 - Present : Head of Corporate Services, Banpu Plc. \n\u2022 2018 - 2020 : Senior Vice President \u2013 Corporate Services, \nBanpu Plc. \n\u2022 2016 - 2017 \n: Vice President \u2013 Corporate Compliance, \nBanpu Plc. \n\u2022 2015 - 2016 \n: Vice President \u2013 Business Process \nManagement, Banpu Plc. \n307 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy","21 \nEducation\/ Training \n\u2022 MA Global Management pathway in Finance and Business \nDevelopment, Regent\u2019s University \n\u2022 BA Business and Marketing Management, \nOxford Brookes University \n% Share Held \n\u2022 Own Share \n: 0.01 \n\u2022 Spouse \n: \u2013 \n\u2022 Related Juristic Person : \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2022 - Present : Head of Renewable and Energy Technology \nBusiness, Banpu Plc. \n\u2022 2022 - Present : Chief Executive Officer\/ Director, \nBanpu NEXT Co., Ltd. \n\u2022 2020 - 2022 \n: Manager \u2013 Project Management Office, \nBanpu Plc. \n\u2022 2014 - 2020 \n: Finance Analyst - Corporate Finance, Banpu Plc. \n\u2022 2023 - Present : Director, SVOLT Energy Technology \n(Thailand) Co., Ltd. \n\u2022 2023 - Present : Director, Banpu Renewable Australia Pty Ltd. \n\u2022 2023 - Present : Director, Banpu Innovation & Ventures Co., Ltd. \n\u2022 2023 - Present : Director, Banpu Innovation & Ventures LLC \n\u2022 2023 - Present : Director, Banpu NEXT Green Leasing Co., Ltd. \n\u2022 2023 - Present : Director, Banpu NEXT EcoServe Co., Ltd. \n\u2022 2023 - Present : Director, Banpu NEXT Green Services Co., Ltd. \n\u2022 2023 - Present : Director, \nDurapower Technology (Thailand) Co., Ltd. \nMr. Sinon Vongkusolkit \nAge: 33 \nHead of Renewable and Energy \nTechnology Business, Banpu Plc. \nAppointed Date : 16 June 2022 \nChief Executive O \n! \ncer, \nBanpu NEXT Co., Ltd. \nAppointed Date : 16 June 2022 \n*A son of person number 1 \nNote \n: \nMr. Sinon Vongkusolkit appointed to the position of Group \n Senior Vice President \u2013 Office of CEO, effective 1 January 2024 \nBanpu Group (continue) \n\u2022 2023 - Present : Director, DP NEXT Co., Ltd. \n\u2022 2023 - Present : Director, Banpu Innovation & Ventures \n(Singapore) Pte. Ltd. \n\u2022 2023 - Present : Director, Aizu Energy Pte. Ltd. \n\u2022 2023 - Present : Director, BRE Singapore Pte. Ltd. \n\u2022 2023 - Present : Director, Banpu Renewable Singapore Pte. Ltd. \n\u2022 2023 - Present : Director, Durapower Holdings Pte. Ltd. \n\u2022 2022 - Present : Director, Banpu NEXT Green Energy Co., Ltd. \n\u2022 2022 - Present : Director, BPIN Investment Co., Ltd. \n\u2022 2022 - Present : Director, BKV Corporation \n\u2022 2022 - Present : Director, Banpu Japan K.K. \n\u2022 2022 - Present : Director, Banpu Ventures Pte. Ltd. \n\u2022 2022 - Present : Executive Manager, Banpu Power Trading G.K. \nOther Companies \n\u2022 2022 - 2022 \n: Director, PT. Berkah Manis Makmur \n\u2022 2022 - 2022 \n: Director, PT. Rejoso Manis Indo \n308 \nBanpu Public Company Limited \nANNUAL REPORT 2023 \n(56-1 ONE REPORT)","22 \nEducation\/ Training \n\u2022 Master of Arts in Economics, State University of New York, \nAlbany, U.S.A. \n\u2022 Master of Science in Finance, Bentley College, U.S.A. \n\u2022 Master in Business Administration, Clark University, U.S.A. \n\u2022 Bachelor of Economics (International Economics), \nBangkok University \n\u2022 TLCA Executive Development Program 2018, \nThai Listed Companies Association \n\u2022 Company Secretary Program #96, \nThai Institute of Directors Association (IOD) \n\u2022 CG Code Workshop, \nDeloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. (Deloitte) \n\u2022 WIAL Certified Action Learning Coach Program, Banpu Plc. \nand World Institue for Action Learning (Thailand) Ltd. \n\u2022 Leadership Program \u2013 Accelerating Transformation Series, \nBanpu Plc. and Pacrim Group \n\u2022 Climate Risk Management and Climate Scenario Analysis, \nErnst & Young Corporate Services Limited \n\u2022 Economic Briefing Organized, Kiatnakin Phatra Bank \n\u2022 Energy Transition Towards Net-Zero, KPMG \n\u2022 APEC CEO Summit 2022, \nAPEC Business Advisory Council (ABAC) \n% Share Held \n\u2022 Own Share \n: 0 \n\u2022 Spouse \n: \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2020 - Present : Senior Vice President \u2013 Corporate Strategy, \nBanpu Plc. \n\u2022 2020 - Present : Head of Corporate Secretary, Banpu Plc. \n\u2022 2020 - 2022 : Head of Investor Relations, Banpu Plc. \n\u2022 2018 - 2019 : Vice President \u2013 Corporate Secretary and \nInvestor Relations, Banpu Plc. \n\u2022 2015 - 2017 : Vice President \u2013 Investor Relations, \nBanpu Plc. \nMr. Virach Vudhihanaseth \nAge: 49 \nCompany Secretary \nAppointed Date : 1 January 2018 \nSenior Vice President \u2013 \nCorporate Strategy \nAppointed Date : 10 April 2020 \n23 \nEducation\/ Training \n\u2022 Master of Business Administration, Financial Management, \n National Institute of Development Administration (NIDA) \n\u2022 Bachelor of Accounting, Thammasat University \n\u2022 Certified Public Accountant (Thailand) (CPA) \n\u2022 Certified Internal Auditor (CIA), The Institute of Internal Auditors (IIA) \n\u2022 Certified Control Self-Assessment (CCSA), \nThe Institute of Internal Auditors (IIA) \n\u2022 TLCA Executive Development Program #13, \nThai Listed Companies Association \n% Share Held \n\u2022 Own Share \n: \u2013 \nWork Experience in the Last Five Years \nBanpu Group \n\u2022 2018 - Present : Head of Global Internal Audit and \nCompliance, Banpu Plc. \n\u2022 2018 - Present : Secretary of the Audit Committee, \nBanpu Plc. \n\u2022 2014 - 2017 : Senior Vice President \u2013 Information \nTechnology, Banpu Plc. \nMs. Wiyada Wiboonsirichai \nAge: 54 \nSecretary of the Audit Committee \nAppointed Date : 16 January 2018 \nHead of Global Internal Audit \nand Compliance \nAppointed Date : 1 January 2018 \nRemark: \n % Share Held which is indicated as \u201c0\u201d means % share \nheld less than 1% while \u201c-\u201d means not holding any shares. \n309 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy","ATTACHMENT 2: DETAILS OF THE MANAGEMENT \nAND CONTROLLING PARTIES OF BANPU \nAND ITS SUBSIDIARIES \nName \nBanpu \nSubsidiaries \nA \nAFE \nALD \nALSGK \nAZE \nBanpu NEXT \nBAR \nBEH \nBEN \nBES \nBEST \nBIVSG \nBIVTH \nBIVUS \nBJP \nBKV \nBKV-BPP \nBMC \nBMS \nBNAC \nBNGE \nBNGL \nBNGS \n1. Mr. Chanin Vongkusolkit \nX \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n2. Mr. Teerana Bhongmakapat \n\/\/ \n3. Mr. Buntoeng Vongkusolkit \n\/ \n4. Mr. Metee Auapinyakul \n\/ \n5. Mr. Ongart Auapinyakul \n\/ \n6. Mr. Verajet Vongkusolkit \n\/ \n\/ \n7. Mrs. Somruedee Chaimongkol \n\/,M \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n8. Mr. Anon Sirisaengtaksin \n\/ \n\/ \n\/ \n\/ \n9. Mr. Pichai Dusdeekulchai \n\/\/ \n10. Mr. Teerapat \nSanguankotchakorn \n\/\/\/ \n11. Mr. Piriya Khempon \n\/\/\/ \n12. Mrs. Watanan Petersik \n\/\/ \n13. Mr. Sarayuth Saengchan \n\/ \n14. Mr. Somsak Sithinamsuwan \nO \n\/ \n\/ \n\/ \n\/ \n15. Dr. Kirana Limpaphayom \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n16. Mr. Sutee Sukruan \nO \n\/ \n\/ \n17. Ms. Arisara Sakulkarawek \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n18. Mr. Wittapon Jawjit \nO \n19. Mr. Jirameth Achcha \nO \n20. Mr. Sinon Vongkusolkit \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n310 \nBanpu Public Company Limited \nANNUAL REPORT 2023 \n(56-1 ONE REPORT)","Name \nBanpu \nSubsidiaries \nBOG \nBPA \nBPCI \nBPCP \nBPI \nBPIC \nBPINI \nBPNE \nBPOD \nBPP \nBPPI \nBPPJP \nBPPPT \nBPPTGK \nBPPUS \nBPPVC \nBPS \nBPV \nBPVT \nBRA \nBRES \nBRS \nCEY \n1. Mr. Chanin Vongkusolkit \nX \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n2. Mr. Teerana Bhongmakapat \n\/\/ \n3. Mr. Buntoeng Vongkusolkit \n\/ \n4. Mr. Metee Auapinyakul \n\/ \n\/ \n5. Mr. Ongart Auapinyakul \n\/ \n6. Mr. Verajet Vongkusolkit \n\/ \n7. Mrs. Somruedee Chaimongkol \n\/,M \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n8. Mr. Anon Sirisaengtaksin \n\/ \n9. Mr. Pichai Dusdeekulchai \n\/\/ \n10. Mr. Teerapat \nSanguankotchakorn \n\/\/\/ \n11. Mr. Piriya Khempon \n\/\/\/ \n12. Mrs. Watanan Petersik \n\/\/ \n13. Mr. Sarayuth Saengchan \n\/ \n14. Mr. Somsak Sithinamsuwan \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n15. Dr. Kirana Limpaphayom \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n16. Mr. Sutee Sukruan \nO \n\/ \n\/ \n17. Ms. Arisara Sakulkarawek \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n18. Mr. Wittapon Jawjit \nO \n19. Mr. Jirameth Achcha \nO \n20. Mr. Sinon Vongkusolkit \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n311 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy","Name \nBanpu \nSubsidiaries \nAssociated \nCompanies \nJoint Ventures \nDPH \nDPN \nDPT \nHGA \nHSEGK \nHUNC \nHUNI \nITM \nPW \nRETAIL \nTEMPLE 2 \nBLCP \nHPC \nPFMC \nSVOLT \nLIV \n1. Mr. Chanin Vongkusolkit \nX \n\/ \n\/ \n\/ \n\/ \n\/ \n2. Mr. Teerana Bhongmakapat \n\/\/ \n3. Mr. Buntoeng Vongkusolkit \n\/ \n4. Mr. Metee Auapinyakul \n\/ \n5. Mr. Ongart Auapinyakul \n\/ \n6. Mr. Verajet Vongkusolkit \n\/ \n7. Mrs. Somruedee Chaimongkol \n\/,M \n\/ \n\/ \n\/ \n\/ \n\/ \n8. Mr. Anon Sirisaengtaksin \n\/ \n9. Mr. Pichai Dusdeekulchai \n\/\/ \n10. Mr. Teerapat \nSanguankotchakorn \n\/\/\/ \n11. Mr. Piriya Khempon \n\/\/\/ \n12. Mrs. Watanan Petersik \n\/\/ \n13. Mr. Sarayuth Saengchan \n\/ \n14. Mr. Somsak Sithinamsuwan \nO \n\/ \n\/ \n\/ \n\/ \n15. Dr. Kirana Limpaphayom \nO \n\/ \n\/ \n\/ \n\/ \n\/ \n\/ \n16. Mr. Sutee Sukruan \nO \n17. Ms. Arisara Sakulkarawek \nO \n\/ \n\/ \n\/ \n18. Mr. Wittapon Jawjit \nO \n19. Mr. Jirameth Achcha \nO \n20. Mr. Sinon Vongkusolkit \nO \n\/ \n\/ \n\/ \n\/ \nNotes: \nSymbols of the Board Members and Executives \nX \nChairman of the Board of Directors \n\/\/\/ \nIndependent Director \nV \nVice-Chairman of the Board of Directors \nM \n Chief Executive Officer \n\/ \n Directors \nN \n Executive Officer \n\/\/ \n Independent Director\/ Member of the Audit Committee \nO \n Executive \n312 \nBanpu Public Company Limited \nANNUAL REPORT 2023 \n(56-1 ONE REPORT)","BPPI \nBanpu Power International Ltd. \nBPPJP \nBanpu Power (Japan) Co., Ltd. \nBPPPT \nBPPUS Power Trading, LLC \nBPPTGK \nBanpu Power Trading G.K. \nBPPUS \nBanpu Power US Corporation \nBPPVC \nBPP Vinh Chau Wind Power LLC \nBPS \nBanpu Singapore Pte. Ltd. \nBPV \nBanpu Ventures Pte. Ltd. \nBPVT \nBanpu Vietnam LLC \nBRA \nBanpu Renewable Australia Pty Ltd. \nBRES \nBRE Singapore Pte. Ltd. \nBRS \nBanpu Renewable Singapore Pte. Ltd. \nCEY \nCentennial Coal Co., Ltd. \nDPH \nDurapower Holdings Pte. Ltd. \nDPN \nDP NEXT Co., Ltd. \nDPT \nDurapower Technology (Thailand) Co., Ltd. \nHGA \nHunnu Gobi Altai LLC \nHSEGK \nHokkaido Solar Estate G.K. \nHUNC \nHunnu Coal Pty Ltd. \nHUNI \nHunnu Investment Pte. Ltd. \nITM \nPT. Indo Tambangraya Megah Tbk \nPW \nPan-Western Energy Corporation LLC \nRETAIL \nBKV-BPP Retail, LLC \nTEMPLE ll \nTemple Generation II, LLC \nAssociated Companies: \nBLCP \nBLCP Power Ltd. \nHPC \nHongsa Power Co., Ltd. \nPFMC \nPhu Fai Mining Co., Ltd. \nSVOLT \nSVOLT Energy Technology (Thailand) Co., Ltd. \nJoint Ventures: \nLIV \nLIV Energy Venture Pte. Ltd. \nBANPU \nBanpu Plc. \nSubsidiaries: \nAACI \nAsian American Coal, Inc. \nAFE \nAFE Investments Pty Ltd. \nALD \nAura Land Development Pte. Ltd. \nALSGK \nAizu Land Solar G.K. \nAZE \nAizu Energy Pte. Ltd. \nBanpu NEXT \nBanpu NEXT Co., Ltd. \nBAR \nACN 152 429 206 Pty Ltd. \nBEH \nBanu Energy Holding Pty Ltd. \nBEN \nBanpu Energy Australia Pty Ltd. \nBES \nBanpu Engineering Services Co., Ltd. \nBEST \nBanpu Energy Services (Thailand) Co., Ltd. \nBIVSG \nBanpu Innovation & Ventures (Singapore) Pte. Ltd. \nBIVTH \nBanpu Innovation & Ventures Co., Ltd. \nBIVUS \nBanpu Innovation & Ventures LLC \nBJP \nBanpu Japan K.K. \nBKV \nBKV Corporation \nBKV-BPP \nBKV-BPP Power, LLC \nBMC \nBanpu Minerals Co., Ltd. \nBMS \nBanpu Minerals (Singapore) Pte. Ltd. \nBNAC \nBanpu North America Corporation \nBNGE \nBanpu NEXT Green Energy Co., Ltd. \nBNGL \nBanpu NEXT Green Leasing Co., Ltd. \nBNGS \nBanpu NEXT Green Services Co., Ltd. \nBOG \nBOG Co., Ltd. \nBPA \nBanpu Australia Co., Pty Ltd. \nBPCI \nBanpu Coal Investment Co., Ltd. \nBPCP \nBanpu Coal Power Ltd. \nBPI \nBanpu International Ltd. \nBPIC \nBanpu Power Investment Co., Ltd. \nBPINI \nBPIN Investment Co., Ltd. \nBPNE \nBanpu NEXT EcoServe Co., Ltd. \nBPOD \nBP Overseas Development Co., Ltd. \nBPP \nBanpu Power Plc. \nAbbreviation of the Company, Its Subsidiaries and Associated Companies \n313 \nBusiness and Operational Results \nCorporate Governance \nCertification of Information and Data Accuracy"," ","Banpu Public Company Limited \n27 Floor, Thanapoom Tower, 1550 New Petchburi Road, \nth \nMakkasan, Ratchathewi, Bangkok 10400 \nTel: +66 2694 6600 \nwww.banpu.com"]