Management-Level Committee

To ensure efficient management within the Company, 2 management-level committees – namely, the Risk Management Committee and the Sustainable Development Committee – have been established. These 2 management-level committees are obliged to report to the Board of Directors.

The Risk Management Committee

The Risk Management Committee is composed of:

Chief Executive Officer (Chairperson)
Head of Finance and Strategy
Head of Business and Project Development
Head of Power Operations
Head of Asset and Engineering Management
Head of Internal Audit
Head of Corporate Services
Head of Company Secretary
Head of Human Resources
Head of SD and Risk Management (Secretary)

Banpu Power’s Risk Management Policy

According to Banpu Power’s risk management policy, any hazards or unforeseen event that threaten the Company’s achievement of business objectives or business plans shall be managed in a systematic manner and in accordance with the risk management best practices, in order to protect the Company from losses and to capture business opportunities to the Company.

Roles and Responsibilities of the Risk Management Committee

To define the risk management policy, framework, and operational processes
To promote the implementation and monitoring of risk management strategies and policies

Risk Management Committee Charter

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Sustainability Development Committee

The Sustainability Development Committee is composed of:

Chief Executive Officer (Chairperson)
Chief Financial Officer
Head of Power Business in China
Head of Power Business in USA
Head of Power Business in Vietnam
Head of Business and Project Development
Head of Company Secretary
Head of Corporate Services
Head of Power Operations
Head of Asset and Engineering Management
Head of Human Resource
Head of SD and Risk Management (Secretary)

Banpu Power’s Sustainable Development Policy

Banpu Power is dedicated to conduct our business with good corporate governance and management of economics, environmental and social risks and opportunities. In every location, we put sustainable development framework into practice through the effective implementation of international best-in-class standards to create Competitiveness and Value creation to all stakeholders.

Roles and Responsibilities of the Sustainability Development Committee

To formulate and review sustainability Development policy, ESG strategy and related policies
To govern the deployment of sustainability Development policy and ESG strategy into day-to-day business operations
To review stakeholder engagement and materiality assessment processes including the outcomes
To review ESG targets and performance

Appointment of Sustainability Development Committee

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