Mr. Kijja Sripatthangkura
Chairman of the Compensation Committee
Mr. Kijja Sripatthangkura
Age: 64
Chairman of the Compensation Committee
Appointed Date: 26 April 2024
Independent Director
Appointed Date: 2 April 2022
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
% Share Held
Own share : -
Spouse : -
Education/Training
• Bachelor of Engineering (Electrical Engineering), Prince of Songkla University
• Director Certification Program (DCP 245/2017)
• Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s Institute
• Advanced Management Program, Harvard Business School, United States of America
• Senior Executive Program, SASIN Graduate Institute of Business Administration, Chulalongkorn University
• Thailand and the ASEAN Community in Global Political Economy, King Prajadhipok’s Institute
• The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy
• Board Nomination and Compensation Program (BNCP) #21/2024, IOD
Work Experience in the Last Five Years
• 26 April 2024 – present : Chairman of the Compensation Committee, Banpu Power Public Company Limited
• Mar 2023 – present : Member of The Environment, Social and Governance (ESG) Committee, Banpu Power Public Company Limited
• 29 April 2022 – 2024 : Member of the Compensation Committee, Banpu Power Public Company Limited
• 2021 : Director, Bangkok Aviation Fuel Services Public Company Limited
• 2019 - 2020 : Director, Fareast Renewable Development Pte. Ltd.
• 2019 - 2020 : Chairman of the Board of Directors, Ratchaburi Energy Co., Ltd.
• 2017 - 2021 : Chairman of the Board of Directors, PT Medco Ratch Power Riau
• 2017 - 2021 : Chairman of the Board of Directors, Hongsa Power Co., Ltd.
• 2017 - 2021 : Chairman of the Board of Directors, Phu Fai Mining Co., Ltd.
• 2017 - 2021 : Chairman of the Board of Directors, RATCH-Australia Corporation Pty. Ltd.
• 2015 -2017 : Deputy Governor Policy and Planning, EGAT
Mr. Yokporn Tantisawetrat
Member of the Compensation Committee
Mr. Yokporn Tantisawetrat
Age: 70
Member of the Compensation Committee
Appointed Date: 28 March 2025
Independent Director
Appointed Date: 4 August 2015
Chairman of the Audit Committee
Appointed Date: 21 August 2015
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
% Share Held
Own share : 0.002
Spouse : –
Education/Training
• M.Econ., Thammasat University
• B.Econ., Chulalongkorn University
• Director Accreditation Program (DAP) #66/2007, IOD
• Risk Management Program for Corporate Leaders (RLC) #1/2015, IOD
• Director Certification Program (DCP) #229/2016, IOD
• Advanced Audit Committee Program (AACP) #25/2017, IOD
• IT Governance and Cyber Resilience Program #7/2018, IOD
• Director Leadership Certification Program #9/2023, IOD
• Role of the Chairman Program #54/2023, IOD
• Advanced Bank Management Program, The Wharton School
• Advanced Management Program (AMP), Harvard Business School
• National Defense Program 2003, National Defence College
Work Experience in the Last Five Years
• Mar 2023 – present : Member of The Environment, Social and Governance (ESG) Committee, Banpu Power Public Company Limited
• May 2021 -present : Director/ Member of the Risk Oversight Committee, TMBThanachart Bank Public Company Limited
• 2023 - present : Chairman of the Risk Management Committee, AP (Thailand) Public Company Limited
• 2017 - present : Independent Director, AP (Thailand) Public Company Limited
• 2017 - present : Director, Kirloskar Brothers (Thailand) Limited
• 2016 - May 2021 : Director, TMB Bank Public Company Limited
Mr. Metee Auapinyakul
Member of the Compensation Committee
Mr. Metee Auapinyakul
Age: 71
Member of the Compensation Committee
Appointed Date: 21 August 2015
Non-Executive Director
Appointed Date: 22 May 2015
% Share Held
Own share : 0.014
Spouse : 0.001
Education/Training
• Doctor of Business, Engineering and Technology, St. Louis University, Missouri, U.S.A
• Infrastructure for the Market Economy, John F. Kennedy School of Government, Harvard University, Boston, U.S.A.
• B.S.C. (Management), St. Louis University, Missouri, U.S.A.
• National Defence College of Thailand, The Joint State – Private Sector Course #377
• National Defence College of Thailand, The Joint State – Private Sector Course, College of Management #1
• Director Certification Program (DCP) #61/2005, IOD
Work Experience in the Last Five Years
• 1983 – present : Director, Banpu Public Company Limited
• 2014 – present : Advisor, Banpu Public Company Limited
Ms. Somruedee Chaimongkol
Member of the Compensation Committee
Ms. Somruedee Chaimongkol
Age: 63
Member of the Compensation Committee
Appointed Date: 21 August 2015
Executive Director
Appointed Date: 30 July 2009
% Share Held
Own share : 0.059
Spouse : –
Education/Training
• Honorary Doctorate Degree in Accounting, Bangkok University
• B.Acc., Bangkok University
• Program for Global Leadership, Graduate School of Business Administration, Harvard University, Boston, U.S.A.
• Director Certification Program (DCP) #78/2006, IOD
• Top Executive Program, Capital Market Academy (CMA) #18
• Top Executive Management Program on Industrial Development and Investment (Class 2), Institute of Business and Industrial Development (IBID)
Work Experience in the Last Five Years
• 2015 – present : Member of the Compensation Committee, Banpu Power Public Company Limited
• Present: Advisor, Banpu Public Company Limited
• 2015 – 1 Apr 2024 : Chief Executive Officer/Director, Banpu Public Company Limited
• 2006 – 2015 : Chief Financial Officer, Banpu Public Company Limited
• Present : Director, Banpu NEXT Co., Ltd.
• Present : Director, Banpu Coal Power Co., Ltd.
• Present : Director, Banpu Innovation & Ventures Co., Ltd.
• Present : Director, Centennial Coal Company Pty Limited
• Present : Director, Hunnu Coal Pty Ltd.
• Present : Director, Hunnu Investments Pte. Ltd.
• Present : Director, Banpu Australia Co., Pty Ltd.
• Present : Director, Banpu Energy Australia Pty Limited
• Present : Director, BKV Corporation
• Present : Director, Banpu North America Corporation
• Present : Director, PT. Indo Tambangraya Megah Tbk
• Present : Director, ACN 152 429 206 Pty Limited
