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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 Financial Planning and Analysis
  • Head of Strategy Planning and Business Support
  • Head of Strategy and Commercial Analytics
  • Head of Energy Transition
  • Head of Power Operations
  • 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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