Prof. Djoko Wintoro, PhD was appointed as the Company’s Independent Commissioner by the Annual General Meeting of Shareholders convened on 23 March 2018 and appointed as Chairman of Audit & Risk Oversight Committee (AROC) on 23 March 2018 and reappointed as chairman of the AROC on 25 March 2019. Currently, he also serves as the Vice Rector for Operations, Finance, Accounting & Human Resources Management of Prasetiya Mulya University. He obtained his Master of Commerce from Wollongong University Australia in 1991 and PhD of Behavioral Finance from the same university in 2000.
Kirana Limpaphayom
Member
Kirana Limpaphayom
Member
He joined the Company in 2015 as Senior Vice President, Office of the President Director. Prior to that, he served as Head of Strategic Planning & Analysis for Banpu plc in Thailand, then later as Executive Director of Banpu Australia and Director for Centennial Coal Co., Ltd. in Sydney, Australia. Prior to joining Banpu Group in 2009, he served various positions in several institutions, including bank, consultant, and pension fund, covering wide range of area such as legal & tax, organization & business development, and strategy management. He received his doctoral degree (PhD) in Sociology from University of Warwick, UK, in 2002, and his MBA (Executive) with concentration in finance, from Sasin Graduate Institute of Business Administration, Thailand, in 2008. He is also a Graduate of the Australian Institute of Company Directors (GAICD).
Maneewan Vachiruckul
Member
Maneewan Vachiruckul
Member
She has been with Banpu since 1990 until now. Her roles are mostly in the finance area covering Financial Accounting, Financial Modeling, Tax Management and Investment and funding structure preparation. Previously she joined Dominion Thai Toy Company Limited as Accounting Section Manager back in 1987-1990.
