Sector: Energy
Director information for BKV CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Akaraphong Dayananda | Director | 66 | ["BS in Engineering from Chulalongkorn University","MBA from Bowling Green State University","Director and President of BNAC since February 2015","Various positions at Banpu including Chief Strategy Officer and Senior Vice President roles","Expertise in financial service sector as Managing Director of Peregrine Nithi Finance and Securities Company","Served as a director of various subsidiaries of Banpu","Certificates in management and directorship programs"] | ["Nominations & Governance"] | 2026 |
| Anon Sirisaengtaksin | Director | 73 | ["BS in Geology from Chulalongkorn University","MBA from Thammasat University","Director of Banpu since April 2016","Executive Advisor to Banpu for oil and gas business since 2014","Chairman of Thai Eastern Group Holding plc since 2022","Director of Saha-Union Public Company Limited from 2020 to 2022","Director of CIMB Thai Bank since June 2020","Director and CEO of PTT Global Chemical from 2012 to 2013","President and CEO of PTT Exploration from 2008 to 2012","Senior Executive Vice President of PTT from 2002 to 2008","Executive Vice President of PTT from 2001 to 2002","Deputy President of PTT Natural Gas Distribution from 1996 to 2001","Expertise in corporate leadership and strategic planning","Extensive experience at international energy companies"] | ["Nominations & Governance"] | 2026 |
| Carla Mashinski | Director | 63 | ["BS in Accounting with high honors from the University of Tennessee at Knoxville","Executive MBA from the University of Texas at Dallas","Certified Public Accountant in the State of Texas","National Association of Corporate Directors (NACD) Directorship Certified","CERT Certification in Cybersecurity Oversight issued by the Software Engineering Institute of Carnegie Mellon University","Effective AI Oversight for Directors Certification from Heinz College of Carnegie Mellon University","Experience as Chief Financial Officer in various companies","Board experience in public companies"] | ["Audit & Risks","Compensation"] | 2026 |
| Chanin Vongkusolkit | Chairman of the Board | 73 | ["Chairman of the Board since May 2020","Founded Banpu in 1983","Former Chairman and CEO of Banpu","Director of The Erawan Group Public Company Limited since November 2004","Chairman of the board of The Erawan Group since April 2018","Director of Mitr Phol Sugar Corp. since 1983","Chairman of the Thai Listed Companies Association","Advisor at the Thammasat Economics Association","Former Commissioner at the Securities and Exchange Commission of Thailand (2016-2018)","Former director of Ratchaburi Electricity Generating Holding Public Company Limited (2003-2011)","Bachelor in Economics from Thammasat University","MBA in Finance from St. Louis University"] | [] | 2026 |
| Charles C. Miller III | Director | 73 | ["AB from Harvard College","JD from Harvard Law School","Executive in telecommunications industry from 1987 to 2013","Vice Chairman of Level 3 Communications from 2000 to 2014","Executive officer of BellSouth Corporation from 1987 to 2000","Practiced corporate law at King & Spalding LLP from 1979 to 1984","Practiced corporate law at Ropes & Gray LLP from 1977 to 1979","Broad expertise in strategic planning, business development and technology","U.S. public company board experience and legal expertise"] | ["Audit & Risks","Compensation"] | 2026 |
| Charles Miller | [] | [] | 2026 | ||
| Christopher P. Kalnin | Chief Executive Officer | 48 | ["Founded the Company in 2015","Served as Chief Executive Officer since formation","Worked at Kalnin Ventures as Managing Director from June 2014 to May 2020","Group CEO from January 2019 to May 2020","Vice President of Strategic Business Operations and Planning at Level 3 Communications","Strategy Advisor and Chief of Staff to the CEO at PTT Exploration","Engagement Manager at McKinsey & Company","Senior Analyst at Credit Suisse First Boston","HBA in Finance from the University of Western Ontario","MBA from Northwestern University’s Kellogg School of Management"] | [] | 2026 |
| Joseph R. Davis | Director | 75 | ["AB in Earth Science from Dartmouth College","MS in Geology from Southern Methodist University","PhD in Geology from the University of Texas at Austin","Experience as Vice President of Geosciences, Senior Vice President, Chief Operating Officer","Exploration Advisor for Digital Prospectors, LLC","Vice President of Hyperion Oil Iraq, L.L.C.","Consulting business specializing in evaluation of oil and gas exploration projects"] | ["Nominations & Governance"] | 2026 |
| Kirana Limpaphayom | Director | 51 | ["Chief Operating Officer of Banpu since April 2024","Director of Banpu Power since April 2020","Executive Manager of Banpu Power Trading G.K. since April 2021","Commissioner to PT. Indo Tambangraya Megah Tbk since March 2022","Director of various subsidiaries of Banpu","Head of Power at Banpu from April 2020 to April 2024","President Director of PT. Indo Tambangraya Megah Tbk from March 2016 to May 2020","Head of Strategic Planning at Banpu from August 2009 until May 2013","Executive Director of Banpu Australia Co. Pty. Ltd. from June 2013 until December 2015","President Director of PT. Indominco Mandiri from April 2016 until August 2017","Bachelor of Economics and MBA from Chulalongkorn University","Master of Science in Industrial Relations from the University of London","PhD in Sociology from the University of Warwick","Broad expertise in corporate leadership and financial matters"] | [] | 2026 |
| Sinon Vongkusolkit | Director | 36 | ["BA in Business and Marketing Management from Oxford Brookes University","MA in Global Management Finance from Regent’s University London","Chief Executive Officer and director of Banpu since April 2024","Director of various subsidiaries of Banpu","Experience in financial and asset transactions","Previous Chief Executive Officer of Banpu NEXT Co. Ltd.","Experience in corporate finance, investments, and project management"] | [] | 2026 |
| Somruedee Chaimongkol | Director | 64 | ["Risk Management","Energy Industry Experience","Financial Experience","EHSR","Executive Leadership","Geology & Engineering","M&A Strategy & Execution","Operational Experience","Bachelor’s degree in Accounting from Bangkok University","Chief Executive Officer of Banpu (April 2015 - March 2024)","Chief Financial Officer of Banpu (2006 - 2015)","Senior Vice President of Finance (2001 - 2006)","Director of various subsidiaries of Banpu","Commissioner of PT. Indo Tambangraya Megah Tbk since March 2022","Director of Biofuel Development Holdings Co., Ltd. (November 2010 - December 2018)"] | ["Audit & Risks","Compensation"] | 2026 |
| Sunit S. Patel | Director | 64 | ["B.S. in Chemical Engineering and Economics from Rice University","Chartered Financial Analyst (CFA)","Executive Vice President and Chief Financial Officer at multiple companies","Experience in financial, accounting and technology matters","Strategic planning and transactions expertise"] | ["Audit & Risks"] | 2026 |
| Thiti Mekavichai | Director | 64 | ["BS in Geography from Srinakharinwirot University","diploma in Hydrographic Surveying from Plymouth Polytechnic, U.K.","experience as Group Senior Vice President and Head of Oil and Gas of Banpu","former Chief Executive Officer of BNAC","experience as Executive Vice President of Human Resources and Business Services of PTT Exploration","experience as Executive Vice President of Human Resources of Central Retail Corporation","various technical and human resources positions at subsidiaries of Shell plc","director of Shell Company of Thailand Limited","director of Energy Complex Company Limited","director of PTT Digital Solutions Co., Ltd.","expertise in oil and gas operations, risk management, human resources, corporate development and information and technology"] | ["Nominations & Governance"] | 2026 |
