Pol.Gen.Boonpen Bumpenboon
Vice Chairman and Independent Director

• Master’s Degree : Public Administration, The Nation Institute of Development Administration (NIDA).
• Bachelor's Degree : Graduate School of Public Administration, Royal Police Cadet Academy (RPCA).
• Bachelor's Degree : Faculty of Law, Sukhothai Thammathirat Open University.

• Director Accreditation Program 11/2004, Thai Institute of Directors (IOD)

• 2014 – present : Director and Chairman of the Board, AGE Power Holding Co., Ltd.
• 2014 – present : Director, The Platinum Group PCL.
• 2013 – present : Commissioner, PT. AGE RESOURCES
• 2010 – present : Director and The Chairman, AGE Terminal Co., Ltd.
• 2008 – present : Chairman of the Board and Independent Director, Asia Green Energy PCL.
• 2008 – present : Independent Director, Electric Vehicles (Thailand) PCL.
• 2007 – present : Council of State
• 2005 – present : Independent Director, The Construction Sahaphandh PCL.
• 2004 – present : Audit Committee, Khon Kaen Sugar Industry PCL.

• Director and Chairman of the Board, AGE Power Holding Co., Ltd.
• Director and The Chairman, AGE Terminal Co., Ltd.
• Commissioner PT. AGE RESOURCES

• Director, The Platinum Group PCL.
• Independent Director, Electric Vehicles (Thailand) PCL.
• Independent Director, The Construction Sahaphandh PCL.
• Audit Committee, Khon Kaen Sugar Industry PCL.

• Council of State

Mr.Apisit Rujikeatkamjorn
Chairman and Independent Director

• Master’s Degree : Civil Engineering Lamar University, Texas USA
• Bachelor's Degree : Engineering Program in Civil Engineering Khon Kaen University

• 1986 Companion (Fourth Class) of the Most Noble Order of the Crown of Thailand.
• 1991 Companion (Fourth Class) of the Most Exalted Order of the White Elephant.
• 2001 Commander (Third Class) of the Most Noble Order of the Crown of Thailand.
• 2007 Commander (Third Class) of the Most Exalted Order of the White Elephant.

• Director Accreditation Program 27/2004, Thai Institute of Directors (IOD)
• Finance for Non-Finance Director 24/2005, Thai Institute of Directors (IOD)
• Understanding the Fundamental of Financial Statements 5/2006
• Audit Committee Program 21/2008, Thai Institute of Directors (IOD)
• Role of the Chairman Program 26/2011, Thai Institute of Directors (IOD)
• Director Certification Program 166/2012, Thai Institute of Directors (IOD)

• 2014 - present : Vice Chairman and Director, Asia Green Energy PCL.
• 2014 - present : Chairman of the Board, Asia Bio Mass  Co., LTD.
• 2011 - present : Chairman of the Board,  Sea Oil PCL.
• 2011 - present : Chairman of the Board, Eco Lighting Co., Ltd.
• 2008 - present : Chairman of the Board,  Siam Global House PCL.
• 2009 - 2014 : Director, Sakari Resources Co., Ltd.
• 2009 - 2013 : Independent Director and Chairman of Audit Committee, Thai Rotary Engineering PCL.
• 2008 - 2013 : Chairman of the Board, PAE (Thailand) PCL.
• 2006 - 2013 : Director, Thai Lube Base PCL.
• 2006 - 2012 : Director and Chairman of the Audit Committee, Fortune Parts Industry PCL.

• Chairman of the Board, Siam Global House PCL.
• Chairman of the Board, Sea Oil PCL.

• Chairman of the Board, Eco Lighting Co., Ltd.
• Chairman of the Board, Asia Bio Mass  Co., LTD.

Mr.Panom Kuansataporn
Chairman of Executive Committee

• Bachelor's Degree : Public Administration, Bangkokthonburi University.

              
• Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)
• Capital Market Academy Leadership Program, Batch #13

• 2014 - present : Director, Chairman and The Chairman of Executive Committee, Trang Green Power Co., Ltd. 
• 2014 - present : Director, Chairman and The Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
• 2014 - Present : Director and The Chairman of Executive Committee, AGE Power Holding Co., Ltd.
• 2014 - present : Director, Chairman and The Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
• 2013 - present : Commissioner PT. AGE RESOURCES.
• 2010 - present : Director, Managing Director and The Chairman of Executive Committee, AGE Teminal Co.,Ltd. 
• 2008 - present : Director, Chairman, Managing Director and The Chairman of Executive Committee, A.G.E. Transport Co., Ltd. 
• 2004 - present : Director, Managing Director and The Chairman of Executive Committee,  Asia Green Energy PCL..

• Director, Chairman and The Chairman of Executive Committee, Trang Green Power Co., Ltd.
• Director, Chairman and The Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
• Director and The Chairman of Executive Committee, AGE Power Holding Co., Ltd.
• Director, Chairman and The Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
• Commissioner PT. AGE RESOURCES.
• Director, Managing Director and The Chairman of Executive Committee, AGE Teminal Co.,Ltd.
• Director, Chairman, Managing Director and The Chairman of Executive Committee, A.G.E. Transport Co., Ltd.  

Mr.Panus Kuansataporn
Executive Director

• Lower Bachelor’s Degree.

• Director Accreditation Program 92/2011, Thai Institute of Directors (IOD)

• 2011- present : Director and Executive Committee, Asia Green Energy PCL.
• 2008 - present : Director and Executive Committee, A.G.E. Transport Co., Ltd

• Director and Executive Committee, A.G.E. Transport Co., Ltd

Ms.Panita Kuansataporn
Executive Director

• Master’s Degree : Accounting and Finance, University of Technology, Sydney
• Bachelor’s Degree : Managerial Accounting, Assumption University of Thailand.

• Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)
• Future Entrepreneurs Forum (FEF) : Batch #1/2013, Creative Entrepreneurship Development Institute, Bangkok University.
• IR Professional Certificate Program 3/2014 Federation of Accounting Professions

• 2014 - present : Director and Executive Committee, Trang Green Power Co., Ltd. 
• 2014 - present : Director and Executive Committee, Sabayoi Green Power Co., Ltd.
• 2014 - present : Director and Executive Committee, A Engineering Consultant Co., Ltd.
• 2014 - Present : Director and Executive Committee, AGE Power Holding Co., Ltd.
• 2013 - present : Commissioner PT. AGE RESOURCES.
• 2013 - present : Director and Executive Director, AGE Terminal Co., Ltd.
• 2013 - present : Director and Executive Director, Nathaphat Pattana Co., Ltd.
• 2008 - present : Director and Executive Director, A.G.E. Transport Co., Ltd.
• 2007 - present : Director and Executive Director, Asia Green Energy PCL.

• Director and Executive Director, Trang Green Power Co., Ltd.
• Director and Executive Director, Sabayoi Green Power Co., Ltd.
• Director and Executive Director, A Engineering Consultant Co., Ltd. 
• Director and Executive Director, AGE Power Holding Co., Ltd.
• Director, PT. AGE RESOURCES
• Director and Executive Director, AGE Terminal Co., Ltd.
• Director and Executive Director, AG.E. Transport Co., Ltd.

• Director and Executive Director,
• Nathaphat Pattana Co., Ltd.

Mr.Sirawit Subtechitmanee
Director

• Lower Bachelor’s Degree.

• Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)

• 2008 – present : Director, Asia Green Energy PCL.

Mr.Thawatchai Vorawandthanachai
Chairman Of The Audit Committee and Independent Director

• Master’s Degree : Accounting (Banking and Finance), Chulalongkorn University.
• Bachelor’s Degree : Business Administration (Finance), University of the Thai Chamber of Commerce.

• Director Certification Program 80/2006, Thai Institute of Directors (IOD)

  
• 2014 - Present : Director, AGE Power Holding Co., Ltd.
• 2012 – present : Commissioner, PT. AGE RESOURCES.
• 2010 – present : Director, AGE Terminal Co., Ltd. 
• 2009 – current : Director, Plus Advisory  Co., Ltd. 
• 2008 – present : The Chairman of The Audit Committee / Director / Independent Director, Asia Green Energy PCL.
• 2004 – present : Director and Managing Director, Advisory Plus Co., Ltd. 

• Director, AGE Power Holding Co., Ltd.
• Commissioner, PT. AGE RESOURCES.
• Director, AGE Teminal Co., Ltd. 

• Director, Plus Advisory  Co., Ltd. 
• Director and Managing Director, Advisory Plus Co., Ltd. 

Mr.Amphan Yosamornsuntorn
Member of The Audit Committee and Independent Director

• Master’s Degree : Faculty of Economics (English program), Thammasat University.
• Bachelor’s Degree : Faculty of Economics, Thammasat University.

• Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)

• 2014 - present : Director, Trang Green Power Co., Ltd. 
• 2014 - present : Director, Sabayoi Green Power Co., Ltd.
• 2014 - present : Director, A Engineering Consultant Co., Ltd.
• 2014 - Present : Director, AGE Power Holding Co., Ltd.
• 2012 - present : Commissioner PT. AGE RESOURCES.
• 2010 - present : Director, AGE Terminal Co., Ltd. 
• 2008 - present : The Audit Committee / Director / Independent Director, Asia Green Energy PCL.

• Director, Trang Green Power Co., Ltd.
• Director, Sabayoi Green Power Co., Ltd.
• Director, A Engineering Consultant Co., Ltd.
• Director, AGE Power Holding Co., Ltd.
• Commissioner PT. AGE RESOURCES.
• Director, AGE Terminal Co., Ltd. 

Ms.Pinmanee Makmantana
Member of The Audit Committee and Independent Director

• Master’s Degree : Business Administration, The Nation Institute of Development Administration (NIDA).
• Bachelor’s Degree : Faculty of Commerce and Accountancy, Chulalongkorn University.

• Director Accreditation Program 89/2011, Thai Institute of Directors (IOD)  

• 2014 - Present : Director, AGE Power Holding Co., Ltd
• 2010 - present : Director, AGE Terminal Co., Ltd. 
• 2012 - present : Commissioner, PT. AGE RESOURCES.
• 2011 - present : The Audit Committee / Director / Independent Director, Asia Green Energy PCL.
• 2011 - present : Managing Director, Triple A Plus Advisory Co., Ltd. 

• Director, AGE Power Holding Co., Ltd
• Director, AGE Terminal Co., Ltd. 
• Commissioner, PT. AGE RESOURCES.

• Managing Director, Triple A Plus Advisory Co., Ltd.

Mr. Prasert Tapaneeyangkul
Director and Independent Director