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 of the Board / Independent Director

• Master Degree of Civil Engineering, Lamar University, Texas USA
• Bachelor Degree of Civil Engineering, Khon Kaen University

• Director Accreditation Program 24/2004
• Finance for Non-Finance Director 24/2005
• Understanding the Fundamental of Financial Statements 5/2006
• Audit Committee Program 22/2008
• Role of the Chairman Program 26/2011
• Director Certification Program 166/2012

• 2017 – present Director, LAO AGRO TECH PCL.
• 2017 – present Director, Global House Cambodia Co., Ltd
• 2015– present Director, OPG Tech Co., Ltd.
• 2015– present Director, D.T.C. Enterprise Co., Ltd.
• 2015– present Director, Global House International Co., Ltd.
• 2014– present Chairman of the Board and Independent Director, Asia Green Energy Public Company Limited
• 2014 – present Chairman of the Board, Asia Biomass Public Company Limited
• 2011– present Chairman of the Board, Sea Oil Public Company Limited
• 2011– present Director, Eco Lighting Co., Ltd.
• 2008 – present Chairman of the Board and Independent Director, Siam Global House Public Company Limited.

• Director, LAO AGRO TECH PCL.
• Chairman of the Board, Asia Biomass Public Company Limited
• Chairman of the Board, Sea Oil Public Company Limited
• Chairman of the Board and Independent Director, Siam Global House Public Company Limited

• Director, Global House Cambodia Co., Ltd
• Director, Global House International Co., Ltd.
• Director, D.T.C. Enterprise Co., Ltd.
• Director, OPG Tech Co., Ltd.
• Director, Eco Lighting Co., Ltd.

Mr.Panom Kuansataporn
Director / Managing Director

• Master Degree of Political Science, Bangkokthonburi University
• Bachelor Degree of Political Science, Bangkokthonburi University

• Director Accreditation Program 68/2008

• 2017– present Director, Nadee Asset Co., Ltd.
• 2017– present Director, Kok Huad Property Co., Ltd.
• 2017– present Director, Sinsap Sataporn Co., Ltd.
• 2017– present Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Marine Logistics Co., Ltd.
• 2016 -present Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Global Trade Co., Ltd.
• 2015 -present Chairman of the Board, Managing Director and Chairman of Executive Committee, Pian Green Power Co., Ltd.
• 2015 -present Director, Asia Biomass Public Company Limited
• 2014– present Chairman of the Board, Managing Director and Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
• 2014 – present Chairman of the Board, Managing Director and Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
• 2014 – present Director, Managing Director and Chairman of Executive Committee, AGE Power Holding Co., Ltd.
• 2013 – present Director, Managing Director and Chairman of Executive Committee, Nathaphat Pattana Co., Ltd.
• 2012 – present Director, Managing Director and Chairman of Executive Committee,K.H.Develpment Co., Ltd.
• 2010 – present Director, Managing Director and Chairman of Executive Committee, AGE Terminal Co., Ltd.
• 2008 – present Chairman of the Board, Managing Director and Chairman of Executive Committee, A.G.E. Transport Co., Ltd.
• 2004 – present Director, Managing Director and Chairman of Executive Committee, Asia Green Energy Public Company Limited.

• Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Marine Logistics Co., Ltd.
• Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Global Trade Co., Ltd.
• Chairman of the Board, Managing Director and Chairman of Executive Committee, Pian Green Power Co., Ltd.
• Chairman of the Board, Managing Director and Chairman of Executive Committee, Sabayoi Green Power Co., Ltd.
• Chairman of the Board, Managing Director and Chairman of Executive Committee, A Engineering Consultant Co., Ltd.
• Director, Managing Director and Chairman of Executive Committee, AGE Power Holding Co., Ltd.
• Director, Managing Director and Chairman of Executive Committee, AGE Terminal Co., Ltd.
• Chairman of the Board, Managing Director and Chairman of Executive Committee, A.G.E. Transport Co., Ltd.

• Director, Nadee Asset Co., Ltd.
• Director, Kok Huad Property Co., Ltd.
• Director, Sinsap Sataporn Co., Ltd.
• Director, Managing Director and Chairman of Executive Committee, Nathaphat Pattana Co., Ltd.
• Director, Managing Director and Chairman of Executive Committee, K.H.Develpment Co., Ltd.

Mr.Panus Kuansataporn
Director / Executive Director

• Vocational Certificate

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

• 2011– present Director and Executive Director, Asia Green Energy Public Company Limited.
• 2008– present Director, A.G.E. Transport Co., Ltd.

Ms.Panita Kuansataporn
Director / Assistant Managing Director/ 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)
• Ethical Leadership Program (ELP) 2/2015 , Thai Institute of Directors (IOD)

• 2017 – present Director, Nadee Asset Co., Ltd.
• 2017 – present Director and Executive Director,
  AGE Marine Logistics Co., Ltd.
• 2017 – present Director, VINA AGE CO., LTD. (Vietnam)
• 2016 – present Director and Executive Director,
  AGE Global Trade Co., Ltd.
• 2016 - present Director and Executive Director,
  Pian Green Power Co., Ltd.
• 2014 - present Director and Executive Director,
  Sabayoi Green Power Co., Ltd.
• 2014 - present Director and Executive Director,
  A Engineering Consultant Co., Ltd.
• 2013 - present Director and Executive Director,
  AGE Power Holding Co., Ltd.
• 2013 – present Director and Executive Director,
  Nathaphat Pattana Co., Ltd.
• 2010 - present Director and Executive Director,
  AGE Terminal Co., Ltd.
• 2008 – present Director and Executive Director,
  AGE Transport Co., Ltd.
• 2007 – present Director, Assistant Managing Director and Executive Director, Asia Green Energy Public Company Limited.

• Director and Executive Director, AGE Marine Logistics Co., Ltd.
• Director, VINA AGE CO., LTD. (Vietnam)
• Director and Executive Director, AGE Global Trade Co., Ltd.
• Director and Executive Director, Pian 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 and Executive Director, AGE Terminal Co., Ltd.
• Director and Executive Director, AGE Transport Co., Ltd.

• Director, Nadee Asset 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
The Chairman of The Audit Committee / Director / 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)

• 2009 - present Director, Plus Advisory Co., Ltd.
• 2008 - present Director, Chairman of The Audit Committee and Independent Director, Asia Green Energy Public Company Limited.
• 2004 - present Director and Managing Director, Advisory Plus Co., Ltd.

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

Mr.Amphan Yosamornsuntorn
Director / The Audit Committee / 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)
• Ethical Leadership Program (ELP) 9/2017, Thai Institute of Directors (IOD)

• 2008 - present Director, The Audit Committee and Independent Director, Asia Green Energy Public Company Limited.
• 2003 – present Director, Kala Design Co., Ltd.
• 2000 – present Director, Peony Travel Co., Ltd.

• Director, Kala Design Co., Ltd.
• Director, Peony Travel Co., Ltd.

Ms.Pinmanee Makmantana
Director / The Audit Committee / 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)
• Ethical Leadership Program 5/2016, Thai Institute of Directors (IOD)

• 2011 – present Director, The Audit Committee and Independent Director, Asia Green Energy Public Company Limited.
• 2011 - present Managing Director, Triple A Plus Advisory Co., Ltd.

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

Mr. Prasert Tapaneeyangkul
Director and Independent Director

• Ph.D. in Environmental Engineering (Distinction), I.N.S.A., TOULOUSE, FRANCE (Government Scholarship)
• M.Sc. in Sanitary Engineering, I.H.E., DELFT, The NETHERLANDS (Government Scholarship)
• LL.B., Thammasat University
• B.Eng. in Sanitary Engineering, Chulalongkorn University

• Director Certifcation Program 87/2007, Thai Institute of Directors (IOD)
• Finance for Non-Finance Director 36/2007
• Monitoring Fraud Risk Management 1/2009
• Audit Committee and Continuing Development Program 28/2009
• Monitoring the Quality of Financial Reporting 9/2009
• Role of the Chairman Program 23/2012, Thai Institute of Directors (IOD)

• 2017– present Director and Independent Director, Asia Green Energy Public Company Limited.
• 2017– present Director, Delv Aerospace Company Limited.
• 2017– present Director, Index International Group Co., Ltd.
• 2008 – present Director, The Grand UB Co., Ltd.

• Director, Delv Aerospace Company Limited.
• Director, Index International Group Co., Ltd.
• Director, The Grand UB Co., Ltd.

Mr. Mongkhol Kittipoomvong
Director and Independent Director

• MBA Finance and Business Economics, The University of Toledo, Ohio USA
• Bachelor of Economics, Thammasat University

• Director Certification Program 13/2001

• 2015 – present Independent Director / Audit Committee /
  Chairman of Risk Management Committee /
  Nomination and Remuneration Committee,
  Team Precision Public Company Limited.
• 2015 – present Director, Supreme Nana Tech Co., Ltd.
• 2011 – present Director, D D Venture Co., Ltd.
• 1999 – present Director, D D Holding Co., Ltd.
• 1990 – present Director, Nantapoom Co., Ltd.
• 2001 – 2014 President, Bank of Ayudhya Public Company Limited.

• Independent Director / Audit Committee / Chairman of Risk Management Committee / Nomination and Remuneration Committee, Team Precision Public Company Limited

• Director, Supreme Nana Tech Co., Ltd.
• Director, D D Venture Co., Ltd.
• Director, D D Holding Co., Ltd.
• Director, Nantapoom Co., Ltd.