Board of Directors

Mr.Apisit Rujikeatkamjorn Chairman of the Board
and Independent Director

Mr.Thawatchai Vorawandthanachai The Chairman of The Audit Committee,
Director and Independent Director

Mr.Panom Kuansataporn Director and Managing Director


Mr.Amphan Yosamornsuntorn Director, The Audit Committee and Independent Director

Ms.Pinmanee Makmontana Director, The Audit Committee and Independent Director

Ms.Panita Kuansataporn Director, Assistant Managing Director
and Executive Director


Mr.Panus Kuansataporn Director and Executive Director

Mr. Prasert Tapaneeyangkul Director and Independent Director

Mr. Mongkhol Kittipoomvong Director and Independent Director


Pol.Gen.Boonpen Bumpenboon
Vice Chairman and Independent Director

Age 72 Years

Shareholding in the Company (%) -None-
Family relationship among executives  -None-

Education
  • 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.
Training
  • Director Accreditation Program 11/2004, Thai Institute of Directors (IOD)
Appointed as the Director February 11, 2008

Work Experience   
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present

Subsidiaries/Related Company
  • Director and Chairman of the Board, AGE Power Holding Co., Ltd.
  • Director and The Chairman, AGE Terminal Co., Ltd.
  • Commissioner PT. AGE RESOURCES
Other listed companies
  • Director, The Platinum Group PCL.
  • Independent Director, Electric Vehicles (Thailand) PCL.
  • Independent Director, The Construction Sahaphandh PCL.
  • Audit Committee, Khon Kaen Sugar Industry PCL.
Non-listed companies
  • Council of State

Mr.Apisit Rujikeatkamjorn
Chairman of the Board / Independent Director

Age 73 Years
Shareholding in the Company (%) 0.73 %
Shareholding of Spouse/Immature Children (%) -None-
Appointed as the Director April 25, 2014
Family relationship among executives -None

Education
  • Master Degree of Civil Engineering, Lamar University, Texas USA
  • Bachelor Degree of Civil Engineering, Khon Kaen University
Training 
  • 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
Work Experience
  • 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.
Others that may cause conflict of interests to the Company –None

Other directorship positions / other positions at present

Subsidiaries/Related Company
-None-

Other listed companies
  • 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
Non-listed companies
  • 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

Age 67 Years

Shareholding in the Company (%) 6.60 %

Shareholding of Spouse/Immature Children (%) 13.14 %

Appointed as the Director March 18, 2004

Family relationship among executives
Mr. Panus Kuansataporn’s brother
Ms. Panita Kuansataporn’s father.

Education
  • Master Degree of Political Science, Bangkokthonburi University
  • Bachelor Degree of Political Science, Bangkokthonburi University
Training
  • Director Accreditation Program 68/2008
Work Experiences
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present

Subsidiaries/Related Company
  • 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.
Other listed companies

Director, Asia Biomass Public Company Limited

Non-listed companies
  • 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

Age 65 Years

Shareholding in the Company (%) 0.05 %

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director September 14,2011

Family relationship among executives Mr. Panom Kuansataporn’s brother

Education
  • Vocational Certificate
Training
  • Director Accreditation Program 92/2011, Thai Institute of Directors (IOD)
Work Experiences
  • 2011– present Director and Executive Director, Asia Green Energy Public Company Limited.
  • 2008– present Director, A.G.E. Transport Co., Ltd.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present
Subsidiaries/Related Company
-None-

Other listed companies
-None-

Non-listed companies
-None-

Ms.Panita Kuansataporn
Director / Assistant Managing Director/ Executive Director

Age 33 Years

Shareholding in the Company (%) 6.57 %

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director February 28, 2007

Family relationship among executives Mr. Panom Kuansataporn's Daughter

Education
  • Master’s Degree : Accounting and Finance, University of Technology, Sydney
  • Bachelor’s Degree : Managerial Accounting, Assumption University of Thailand.
Training
  • Director Accreditation Program 68/2008 , Thai Institute of Directors (IOD)
  • Ethical Leadership Program (ELP) 2/2015 , Thai Institute of Directors (IOD)
Work Experiences
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present

Subsidiaries/Related Company
  • 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.
Other listed companies
-None-

Non-listed companies
  • Director, Nadee Asset Co., Ltd.
  • Director and Executive Director, Nathaphat Pattana Co., Ltd.

Mr.Sirawit Subtechitmanee
Director

Age 60 Years

Shareholding in the Company (%) -None-
Family relationship among executives -None-

Education
  • Lower Bachelor’s Degree.
Training                
  • Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)
Appointed as the Director January 25, 2008
 
Work Experience   
  • 2008 – present : Director, Asia Green Energy PCL.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present

Subsidiaries/Related Company -None-

Other listed companies -None-

Non-listed companies -None-

Mr.Thawatchai Vorawandthanachai
The Chairman of The Audit Committee / Director / Independent Director

Age 61 Years

Shareholding in the Company (%) 0.08 %

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director February 11, 2008

Family relationship among executives -None-

Education
  • Master’s Degree : Accounting (Banking and Finance), Chulalongkorn University.
  • Bachelor’s Degree : Business Administration (Finance), University of the Thai Chamber of Commerce.
Training
  • Director Certification Program 80/2006, Thai Institute of Directors (IOD)
Work Experiences
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present Subsidiaries/Related Company
-None-

Other listed companies
-None-

Non-listed companies
  • Director, Plus Advisory Co., Ltd.
  • Director and Managing Director, Advisory Plus Co., Ltd.

Mr.Amphan Yosamornsuntorn
Director / The Audit Committee / Independent Director

Age 59 Years

Shareholding in the Company (%) 0.05 %

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director February 11, 2008

Family relationship among executives -None-

Education
  • Master’s Degree : Faculty of Economics (English program), Thammasat University.
  • Bachelor’s Degree : Faculty of Economics, Thammasat University.
Training
  • Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)
  • Ethical Leadership Program (ELP) 9/2017, Thai Institute of Directors (IOD)
Work Experiences
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present
Subsidiaries/Related Company
-None-

Other listed companies
-None-

Non-listed companies
  • Director, Kala Design Co., Ltd.
  • Director, Peony Travel Co., Ltd.

Ms.Pinmanee Makmontana
Director / The Audit Committee / Independent Director

Age 53 Years

Shareholding in the Company (%) 0.05 %

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director March 3, 2011

Family relationship among executives -None-

Education
  • Master’s Degree : Business Administration, The Nation Institute of Development Administration (NIDA).
  • Bachelor’s Degree : Faculty of Commerce and Accountancy, Chulalongkorn University.
Training
  • Director Accreditation Program 89/2011, Thai Institute of Directors (IOD)
  • Ethical Leadership Program 5/2016, Thai Institute of Directors (IOD)
Work Experiences
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present Subsidiaries/Related Company
-None-

Other listed companies
-None-

Non-listed companies
  • Managing Director, Triple A Plus Advisory Co., Ltd.

Mr. Prasert Tapaneeyangkul
Director and Independent Director

Age 66 Years

Shareholding in the Company (%)-None-

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director April 27, 2017

Family relationship among executives -None-

Education
  • 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
Training
  • 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)
Work Experiences
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present
Subsidiaries/Related Company
-None-

Other listed companies
-None-

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

Mr. Mongkhol Kittipoomvong
Director and Independent Director

Age 65 Yrar

Shareholding in the Company (%) 0.008 %

Shareholding of Spouse/Immature Children (%) -None-

Appointed as the Director April 27, 2018

Family relationship among executives -None-

Education
  • MBA Finance and Business Economics, The University of Toledo, Ohio USA
  • Bachelor of Economics, Thammasat University
Training
  • Director Certification Program 13/2001
Work Experiences
  • 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.
Others that may cause conflict of interests to the Company -None-

Other directorship positions / other positions at present
Subsidiaries/Related Company

-None-

Other listed companies
  • Independent Director / Audit Committee / Chairman of Risk Management Committee / Nomination and Remuneration Committee, Team Precision Public Company Limited
Non-listed companies
  • Director, Supreme Nana Tech Co., Ltd.
  • Director, D D Venture Co., Ltd.
  • Director, D D Holding Co., Ltd.
  • Director, Nantapoom Co., Ltd.