Board of Directors

Mr.Apisit Rujikeatkamjorn Chairman
and Independent Director

Pol.Gen.Boonpen BumpenboonVice Chairman
and Independent Director

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


Mr.Panom Kuansataporn Director and Chairman Executive Committee

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

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


Ms.Panita Kuansataporn Director and Executive Director

Mr.Panus Kuansataporn Director and Executive Director

Mr. Prasert Tapaneeyangkul 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 and Independent Director

Age 72 Years

Shareholding in the Company (%)  0.73%
Family relationship among executives -None- Education
  • Master’s Degree : Civil Engineering Lamar University, Texas USA
  • Bachelor's Degree : Engineering Program in Civil Engineering Khon Kaen University
Honours
  • 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.
Training 
  • 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)
Appointed as the Director April 25, 2014

Work Experience
  • 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.
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
  • Chairman of the Board, Siam Global House PCL.
  • Chairman of the Board, Sea Oil PCL.
Non-listed companies
  • Chairman of the Board, Eco Lighting Co., Ltd.
  • Chairman of the Board, Asia Bio Mass  Co., LTD.

Mr.Panom Kuansataporn
Chairman of Executive Committee

Age 66 Years

Shareholding in the Company (%) 6.60%
Family relationship among executives   Panus Kuansataporn's brother and Panita Kuansataporn’s father.

Education 
  • Bachelor's Degree : Public Administration, Bangkokthonburi University.
Training   
                  
  • Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Batch #13
Appointed as the Director March 18, 2004

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

Other directorship positions / other positions at present

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

Non-listed companies -None-

Mr.Panus Kuansataporn
Executive Director

Age 64 Years

Shareholding in the Company (%) 0.05%
Family relationship among executives Panom Kuansataporn's brother

Education
  • Lower Bachelor’s Degree.
Training
  • Director Accreditation Program 92/2011, Thai Institute of Directors (IOD)
Appointed as the Director September 14, 2011

Work Experience   
  • 2011- present : Director and Executive Committee, Asia Green Energy PCL.
  • 2008 - present : Director and Executive Committee, 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
  • Director and Executive Committee, A.G.E. Transport Co., Ltd
Other listed companies -None-

Non-listed companies -None-

Ms.Panita Kuansataporn
Executive Director

Age 32 Years

Shareholding in the Company (%) 6.57%
Family relationship among executives 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)
  • Future Entrepreneurs Forum (FEF) : Batch #1/2013, Creative Entrepreneurship Development Institute, Bangkok University.
  • IR Professional Certificate Program 3/2014 Federation of Accounting Professions
Appointed as the Director February 28, 2007

Work Experience  
  • 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.
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, 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.
Other listed companies -None-

Non-listed companies
  • 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
Chairman Of The Audit Committee and Independent Director

Age 60 Years

Shareholding in the Company (%) 0.08%
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)
Appointed as the Director  February 11, 2008  

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

Other directorship positions / other positions at present Subsidiaries/Related Company
  • Director, AGE Power Holding Co., Ltd.
  • Commissioner, PT. AGE RESOURCES.
  • Director, AGE Teminal Co., Ltd. 
Other listed companies -None- Non-listed companies
  • Director, Plus Advisory  Co., Ltd. 
  • Director and Managing Director, Advisory Plus Co., Ltd. 

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

Age 58 Years

Shareholding in the Company (%) 0.05%
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)
Appointed as the Director February 11, 2008  

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

Other directorship positions / other positions at present

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

Non-listed companies -None-

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

Age 52 Years

Shareholding in the Company (%) 0.05%
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)  
Appointed as the Director  March 3, 2011  

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

Other directorship positions / other positions at present

Subsidiaries/Related Company
  • Director, AGE Power Holding Co., Ltd
  • Director, AGE Terminal Co., Ltd. 
  • Commissioner, PT. AGE RESOURCES.
Other listed companies -None- Non-listed companies
  • Managing Director, Triple A Plus Advisory Co., Ltd.

Mr. Prasert Tapaneeyangkul
Director and Independent Director