Committees

The Audit Committee

Mr.Thawatchai VorawandthanachaiChairman Of The Audit Committee and Independent Director

Mr.Amphan YosamornsuntornMember of The Audit Committee and Independent Director

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


The Executive Committee

Mr. Panom Kuansataporn Director and Chairman Executive Committee

Mr. Panus Kuansataporn Executive Director

Ms. Panita Kuansataporn Executive Director


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.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.