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
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.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.