Board of Directors

Mr.Apisit Rujikeatkamjorn Chairman of the Board /
Independent Director

Mr. Anant Sirisaengtaksin Director / Independent Director
and Chairman of the Audit Committee

Mr.Panom Kuansataporn Director / The Chairman of
Executive Committee


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

Ms.Panita Kuansataporn Director / Executive Director

Mr.Panus Kuansataporn Director / Executive Director


Mr. Prasert Tapaneeyangkul Director / Independent Director

Mr. Mongkhol Kittipoomvong Director / 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 74 years
Shareholding in the Company (%) 0.73%
Shareholding of Spouse/Immature Children (%) -None-
Family relationship among executives -None
Appointed as the Director April 25, 2014

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
  • Appointed as the Director April 25, 2014
Work Experiences
  • 2017 - present Director, LAO AGRO TECH Public Company Limited
  • 2017 - present Director, Global House Cambodia Co., Ltd
  • 2015 - present Director, Global House International Co., Ltd.
  • 2015 - present Director, D.T.C. Enterprise Co., Ltd.
  • 2014 - present Chairman of the Board, Asia Biomass Public Company Limited
  • 2014 - present Chairman of the Board and Independent Director,
    Asia Green Energy Public Company Limited
  • 2014—August, 2015 Vice Chairman and Independent Director, Asia Green Energy Public Company Limited
  • 2011- present Chairman of the Board , Eco Lighting Co., Ltd.
  • 2011- present Chairman of the Board, Sea Oil Public Company Limited
  • 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 Public Company Limited
    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.
    Chairman of the Board , Eco Lighting Co., Ltd.


Mr.Panom Kuansataporn
Director / The Chairman of Executive Committee

Age 68 years
Shareholding in the Company (%) 6.60%
Shareholding of Spouse/Immature Children (%) 13.14 %
Family relationship among executives Mr. Panus Kuansataporn’s brother / Ms. Panita Kuansataporn’s father.
Appointed as the Director March 18, 2004

Education
  • Master Degree of Political Science, Bangkokthonburi University
  • Bachelor Degree of Political Science, Bangkokthonburi University
Training
  • Director Accreditation Program 68/2008, Thai Institute of Directors (IOD)
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 Chairman of the Board, 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 Chairman of the Board, 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
    Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Power Holding Co., Ltd.
    Chairman of the Board, 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 66 years
Shareholding in the Company (%) 0.05%
Family relationship among executives Mr. Panom Kuansataporn’s brother
Shareholding of Spouse/Immature Children (%) -None-
Appointed as the Director September 14,2011

Education
  • Vocational Certifcate
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 and Executive 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
    Director and Executive Director, A.G.E. Transport Co., Ltd.

  • Other listed companies
    -None

  • Non-listed companies
    -None


Ms.Panita Kuansataporn
Director / Executive Director

Age 34 years
Shareholding in the Company (%) 6.57%
Shareholding of Spouse/Immature Children (%) -None-
Family relationship among executives Mr. Panom Kuansataporn's Daughter
Director / Executive Director February 28, 2007

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
  • June 22, 2018–present Chairman of the Board and
    Chairman of Executive Committee, Winner 789 Logistics Co., Ltd.
  • 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
    Chairman of the Board and Chairman of Executive
    Committee, Winner 789 Logistics Co., Ltd.
    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 / Independent Director / The Audit Committee

Age 54 years
Shareholding in the Company (%) 0.05%
Shareholding of Spouse/Immature Children (%) -None-
Family relationship among executives -None
Appointed as the Director March 3, 2011

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
  • 2018 - present Director, The Audit Committee Teka Construction Co., Ltd.
  • 2011 - present Director, The Audit Committee and 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
    -None

  • Other listed companies
    -None

  • Non-listed companies
    Director, The Audit Committee Teka Construction Co., Ltd.
    Managing Director, Triple A Plus Advisory Co., Ltd.


Mr. Prasert Tapaneeyangkul
Director / Independent Director

Age 67
Shareholding in the Company (%) -None
Shareholding of Spouse/Immature Children (%) -None-
Family relationship among executives -None
Appointed as the Director April 27, 2017

Education
  • Ph.D. in Environmental Engineering (Distinction), I.N.S.A., TOULOUSE, FRANCE
  • M.Sc. in Sanitary Engineering, I.H.E., DELFT, The NETHERLANDS
  • B.Eng. in Sanitary Engineering, Chulalongkorn University
  • LL.B., Thammasat University
Training
  • Director Certification 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)
  • Ethical Leadership Program 14/2018, 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 / Independent Director

Age 66
Shareholding in the Company (%) 0.008%
Shareholding of Spouse/Immature Children (%) -None-
Family relationship among executives -None
Appointed as the Director April 28, 2018

Education
  • MBA Finance and Business Economics, The University of Toledo, Ohio USA
  • Bachelor of Economics, Thammasat University
Training
  • Director Certification Program 13/2001, Thai Institute of Directors (IOD)
Work Experiences
  • April 2018 – present Director and Independent Director, Asia Green Energy Public Company Limited.
  • 2015 – present Director, Supreme Nana Tech Co., Ltd.
  • 2015 – present Director and Independent Director, Team Precision Public Company Limited
  • 2011 – present Director, D D Venture Co., Ltd.
  • 1999 – present Director, D D Holding Co., Ltd.
  • 1990 – present Director, Nantapoom 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
    Director and Independent Director, 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.


Mr. Anant Sirisaengtaksin
Director / Independent Director and Chairman of the Audit Committee

Age 68 years
Shareholding in the Company (%) -None-
Shareholding of Spouse/Immature Children (%) -None-
Family relationship among executives -None
Appointed as the Director April 29, 2019

Education
  • Master of Business Administration /Commerce, Eastern New Mexico University, U.S.A.
  • Bachelor of Faculty of Economics, Thammasat University
  • Bachelor of Accounting, Chulalongkorn University
Director’s Certificate
  • Thai Institute of Directors Program
  • Directors Certification Program (DCP 73/2006)
  • Advanced Audit Committee Program (AACP 22/2016)
  • General Taxation, Japan
  • The National Defence College of Thailand (NDC 2546)
  • Association of Capital Market Academy: Top Executives Program (CMA 13)
  • Thammasat Leadership Program (TLPTU-12)
  • The National Defence College of Thailand (NDC 5)
  • Thammasat World Leadership Program (TWLP 1)
Work Experiences
  • 2015 – present Director, AIRA Capital Public Company Limited
  • 2016– present Director and Director Member of the Audit Committee,
    ASEAN Potash Chaiyaphum Public Company Limited
  • 2017 – present Chairman of the Board and Chairman of the Audit Committee,
    NPPG (Thailand) Public Company Limited
  • 2017 – present Director and Director Member of the Audit Committee, UBIS (Asia) Public Company Limited
  • 2017 – present Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited
  • 2017 – present Director and Chairman of the Board, AIRA Advisory Company Limited
  • 2017 – present Director and Director Member of the Audit Committee, Villakunalai Company Limited
  • 2012 – present Director and Chairman of the Audit Committee,
    Nippon Pack Thailand Public Company Limited
  • 2007 – 2014 Director and Chairman of the Audit Committee,
    Bangkok Commercial Asset Management 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, AIRA Capital Public Company Limited
    Chairman of the Board and Chairman of the Audit Committee,NPPG (Thailand) Public Company Limited
    Director and Director Member of the Audit Committee, UBIS (Asia) Public Company Limit
    Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited

  • Non-listed companies
    Director and Director Member of the Audit Committee, ASEAN Potash Chaiyaphum Public Company Limited
    Director and Chairman of the Board, AIRA Advisory Company Limited
    Director and Director Member of the Audit Committee, Villakunalai Company Limited