Board of Directors

Mr.Vichai Tanpatanarat

Chairman of the Board / Independent Director

Age 76

Mr.Vichai Tanpatanarat

Chairman of the Board / Independent Director

วันที่ดำรงตำแหน่ง วันที่ 9 สิงหาคม 2565

ความสัมพันธ์ทางครอบครัวกับผู้บริหาร

• -ไม่มี-

วุฒิการศึกษา

• ปริญญาโท สาขา MBA American University of Human Sciences

การอบรมหลักสูตรกรรมการ

• หลักสูตร Director Accreditation Program (DAP) ปี 2549 จัดโดยสามาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD)
• หลักสูตร Director Certification Program (DCP) รุ่นที่ 79/2006 จัดโดยสามาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD)

ประวัติการทำงาน

จำนวนกิจการที่ดำรงตำแหน่งบริษัทจดทะเบียน จำนวน 1 แห่ง ดังนี้

• 2536 - ปัจจุบัน รองประธานกรรมการ และ กรรมการสรรหาและกำหนดค่าตอบแทน บริษัท แฟนซีวู๊ดอินดัสตรีส จำกัด (มหาชน)

จำนวนกิจการที่ดำรงตำแหน่งบริษัทไม่จดทะเบียน จำนวน 3 แห่ง ดังนี้

• ปัจจุบัน กรรมการ บริษัท รักษาความปลอดภัย ชิน กง (ไทย) อินเตอร์เนชั่นแนล จำกัด
• ปัจจุบัน กรรมการ บริษัท แฟนซี แอสเสท จำกัด
• ปัจจุบัน กรรมการ บริษัท แฟนซีวู๊ด อินเตอร์ เนชั่นแนล จำกัด

กิจการอื่นที่อาจทำให้เกิดความขัดแย้งทางผลประโยชน์ต่อบริษัท

• -ไม่มี-

Mr. Anant Sirisaengtaksin

Director / Independent Director and Chairman of the Audit Committee

Mr. Anant Sirisaengtaksin

Director / Independent Director and Chairman of the Audit Committee

Age 71 years

• -None-

• -None-

• 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 Certification Program 73/2006, Thai Institute of Directors (IOD)
• Advanced Audit Committee Program 22/2016, Thai Institute of Directors (IOD)
• Director Leadership Certification Program 3/2021, Thai Institute of Directors (IOD)

• 2019 – present Chairman of the Audit Committee and Independent Director, Asia Green Energy Plc.
• 2017 – present Director and The Audit Committee, Villakunalai Company Limited
• 2017 – present Chairman of the Board, AIRA Advisory Company Limited
• 2017 – present Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited
• 2017 – present Director and The Audit Committee, UBIS (Asia) Public Company Limited
• 2017 – present Chairman of the Board and Chairman of the Audit Committee, NPPG (Thailand) Public Company Limited
• 2016 – present Director and The Audit Committee, ASEAN Potash Chaiyaphum Public Company Limited
• 2015 – present Director, AIRA Capital Public Company Limited
• 2007 – present Director, ABC Consulting House Company Limited
• 1993 – present Director, Global Consumer Public Company Limited

• -None-

• Subsidiaries/Related Company
  • -None-

• Other listed companies
  • Director and The Audit Committee, Villakunalai Company Limited
  • Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited
  • Director and The Audit Committee, UBIS (Asia) Public Company Limited
  • Chairman of the Board and Chairman of the Audit Committee, NPPG (Thailand) Public Company Limited
  • Director and The Audit Committee, ASEAN Potash Chaiyaphum Public Company Limited
  • Director, AIRA Capital Public Company Limited
  • Director, Global Consumer Public Company Limited

• Non-listed companies
  • Chairman of the Board, AIRA Advisory Company Limited
  • Director, ABC Consulting House Company Limited

Mr.Panom Kuansataporn

Director / The Chairman of Executive Committee

Mr.Panom Kuansataporn

Director / The Chairman of Executive Committee

Age 71 years

Appointed as the Director March 18, 2004

Shareholding in the Company (%)

•  17.927% / Spouse 6.573

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, Thai Institute of Directors (IOD)

Work Experiences

• Dec.2022 – present Chairman of the Board and Chairman of Executive Committee, Thun Tham Dee Company Limited
• Sep.2022 - present Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Leasing Company Limited
• 2015 – Feb.2022 Chairman of the Board, Managing Director and Chairman of Executive Committee, Pian Green Power Co., Ltd.
• Sep.2021- present Director, AGE Port Service Company Limited
• 2020 –present Director AT Holdings Vietnam Co., Ltd.
• 2020 – present Director AT Energy One Co., Ltd.
• 2019 - present Director and Vice President, AT Energy Solution Co., Ltd.
• 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 Director, Asia Biomass Public Company Limited
• 2014 - present Chairman of the Board, Managing Director and Chairman of Executive Committee, A Engineering Consultant Co., Ltd
• 2014 - 2019 Chairman of the Board, Managing Director and Chairman of Executive Committee,Sabayoi Green Power Co., Ltd.
• 2014 – 2019 Chairman of the Board, Managing Director and Chairman of Executive Committee,Multi Energy Trading (2020) 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 and Chairman of Executive Committee, Thun Tham Dee Company Limited
  • Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Leasing Company Limited Director, AGE Port Service Company Limited
  • 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 AT Holdings Vietnam Co., Ltd.
  • Director AT Energy One Co., Ltd.
  • Director and Vice President, AT Energy Solution Co., Ltd.
  • 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.Suchat Pisitawanit

Director / Independent Director

Mr.Suchat Pisitawanit

Director / Independent Director

Age 76

Appointed as the Director August 9, 2022

Shareholding in the Company (%)

• -None-

Family relationship among executives

• -None-

Education

• Master of Engineering, Louisiana Tech University USA.
• Bachelor of Engineering (Electrical Communications Engineering), Chulalongkorn University

Training

• Director Certification Program (DCP) DCP 136/2010, Thai Institute of Directors (IOD)
• Audit Committee Program (ACP) ACP 36/2011, Thai Institute of Directors (IOD)
• Financial Statements for Directors (FSD) FSD 32/2017, Thai Institute of Directors (IOD)
• Board Matters and Trends (BMT) BMT 6/2018, Thai Institute of Directors (IOD)

Work Experiences

• 2022 – present Director and Independent Director, Asia Green Energy Public Company Limited.
• 2008 – present Advisor to the Board of Directors, Nava Nakorn Public Company Limited
• 2010 – present The Audit Committee and Independent Director, Thai Stanley Electric Public Company Limited
• 2017 – 2019 Chairman of the Board, Fancy Wood Industries 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
  • Advisor to the Board of Directors, Nava Nakorn Public Company Limited
  • The Audit Committee and Independent Director, Thai Stanley Electric Public Company Limited
  • Chairman of the Board, Fancy Wood Industries Public Company Limited

• Non-listed companies
  • -None-

Ms.Panita Kuansataporn

Director / Executive Director

Ms.Panita Kuansataporn

Director / Executive Director

Age 37 years

Appointed as the Director February 28, 2007

Shareholding in the Company (%)

• 3.7425%

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

• Sep. 2022 – present Chairman of the Board, Managing Director and Chairman of Executive Committee, AGE Leasing Company Limited
• Dec. 2022 – present Chairman of the Board and Chairman of Executive Committee, Thun Tham Dee Company Limited
• Sep. 2021- present Director, AGE Port Service Company Limited
• 2020 – present Director, AGE INTERTRADE SINGAPORE PTE., LTD
• 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.
• 2015 – Feb. 2022 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.
• 2014 – 2019 Director and Executive Director, Grand Power (2019) Co., Ltd.
• 2014 – 2019 Director and Executive Director, Multi Energy Trading (2020) 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, Managing Director and Chairman of Executive Committee, AGE Leasing Company Limited
  • Chairman of the Board and Chairman of Executive Committee, Thun Tham Dee Company Limited
  • Director, AGE Port Service Company Limited
  • Director, AGE INTERTRADE SINGAPORE PTE., LTD
  • 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, Sabayoi Green Power Co., Ltd.
  • Director and Executive Director, A Engineering Consultant 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.

Ms. Pimyada Kuansataporn

Director / Executive Director

Ms. Pimyada Kuansataporn

Director / Executive Director

Age 32 years

• 3.74%

• Mr. Panom Kuansataporn's Daughter

• Master’s Degree : Business Administration, Major in Finance, Sasin Graduate Institute of Business Administration
• Bachelor Degree : Business Administration, Major in Finance and Banking, Assumption University

• August 2023 – Present Director, Asia Green Energy Public Company Limited
• February 2023 – Present Executive Director, Asia Green Energy Public Company Limited
• January 2019 – Present Business Development / Assistant Sales and Marketing Manager Asia Green Energy Public Company Limited
• October 2015 - December 2016 Corporate Assistant Secretary, Asia Biomass Public Company Limited
• November 2014 – April 2015 Business Development, Nusasiri Public Company Limited

• -None-

• Subsidiaries/Related Company
  • -None-

• Other listed companies
  • -None-

• Non-listed companies
  • --None-

Mr. Prasert Tapaneeyangkul

Director / Independent Director

Mr. Prasert Tapaneeyangkul

Director / Independent Director

Age 70

Appointed as the Director April 27,2017

Shareholding in the Company (%)

• -None-

Family relationship among executives

• -None-

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)
• Refreshment Training Program (RFP 6) , Thai Institute of Directors (IOD)

Work Experiences

• 2022 – present Director, Independent Director and The Audit Committee, Asia Green Energy Plc.
• 2017 - present Director, Index International Group Co., Ltd.
• 2017 - 2022 Director and Independent Director, Asia Green Energy Plc.
• 2017 - 2019 Director, Delv Aerospace 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, Index International Group Co., Ltd.
  • Director, The Grand UB Co., Ltd.

Mr. Mongkhol Kittipoomvong

Director / Independent Director / The Audit Committee

Mr. Mongkhol Kittipoomvong

Director / Independent Director / The Audit Committee

Age 69

Appointed as the Director April 28, 2018

Shareholding in the Company (%)

• 0.008%

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, Thai Institute of Directors (IOD)
• Ethical Leadership Program (ELP), Class 20/2020, Thai Institute of Directors (IOD)

Work Experiences

• 16 Dec. 2019 – present Specialist of the Economic Commission Senate Finance and Finance
• Apr.2019 - present Director Independent Director and The Audit Committee,Asia Green Energy Public Company Limited.
• Apr. 2018 – Arp.2019 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
• 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
  • Specialist of the Economic Commission Senate Finance and Finance
  • Director, Supreme Nana Tech Co., Ltd.
  • Director, Nantapoom Co., Ltd.