Energy Absolute | พลังงานบริสุทธิ์ The Board Of Directors

Education

Ph.D. (Honorary Degree) in Public Administration, Sripatum University
Bachelor of Laws, Sripatum University
Bachelor of Arts in Economics, UPSALA College New Jersey, U.S.A
Diploma, National Defense Course Class 35, National Defense College (NDC)

Training Experience
By Thai Institute of Directors (IOD)

Role of the Chairman Program (RCP) Class 9/2006
Director Accreditation Program (DAP) Class 98/2012

Working experiences in the 5 Preceding years
Position in Company

2008 - Present Chairman of the Board of Directors

2017 - 2024 Independent Director

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

2020 - Present

Chairman of the Board of Directors,
Dhipaya Group Holdings PCL.

2008 - Present

Chairman of the Board of Directors,
Vejthani PCL.

1995 - Present

Chairman of the Board of Directors,
Dhipaya Insurance PCL.

Position in other Companies / Other Organizations

-None-

Meeting Attendance in 2024

Board of Directors Meeting : 18/19Meetings

Age (Year)

80

Shareholding in the Company

-None-

Family Relationship with the Executives

-None-

Education

Master of Economics, San Francisco State University
Bachelor of Economics, Lincoln University
Strategy Formulation and Execution, Columbia University, USA
Kaplan -Norton Master Class to Mastering New Management System Boston, USA
Change Management Course Massachusetts Institute of Technology USA

Training Experience
By Thai Institute of Directors (IOD)

Directors Certification Program (DCP) Class 97/2007
Role of the Chairman Program (RCP) Class 22/2009
Role of the Nomination and Governance Committee (RNG) Class 1/2001

Other Training

Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.

Working experiences in the 5 Preceding years
Position in Company

2021 – Present Member of Nomination and Remuneration Committee

2020 – Present Member of Strategic Planning Committee

2020 – Present Member of Risk Management Committee

2021 – Present Member of Corporate Governance and Sustainability Committee

2008 – Present Director / Member of Executive Committee

2015 – 2021 Member of Corporate Governance Committee

2014 – 2021 Member of Remuneration Committee

Position in Subsidiary of the Company

Subsidiaries No. 7, 9, and 15-18(Refer to 1.3.1 “the Information of companies which EA holds shares more than 10 percent of total paid-up capital”)

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

Dec 2020-Present

Member of Corporate Governance and Social Responsibility Committee,
Thai Public Broadcast Service (Thai PBS)

2019 – Present

Director
Public Policy for Social Governance Foundation

Meeting Attendance in 2022

●	Board of Directors Meeting	:	7/8 Meetings
●	Risk Management Committee Meeting	:	4/4 Meetings
●	Nomination and Remuneration Committee Meeting	:	3/3 Meetings
●	Corporate Governance and Sustainability Committee	:	4/4 Meetings
●	Strategic Planning Committee Meeting	:	1/1 Meetings
●	Executive Committee Meeting	:	12/12 Meetings

Age (Year)

84

Shareholding in the Company

0.0268(own 0.0268, spouse 0)(Please refer to 8.1.4 Report of Securities Holding)

Family Relationship with the Executives

-None-

Education

Bachelor of Engineering (the 2nd Class Honors), Chulalongkorn University
Bachelor of Arts in Political Science, Ramkhamhaeng University
Bachelor of Business Administration (General Managements), Ramkhamhaeng University
Bachelor of Business Administration (the 1st Class Honors), Sukhothai Thammathirat Open University
Diploma, The National Defence College Class 2003, National Defence College (NDC)
Naval Command and staff college, Institute of Advanced Naval Studies
M. Eng. Asian Institute of Technology (A.I.T.)
D. Eng.(Candidate) Asian Institute of Technology (A.I.T.)

Training Experience
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 67/2007
Audit Committee Program (ACP) Class 22/2008
Monitoring of the Quality of Financial Reporting (MFR) Class 16/2012
Risk Management Program for Corporate Leader (RCL) Class 13/2018
Risk Management Program for Corporate Leader (RCL) class 28/2022

Other Training

Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.
The side nobody knows EV transformation in Thai way held by Chulalongkorn University Engineering Alumni
Electric Vehicles (EVs): Technology, Design, Infrastructure and Applications held by IEEE Thailand Section, IEEE Power & Energy Society –Thailand Chapter and Electric Vehicle Association of Thailand
Drafting, Negotiating & Managing, Successful Construction Contracts” Summit 2015 held by Omega World Class Research Institute
AC HOT UPDATE - Prepare for Next Generation CG and Sustainability held by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
Forensic Date Analytics: Fighting Fraud with Big Data held by PricewaterhouseCoopers ABAS Co., Ltd.
Intelligent City and Information Center organized held by Institute of Electrical and Electronics Engineers of Thailand

Working experiences in the 5 Preceding years
Position in Company

2021 – Present	Member of Nomination and Remuneration Committee
2021 – Present	Member of Corporate Governance and Sustainability Committee
2014 – Present	Chairman of Audit Committee / Chairman of Risk Management Committee
2012 – Present	Independent Director
2016 – 2021	Member of Remuneration Committee
2014 – 2021	Member of Nomination Committee
2015 – 2021	Member of Corporate Governance Committee

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

2006 - Present

Retired Government Official
Office of the Permanent Secretary, Ministry of Defence

1974 – Present

Freelance Structural Engineer
-

Meeting Attendance in 2024

●	Board of Directors Meeting	:	17/19Meetings
●	Audit Committee Meeting	:	17/17Meetings
●	Risk Management Committee Meeting	:	3/3 Meetings
●	Nomination and Remuneration Committee Meeting	:	4/5 Meetings
●	Corporate Governance and Sustainability Committee Meeting	:	4/4 Meetings

Age (Year)

74

Shareholding in the Company

-None-

Family Relationship with the Executives

-None-

Education

Master of Arts, Phranakhon Rajabhat University
Bachelor of Laws, Ramkhamhaeng University

Training Experience
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 98/2012
Audit Committee Program (ACP) Class 41/2012
Role of Nomination and Governance Committee (RNG) Class 7/2015
Risk Management Program for Corporate Leader (RCL) Class 13/2018

Other Training

AC HOT UPDATE - Prepare for Next Generation CG and Sustainability held by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
Forensic Date Analytics: Fighting Fraud with Big Data held by PricewaterhouseCoopers ABAS Co., Ltd.
Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.

Working experiences in the 5 Preceding years
Position in Company

2021 – Present	Chairman of Nomination and Remuneration Committee
2021 – Present	Chairman of Corporate Governance and Sustainability Committee
2014 – Present	Member of Risk Management Committee
2010 – Present	Independent Director / Member of Audit Committee
2020 – 2021	Chairman of Corporate Governance Committee
2020 – 2021	Chairman of Remuneration Committee
2016 – 2020	Member of Remuneration Committee
2015 – 2020	Member of Corporate Governance Committee
2014 – 2021	Chairman of Nomination Committee

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

1999 - Present

Director
M.R. Bravochat Laws Office

Meeting Attendance in 2024

●	Board of Directors Meeting	:	19/19 Meetings
●	Audit Committee Meeting	:	17/17 eetings
●	Risk Management Committee Meeting	:	3/3 Meetings
●	Nomination and Remuneration Committee Meeting	:	3/3 Meetings
●	Corporate Governance and Sustainability Committee Meeting	:	4/4 Meetings

Age (Year)

64

Shareholding in the Company

-None-

Family Relationship with the Executives

-None-

Education

Master of Business Administration, Jacksonville State University
Bachelor of Science in Chemical Engineering, University of Alabama

Training Experience
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class 47/2005
Audit Committee Program (ACP) Class 12/2006

Other Training

Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.

Working experiences in the 5 Preceding years
Position in Company

2017 - Present Member of Executive Committee

2015 – Present Director

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

-None-

Position in other Company / Other Organization

2000 - Present

Director
Songphon Co., Ltd.

1983 - Present

Director
Ruammit Panich Co., Ltd.

Meeting Attendance in 2024

●	Board of Directors Meeting	:	13/19 Meetings
●	Executive Committee Meeting	:	11/17 Meetings

Age (Year)

69

Shareholding in the Company

• Held by himself 0.1506%
• Held by spouse 0%
• Total 0.1506%

(Refer to Item 7.2.2 “The information on each director and controlling person”)

Family Relationship with the Executives

Elder Brother of Miss Supaporn Ahunai (Vice President – Quality and Insurance Department and Vice President – Corporate Procurement)

Education

Bachelor of Laws (Honors), Thammasat University
Barrister-at-Law, Council of Legal Education Thailand
Barrister-at-Law, Lincoln’s Inn, London
Diploma The National Defence College Class 399

Training Experience
By Thai Institute of Directors (IOD)

Director Certification Program (DCP) Class 30/2003
Audit Committee Program (ACP) Class 23/2008
Role of Compensation Committee Program (RCC) Class 9/2009
Role of the Chairman Program (RCP) Class 36/2015

Other Training

Security Psychology Program Class 31
Senior Management Program Class 7

Working experiences in the 5 Preceding years
Position in Company

2017 - Present Independent Director

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

2005 - Present

Independent Director/ Chairman of the Board of Directors
L.P.N. Development PCL.

1998 – Present

Independent Director / Chairman of the Audit Committee / Member of Nomination and Remuneration Committee
Regional Container Lines PCL.

Position in Non Listed Companies/ Other Organizations

-None-

Meeting Attendance in 2023

●

Board of Directors Meeting

:

8/8 Meetings

Age (Year)

78

Shareholding in the Company

-None-

Family Relationship with the Executives

-None-

Education

Bachelor of Science (Industrial Chemistry), King Mongkut's Institute of Technology Ladkrabang
Advanced Management Program, Wharton school, University of Pennsylvania, USA

Training Experience
By Thai Institute of Directors (IOD)

Director Certification Program (DCP) Class 366/2024

Other Training

The Executive Program in Energy Literacy Class 9 by Thailand Energy Academy (TEA)

Working experiences in the 5 Preceding years
Position in Company

2567 - Present Director / Member of Corporate Governance and Sustainability Committee

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

2024 - Present

Vice President, Srithai Superware PCL.

2023 - Present

Independent Director / Member of Audit Committee, Alla PCL.

2021 - 2024

Advisor, SCG Chemicals PCL.

Position in other Companies / Other Organizations

2015 – 2020

Managing Director,
Rayong Engineering & Plant Service Co., Ltd.

Meeting Attendance in 2024

●	Board of Directors Meeting	:	15/17Meetings
●	Corporate Governance and Sustainability Committee Meeting	:	2/2 Meetings

Age (Year)

63

Shareholding in the Company

-None-

Family Relationship with the Executives

-None-

Education

Honorary Doctorate Degree in Engineering (Industrial Engineering), Rajamangala University of Technology Krungthep
Honorary Doctorate Degree in Economics,Ramkhamhaeng University
Master of Public Administration, Chulalongkorn University
Master of Business Administration, City University, USA
Bachelor of General Management, Sukhothai Thammathirat University

Training Experience
By Thai Institute of Directors (IOD)

Director Accreditation Program (DAP) Class no.12
Director Certification Program (DCP) Class no.52

Other Training

Diploma, National Defense College (NDC 2003), National Defense College
Capital Market Leader Program (Class 3), Association of Capital Market Academy
Judicial Executive Leadership Program (Class 14), Judicial Training Institute
Urban Management Executive Leadership Program (Class 1), Urban Green Development Institute
Corporate Governance for Public and Private Executive Leadership Program, Public Director Institute (Special Class), Institute for the Development of Directors and Senior Executives in the Government Sector
Executive Leadership Program NIDA, Wharton University of Pennsylvania
The Executive Program in Energy Literacy Class 5 by Thailand Energy Academy (TEA)
Rule of Law for Democracy Program (Class 3), Institute of Constitutional Studies
Seminar in the topic of Carbon Footprint” organized by KPMG Phoomchai Audit Co., Ltd.

Working experiences in the 5 Preceding years
Position in the Company

2024 - Present Director (Non-Executive Director)

Position in Subsidiary of the Company

- None -

Position in other Listed Companies

2023 – Present

Director, T.K.S. Technologies PCL.

1988 – Present

Chairman of the Board of Directors, Synnex (Thailand) PCL.

Position in other Company / Other Organization

2022 – Present

Section Committee Member, Chitralada Vocational School, Chitralada Technology Institute

2015 – Present

Member of University Council, Rattana Bundit University

2008 – Present

Member of Educational Council Committee, Royal Police Cadet Academy

2008 – Present

Chairman of Royal Police Cadet Academy Affairs Enhancement Committee

Meeting Attendance in 2024

●

Board of Directors Meeting

:

10/13 Meetings

Age (Year)

66

Shareholding in the Company

- None -

Family Relationship with the Executives

- None -

Education

Master in Economics, National Institute of Development Administration
Bachelor of Business Administration (Finance), Huachiew Chalermprakiet University

Training Experience

Advanced Asset Management Programme, INSEAD Business School, France
Advanced International Corporate Finance Programme, INSEAD Business School, France
Alternative Investment Program, Harvard Business School, USA
Mergers & Acquisitions Programme, Imperial College Business School, England
Strategic Thinking Programme, Cambridge Judge Business School, England
Advanced Master of Management Program, Class 6, National Institute of Development Administration
Certified Investment and Securities Analyst (CISA), Stock Exchange of Thailand

Working experiences in the 5 Preceding years
Position in the Company

2024 - Present Director / Member of Executive Committee

Position in Subsidiary of the Company

- None -

Position in other Listed Companies

2024 - Present

Member of Risk Management Committee / Deputy Chief Executive Office (Investment and Corporate Strategy), Dhipaya Group Holdings PCL. (TIPH)

2020 - 2023

Member of Risk Management Committee / Deputy Chief Executive Office (Investment and Corporate Strategy), Dhipaya Group Holdings PCL. (TIPH)

2016 - 2023

Advisor to Investment Management Committee, Dhipaya Life Assurance PCL. (TIPLife)

2014 - 2023

Chief Investment Officer (CIO), Dhipaya Insurance PCL. (TIP)

Position in other Company / Other Organization

2024 – Present

Director, Horizon T 8 Co., Ltd.

2023 – Present

Co-founder and director, Hippo Wealth Investment Advisory Securities (Thailand) Co., Ltd.

2020 – 2023

Member of Investment Management Committee, SMEs Private Equity Trust Fund

Meeting Attendance in 2024

●	Board of Directors Meeting	:	1/1 Meetings
●	Executive Committee Meeting	:	10/12Meetings

Age (Year)

43

Shareholding in the Company

-None-

Family Relationship with the Executives

-None-

Mr. Somchainuk Engtrakul

ACM.Chainan Thumasujarit

M.R.Bravochat Chatchai

Mr. Somboon Ahunai

Mr. Somphop Keerasuntonpong

Mrs. Anjali Jalichandra

Mr. Charoenchai Prathuangsuksri

Mr. Chatrapon Sripratum

Mr. Vasu Klomkliang

Mr. Supant Mongkolsuthree

Mr. Nasis Prasertsakun

Mr. Vichak Apirugnunchai

SITE MAP

HOME

ABOUT US

OUR BUSINESS

Biodiesel Business

Power Business

Energy Storage System Business

Electric Vehicle Business

Charging Station Business

SUSTAINABILITY

INVESTOR RELATIONS

CORPORATE GOVERNANCE

NEWS & ACTIVITIES

●	Board of Directors Meeting	:	16/19Meetings
●	Audit Committee Meeting	:	17/17 Meetings
●	Nomination and Remuneration Committee Meeting	:	5/5 Meetings
●	Corporate Governance and Sustainability Committee Meeting	:	4/4 Meetings
●	Risk Management Committee Meeting	:	1/1 Meetings

●	Board of Directors Meeting	:	15/15Meetings
●	Risk Management Committee Meeting	:	0/1 Meetings
●	Nomination and Remuneration Committee Meeting	:	1/1 Meetings
●	Executive Committee Meeting	:	12/12 Meetings