The company engages Mr. Loy Chunpongtong as a Executive Technical Advisor
Mr.Somphote Ahunai
Age : 50 Position : Director (Authorized Signatory) / Chairman of Executive Committee / Risk Management Committee / Chief Executive Officer / Acting Vice President Power Business Supervision Department Date of appointment as Director : 12 March 2008
Details of Share held in the Company
(include share held by spouse / minor child / custodian)
- No. of Share held as of the year end 2016 :
Total Shares : 1,524,143,793 shares (40.86%)
Held by himself : 869,160,186 shares (23.30%)
Held by trustee : 630,000,000 shares (16.89%)
Held by spouse : 24,983,607 shares (0.67%)
- No. of Share held as of the year end 2017 :
Total Shares : 1,524,143,793 shares (40.86%)
Held by himself : 869,160,186 shares (23.30%)
Held by trustee : 630,000,000 shares (16.89%)
(Please refer to Securities and Shareholders Information)
Held by spouse : 24,983,607 shares (0.67%)
- Share Increase / (decrease) during the year : - Nil-
Education / Training
Education
MBA from University of Pittsburgh, USA
Bachelor of Engineering from Chulalongkorn University
Training
Director Accreditation Program class 60/2006 held by Thai Institute of Directors (IOD)
Executive Management with Business Development and Investment, Class 2, held by Institute of Business
and Industrial Development (IBID)
ULTRA WEAL TH - INVEST LIKE A MASTER class 1 held by The Economic Association Chulalongkorn University
Executive Program in Energy Literacy for a Sustainable Future (TEA), Class9, held by Thailand Energy Academy
Work Experience during 5 years
Present
Energy Absolute PCL. (EA)
Director (2008 Present)
Chairman of Executive Committee (2008 Present)
Risk Management Committee (2014 Present)
Chief Executive Officer (2009 Present)
Acting Vice President (2015 Present)
Power Business Supervision Department
2012 2014
Acting Chief Marketing Officer
2011 - 2013
Vice President (Factory)
Manufacturing and distributing Biodiesel products (B100), Pure glycerin and byproduct
Generating and distributing electricity from Renewable Energy (via subsidiaries)
Development and Manufacturing of Battery (via subsidiaries)
EV Charging Stations and Electronic Transaction (via subsidiaries)
Research and Development Business (via subsidiaries)
2009 Present
Watabak Wind Co., Ltd
Director
- Energy generation and distribution
Directorship held in other Listed Company / Non-Listed Company / Subsidiary of EA
Other Listed Company
-Nil-
Other Non-Listed Company / Other Organization
1 company, i.e.
Watabak Wind Co., Ltd - Director
Subsidiary of EA
21 subsidiaries (Subsidiaries No. 1-5, 8-22 and 27 of juristic person which the company holds shares from 10% up in this report)
Family relationship with other Directors and Management
- Younger Brother of Mr. Somboon Ahunai (Director)
- Elder Brother of Ms. Supaporn Ahunai (Vice President - Finance Department)
Number of Attendance / Total meeting held in the year 2017
Age : 43 years Position : Director (Authorized Signatory Director) / Executive Committee / Remuneration Committee / Risk Management Committee / Deputy CEO / Acting Vice President Quality Control Department / Acting Vice President Strategy Development and Investment Planning Department Date of appointment as Director : 30 March 2012
Details of Share held in the Company
(include share held by spouse and minor child)
- No. of Share held as of the year end 2016 :
Total Shares : 119,101,103 shares (3.20%)
Held by himself : 96,868,316 shares (2.60%)
Held by spouse : 22,232,787 shares (0.60%)
- No. of Share held as of the year end 2017 :
Total Shares : 119,101,103 shares (3.20 %)
Held by himself : 96,868,316 shares (2.59 %)
Held by spouse : 22,232,787 shares (0.60%)
- Share Increase / (decrease) during the year : -Nil-
Education / Training
Education
Master of Science from Chulalongkorn University
Bachelor of Business Administration (Finance and Banking) from Thammasat University
Training
Director Accreditation Program Class 98/2012 held by Thai Institute of Directors (IOD)
Executive Management with Business Development and Investment, Class 3, held by Institute of Business and Industrial Development (IBID)
Work Experience during 5 years
Present
Energy Absolute PCL. (EA)
Director (2012 Present)
Executive Committee (2012 Present)
Remuneration Committee (2014 - Present)
Risk Management Committee (2014 - Present)
Deputy CEO (2014 - Present)
Acting Vice President Quality Control Department (2015 Present)
Acting Vice President Strategy Development and Investment Planning Department (2015 Present)
- Manufacturing and distributing Biodiesel products (B100), Pure glycerin and byproduct
- Generating and distributing electricity from Renewable Energy (via subsidiaries)
- Development and Manufacturing of Battery (via subsidiaries)
- EV Charging Stations and Electronic Transaction (via subsidiaries)
- Research and Development Business (via subsidiaries)
Present
Watabak Wind Co., Ltd.
Director
- Energy generation and distribution
Directorship held in other Listed Company / Non-Listed Company / Subsidiary of EA
Other Listed Company
-Nil-
Other Non-Listed Company / Other Organization
1 company, i.e.
Watabak Wind Co., Ltd - Director
Subsidiary of EA
22 subsidiaries (Subsidiaries No.1-4, 6, 8-21, 24, 25 and 27 of juristic person which the company is holding shares from 10% up in this report)
Family relationship with other Directors and Management
-Nil-
Number of Attendance / Total meeting held in the year 2017
Age : 47 years Position : Director (Authorized Signatory Director) / Executive Committee / Risk Management Committee Date of appointment as Director : 12 March 2008
Details of Share held in the Company
(include share held by spouse and minor child)
- No. of Share held as of the year end 2016 :
Total Shares : 16,032,849 shares (0.43%)
Held by himself : 16,032,849 shares (0.43%)
Held by spouse : -Nil-
- No. of Share held as of the year end 2017 :
Total Shares : 16,032,849 shares (0.43 %)
Held by himself : 16,032,849 shares (0.43 %)
Held by spouse : -Nil-
- Share Increase / (decrease) during the year : -Nil-
Education / Training
Education
Master of Science Major Computer and Engineering Management from Assumption University
Bachelor of Accountings from Chulalongkorn University
Training
Director Accreditation Program class 71/2008 held by Thai Institute of Directors (IOD)
Work Experience during 5 years
Present
Energy Absolute PCL. (EA)
Director (2008 Present)
Executive Committee (2008 Present)
Risk Management Committee (2014 Present)
- Manufacturing and distributing Biodiesel products (B100), Pure glycerin and byproduct
- Generating and distributing electricity from Renewable Energy (via subsidiaries)
- Development and Manufacturing of Battery (via subsidiaries)
- EV Charging Stations and Electronic Transaction (via subsidiaries)
- Research and Development Business (via subsidiaries)
2004 - Present
Chalee Trading Co., Ltd.
Director
- Wholesale of fuel oil
Ma Jarearn Co., Ltd.
Director
- Wholesale of fuel oil
Sueb Nueng Karn Kha Co., Ltd.
Director
- Wholesale of fuel oil
Two Plus One Oil Co., Ltd.
Director
- Wholesale of fuel oil
1994 Present
Malee Oil Co., Ltd.
Director
- Wholesale of fuel oil
C.C. Oil Co., Ltd.
Director
- Wholesale of fuel oil
Directorship held in other Listed Company / Non-Listed Company / Subsidiary of EA
Other Listed Company
-Nil-
Other Non-Listed Company / Other Organization
11 companies : hold Director position of the following
Perfect Oil Co., Ltd.
Power 10 Co., Ltd.
Double 10 Co., Ltd.
Famous 10 Co., Ltd.
Chalee Trading Co., Ltd.
Ma Jarearn Co., Ltd.
Sueb Nueng Karn Kha Co., Ltd.
Two Plus One Oil Co., Ltd.
Malee Oil Co., Ltd.
C.C. Oil Co., Ltd.
Mitsiamail Co., Ltd.
Subsidiary of EA
17 subsidiaries (Subsidiaries No. 2, 4, 7-9, 12-21, 23 and 26 of juristic person which the company holds shares from 10% up in)
Family relationship with other Directors and Management
-Nil-
Number of Attendance / Total meeting held in the year 2017
Age : 79 years Position : Director / Executive Committee / Remuneration Committee / Corporate Governance Committee Date of appointment as Director : 12 March 2008
Details of Share held in the Company
(include share held by spouse and minor child)
No. of Share held as of the year end 2016 :
Total Shares : 1,900,000 shares (0.050%)
Held by himself : 1,900,000 shares (0.050%)
Held by spouse : -Nil-
- No. of Share held as of the year end 2017 :
Total Shares : 1,750,000 shares (0.047%)
Held by himself : 1,750,000 shares (0.047%)
Held by spouse : -Nil-
- Share Increase / (decrease)
during the year : (150,000 shares) (0.004%)
In portion of himself : (150,000 shares) (0.004%)
In portion of spouse : -Nil-
Education / Training
سزԡ֡
Master of Economics from San Francisco State University
Bachelor of Economics from Lincoln University
Change Management Course at M. I. T. USA, 2009
Strategy Formulation and Execution at Columbia University, USA, 2010
Kaplan -Norton Master Class to Mastering New Management System. Boston, USA, 2010
Training
Directors Certification Program class 97/2007 held by Thai Institute of Directors (IOD)
The Role of Chairman Program class 22/2009 held by Thai Institute of Directors (IOD)
Role of the Nomination and Governance Committee class 1/2001 held by Thai Institute of Directors (IOD)
Work Experience during 5 years
Present
Energy Absolute PCL. (EA)
Director (2008 Present)
Executive Committee (2008 Present)
Remuneration Committee (2014 Present)
Corporate Governance Committee (2015 Present)
- Manufacturing and distributing Biodiesel products (B100), Pure glycerin and byproduct
- Generating and distributing electricity from Renewable Energy (via subsidiaries)
- Development and Manufacturing of Battery (via subsidiaries)
- EV Charging Stations and Electronic Transaction (via subsidiaries)
- Research and Development Business (via subsidiaries)
Directorship held in other Listed Company / Non-Listed Company / Subsidiary of EA
Other Listed Company
-Nil-
Other Non-Listed Company / Other Organization
-Nil-
Subsidiary of EA
7 subsidiaries (Subsidiaries No. 4, 8 and 17-21 of juristic person which the company holds shares from 10% up in the report)
Family relationship with other Directors and Management
-Nil-
Number of Attendance / Total meeting held in the year 2017
Age : 62 years Position : Director / Executive Committee Date of appointment as Director : 22 April 2015
Details of Share held in the Company
(include share held by spouse and minor child)
- No. of Share held as of the year end 2016
Total Shares : 10,063,951 shares (0.27%)
Held by himself : 10,063,951shares (0.27%)
Held by spouse : -Nil-
- No. of Share held as of the year end 2017
Total Shares : 9,813,951 shares (0.26 %)
Held by himself : 9,813,951 shares (0.26 %)
Held by spouse : -Nil-
- Share Increase / (decrease) during the year
Total Shares : (250,000 shares) (0.007 %)
In portion of himself : (250,000 shares) (0.007 %)
In portion of spouse : -Nil-
Education / Training
Education
Master of Business Jacksonville State University
Bachelor of Science in Chemical Engineering (Cum Laude) from University of Alabama
Training
Directors Accreditation Program (DAP) Class 47/2005 held by Thai Institute of Directors (IOD)
Audit Committee Program (ACP) Class 12/2006 held by Thai Institute of Directors (IOD)
Work Experience during 5 years
Present
Energy Absolute PCL. (EA)
Executive Committee (2017 Present)
Director (2015 Present)
Advisor (2011 Present)
- Manufacturing and distributing Biodiesel products (B100), Pure glycerin and byproduct
- Generating and distributing electricity from Renewable Energy (via subsidiaries)
- Development and Manufacturing of Battery (via subsidiaries)
- EV Charging Stations and Electronic Transaction (via subsidiaries)
- Research and Development Business (via subsidiaries)
2004 - 2015
Small and Medium Enterprise Development Bank of Thailand
Executive Vice President (Director)
- Bank
Present
Ruammit Panich Co., Ltd.
Director (Authorized Signatory Director)
- Hotel, Resort and Apartment
Present
Songphon Co., Ltd.
Director (Authorized Signatory Director)
- Real Estate
Directorship held in other Listed Company / Non-Listed Company / Subsidiary of EA
Other Listed Company
-Nil-
Other Non-Listed Company / Other Organization
2 Companies, i.e.
1. Ruammit Panich Co., Ltd. Director (Authorized Signatory Director)
2. Songphon Co., Ltd. Director (Authorized Signatory Director)
Subsidiary of EA
-Nil-
Family relationship with other Directors and Management
Elder brother of Mr. Somphote Ahunai (Director, Chairman of Executive Committee, Risk Management Committee, and CEO)
Elder brother of Ms. Supaporn Ahunai (Vice President - Finance Department)
Number of Attendance / Total meeting held in the year 2017
Board of Directors Meeting : 6/8 meetings
Executive Committee Meeting : 7/10 meetings
(being appointed 23 February 2017)
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