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)

2012 – 2014

• Acting Chief Marketing Officer

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.

• 1. 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

• Board of Directors Meeting : 7/8 meetings
• Executive Committee Meeting : 9/12 meetings
• Risk Management Committee Meeting : 6/6 meetings

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.

• 1. 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

• Board of Directors Meeting : 6/8 meetings
• Executive Committee Meeting : 10/12 meetings
• Remuneration Committee Meeting : 2/3 meetings
• Risk Management Committee Meeting : 6/6 meetings

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 : -Nil-
• No. of Share held as of the year end 2017 : -Nil-
• Share Increase / (decrease) during the year : -Nil-

Education / Training
Education

• Bachelor of Laws, Thammasat University
• Certificate “Merchant Marine Management” from Chulalongkorn University
• Certificate “Marine Insurance” from Singapore National Shipping Association, Republic of Singapore Training

Training

• Company Secretary Program (CSP) Class 56/2014 held by Thai Institute of Directors (IOD)

Work Experience during 5 years

Present

• Energy Absolute PCL (EA)
• Corporate Secretary (2013 – Present)
• Secretary of the Board of Director (2013 - Present)
• Secretary of Executive Director Committee (2013 – Present)
• Secretary of Risk Management Committee (2014 – Present)
• Secretary of Corporate Governance Committee (2015 – Present)
• Vice President – Corporate Secretary, Compliance and Contract Management Department (2015 – Present)
• Vice President – Human Resource and Administrations Department
• - 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)

2011-2012

• Thai Beverage PCL
• Manager - Office of Corporate Secretariat (Compliance, Share registrar and Foreign affairs)
• - Holding Company

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

• -Nil-

Family relationship with other Directors and Management

• -Nil-

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 : -Nil-
• No. of Share held as of the year end 2017 : -Nil-
• Share Increase / (decrease) during the year : -Nil-

Education / Training
Education

• Master of Business Administration, Chulalongkorn University
• Bachelor of Accountancy, Chulalongkorn University

Training

• Company Secretary Program (CSP) Class 56/2014 held by Thai Institute of Directors (IOD)
• Capital Market Academy, Class 2 held by Capital Market Academy (CMA)
• TLCA Executive Development Program (EDP), Class 5 held by Thai Listed Companies Association

Work Experience during 5 years

Present

• Energy Absolute PCL (EA)
• Vice President – Corporate Communication Department (2016– Present)

2014 - 8 Dec. 2016

• Secretary of Remuneration Committee

2014 - 1 Jun. 2016

• Vice President – Human Resource and Administration Department
• - 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)

2013 - 2014

• SPCG PCL
• Director, Deputy Chief Executive Office
• - Holding Company (Energy)

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

• -Nil-

Family relationship with other Directors and Management

• -Nil-

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 : -Nil-
• No. of Share held as of the year end 2017 : -Nil-
• Share Increase / (decrease) during the year : -Nil-

Education / Training
Education

• Electronic Engineering, Sripatum University, Thailand

Training

• -Nil-

Work Experience during 5 years

Present

• Energy Absolute PCL (EA)
• Vice President – Information Technology and System Development Department
• - 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)

2013 - Oct. 2016

• CIMB Thai Bank PCL.
• Head of Technology Management and Support Department
• - Bank

2011 - 2013

• Credit Agricole CIB, Bangkok Branch, Thailand
• Head of Information Technology Department
• - Bank

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

• -Nil-

Family relationship with other Directors and Management

• -Nil-

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 : -Nil-
• No. of Share held as of the year end 2017 : -Nil-
• Share Increase / (decrease) during the year : -Nil-

Education / Training
Education

• Master of Education Program in Educational Measurement and Evaluation, Srinakharinwirot University
• Bachelor of Education Program in Mathematics, Srinakharinwirot University

Training

• Leadership Development Program held by Slingshot Group Co., Ltd
• 7 Habits of Highly Effective People held by PacRim Group
• The 4 Discipline of Execution (4DX) held by PacRim Group
• Coaching & Feedback for the highest performance held by P&P Consultants Co.,Ltd.

Work Experience during 5 years

Jun 2017 - Present

• Energy Absolute PCL (EA)
• Vice President
• - 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)

2015 - 2017

• Premier Group
• Vice President
• Human Resource Potentiality Management Departments
• - Manufacturing and Distributing consumer products, Environmental Management Business, Real Estate and Hotel Group Business, Financial Service Business

2013 - 2015

• Thai City Electric Co., Ltd.
• Executive
• Human Resource Department
• - Distributor of Electrical Appliances

2010 - 2013

• Government Pension Fund (Thailand)
• Vice President and Executive of Human Resource Department
• - Fund established under the Government Pension Fund Act B.E. 2539 (1996).

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

• -Nil-

Family relationship with other Directors and Management

• -Nil-

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -

Details of Share held in the Company

• -

Education / Training
Education

• -

Training

• -

Work Experience during 5 years

• -

Directorship held in other Listed Company
/ Non-Listed Company / Subsidiary of EA

Other Listed Company

• -

Other Non-Listed Company / Other Organization

• -

Subsidiary of EA

• -

Family relationship with other Directors and Management

• -