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The Executive committee consists of 5 members as follows :

Mr. Somphote Ahunai

Director (Authorized Director) / Vice Chairman of the Board /
Member of Risk Management Committee / Chairman of Executive Committee /
Chief Executive Office

Mr.Amorn Sapthaweekul

Director (Authorized Director) / Member of Risk Management Committee /
Member of Remuneration Committee / Executive Director (Deputy CEO) /
Acting Vice President - Quality Control Department

Mr.Wutthilerd Chiannilkulchai

Director (Authorized Director) / Member of Risk Management Committee /
Member of Executive Committee

Mr.Sutham Songsiri

Director / Member of Remuneration Committee / Member of Corporate Governance Committee / Member of Executive Committee

Mr.Somboon Ahunai

Director / Member of Executive Committee

Mr.Somphote Ahunai
(Date of Appointment as Director 12 March 2008)

Education

  • Master of Business Administration, University of Pittsburgh, USA
  • Bachelor of Engineering, Chulalongkorn University

Training
By Thai Institute of Directors (IOD)

  • Director Accreditation Program (DAP) Class 60/2006

Other Training

  • Top Executive Program in Industrial Development and Investment Class 2, held by Institute of Business and Industrial Development (IBID)
  • ULTRA WEALTH - INVEST LIKE A MASTER Class 1, held by Economics Association Chulalongkorn University
  • The Executive Program in Energy Literacy for a Sustainable Future Class 9 (WorPorNor.9), held by Thailand Energy Academy

Work Experiences during 5 years
Position in Company

    2020 – Present    Vice Chairman of the Board
    2014 – Present    Member of Risk Management Committee
    2009 – Present    Chief Executive Officer
    2008 – Present    Director / Chairman of Executive Committee

Position in Subsidiary of the Company

Subsidiaries No. 1-8, 11-20, 22-28, 33-37, 39 and 40 (Refer to the Information of companies which EA holds shares more than 10 percent of total paid up capital, Annual Report 2019 page 25-28)

Position in Other Listed Companies

-None-

Position in Non Listed Companies/ Other Organizations

2018-Present
Director
AekYingKrit Holding Co., Ltd. /
Eternity Holding Co., Ltd. /
Land Prosperity Holding Co., Ltd. /
SPBL Holding Co., Ltd.
2017-Present
Director,
Wattanapiboon Land Co., Ltd.

Shareholding in EA
(including spouse/ minor children/ nominee)

● Shareholding as at the end of 2018 : 1,531,419,993 shares (41.057%)
Held personally : 876,436,386 shares (23.497%)
Held by trustee : 630,000,000 shares (16.890%)
Held by spouse : 24,983,607 shares (0.670%)
● Shareholding as of 6 January, 2020 : 1,534,189,993 shares (41.131%)
Held personally : 876,436,386 shares (23.497%)
Held by trustee : 632,770,000 shares (16.964%)
Held by spouse : 24,983,607 shares (0.670%)
● Share Increase / (Decrease) during the year : 2,770,000 shares (0.074%)
In portion of personal : -None-
In portion of trustee : 2,770,000 shares (0.074%)
In portion of spouse : -None-

Relationship with other Directors and Management

Brother of Mr. Somboon Ahunai (Director, Member of Executive Committee)

Meeting Attendance in 2019

● Board of Directors Meeting : 4/6 Meetings
● Risk Management Committee Meeting : 4/5 Meetings
● Executive Committee Meeting : 5/12 Meetings
Mr. Amorn Sapthaweekul
(Date of Appointment as Director 30 March 2012)

Education

  • Master of Science in Finance, Chulalongkorn University
  • Bachelor of Business Administration (Finance and Banking), Thammasat University

Training
By Thai Institute of Directors (IOD)

  • Director Accreditation Program (DAP) Class 98/2012

Other Training

  • Top Executive Program in Industrial Development and Investment Class 3, (WorTorOr.3) held by Institute of Business and Industrial Development
  • The Executive Program in Energy Literacy for a Sustainable Future Class 14 (WorPorNor.14) held by Thailand Energy Academy
  • TFRS 9 Training held by PricewaterhouseCoopers ABAS Co., Ltd.

Work Experiences during 5 years
Position in Company

    2015-Present    Acting Vice President - Quality Control Department
    2014-Present    Member of Risk Management Committee / Member of Remuneration Committee / Deputy CEO
    2012-Present    Director / Member of Executive Committee
    2015-2020          Acting Vice President - Strategy Developmentand Investment Planning Department

Position in Subsidiary of the Company

Subsidiaries No. 1-7, 9, 11-20, 22-27, 30,31,33-37,39 and 40 (Refer to the Information of companies which EA holds shares more than 10 percent of total paid up capital, Annual Report 2019 page 25-28)

Position in Other Listed Companies

-None-

Position in Non Listed Companies / Other Organizations

Present
Director
Watabak Wind Co., Ltd. / Advance Finance PCL

Shareholding in EA
(including spouse / minor children / nominee)

● Shareholding as at the end of 2018 : 123,201,103 shares (3.303%)
Held personally : 99,968,316 shares (2.680%)
Held by spouse : 23,232,787 shares (0.623%)
● Shareholding as of 6 January, 2020 : 123,201,103 shares (3.303%)
Held personally : 74,968,316 shares (2.010%)
Held by trustee : 25,000,000 shares (0.670%)
Held by spouse : 23,232,787 shares (0.623%)
● Share Increase / (Decrease) during the year : -None-

Relationship with other Directors and Management

-None-

Meeting Attendance in 2019

● Board of Directors Meeting : 6/6 Meetings
● Remuneration Committee Meeting : 2/2 Meetings
● Risk Management Committee Meeting : 4/5 Meetings
● Executive Committee Meeting : 10/12 Meetings
Mr.Wutthilerd Chiannilkulchai
(Date of Appointment as Director 12 March 2008)

Education

  • Master of Science in Computer and Engineering Management, Assumption University
  • Bachelor of Accountancy, Chulalongkorn University

Training
By Thai Institute of Directors (IOD)

  • Director Accreditation Program (DAP) Class 71/2008

Work Experiences during 5 years
Position in Company

    2014 – Present    Member of Risk Management Committee
    2008 – Present    Director / Member of Executive Committee

Position in Subsidiary of the Company

(Subsidiaries No. 1, 2, 4, 6, 7, 10, 12-14, 16-18, 22-27, 32, 35, 36, 39 and 40 (Refer to the Information of companies which EA holds shares more than 10 percent of total paid up capital, Annual Report 2019 page 25-28)

Position in Other Listed Companies

-None-

Position in Non Listed Companies/ Other Organizations

2004 - Present
Director
Perfect Oil Co., Ltd.
2001 – Present
Director
Power 10 Co., Ltd. /
Double 10 Co., Ltd. /
Famous 10 Co., Ltd. /
Mitsiamoil Co.,Ltd.
1995 – Present
Director
Chalee Trading Co., Ltd./
Ma Jarearn Co., Ltd./
Sueb Nueng Karn Kha Co., Ltd/
Two Plus One Oil Co., Ltd.
1994 – Present
Director
Malee Oil Co., Ltd. /
C.C. Oil Co., Ltd.

Shareholding in EA
(including spouse / minor children)

● Shareholding as at the end of 2018 : 15,632,849 shares (0.419%)
Held personally : 15,632,849 shares (0.419%)
Held by spouse : -None-
● Shareholding as of 6 January, 2020 : 15,332,849 shares (0.411%)
Held personally : 15,332,849 shares (0.411%)
Held by spouse : -None-
● Share Increase / (Decrease) during the year : (300,000) shares (0.008%)
In portion of personal : (300,000) shares (0.008%)
In portion of spouse : -None-

Relationship with other Directors and Management

-None-

Meeting Attendance in 2019

● Board of Directors Meeting : 4/6 Meetings
● Risk Management Committee Meeting : 3/5 Meetings
● Executive Committee Meeting : 11/12 Meetings
Mr.Sutham Songsiri
(Date of Appointment as Director 12 March 2008)

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
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.

Work Experiences during 5 years
Position in Company

    2015 – Present    Member of Corporate Governance Committee
    2014 – Present    Member of Remuneration Committee
    2008 – Present    Director / Member of Executive Committee

Position in Subsidiary of the Company

Subsidiaries No. 4, 6 and 23-27 (Refer to the Information of companies which EA holds shares more than 10 percent of total paid up capital, Annual Report 2019 page 25-28)

Position in Other Listed Companies

-None-

Position in Non Listed Companies/ Other Organizations

2019 – Present
Director
Public Policy for Social Governance Foundation

Shareholding in EA
(including spouse/ minor children/ nominee)

● Shareholding as at the end of 2018 : 1,650,000 shares (0.044%)
Held personally : 1,650,000 shares (0.044%)
Held by spouse : -None-
● Shareholding as of 6 January, 2020 : 1,650,000 shares (0.044%)
Held personally : 1,650,000 shares (0.044%)
Held by spouse : -None-
● Share Increase / (Decrease) during the year : -None-

Relationship with other Directors and Management

-None-

Meeting Attendance in 2019

● Board of Directors Meeting : 5/6 Meetings
● Remuneration Committee Meeting : 2/2 Meetings
● Corporate Governance Committee Meeting : 4/4 Meetings
● Executive Committee Meeting : 8/12 Meetings
Mr. Somboon Ahunai
(Date of Appointment as Director 22 April 2015)

Education

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

Training
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.

Work Experiences during 5 years
Position in Company

2017 - Present   Member of Executive Committee
2015 – Present   Director
2011 – Present   Advisor

Position in Subsidiary of the Company

-None-

Position in Other Listed Companies

-None-

Position in Non Listed Companies/ Other Organizations

2000 - Present
Director
Songphon Co., Ltd.
1983 - Present
Director
Ruammit Panich Co., Ltd.
2004 – 2015
Executive Vice President (Director)
Small Medium Enterprise Development Bank of Thailand

Shareholding in EA
(including spouse / minor children)

● Shareholding as at the end of 2018 : 10,043,951 shares (0.269%)
Held personally : 10,043,951 shares (0.269%)
Held by spouse : -None-
● Shareholding as of 6 January, 2020 : 10,093,951 shares (0.271%)
Held personally : 10,093,951 shares (0.271%)
Held by spouse : -None-
● Share Increase / (Decrease) during the year : 50,000 shares (0.000%)
In portion of persona : 50,000. shares (0.000%)
In portion of spouse : -None-

Relationship with other Directors and Management

Brother of Mr. Somphote Ahunai (Director, Vice Chairman of Board, Member of Risk Management Committee, Chairman of Executive Committee and Chief Executive Officer)

Meeting Attendance in 2019

● Board of Directors Meeting : 6/6 Meetings
● Executive Committee Meeting : 11/12 Meetings
Energy Absolute Public Company Limited.
16th Floor, AIA Capital Center Building 89 Ratchadaphisek Road, Dindaeng Bangkok 10400
Tel : 0-2248-2488-92 , 0-2002-3667-9
Fax : 0-2248-2493
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