Energy Absolute

Energy Absolute (EA) focuses on clean energy innovation, developing renewable energy, batteries, and electric vehicles like commercial EVs, electric boats, charging stations, and advanced Li-ion batteries. Their technology, created by Thai experts, aims to drive sustainable social, economic, and environmental value.

Energy Absolute Public Company Limited, Head Office, 16th Floor, AIA Capital Center Building, No. 89 Ratchadaphisek Road, Din Daeng District, Bangkok 10400
0-2248-2488-92

+(66) 0-2248-2488-92

ir@energyabsolute.co.th

Mon - Sat 8:00 - 17:30, Sunday - CLOSED

 

Board of Directors

Board of Directors

The Board of Directors consists of 10 members as follows

MR. SOMCHAINUK ENGTRAKUL

  • Chairman of the Board of Directors
  • Member of Executive Committee

Mr. Wutthilert Chianilkulchai

  • Director
  • Member of Risk Management Committee
  • Chairman of the Executive Board

ACM.Chainan Thumasujarit

  • Independent Director
  • Chairman of Audit Committee
  • Chairman of Risk Management Committee
  • Member of Nomination and Remuneration Committee
  • Member of Corporate Governance and Sustainability Committee

M.R.Bravochat Chatchai

  • Independent Director
  • Member of Audit Committee
  • Chairman of Nomination and Remuneration Committee
  • Chairman of Corporate Governance and Sustainability Committee
  • Member of Risk Management Committee

Mr.Somboon Ahunai

  • Director

Mr.Amornsuk Noparumpa

  • Independent Director

Mr.Somphop Keerasuntonpong

  • Independent Director
  • Member of Audit Committee
  • Member of Nomination and Remuneration Committee
  • Member of Corporate Governance and Sustainability Committee

Ms. Anjali Jalichandra

  • Director
  • Member of Nomination and Remuneration Committee

PROFILE

MR. SOMCHAINUK ENGTRAKUL

Chairman of the Board of Directors / Member of Executive Committee

(Date of appointment as Director 12 March 2008)

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

By Thai Institute of Directors (IOD)

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

Work Experiences during 5 years
Position in Company

2017 - Present Independent Director
2008 - Present Chairman of the Board of Directors

Position in Subsidiary of the Company

 -None-

Position in Other Listed Companies

2004 - Present
Chairman of the Board of Directors / Independent Director
Major Cineplex Group PCL.
 
2020 - Present
Chairman of the Board of Directors
Dhipaya Group Holdings PCL.

Position in other Companies / Other Organizations

1995 - Presen
Chairman of the Board of Directors
Dhipaya Insurance PCL.
 
2008 - Present
Chairman of the Board of Directors
Vejthani PCL
2008 - Present
Director
Siam Piwat Co.,Ltd.
 
2000 - Present
Director
Siam Piwat Holding Co.,Ltd.

Meeting Attendance in 2023

  • Board of Directors Meeting : 8/8 Meetings

Age (Year)

 79 Year

(%) of share possession

 -None-

Family Relationship among Directors and Executives

 -None-
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PROFILE

Mr. Wutthilert Chianilkulchai

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

( 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 Nos. 1, 6-7, 9, 12-18, 23, 34-36, 38, 43, 45-46 and 55-56 (Refer to 1.3.1 “the Information of companies which EA holds shares more than 10 percent of total paid-up capital”) as 56-1 One Report 2021 page 58 - 63)

Position in Other Listed Companies

 
-None-

Position in other Companies / Other Organizations

2020-Present
Director
Window Asia Co., Ltd.
 
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 - Presen
Director
Chalee Trading Co., Ltd./
Ma Jarearn Co., Ltd./
Sueb Nueng Karn Kha Co., Ltd/
Two Plus One Oil Co., Ltd.
 
1995 - Presen
Director
Chalee Trading Co., Ltd./
Chalee Trading Co., Ltd./

Meeting Attendance in 2023

  • Board of Directors Meeting : 3/3 Meetings
  • Board of Directors Meeting : 3/3 Meetings
  • Board of Directors Meeting : 10/11 Meetings

Age (Year)

53 Year

(%) of share possession

0.4111 (Self 0.4111; Spouse 0) (Reference data, Section 8.1.4, Securities Holding Report)

Family Relationship among Directors and Executives

 -None-
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