{"id":4380,"date":"2023-07-19T16:44:05","date_gmt":"2023-07-19T09:44:05","guid":{"rendered":"https:\/\/www.age.co.th\/board-of-directors\/"},"modified":"2024-09-19T14:36:29","modified_gmt":"2024-09-19T07:36:29","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.age.co.th\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.20.2″ _module_preset=”default” background_color=”RGBA(255,255,255,0)” custom_padding=”0px||0px|||” global_colors_info=”{}”][et_pb_row _builder_version=”4.20.2″ _module_preset=”default” width=”100%” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.20.2″ _module_preset=”default” global_colors_info=”{}”][dipl_fancy_text fancy_text=”Board of Directors” grandient_color_1=”#0c9446″ grandient_color_2=”#002060″ linear_direction=”90deg” gradient_end_position=”50%” _builder_version=”4.23.1″ _module_preset=”default” body_font=”TBoldSpecial||||||||” body_font_size=”46px” body_line_height=”1em” custom_margin=”||5px||false|false” custom_padding=”||||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”][\/dipl_fancy_text][et_pb_divider color=”#00a052″ divider_weight=”3px” _builder_version=”4.20.2″ _module_preset=”default” width=”10%” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.21.0″ _module_preset=”default” width=”100%” custom_padding=”0px|||||” global_colors_info=”{}”][et_pb_column type=”1_3″ module_id=”mr-vichai-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|desktop” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”mr-vichai-th” trigger_element_type=”element_id” trigger_element_id=”mr-vichai-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4697″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” global_colors_info=”{}”][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-wichai_new.jpg” title_text=”k-wichai_new” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}”]<\/p>\n

Mr.Vichai Tanpatanarat<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”]<\/p>\n

Chairman of the Board\/Independent Director<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ module_id=”mr-anant-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|desktop” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”mr-anant-th” trigger_element_type=”element_id” trigger_element_id=”mr-anant-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4756″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” global_colors_info=”{}”][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-anun_new.jpg” title_text=”k-anun_new” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}”]<\/p>\n

Mr. Anant Sirisaengtaksin<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”]<\/p>\n

Director \/ Independent Director
and Chairman of the Audit Committee<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ module_id=”mr-panom-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|hover” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”mr-panom-th” trigger_element_type=”element_id” trigger_element_id=”mr-panom-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4705″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” global_colors_info=”{}”][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-panom_new.jpg” title_text=”k-panom_new” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}”]<\/p>\n

Mr.Panom Kuansataporn<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”]<\/p>\n

Director \/ The Chairman of
Executive Committee<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.21.0″ _module_preset=”default” width=”100%” custom_padding=”0px|||||” global_colors_info=”{}”][et_pb_column type=”1_3″ module_id=”mr-suchat-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|desktop” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”mr-suchat-th” trigger_element_type=”element_id” trigger_element_id=”mr-suchat-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4713″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” global_colors_info=”{}”][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-suchat_new.jpg” title_text=”k-suchat_new” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.25.0″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” hover_enabled=”0″ border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Mr.Suchart Phisitvanich<\/span><\/span><\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Director \/ Independent Director<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ module_id=”ms-panita-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|desktop” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”ms-panita-th” trigger_element_type=”element_id” trigger_element_id=”ms-panita-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4719″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” global_colors_info=”{}”][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-panita_new.jpg” title_text=”k-panita_new” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}”]<\/p>\n

Ms.Panita Kuansataporn<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”]<\/p>\n

Director \/ Executive Director<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ module_id=”ms-pimyada-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|desktop” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”ms-pimyada-th” trigger_element_type=”element_id” trigger_element_id=”ms-pimyada-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4740″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” global_colors_info=”{}”][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-pimyada_new.jpg” title_text=”k-pimyada_new” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}”]<\/p>\n

Ms. Pimyada Kuansataporn<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”]<\/p>\n

Director \/ Executive Director<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.21.0″ _module_preset=”default” width=”100%” custom_padding=”0px|||||” global_colors_info=”{}”][et_pb_column type=”1_3″ module_id=”mr-prasert-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|desktop” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”mr-prasert-th” trigger_element_type=”element_id” trigger_element_id=”mr-prasert-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4728″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” global_colors_info=”{}”][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-prasert_new.jpg” title_text=”k-prasert_new” _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}”]<\/p>\n

Mr. Prasert Tapaneeyangkul<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” global_colors_info=”{}”]<\/p>\n

Director \/ Independent Director
\/ and The Audit Committee<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ module_id=”mr-mongkhol-th-info” module_class=”bod-info” _builder_version=”4.21.0″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”10px|10px|10px|10px|true|true” box_shadow_style=”preset1″ box_shadow_color=”RGBA(255,255,255,0)” global_colors_info=”{}” box_shadow_color__hover_enabled=”on|desktop” box_shadow_color__hover=”rgba(0,0,0,0.15)”][dipl_modal modal_id=”mr-mongkhol-th” trigger_element_type=”element_id” trigger_element_id=”mr-mongkhol-th-info” close_on_esc=”on” show_modal_title=”off” show_footer=”off” modal_content_type=”layout” modal_content_layout=”4735″ modal_body_custom_padding=”0px|20px|0px|20px|true|true” _builder_version=”4.23.1″ _module_preset=”default” modal_width=”60%” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/dipl_modal][et_pb_image src=”https:\/\/www.age.co.th\/wp-content\/uploads\/2023\/11\/k-mongkhol_new.jpg” title_text=”k-mongkhol_new” _builder_version=”4.21.0″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_image][et_pb_text _builder_version=”4.25.0″ _module_preset=”default” header_3_font=”TBold||||||||” header_3_text_color=”#333333″ header_3_font_size=”30px” custom_margin=”||10px||false|false” custom_padding=”||5px||false|false” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” hover_enabled=”0″ border_width_bottom=”2px” border_color_bottom=”#00a052″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Mr. Monkhol Kittipoomvong<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.23.1″ _module_preset=”default” text_font=”Sarabun||||||||” text_text_color=”#333333″ text_font_size=”16px” header_3_font=”TBold||||||||” header_3_text_align=”center” header_3_text_color=”#00a052″ header_3_font_size=”30px” animation_style=”slide” animation_direction=”bottom” animation_intensity_slide=”10%” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Director \/ Independent Director
\/ and The Audit Committee<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

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Board of Directors<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>
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Mr.Vichai Tanpatanarat<\/h2>\n

Chairman of the Board \/ Independent Director<\/h4>\n

Age 76<\/p><\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>

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Appointed as the Director August 9,2022<\/strong><\/p>\n

Family relationship among executives<\/strong><\/p>\n

    \n
  • -None-<\/li>\n<\/ul>\n

    Education<\/strong><\/p>\n

      \n
    • MBA American University of Human Sciences<\/li>\n<\/ul>\n

      Training<\/strong><\/p>\n

        \n
      • Director Accreditation Program (DAP) 2006, Thai Institute of Directors (IOD)<\/li>\n
      • Director Certification Program (DCP) 79\/2006, Thai Institute of Directors (IOD)<\/li>\n<\/ul>\n

        Work Experiences<\/strong><\/p>\n

        (A) The number of businesses holding the position of 1 listed companies are as follows:<\/strong><\/p>\n

          \n
        • 1993 \u2013 present Vice Chairman and Member of the Nomination and Remuneration Committee,
          Fancy Wood Industries Public Company Limited<\/li>\n<\/ul>\n

          (B) The number of businesses holding 2 unregistered companies are as follows:<\/strong><\/p>\n

            \n
          • At present Director, Security Shin Kong (Thai) International Co., Ltd.<\/li>\n
          • At present Director, Fancy Asset Co., Ltd.<\/li>\n
          • At present Director, Fancy Wood International Co., Ltd.<\/li>\n<\/ul>\n

            Others that may cause conflict of interests to the Company<\/strong><\/p>\n

              \n
            • -None-<\/li>\n<\/ul><\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>
              \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
              \n\t\t\t\t
              \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
              \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\"\"<\/span>\n\t\t\t<\/div>
              \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t

              Mr.Vichai Tanpatanarat<\/h2>\n

              Chairman of the Board \/ Independent Director<\/h4>\nAge 76<\/div>\n\t\t\t<\/div>
              \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t

              \u0e27\u0e31\u0e19\u0e17\u0e35\u0e48\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07 \u0e27\u0e31\u0e19\u0e17\u0e35\u0e48 9 \u0e2a\u0e34\u0e07\u0e2b\u0e32\u0e04\u0e21 2565<\/strong><\/p>\n

              \u0e04\u0e27\u0e32\u0e21\u0e2a\u0e31\u0e21\u0e1e\u0e31\u0e19\u0e18\u0e4c\u0e17\u0e32\u0e07\u0e04\u0e23\u0e2d\u0e1a\u0e04\u0e23\u0e31\u0e27\u0e01\u0e31\u0e1a\u0e1c\u0e39\u0e49\u0e1a\u0e23\u0e34\u0e2b\u0e32\u0e23<\/strong><\/p>\n

                \n
              • -\u0e44\u0e21\u0e48\u0e21\u0e35-<\/li>\n<\/ul>\n

                \u0e27\u0e38\u0e12\u0e34\u0e01\u0e32\u0e23\u0e28\u0e36\u0e01\u0e29\u0e32<\/strong><\/p>\n

                  \n
                • \u0e1b\u0e23\u0e34\u0e0d\u0e0d\u0e32\u0e42\u0e17 \u0e2a\u0e32\u0e02\u0e32 MBA American University of Human Sciences<\/li>\n<\/ul>\n

                  \u0e01\u0e32\u0e23\u0e2d\u0e1a\u0e23\u0e21\u0e2b\u0e25\u0e31\u0e01\u0e2a\u0e39\u0e15\u0e23\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23<\/strong><\/p>\n

                    \n
                  • \u0e2b\u0e25\u0e31\u0e01\u0e2a\u0e39\u0e15\u0e23 Director Accreditation Program (DAP) \u0e1b\u0e35 2549 \u0e08\u0e31\u0e14\u0e42\u0e14\u0e22\u0e2a\u0e32\u0e21\u0e32\u0e04\u0e21\u0e2a\u0e48\u0e07\u0e40\u0e2a\u0e23\u0e34\u0e21\u0e2a\u0e16\u0e32\u0e1a\u0e31\u0e19\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e44\u0e17\u0e22 (IOD)<\/li>\n
                  • \u0e2b\u0e25\u0e31\u0e01\u0e2a\u0e39\u0e15\u0e23 Director Certification Program (DCP) \u0e23\u0e38\u0e48\u0e19\u0e17\u0e35\u0e48 79\/2006 \u0e08\u0e31\u0e14\u0e42\u0e14\u0e22\u0e2a\u0e32\u0e21\u0e32\u0e04\u0e21\u0e2a\u0e48\u0e07\u0e40\u0e2a\u0e23\u0e34\u0e21\u0e2a\u0e16\u0e32\u0e1a\u0e31\u0e19\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e44\u0e17\u0e22 (IOD)<\/li>\n<\/ul>\n

                    \u0e1b\u0e23\u0e30\u0e27\u0e31\u0e15\u0e34\u0e01\u0e32\u0e23\u0e17\u0e33\u0e07\u0e32\u0e19<\/strong><\/p>\n

                    \u0e08\u0e33\u0e19\u0e27\u0e19\u0e01\u0e34\u0e08\u0e01\u0e32\u0e23\u0e17\u0e35\u0e48\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e08\u0e14\u0e17\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e19 \u0e08\u0e33\u0e19\u0e27\u0e19 1 \u0e41\u0e2b\u0e48\u0e07 \u0e14\u0e31\u0e07\u0e19\u0e35\u0e49<\/strong><\/p>\n

                      \n
                    • 2536 - \u0e1b\u0e31\u0e08\u0e08\u0e38\u0e1a\u0e31\u0e19 \u0e23\u0e2d\u0e07\u0e1b\u0e23\u0e30\u0e18\u0e32\u0e19\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23 \u0e41\u0e25\u0e30 \u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23\u0e2a\u0e23\u0e23\u0e2b\u0e32\u0e41\u0e25\u0e30\u0e01\u0e33\u0e2b\u0e19\u0e14\u0e04\u0e48\u0e32\u0e15\u0e2d\u0e1a\u0e41\u0e17\u0e19 \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e41\u0e1f\u0e19\u0e0b\u0e35\u0e27\u0e39\u0e4a\u0e14\u0e2d\u0e34\u0e19\u0e14\u0e31\u0e2a\u0e15\u0e23\u0e35\u0e2a \u0e08\u0e33\u0e01\u0e31\u0e14 (\u0e21\u0e2b\u0e32\u0e0a\u0e19)<\/li>\n<\/ul>\n

                      \u0e08\u0e33\u0e19\u0e27\u0e19\u0e01\u0e34\u0e08\u0e01\u0e32\u0e23\u0e17\u0e35\u0e48\u0e14\u0e33\u0e23\u0e07\u0e15\u0e33\u0e41\u0e2b\u0e19\u0e48\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e44\u0e21\u0e48\u0e08\u0e14\u0e17\u0e30\u0e40\u0e1a\u0e35\u0e22\u0e19 \u0e08\u0e33\u0e19\u0e27\u0e19 3 \u0e41\u0e2b\u0e48\u0e07 \u0e14\u0e31\u0e07\u0e19\u0e35\u0e49<\/strong><\/p>\n

                        \n
                      • \u0e1b\u0e31\u0e08\u0e08\u0e38\u0e1a\u0e31\u0e19 \u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23 \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e23\u0e31\u0e01\u0e29\u0e32\u0e04\u0e27\u0e32\u0e21\u0e1b\u0e25\u0e2d\u0e14\u0e20\u0e31\u0e22 \u0e0a\u0e34\u0e19 \u0e01\u0e07 (\u0e44\u0e17\u0e22) \u0e2d\u0e34\u0e19\u0e40\u0e15\u0e2d\u0e23\u0e4c\u0e40\u0e19\u0e0a\u0e31\u0e48\u0e19\u0e41\u0e19\u0e25 \u0e08\u0e33\u0e01\u0e31\u0e14<\/li>\n
                      • \u0e1b\u0e31\u0e08\u0e08\u0e38\u0e1a\u0e31\u0e19 \u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23 \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e41\u0e1f\u0e19\u0e0b\u0e35 \u0e41\u0e2d\u0e2a\u0e40\u0e2a\u0e17 \u0e08\u0e33\u0e01\u0e31\u0e14<\/li>\n
                      • \u0e1b\u0e31\u0e08\u0e08\u0e38\u0e1a\u0e31\u0e19 \u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23 \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e41\u0e1f\u0e19\u0e0b\u0e35\u0e27\u0e39\u0e4a\u0e14 \u0e2d\u0e34\u0e19\u0e40\u0e15\u0e2d\u0e23\u0e4c \u0e40\u0e19\u0e0a\u0e31\u0e48\u0e19\u0e41\u0e19\u0e25 \u0e08\u0e33\u0e01\u0e31\u0e14<\/li>\n<\/ul>\n

                        \u0e01\u0e34\u0e08\u0e01\u0e32\u0e23\u0e2d\u0e37\u0e48\u0e19\u0e17\u0e35\u0e48\u0e2d\u0e32\u0e08\u0e17\u0e33\u0e43\u0e2b\u0e49\u0e40\u0e01\u0e34\u0e14\u0e04\u0e27\u0e32\u0e21\u0e02\u0e31\u0e14\u0e41\u0e22\u0e49\u0e07\u0e17\u0e32\u0e07\u0e1c\u0e25\u0e1b\u0e23\u0e30\u0e42\u0e22\u0e0a\u0e19\u0e4c\u0e15\u0e48\u0e2d\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17<\/strong><\/p>\n

                          \n
                        • -\u0e44\u0e21\u0e48\u0e21\u0e35-<\/li>\n<\/ul><\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div><\/div>\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>Mr.Vichai TanpatanaratChairman of the Board\/Independent Director
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                          \n\t\t\t\t\t
                          \n
                          \n
                          Q<\/span><\/div>\n
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                          \n\t\t\t\t
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\"\"<\/span>\n\t\t\t<\/div>\n\t\t\t<\/div>
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t

                          Mr. Anant Sirisaengtaksin<\/h2>\n

                          Director \/ Independent Director and Chairman of the Audit Committee\n<\/h4>\nAge 71 years<\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>
                          \n\t\t\t\t
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                          \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t

                          Appointed as the Director April 29, 2019<\/strong><\/p>\n

                          Shareholding in the Company (%)<\/span><\/strong><\/p>\n

                            \n
                          • -None-<\/li>\n<\/ul>\n

                            Family relationship among executives<\/span><\/strong><\/p>\n

                              \n
                            • -None-<\/li>\n<\/ul>\n

                              Education<\/span><\/strong><\/p>\n

                                \n
                              • Master of Business Administration \/Commerce, Eastern New Mexico University, U.S.A.<\/li>\n
                              • Bachelor of Faculty of Economics, Thammasat University<\/li>\n
                              • Bachelor of Accounting, Chulalongkorn University<\/li>\n<\/ul>\n

                                Training<\/span><\/strong><\/p>\n

                                  \n
                                • Director Certification Program 73\/2006, Thai Institute of Directors (IOD)<\/li>\n
                                • Advanced Audit Committee Program 22\/2016, Thai Institute of Directors (IOD)<\/li>\n
                                • Director Leadership Certification Program 3\/2021, Thai Institute of Directors (IOD)<\/li>\n<\/ul>\n

                                  Work Experiences<\/span><\/strong><\/p>\n

                                    \n
                                  • 2019 \u2013 present Chairman of the Audit Committee and Independent Director, Asia Green Energy Plc.<\/li>\n
                                  • 2017 \u2013 present Director and The Audit Committee, Villakunalai Company Limited<\/li>\n
                                  • 2017 \u2013 present Chairman of the Board, AIRA Advisory Company Limited<\/li>\n
                                  • 2017 \u2013 present Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited<\/li>\n
                                  • 2017 \u2013 present Director and The Audit Committee, UBIS (Asia) Public Company Limited<\/li>\n
                                  • 2017 \u2013 present Chairman of the Board and Chairman of the Audit Committee,
                                    NPPG (Thailand) Public Company Limited<\/li>\n
                                  • 2016 \u2013 present Director and The Audit Committee, ASEAN Potash Chaiyaphum Public Company Limited<\/li>\n
                                  • 2015 \u2013 present Director, AIRA Capital Public Company Limited<\/li>\n
                                  • 2007 \u2013 present Director, ABC Consulting House Company Limited<\/li>\n
                                  • 1993 \u2013 present Director, Global Consumer Public Company Limited<\/li>\n<\/ul>\n

                                    Others that may cause con\ufb02ict of interests to the Company<\/strong><\/p>\n

                                      \n
                                    • -None-<\/li>\n<\/ul>\n

                                      Other directorship positions \/ other positions at present<\/span><\/strong><\/p>\n

                                        \n
                                      • Subsidiaries\/Related Company<\/strong>\n
                                          \n
                                        • -None-<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
                                            \n
                                          • Other listed companies<\/strong>\n
                                              \n
                                            • Director and The Audit Committee, Villakunalai Company Limited<\/li>\n
                                            • Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited<\/li>\n
                                            • Director and The Audit Committee, UBIS (Asia) Public Company Limited<\/li>\n
                                            • Chairman of the Board and Chairman of the Audit Committee, NPPG (Thailand) Public Company Limited<\/li>\n
                                            • Director and The Audit Committee, ASEAN Potash Chaiyaphum Public Company Limited<\/li>\n
                                            • Director, AIRA Capital Public Company Limited<\/li>\n
                                            • Director, Global Consumer Public Company Limited<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
                                                \n
                                              • Non-listed companies<\/strong>\n
                                                  \n
                                                • Chairman of the Board, AIRA Advisory Company Limited<\/li>\n
                                                • Director, ABC Consulting House Company Limited<\/li>\n<\/ul>\n<\/li>\n<\/ul><\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>
                                                  \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                                                  \n\t\t\t\t
                                                  \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                                                  \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\"\"<\/span>\n\t\t\t<\/div>
                                                  \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t

                                                  Mr. Anant Sirisaengtaksin<\/h2>\n

                                                  Director \/ Independent Director and Chairman of the Audit Committee<\/h4>\n

                                                  Age 71 years<\/p><\/div>\n\t\t\t<\/div>

                                                  \n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t
                                                  Appointed as the Director April 29, 2019<\/strong>\n\nShareholding in the Company (%)<\/span><\/strong>\n
                                                    \n\t
                                                  • -None-<\/li>\n<\/ul>\nFamily relationship among executives<\/span><\/strong>\n
                                                      \n\t
                                                    • -None-<\/li>\n<\/ul>\nEducation<\/span><\/strong>\n
                                                        \n\t
                                                      • Master of Business Administration \/Commerce, Eastern New Mexico University, U.S.A.<\/li>\n\t
                                                      • Bachelor of Faculty of Economics, Thammasat University<\/li>\n\t
                                                      • Bachelor of Accounting, Chulalongkorn University<\/li>\n<\/ul>\nTraining<\/span><\/strong>\n
                                                          \n\t
                                                        • Director Certification Program 73\/2006, Thai Institute of Directors (IOD)<\/li>\n\t
                                                        • Advanced Audit Committee Program 22\/2016, Thai Institute of Directors (IOD)<\/li>\n\t
                                                        • Director Leadership Certification Program 3\/2021, Thai Institute of Directors (IOD)<\/li>\n<\/ul>\nWork Experiences<\/span><\/strong>\n
                                                            \n\t
                                                          • 2019 \u2013 present Chairman of the Audit Committee and Independent Director, Asia Green Energy Plc.<\/li>\n\t
                                                          • 2017 \u2013 present Director and The Audit Committee, Villakunalai Company Limited<\/li>\n\t
                                                          • 2017 \u2013 present Chairman of the Board, AIRA Advisory Company Limited<\/li>\n\t
                                                          • 2017 \u2013 present Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited<\/li>\n\t
                                                          • 2017 \u2013 present Director and The Audit Committee, UBIS (Asia) Public Company Limited<\/li>\n\t
                                                          • 2017 \u2013 present Chairman of the Board and Chairman of the Audit Committee,\nNPPG (Thailand) Public Company Limited<\/li>\n\t
                                                          • 2016 \u2013 present Director and The Audit Committee, ASEAN Potash Chaiyaphum Public Company Limited<\/li>\n\t
                                                          • 2015 \u2013 present Director, AIRA Capital Public Company Limited<\/li>\n\t
                                                          • 2007 \u2013 present Director, ABC Consulting House Company Limited<\/li>\n\t
                                                          • 1993 \u2013 present Director, Global Consumer Public Company Limited<\/li>\n<\/ul>\nOthers that may cause con\ufb02ict of interests to the Company<\/strong>\n
                                                              \n\t
                                                            • -None-<\/li>\n<\/ul>\nOther directorship positions \/ other positions at present<\/span><\/strong>\n
                                                                \n\t
                                                              • Subsidiaries\/Related Company<\/strong>\n
                                                                  \n\t
                                                                • -None-<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
                                                                    \n\t
                                                                  • Other listed companies<\/strong>\n
                                                                      \n\t
                                                                    • Director and The Audit Committee, Villakunalai Company Limited<\/li>\n\t
                                                                    • Director and Chairman of the Audit Committee, Chiangmai Rimdoi Public Company Limited<\/li>\n\t
                                                                    • Director and The Audit Committee, UBIS (Asia) Public Company Limited<\/li>\n\t
                                                                    • Chairman of the Board and Chairman of the Audit Committee, NPPG (Thailand) Public Company Limited<\/li>\n\t
                                                                    • Director and The Audit Committee, ASEAN Potash Chaiyaphum Public Company Limited<\/li>\n\t
                                                                    • Director, AIRA Capital Public Company Limited<\/li>\n\t
                                                                    • Director, Global Consumer Public Company Limited<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n
                                                                        \n\t
                                                                      • Non-listed companies<\/strong>\n
                                                                          \n\t
                                                                        • Chairman of the Board, AIRA Advisory Company Limited<\/li>\n\t
                                                                        • Director, ABC Consulting House Company Limited<\/li>\n<\/ul>\n<\/li>\n<\/ul><\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div><\/div>\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>Mr. Anant SirisaengtaksinDirector \/ Independent Directorand […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4380","page","type-page","status-publish","hentry"],"yoast_head":"\nBoard of Directors - \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e40\u0e2d\u0e40\u0e0a\u0e35\u0e22 \u0e01\u0e23\u0e35\u0e19 \u0e40\u0e2d\u0e19\u0e40\u0e19\u0e2d\u0e08\u0e35 \u0e08\u0e33\u0e01\u0e31\u0e14 (\u0e21\u0e2b\u0e32\u0e0a\u0e19)<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.age.co.th\/en\/board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board of Directors - 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