Board of Director

  • Phisudhi Phihakendr / Chairman

    Education

    Undergraduate Degree / Business Management

    Institution University of Memphis

    Current Position of Director /
    Management in Other Companies

    • 2015 - Present - Earth Holdings.Co., Ltd.
    • 2015 - Present - Earth Renewable Co., Ltd..
    • 2015 - Present - PT. Belayan Abadi Prima Coal
    • 2014 - Present - Energy Earth (Hong Kong) Co., Ltd.
    • 2014 - Present - Hollywood Movies Co., Ltd.
    • 2013 - Present - Fly Digital Media Co., Ltd.
    • 2013 - Present - Fly Entertainment Co., Ltd.
    • 2013 - Present - Ploenjit Media Co., Ltd.
    • 2013 - Present - Earth Power Plants Co., Ltd.
    • 2013 - Present - MM Alliance Co., Ltd.
    • 2011 - Present - PT TRI TUNGGAL PITRIATI
    • 2011 - Present - WTEC Co., Ltd. Currently named as PartnerLink Network Co., Ltd.
    • 2007 - Present - Energy Perfect Co., Ltd.
    • 2007 - Present - Earth Link Capital (Thailand) Co.,Ltd.
    • 2006 - Present - Snack Shack Co., Ltd.

    Work Experience

    • 1971 - 1976 - Marketing Manager, 3M Thailand
    • 1977 - 1979 - Manager, Levi’s Thailand
    • 1980 - 1998 - Executive Vice Chairman and President, Robinson Department Store
    • 1980 - 1998 - Chief Information Officer, Central Retail Corp.
    • 1999 - 2006 - Executive Director, Thai Mart Retail Company
  • Phiroon Phihakendr / Director

    Education

    • Master Degree in Computer Science
      Institution New York University
    • Undergraduate Degree in Computer Science
      Institution New York University

    Current Position of Director /
    Management in Other Companies

    • 2015 - Present - Earth Holdings Co., Ltd.
    • 2015 - Present - Earth Renewables Co., Ltd.
    • 2015 - Present - PT. Belayan Abadi Prima Coal.
    • 2015 - Present - Aladin Holdings Co., Ltd.
    • 2015 - Present - Energy Earth (Hong Kong) Co., Ltd.
    • 2014 - Present - Hollywood Movies Co., Ltd.
    • 2013 - Present - Fly Digital Media Co., Ltd.
    • 2013 - Present - Fly Entertainment Co., Ltd.
    • 2013 - Present - Ploenjit Media Co., Ltd.
    • 2013 - Present - Earth Power Plants Co., Ltd.
    • 2013 - Present - Zinneken’s Co., Ltd.
    • 2008 - Present - MM Alliance Co., Ltd.
    • 2008 - Present - Apsara Valley Winery Co., Ltd.
    • 2007 - Present - Energy Perfect Co., Ltd.
    • 2007 - Present - Earth Link Capital (Thailand) Co., Ltd.
    • 2005 - Present - Bangkok Beer and Beverage Co., Ltd.
    • 2003 - Present - WTEC Co., Ltd. Currently named as PartnerLink Network Co., Ltd.

    Work Experience

    • 1997 - 1999 - Web Developer, Morgan Stanley Dean Witter, New York, USA
    • 1999 - 2001 - Business Technology Manager, Time Inc., New York, USA
    • 2001 - 2003 - General Manager of IT Development, WinStore Co., Ltd.
  • Phiboon Phihakendr / Director

    Education

    • Master Degree in Linguistics
      Institution Fudan University, China
    • Undergrate Degree in Music Composition
      Institution California Institute of the Arts

    Current Position of Director /
    Management in Other Companies

    • 2015 - Present - Earth Holdings Co., Ltd.
    • 2015 - Present - Earth Renewables Co., Ltd.
    • 2015 - Present - PT. Belayan Abadi Prima Coal.
    • 2015 - Present - Aladin Holdings Co., Ltd.
    • 2014 - Present - Energy Earth (Hong Kong) Co., Ltd.
    • 2014 - Present - Guangdong Energy Earth Co., Ltd.
    • 2014 - Present - Hollywood Movies Co., Ltd.
    • 2014 - Present - Waffle Interactive Media Co., Ltd.
    • 2013 - Present - Fly Digital Media Co., Ltd.
    • 2013 - Present - Fly Entertainment Co., Ltd.
    • 2013 - Present - Ploenjit Media Co., Ltd.
    • 2013 - Present - Earth Power Plants Co., Ltd.
    • 2013 - Present - MM Alliance Co., Ltd.
    • 2013 - Present - WTEC Co., Ltd. Currently named as PartnerLink Network Co., Ltd.
    • 2011 - Present - Energy Perfect Co., Ltd.
    • 2007 - Present - Earth Link Capital (Thailand) Co., Ltd.

    Work Experience

    • 2010 - 2010 - General Manager of Business Development, Energy Perfect Co., Ltd.
  • Thanawat Pratoomsuwan / Director

    Education

    • Master Degree in Public Administration
      National Institute of Development Administration
    • Undergraduate Degree in Business Management
      University of the Thai Chamber of Commerce

    Current Position of Director /
    Management in Other Companies

    • 2010-Present - Energy Perfect Co., Ltd.

    Work Experience

    • 1994 - 2010 - Team Manager - Credit Customer, KasikornBank PCL
  • Somkiat Sukdheva / Independent Director and Chairman of the Audit Committee

    Education

    • Master Degree / Management
      Institution Sasin of Chulalongkorn University
    • Undergraduate Degree / Economics
      Institution Thammasat University

    Current Position of Director /
    Management in Other Companies

    • 2003 - Present - KORVAC (THAILAND) CO.,LTD.
    • 2009 - Present -Thanachart Capital Public Company Limited.

    Work Experience

    • 1958 - 2002 - Assistant Managing Director, KasikornBank Public Company Limited
    • 2002 - 2008 - Chairman of the Audit Committee, Siam City Bank Public Company Limited

    Directors and Executive Directors Certification

    • Sloan School M.I.T., USA
      • Senior Executive Program (SEP)
    • Thai Institute of Directors
      • DirectorsCompensation Survey 2012
      • Role of Modern Directors with Value - Added and sustainable organizations
      • Financial Statement and Corrupton in Capital Market
      • Certificate of Advance Audit Committee Program (AACP) Generation 7/2012
      • Certificate of Monitoring the System of Internal Control and Risk Management (MIR) Generation 12/2012
      • Certificate of Role of the Nomination and Governance Committtee (RNG) Generation 1/2011
      • Certificate of Financial Institutions Governance Program (FGP) Generation 3/2011
      • Certificate of Monitoring Fraud Risk Management (MFM) Generation 6/2011
      • Certificate of Monitoring the internal Audit Function (MIA) Generation 13/2011
      • Certificate of Role of the Chairman Program (RCP) Generation 25/2011
      • Certificate of Role of the Compensation Committee (RCC) Generation 6/2008
      • Certificate of Audit Committee Program (ACP) Generation 3/2004
      • Certificate of Director Certification Program (DCP) Generation 40/2004
    • Capital Market Academy, the Stock Exchange of Thailand
      • Certificate of Advance Management Course Generation 6/2008
  • Eknarin Thammaraks / Independent Director / Audit Committee

    Education

    Undergraduate Degree / Professional Tennis Management

    Institution Ferris State University

    Current Position of Director /
    Management in Other Companies

    • 2007 - Present - International Travel Consultants Co, Ltd.
    • 2005 - Present - The Legend Resort & Spa Co, Ltd.
    • 2005 - Present - Hmong Hilltribe Lodge Co, Ltd.
    • 2005 - Present - Lampang River Lodge Hotel Co, Ltd.
    • 2010 - Present - Beccofino Trattoria Chiangmai
    • 2011 - Present - Miniature Gallery Partnership Limited.
    • 2011 - Present - Miceman Co., Ltd

    Work Experience

    • 2000 - 2002 - Account Manager, BBDO Bangkok
    • 2003 - 2007 - Deputy Manager, Diethelm Travel
  • Khajohnpong Khamdee / Director

    Education

    Undergraduate Degree / Accounting

    Institution Rajabhat Rajanagarindra University

    Current Position of Director /
    Management in Other Companies

    • 2015 - Present - Earth Holdings Co., Ltd.
    • 2015 - Present - Earth Renewables Co., Ltd.
    • 2015 - Present - PT. Belayan Abadi Prima Coal.
    • 2015 - Present - Aladin Holdings Co., Ltd.
    • 2014 - Present - Energy Earth (Hong Kong) Co., Ltd.
    • 2014 - Present - Mukdahan International Hospital Co., Ltd.
    • 2014 - Present - Hollywood Movies Co., Ltd.
    • 2013 - Present - Fly Digital Media Co., Ltd.
    • 2013 - Present - Fly Entertainment Co., Ltd.
    • 2013 - Present - Ploenjit Media Co., Ltd.
    • 2013 - Present - Earth Power Plants Co., Ltd.
    • 2013 - Present - MM Alliance Co., Ltd.
    • 2013 - 2015 - Apple Wealth Securitles PCL.
    • 2011 - Present - PT TRI TUNGGAL PITRIATI .
    • 2008 - Present - WTEC Co., Ltd. Currently named as PartnerLink Network Co., Ltd.
    • 2007 - Present - Energy Perfect Co., Ltd.
    • 2007 - Present - Earth Link Capital (Thailand) Co., Ltd.

    Work Experience

    • 1993 - 1994 - Chief Accountant, Hong Aue Co., Ltd.
    • 1995 - 2003 - Assistant Managing Director, Brother Auto Parts & Engineering Co., Ltd.
    • 2004 - 2005 - Vice President, Thai Mart Store Co., Ltd.
    • 2006 - 2006 - Director of Financial and Accounting, Thailand Anthracite Co., Ltd.
  • Phipat Phihakendr / Director

    Education

    • Master Degree in Management
      Institution University of Southern California
    • Undergraduate Degree in Music Industry
      Institution University of Southern California

    Current Position of Director /
    Management in Other Companies

    • 2015 - Present - Earth Holdings Co., Ltd.
    • 2015 - Present - Earth Renewables Co., Ltd.
    • 2015 - Present - PT. Belayan Abadi Prima Coal.
    • 2015 - Present - Aladin Holdings Co., Ltd.
    • 2014 - Present - Energy Earth (Hong Kong) Co., Ltd.
    • 2014 - Present - Mukdahan International Hospital Co., Ltd.
    • 2014 - Present - Hollywood Movies Co., Ltd.
    • 2013 - Present - Fly Digital Media Co., Ltd.
    • 2013 - Present - Fly Entertainment Co., Ltd.
    • 2013 - Present - Ploenjit Media Co., Ltd.
    • 2013 - Present - Earth Power Plants Co., Ltd.
    • 2013 - Present - MM Alliance Co., Ltd.
    • 2011 - Present - PT TRI TUNGGAL PITRIATI
    • 2007 - Present - Energy Perfect Co., Ltd.
    • 2007 - Present - Earth Link Capital (Thailand) Co., Ltd.
    • 2003 - Present - WTEC Co., Ltd. Currently named as PartnerLink Network Co., Ltd.

    Work Experience

    • 2004 - 2005 - Marketing Manager, WTEC Co., Ltd.
    • 2005 - 2008 - Brand Manager, Diageo Moet Hennessy (Thailand) Co., Ltd.
    • 2008 - 2010 - Market Development Manager, Coca - Cola (Thailand) Ltd.
  • Kanchana Chakvichitsopon / Director

    Education

    Undergraduate Degree / Economics
    Institution Chiangmai University

    Current Position of Director /
    Management in Other Companies

    • 2007-Present - Energy Perfect Co., Ltd

    Work Experience

    • 1979 - 1998 - General Manager - Cash Management, Robinson Department Store Thailand
    • 1999 - 2005 - Assistant Managing Director, WinStore Co., Ltd.
  • Thanyakamol Tritrakarn / Director

    Education

    • Master Degree in Business Administration
      University of Denver, Colorado, U.S.A.
    • Undergraduate Degree in Business Administration
      Chulalongkorn University

    Current Position of Director /
    Management in Other Companies

    • None

    Work Experience

    • 1999 - 2003 - Director - Win Store Co., Ltd.
    • 2007 - 2009 - Director of Finance - Burasari Hotel.
    • 2012 - 2017 - Head of Investor Relations - Energy Earth Public Company Limited.
  • Suriyaporn Bunchai / Independent Director / Audit Committee

    Education

    Undergraduate Degree / Business Management Accounting

    Institution Ramkhamhaeng University

    Current Position of Director /
    Management in Other Companies

    • 2005 - Present - Bunchai Net and Com

    Work Experience

    • 1993 - 1995- Accountant, Thai David Co., Ltd.
    • 1995 - 2003 - Financial and Accounting Manager, Intelligent Systems Management Co., Ltd.
  • Thongchai Watanasoponwong / Independent Director / Audit Committee

    Education

    • Master Degree in Computer Science
      Institution The George Washington University
    • Undergraduate Degree in Electrical Engineering
      Institution SIIT, Thammasat University

    Current Position of Director /
    Management in Other Companies

    • 2010 - Present - Chumpon Ice Co., Ltd.

    Work Experience

    • 2001 - 2003- System Engineer, HopOne Internet Corporation
    • 2003 - 2006 - pSeries Sales Specialist, IBM Thailand Company Limited
    • 2006 - 2008 - eServer Manager, IBM Thailand Company Limited
    • 2008 - 2010 - Country Brand Manager, IBM Thailand Company Limited