Governance Eternal Energy

Equities

TL-R

TH0282010R12

End-of-day quote Thailand S.E. Other stock markets 2026-04-22			5-day change	1st Jan Change
0.3700 ^THB	0.00%		-5.13%	+32.14%

Mar. 02	Techlead NPN Public Company Limited Proposes the Establishment of A New Subsidiary Company	CI
Feb. 27	Techlead Next Public Company Limited Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Eternal Energy

Manager

Positions heldSince

Issara Roungsuk-udom

Issara Roungsuk-udom

Chief Executive Officer

-

Thanyathorn Chonlavorn

Thanyathorn Chonlavorn

77 year

Compliance Officer	-
Human Resources Officer	-
Investor Relations Contact	-

Nopparat Suttiluk

Nopparat Suttiluk

Corporate Secretary

-

Thitiphan Jit-Aree

Thitiphan Jit-Aree

Human Resources Officer

-

Methinat Rittichot

Methinat Rittichot

General Counsel

-

Pana Amphaisakul

Pana Amphaisakul

Chief Tech/Sci/R&D Officer

-

Chanrit Anantaprayoon

Chanrit Anantaprayoon

Sales & Marketing

-

Chonlada Thaweephanyophat

Chonlada Thaweephanyophat

37 year

Director of Finance/CFO

-

Composition of the Board of Directors: Eternal Energy

Director

CommitteesSince

Panthawat Nakvisut

Panthawat Nakvisut

Chairman

Sudjai Pansin

Sudjai Pansin

Audit Committee	2025-02-19
Compensation Committee	2025-11-12
Governance Committee	2025-11-12
Nominating Committee	2025-11-12

Phuriphat Petdee

Phuriphat Petdee

Compensation Committee Chair	2025-11-12
Nominating Committee Chair	2025-11-12

Chalermchai Keawpradit

Chalermchai Keawpradit

Compensation Committee	2025-11-12
Nominating Committee	2025-11-12

Puttawat Yoodthanawachapong

Puttawat Yoodthanawachapong

Audit Committee	2025-02-19
Governance Committee Chair	2025-11-12

Woraphat Phucharoen

Woraphat Phucharoen

Audit Committee Chair

2025-02-19

Issara Roungsuk-udom

Issara Roungsuk-udom

Executive Committee Chair

2025-11-12

Latest Appointments: Eternal Energy

Dec. 12	Techlead Npn Public Company Limited Announces Resignation of Chawanporn Niransawasdi as Director, Member of the Executive Committee, Member of the Risk Management Committee, and Member of the Corporate Governance and Sustainability, Effective December 10, 2025, Onwards	CI
Nov. 13	Techlead NPN Public Company Limited Announces Executive Changes, Effective November 13, 2025	CI
Nov. 13	Techlead NPN Public Company Limited Approves Board and Committee Changes, Effective November 13, 2025	CI
25-08-04	Techlead NPN Public Company Limited Announces Resignation of Nopparat Suttiluk as Director and Independent Director, Effective from August 1, 2025	CI
25-07-21	Techlead Npn Public Company Limited Announces Executive Changes, Effective 1 August 2025	CI
25-02-20	Techlead NPN Public Company LimitedAnnounces the Election of Sudjai Pansin as Independent Director and Audit Committee Member	CI
25-02-17	Eternal Energy Public Company Limited Announces Resignation of Ekkawit Kaewwichian as Independent Director of Audit Committee	CI

Former Officers and Directors: Eternal Energy

Insider

Positions held

SinceUntil

Chawanporn Niransawasdi

Chawanporn Niransawasdi

Director/Board Member

2025-02-06

2025-12-09

Ekkawit Kaewwichian

Ekkawit Kaewwichian

Director/Board Member	2021-05-25	2025-02-16
Independent Dir/Board Member	2021-05-25	2025-02-16

Poj Paniangvait

Poj Paniangvait

Director/Board Member

2025-02-16

-

Arissara Ubonsamut

Arissara Ubonsamut

Corporate Secretary

2023-11-09

2024-08-12

Worasak Kriengkomol

Worasak Kriengkomol

Director/Board Member	2021-09-09	2024-03-31
Chief Executive Officer	2021-10-27	2024-03-31

Issara Roungsuk-udom

Issara Roungsuk-udom

Director/Board Member	2022-04-28	2023-10-31
Corporate Secretary	2022-05-11	2023-10-31

Naruemon Tirathampol

Naruemon Tirathampol

Comptroller/Controller/Auditor	2022-05-31	-
Director of Finance/CFO	2022-05-31	-

Jiraporn Yuwasakulpongs

Jiraporn Yuwasakulpongs

Director of Finance/CFO

-

2022-05-30

Thanachai Santichaikul

Thanachai Santichaikul

Chairman	2021-11-15	-
Independent Dir/Board Member	2021-11-15	-

Nivat Changariyavong

Nivat Changariyavong

Director/Board Member	2010-12-02	2021-10-27
Independent Dir/Board Member	2010-12-02	2021-10-27

Suvicha Kaewfacharoen

Suvicha Kaewfacharoen

Director/Board Member	2021-10-27	-
Independent Dir/Board Member	2021-10-27	-

Wetang Phuangsup

Wetang Phuangsup

Director/Board Member	2010-12-02	2021-09-28
Independent Dir/Board Member	2010-12-02	2021-09-28

Prapat Yorkhant

Prapat Yorkhant

Director/Board Member

2021-09-22

-

Surachai Suksriwong

Surachai Suksriwong

Director/Board Member

2007-11-06

2021-09-21

Thanachai Theerapattanavong

Thanachai Theerapattanavong

Director/Board Member	2011-04-25	2021-05-26
Independent Dir/Board Member	2011-04-25	2021-05-26

Varaporn Suprueksaskul

Varaporn Suprueksaskul

Director/Board Member

2021-05-25

-

Thira Ratanavit

Thira Ratanavit

Director/Board Member

2016-08-08

2021-05-25

Pipat Chanasongkram

Pipat Chanasongkram

Director/Board Member	2021-05-12	-
Independent Dir/Board Member	2021-05-12	-

Apivut Thongkam

Apivut Thongkam

Director/Board Member	2016-11-13	2021-05-09
Independent Dir/Board Member	2016-11-13	2021-05-09

Vorajate Indamra

Vorajate Indamra

Comptroller/Controller/Auditor	-	2019-09-30
Director/Board Member	2010-06-16	2019-09-30
Director of Finance/CFO	-	2019-09-30

Borwornsak Uwanno

Borwornsak Uwanno

Chairman	2007-11-06	2019-03-31
Independent Dir/Board Member	2007-11-06	2019-03-31

Sakorn Suksriwong

Sakorn Suksriwong

Director/Board Member

2010-12-31

2016-07-07

Samrieng Mekkriengkrai

Samrieng Mekkriengkrai

Director/Board Member	2013-12-31	-
Independent Dir/Board Member	2013-12-31	-

Kanoknuj Cholvanit

Kanoknuj Cholvanit

Corporate Officer/Principal

2006-09-30

2013-11-30

Somphote Ahunai

Somphote Ahunai

Director/Board Member

2005-12-31

2008-12-31

Vorakit Srangsriwong

Vorakit Srangsriwong

Director/Board Member

2010-04-18

-

Vatana Supornpaibul

Vatana Supornpaibul

Director/Board Member	2010-06-16	-
Independent Dir/Board Member	2011-10-18	-

Siritaj Rojanapruk

Siritaj Rojanapruk

Director/Board Member	2007-09-02	2012-11-22
Chief Executive Officer	2007-09-02	2012-11-22
Chairman	2012-11-22	-
President	2012-11-22	-

Thititham Rojanapruk

Thititham Rojanapruk

Director/Board Member

-

-

Rummanee Charnvitayaphong

Rummanee Charnvitayaphong

Director of Finance/CFO

-

-

Chaisiri Sethabutra

Chaisiri Sethabutra

Director/Board Member

2010-06-16

-

Pises Sethasathira

Pises Sethasathira

Director/Board Member	2010-06-16	-
Independent Dir/Board Member	-	-

Rumanee Charnwittayapong

Rumanee Charnwittayapong

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Sukanya Tipmanee

Sukanya Tipmanee

Director/Board Member

-

-

Somchai Kurujitkosol

Somchai Kurujitkosol

Director/Board Member

2010-06-16

-

Thiti Siriphairoj

Thiti Siriphairoj

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	9
Female	5

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	5
Female	2

Company Profile

Employees

792

Sector

-

More about the company

Departures of Key Persons

Worasak Kriengkomol

-

Worasak Kriengkomol

Chief Executive Officer

2021-10-27 2024-03-31

Thanachai Santichaikul

-

Thanachai Santichaikul

Chairman

2021-11-15 -

Borwornsak Uwanno

-

Borwornsak Uwanno

Chairman

2007-11-06 2019-03-31

Siritaj Rojanapruk

-

Siritaj Rojanapruk

Chief Executive Officer

2007-09-02 2012-11-22

Rankings

Rankings

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