AAV

|

6.10

+0.05 (+0.83%)

25/05/2017 (16:39)
Board of Directors

Mr. Arak Chonlatanon

Chairman of the Board/ Independent Director/ Chairman of the Audit Committee

The date of appointment: 1 November 2012
Age (years): 66

Education:

  • Bachelor Degree in Electronic Engineering, Chulalongkorn University
  • Thailand Energy Academy (TEA 1/2012)
  • The Capital Market Academy (CMA 9)
  • Directors Certification Program (DCP106),
    Thai Institute of Directors Association
  • The National Defence College of Thailand (NDC 4515)
  • Advance Management Program (AMP 153),
    Graduate School of Business Administration Harvard University
Number of Shares and Percentage of Asia Aviation PLC(%)1 : -
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2012 - present Chairman of the Board/
Chairman of the Audit Committee/ Nomination and Remuneration Committee
Asia Aviation Plc.
2013 - present Chairman of the Board/ Chairman
of the Audit Committee/ Nomination and Remuneration Committee
Thai Airasia Co.,Ltd.
2014 - present Director Smartflow Co.,Ltd.
2014 - present Director IV Global Securities Plc.
2014 - present Director A T E Co., Ltd.
2012 Minister Ministry of Energy
2011 - 2012 Member of the Board of Director Mass Rapid Transit Authority of Thailand
2011 Advisor Shin Corporation Plc.
2009 - 2011 Director/Chief Executive Officer Thaicom Plc.
2009 - 2011 Director/Chairman of Executive
Committee
CS Loxinfo Plc.
2009 - 2011 Member of Executive Committee Advanced Info Service Plc.
2007 - 2011 Director/ Chairman of the Executive
Committee-Media and New Business
Shin Corporation Plc.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company - None -
Non-listed company
  • Thai AirAsia Co., Ltd.
  • Smartflow Co., Ltd.
  • IV Global Securities Plc.
  • A T E Co., Ltd.
Other company that competing with/related to the company - None -

Mr. Nuttawut Phowborom

Director/ Independent Director/ Audit Committee

The date of appointment: 13 December 2011
Age (years): 53

Education:

  • Master of Business Administration General Management,
    City University, USA
  • Bachelor Degree of Economics, The University of the Thai
    Chamber of Commerce
  • Directors Accreditation Program (DAP 28),
    Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP 4),
    Thai Institute of Directors Association (IOD)
  • Role of the Compensation Committee (RCC 6),
    Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC(%)1 : -
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2011 - present Director/ Audit Committee/ Chairman of Nomination and Remuneration Asia Aviation Plc.
2011 - present Director/ Audit Committee/ Chairman of Nomination and Remuneration Thai AirAsia Co., Ltd.
2015 - present Group Chief Executive Officer KPN Group Corporation Co., Ltd.
2015 - present Chief Executive Officer KPN Land Co.,Ltd
2015 - present Director Watabak Wind Co.,Ltd
2015 - present President Wind Energy Holding Co., Ltd
2015 - present Director KPN Healthcare Plc.
2015 - present Director KPN Holding Co., Ltd
2014 - present Vice Chairman KPN Tutoring Academy Co., Ltd.
2014 - present Vice Chairman KPN Music Academy Co., Ltd.
2014 - present Vice Chairman KPN Chinese Academy Co., Ltd.
2014 - present Director Innovative Learning and Design (Thailand) Co., Ltd.
2013 - present Executive Director KPN Golf Academy Co., Ltd.
2013 - present Executive Director  INT Aviation Co., Ltd.
2013 - present Vice Chairman KPN Tutoring Co., Ltd.
2013 - present Vice Chairman KPN Academy Co., Ltd.
2013 - present Audit Committee/ Independent Director Finansa Plc.
2010 - present Audit Committee/ Independent Director Matching Maximize Solution Plc.
2010 - present Executive Director KPN Music Co., Ltd.
2010 - present Executive Director Eastern Cuisine (Thailand) Co., Ltd.
2009 - present Director KPN Award Co., Ltd.
2007 - present Director K.N. and Associates Co., Ltd.
2006 - present Director KPN Music & Entertainment Co., Ltd.
2002 - present Chairman Siam Koi Co., Ltd.
1996 - present Chief Financial Officer KPN Group Corporation Co., Ltd.
present Director Sport Society Co., Ltd.
present Vice Chairman Penta Systems Co., Ltd.
present Director CBNP (Thailand) Co., Ltd.
present Director KPN Innovation Co., Ltd.
present Director KPN Sakaguchi Co., Ltd.
present Director Siam Chiangmai Co., Ltd.
present Director K.E.C.International Co., Ltd.
present Vice Chairman Siam Wilson Learning Co., Ltd.
present Director K.P.N.Tower Co., Ltd.
present Director KPN Lifestyle Co., Ltd.
present Director Dudu Nong Co., Ltd.
present Director K P N Trading Co., Ltd.
present Director KPN Marine Co., Ltd.
2014 - 2015 Chief Executive Officer KPN Group Corporation Co., Ltd.
2010 Chief Operating Officer KPN Group Corporation Co., Ltd.
2008 - 2016 Director KPN Music Room Co., Ltd.
2008 - 2016 Director KPN Music Siam Square Co., Ltd.
2008 - 2014 Director KPN Music Chiangmai Co., Ltd.
2006 - 2014 Director Computer and Consultant Services Co., Ltd.
2006 - 2014 Director PS Business Trading Corp.,Ltd.
2006 - 2014 Director Siam Khonkaen Co., Ltd.
2006 - 2014 Director MB Business Trading Corp.,Ltd.
2003 - 2012 Audit Committee Prasit Pattana Plc.
2003 - 2012 Independent Director/ Chairman of the Remuneration Committee Phayathai Hospital 1 , 2 , 3
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company
  • Finansa Plc.
  • Matching Maximize Solution Plc.
Non-listed company
  • Thai AirAsia Co., Ltd.
  • Wind Energy Holding Co., Ltd
  • KPN Healthcare Plc.
  • KPN Holding Co., Ltd
  • KPN Group Corporation Co., Ltd.
  • KPN Tutoring Academy Co., Ltd.
  • KPN Land Co.,Ltd.
  • Watabak Wind Co.,Ltd.
  • KPN Music Academy Co., Ltd.
  • KPN Chinese Academy Co., Ltd.
  • Innovative Learning and Design (Thailand) Co., Ltd.
  • KPN Golf Academy Co., Ltd.
  • INT Aviation Co., Ltd.
  • KPN Tutoring Co., Ltd.
  • KPN Academy Co., Ltd.
  • KPN Music Co., Ltd.
  • Eastern Cuisine (Thailand) Co., Ltd.
  • KPN Award Co., Ltd.
  • K.N. and Associates Co., Ltd.
  • KPN Music & Entertainment Co., Ltd.
  • Penta Systems Co., Ltd.
  • CBNP (Thailand) Co., Ltd.
  • KPN Innovation Co., Ltd.
  • KPN Sakaguchi Co., Ltd.
  • Siam Chiangmai Co., Ltd.
  • K.E.C.International Co., Ltd.
  • Siam Wilson Learning Co., Ltd.
  • K.P.N.Tower Co., Ltd.
  • KPN Lifestyle Co., Ltd.
  • DuduNong Co., Ltd.
  • K P N Trading Co., Ltd.
  • KPN Marine Co., Ltd.
Other company that competing with/related to the company - None -

Mr. Kasemsit Pathomsak

Director/ Independent Director/ Audit Committee

The date of appointment : 9 November 2016
Age (years): 46

Education:

  • Owner/President Management Executive Program, Harvard Business School, Harvard University, Massachusetts, USA
  • Master of Science in Finance, Bentley College, Massachusetts, USA
  • Bachelor of Science in Business Administration, Northeastern University, Massachusetts,USA
  • Director Accreditation Program (DAP 48), Thai Institute Of Directors Association (IOD)
  • Director Certification Program (DCP 175), Thai Institute Of Directors Association (IOD)
  • Audit Committee Program (ACP 32), Thai Institute Of Directors Association (IOD)
  • Monitoring the System of Internal Control and Risk Management (MIR 9), Thai Institute Of Directors Association (IOD)
  • The Capital Market Academy (CMA 9), The Stock Exchange of Thailand
Number of Shares and Percentage of Asia Aviation PLC(%)1 : -
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2016 - present Director/ Audit Committee/ Nomination and Remuneration Committee Asia Aviation Plc.
2016 - present Director National Power Supply Plc.
2012- present Chairman of Audit/ Corporate Governance Committee Christiani & Nielsen (Thai) Plc.
2012 - present Director and Deputy Secretary General Board of Trade of Thailand and The Thai Chamber of Commerce
2010 - present Director UOB Kay Hian Securities (Thailand) Plc.
2005 - present President & Chief Executive Officer Merchant Partners Securities Plc.
2005 - present Executive Chairman Merchant Partners Asset Management Limited
2005 - present Chairman International Chamber of Commerce Thailand National Committee
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company
  • Christiani & Nielsen (Thai) Plc.
  • UOB Kay Hian Securities (Thailand) Plc.
Non-listed company
  • National Power Supply Plc.
  • Board of Trade of Thailand and The Thai Chamber of Commerce
  • Merchant Partners Securities Plc.
  • Merchant Partners Asset Management Limited
  • International Chamber of Commerce Thailand National Committee
Other company that competing with/related to the company - None -

Mr. Tassapon Bijleveld

Director

The date of appointment: 21 June 2007
Age (years): 50

Education:

  • Master Degree of Science Thammasart University,
    Master in Marketing Program
  • Bachelor Degree of Business Administration Major in Marketing, Assumption University (ABAC)
  • Director Certification Program (DCP 148),
    Thai Institute of Directors Association (IOD)
  • Directors Accreditation Program (DAP 81),
    Thai Institute of Directors Association (IOD)
  • The Capital Market Academy (CMA 13)
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 5.00%
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2007 – present Director/ Chief Executive Officer Asia Aviation Plc.
2004 – present Director/ Chief Executive Officer Thai AirAsia Co., Ltd.
2016 – present Director Sitthiyotharak Co., Ltd.
2014 - present Director Tune Insurance Plc.
2013 - present Director Thai AirAsia X Co., Ltd.
2013 - present Director Ivory Coffee Co., Ltd.
2012 - present Director Evermore Asset Co., Ltd.
2010 - present Director Wealth Ventures Co., Ltd.
2015 - 2017 Director Accellence (Thailand) Co., Ltd.
2015 - 2017 Director Information Technology Group Co., Ltd.
2015 - 2016 Director C and A Entertainment Co., Ltd.
2015 - 2016 Director Ample Wealth Co., Ltd.
2015 Director C True Co.,Ltd.
2014 - 2016 Director Fashion Asia Co., Ltd.
2011 - 2014 Director Dontree Leela Carabao Co., Ltd.
2011 - 2013 Director Patty & Praemai Co., Ltd.
2010 - 2013 Director J J Siampattana Co., Ltd.
2006 - 2013 Director AirAsia Go Holiday Co., Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company - None -
Non-listed company
  • Thai AirAsia Co., Ltd.
  • Sitthiyotharak Co., Ltd.
  • Tune Insurance Plc.
  • Thai AirAsia X Co., Ltd.
  • Ivory Coffee Co., Ltd.
  • Evermore Asset Co., Ltd.
  • Wealth Ventures Co.,Ltd.
Other company that competing with/related to the company - None -

Mr. Aiyawatt Srivaddhanaprabha

Director

The date of appointment: 13 June 2016
Age (years): 31

Education:

  • Honorary Doctor of Business Administration, De Montfort University
  • Bachelor Degrees (International Program) Major operators, Bangkok University
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 10.00%
Relationship with other Management2 : Mr. Apichet Srivaddhanaprabha’s brother
5 years past and present work experience
Period Position Company
2016 - present Director Asia Aviation Plc.
2016 - present Director Thai Air Asia Co., Ltd.
2016 - present Director ShopSpot (Thailand) Co., Ltd.
2016 - present Director V.R.J. International Co., Ltd.
2016 - present Director King Power Development Co., Ltd.
2014 - present Director King Power Aviation Co., Ltd.
2014 - present Director WP Energy Plc.
2013 - present Director King Power International Co., Ltd.
2013 - present Director King Power Duty Free Co.,  Ltd.
2013 - present Director King Power Tax Free Co., Ltd.
2013 - present Director King Power Marketing  and  Management Co., Ltd.
2010 - present Director King Power Suvarnabhumi Co., Ltd.
2010 - present Director King Power Entertainment Co., Ltd.
2010 - present Director Siam Polo Park Co., Ltd.
2010 - present Vice Chairman Leicester City Football Club
2008 - present Director King Power Hotel Management Co., Ltd.
2007 - present Director Baan Proud Dao Co., Ltd.
2007 - present Director Aimm Dhramachard Co., Ltd.
2005 - present Director V&A Holdings Co., Ltd.
2010 - 2017 Director VR Sports Complex Co., Ltd.
   
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company
  • WP Energy Plc.
Non-listed company
  • Thai AirAsia Co., Ltd.
  • ShopSpot (Thailand) Co., Ltd.
  • V.R.J. International Co., Ltd.
  • King Power Development Co., Ltd.
  • King Power Aviation Co., Ltd.
  • King Power International Co., Ltd.
  • King Power Duty Free Co., Ltd.
  • King Power Tax Free Co., Ltd.
  • King Power Marketing and Management Co., Ltd.
  • King Power Suvarnabhumi Co., Ltd.
  • King Power Entertainment Co., Ltd.
  • Siam Polo Park Co., Ltd
  • Leicester City Football Club
  • King Power Hotel Management Co., Ltd.
  • Baan Proud Dao Co., Ltd.
  • V&A Holdings Co., Ltd.
  • Aimm Dhramachard Co., Ltd.
Other company that competing with/related to the company - None -

Mr. Apichet Srivaddhanaprabha

Director

The date of appointment: 13 June 2016
Age (years): 34

Education:

  • Bachelor's degree in marketing, psychology (Lower Division, Second Class) The University of Buckingham, England
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 5.82%
Relationship with other Management2 : Mr. Aiyawatt’s brother
5 years past and present work experience
Period Position Company
2016 - present Director Asia Aviation Plc.
2016 - present Director ShopSpot (Thailand) Co., Ltd.
2015 - present Director Leicester City Football Club
2007 - present Director King Power Suvarnabhumi Co., Ltd.
2007 - present Director King Power Entertainment Co., Ltd.
2007 - present Director King Power Hotel Management Co., Ltd.
2007 - present Director Aimm Dhramachard Co., Ltd.
2007 - present Director Baan Proud Dao Co., Ltd.
2005 - present Director V&A Holdings Co., Ltd.
2013 - 2017 Director VR Sports Complex Co., Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company - None -
Non-listed company
  • Shopspot (Thailand) Co., Ltd.
  • King Power Suvarnabhumi Co., Ltd.
  • King Power Entertainment Co., Ltd.
  • King Power Hotel Management Co., Ltd.
  • V&A Holdings Co., Ltd.
  • Aimm Dhramachard Co., Ltd.
  • Baan Proud Dao Co., Ltd.
  • Leicester City Football Club
Other company that competing with/related to the company - None -

Mr. Sombat Dechapanichkul

Director

The date of appointment 13 June 2016
Age (years): 54

Education

  • Bachelor Degree in Economics, Meijo University, Nagoya, Japan
Number of Shares and Percentage of Asia Aviation PLC(%)1 : -
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2016 - present Director Asia Aviation Plc.
2016 - present Director Thai Air Asia Co., Ltd.
2014 - present Director King Power Tax Free Co., Ltd.
2005 - present Director King Power Suvarnabhumi Co., Ltd.
2005 - present Director King Power Entertainment Co., Ltd.
2004 - present Director King Power Hotel Management Co., Ltd.
2003 - present Director King Power Duty Free Co., Ltd.
2003 - present Director King Power Development Co., Ltd.
2002 - present Director King Power International Co., Ltd.
2001 - present Director V.R.J. International Co., Ltd.
1998 - present Director King Power Marketing And Management Co., Ltd.
1997 - present Director King Power Aviation Co., Ltd.
1994 - present Director Siam D.F.S. Co., Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company - None -
Non-listed company
  • Thai Air Asia Co., Ltd.
  • King Power Tax Free Co., Ltd.
  • King Power Suvarnabhumi Co., Ltd.
  • King Power Entertainment Co., Ltd.
  • King Power Hotel Management Co., Ltd.
  • King Power Duty Free Co., Ltd.
  • King Power Development Co., Ltd.
  • King Power International Co., Ltd.
  • V.R.J. International Co., Ltd.
  • King Power Marketing And Management Co., Ltd.
  • King Power Aviation Co., Ltd.
  • Siam D.F.S. Co., Ltd.
Other company that competing with/related to the company - None -

M.L. Bovornovadep Devakula

Director

The date of appointment: 13 December 2011
Age (years): 56

Education:

  • Bachelor of Science, State University of New York, USA
  • Diploma in Science, Kemper Military College, Missouri, USA
  • Directors Certification Program (DCP144),
    Thai Institute of Directors Association (IOD)
  • Financial Statement For Directors class 12/2011,
    Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 0.48%
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2011 - present Director/ Director of Business Development Asia Aviation Plc.
2004 - present Head of Business Development Thai AirAsia Co., Ltd.
2014 - present Director Dalvey Holdings Co., Ltd.
2014 - present Director Econolodge Co., Ltd.
2014 - 2015 Director Thai AirAsia Co., Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company - None -
Non-listed company
  • Thai AirAsia Co., Ltd.
  • Dalvey Holdings Co., Ltd.
  • Econolodge Co., Ltd.
Other company that competing with/related to the company - None -

Mr. Santisuk Klongchaiya

Director

The date of appointment: 13 December 2011
Age (years): 51

Education:

  • Master Degree of Science Thammasart University,
    Master in Marketing Program
  • Bachelor Degree of Business Administration
    Major in Marketing, Assumption University (ABAC)
  • Directors Certification Program (DCP 143),
    Thai Institute of Directors Association (IOD)
  • Financial Statement For Directors Class 11/2011,
    Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 0.20%
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2011 - present Director / Director of Commercial Asia Aviation Plc.
2007 - present Head of Commercial and Ancillary Thai AirAsia Co., Ltd.
2005 - 2016 Director Thai AirAsia Co., Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in other companies:
Listed Company - None -
Non-listed company
  • Thai AirAsia Co., Ltd.
Other company that competing with/related to the company - None -