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Board of Directors

Mr. Vichate Tantiwanich

Chairman of the Board/ Chairman of the Audit Committee/ Nomination and Remuneration Committee

The date of appointment: February 22, 2018 Mr. Vichate Tantiwanich
Age (years): 57

Education:

  • MBA (Finance and Marketing), University of Hartford, Connecticut, U.S.A.
  • B.A. in Economics (Monetary Economics and Public Finance), Chulalongkorn University
  • Diploma, The National Defence Course (Class 56/2013), Thailand National Defence College
  • Capital Market Academy Leadership Program (CMA 1/2005), Capital Market Academy, The Stock Exchange of Thailand (SET)
  • Director Certification Program (DCP 2/2000), Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : -
Relationship with other Management 2 : -
5 years past and present work experience
Period Position Company
2018 - present Chairman/ Chairman of the Audit Committee/ Nomination and Remuneration Committee Asia Aviation Plc.
2018 - present Chairman / Chairman of the Audit Committee/ Nomination and Remuneration Committee Thai AirAsia Co., Ltd.
2017 - present Independent Director/ Chairman of Marketing and Public Relations Committee Industrial Estate Authority of Thailand
2017 - present Advisor to the Board PMG Corporation Co., Ltd.
2017 - present Independent Director/ Member of Audit Committee Wind Energy Holding Co., Ltd.
2017 - present Independent Director KPN Academy Co., Ltd.
2017 - present Chairman/ Chairman of the Audit Committee GMO-Z com Security (Thailand) Ltd.
2017 - present Independent Director/ Chairman of the Audit Committee JWD Info Logistics Plc.
2012 - present Independent Director Phatra Leasing Plc.
2012 - present Chairman of the Executive Committee CAC Co., Ltd.
2010 - present Advisor to Directors of Capital Market Academy Stock Exchange of Thailand
2015 -  2017 Advisor Minister of Commerce
2015 -  2017 Independent Director Export - Import Bank of Thailand
2013 -  2017 Appellate Sub-committee Securities and Exchange Commission of Thailand (SEC)
2012 -  2017 Director Thai Financial Planners Association
2012 -  2017 Senior Vice President Thai Beverage Plc.
2014 -  2015 Independent Director/ Member of Audit Committee Dhanarak Asset Development Co., Ltd.
2013 - 2015 IOD Advisory Committee on Research and Governance Thai Institute of Directors Association
2012 -  2015 Independent Director/ Member of Audit Committee M Pictures Entertainment 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
  • JWD InfoLogistics Plc.
  • Phatra Leasing Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • PMG Corporation Co., Ltd.
  • Wind Energy Holding Co., Ltd.
  • Industrial Estate Authority of Thailand
  • KPN Academy Co., Ltd.
  • GMO Z com Security (Thailand) Ltd.
  • CAC Co., Ltd.
Other company that compete with/relate to the Company - None -

Mr. Nuttawut Phowborom

Director/ Audit Committee/ Chairman of Nomination and Remuneration Committee

The date of appointment: December 13, 2011 Mr. Nuttawut Phowborom
Age (years): 54

Education:

  • Master of Business Administration General Management, City University, USA
  • Bachelor Degree of Economics, The University of the Thai Chamber of Commerce
  • Director 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 Management 2 : -
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.
2017 - present Director KPN-KEPPEL ALLIANCE (SK19) Co., Ltd.
2017 - present Director KPN-KEPPEL ALLIANCE (SK28) Co., Ltd.
2017 - present Director Food Capitals Plc.
2016 - present Director/ Group Chief Executive Officer KPN Group Corporation Co., Ltd.
2016 - present Director/ Chief Executive Officer KPN Land Co.,Ltd
2016 - 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 Director/ Vice Chairman KPN Chinese Academy Co., Ltd.
2014 - present Director/ Vice Chairman KPN Music Academy Co., Ltd.
2014 - present Director Innovative Learning and Design (Thailand) Co., Ltd.
2013 - present Audit Committee/ Independent Director Finansa Plc.
2013 - present Director/ Vice Chairman KPN Academy Co., Ltd.
2013 - present Director/ Vice Chairman KPN Tutoring Co., Ltd.
2010 - present Executive Director Eastern Cuisine (Thailand) Co., Ltd.
2010 - present Executive Director KPN Music 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 CBNP (Thailand) Co., Ltd.
present Director Dudu Nong Co., Ltd.
present Director K.E.C.International Co., Ltd.
present Director KPN Innovation Co., Ltd.
present Director KPN Lifestyle Co., Ltd.
present Director KPN Marine Co., Ltd.
present Director KPN Sakaguchi Co., Ltd.
present Director K.P.N.Tower Co., Ltd.
present Director K P N Trading Co., Ltd.
present Director/ Vice Chairman Penta Systems Co., Ltd.
present Director Siam Chiangmai Co., Ltd.
present Director Sport Society Co., Ltd.
present Director/ Vice Chairman Siam Wilson Learning Co., Ltd.
2014 - 2017 Director/ Vice Chairman KPN Tutoring Academy Co., Ltd.
2013 - 2017 Executive Director  INT Aviation Co., Ltd.
2013 - 2017 Executive Director KPN Golf Academy Co., Ltd.
2010 - 2017 Audit Committee/ Independent Director Matching Maximize Solution Plc.
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 MB Business Trading Corp.,Ltd.
2006 - 2014 Director Siam Khonkaen Co., 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.
  • Food Capitals Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • KPN-KEPPEL ALLIANCE (SK19) Co., Ltd.
  • KPN-KEPPEL ALLIANCE (SK28) Co., Ltd.
  • KPN Group Corporation Co., Ltd.
  • KPN Land Co.,Ltd
  • Watabak Wind Co.,Ltd
  • Wind Energy Holding Co., Ltd
  • KPN Healthcare Plc.
  • KPN Holding Co., Ltd
  • KPN Chinese Academy Co., Ltd.
  • KPN Music Academy Co., Ltd.
  • Innovative Learning and Design (Thailand) Co., Ltd.
  • KPN Academy Co., Ltd.
  • KPN Tutoring Co., Ltd.
  • Eastern Cuisine (Thailand) Co., Ltd.
  • KPN Music Co., Ltd.
  • KPN Award Co., Ltd.
  • K.N. and Associates Co., Ltd.
  • KPN Music & Entertainment Co., Ltd.
  • Siam Koi Co., Ltd.
  • CBNP (Thailand) Co., Ltd.
  • Dudu Nong Co., Ltd.
  • K.E.C.International Co., Ltd.
  • KPN Innovation Co., Ltd.
  • KPN Lifestyle Co., Ltd.
  • KPN Marine Co., Ltd.
  • KPN Sakaguchi Co., Ltd.
  • K.P.N.Tower Co., Ltd.
  • K P N Trading Co., Ltd.
  • Penta Systems Co., Ltd.
  • Siam Chiangmai Co., Ltd.
  • Sport Society Co., Ltd.
  • Siam Wilson Learning Co., Ltd.
Other company that compete with/relate to the Company - None -

Mr. Veerayooth Bodharamik

Director/ Audit Committee/ Nomination and Remuneration Committee

The date of appointment: February 22, 2018 Mr. Veerayooth Bodharamik
Age (years): 48

Education:

  • Bachelor's Degree in Faculty of Law, Chulalongkorn University
Number of Shares and Percentage of Asia Aviation PLC (%) 1 :-
Relationship with other Management 2 : -
5 years past and present work experience
Period Position Company
2018 -  present Director/ Audit Committee/ Nomination and Remuneration Committee Asia Aviation Plc.
2017 -  present Vice President Corporate Relation Mono Technology Plc.
2015 -  present Managing Director V.B.Corporation Co.,Ltd.
2011 -  present Vice President Office of CEO Jasmine International Plc.
2009 -  present Vice President Government Affairs and Community Management Division Areeya Property Plc.
2011 -  2017 Team Manager BBCU Big Bang Chula United Football Club
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
  • Mono Technology Plc.
  • Jasmine International Plc.
  • Areeya Property Plc.
Non-listed Company
  • V.B.Corporation Co.,Ltd.
Other company that compete with/relate to the Company - None -

Mr. Tassapon Bijleveld

Director

The date of appointment: June 21, 2007 Mr. Tassapon Bijleveld
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)
  • Director Certification Program (DCP 148), Thai Institute of Directors Association (IOD)
  • Director 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 : 41.32
Relationship with other Management 2 : -
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.
2018 - present The Chairman of the Board Three Sixty Five Plc.
2017 - present Director Kampee Corporation Co., Ltd.
2017 - present Director Kampee Logistics Co., Ltd.
2016 - present Director Suadam Corporation 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
  • Three Sixty Five Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • Kampee Corporation Co., Ltd.
  • Kampee Logistics Co., Ltd.
  • Suadam Corporation 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 compete with/relate to the Company - None -

Gp. Capt. Tanapat Ngamplang

Director

The date of appointment: December 27, 2017 Captain Tanapat Ngamplang
Age (years): 61

Education:

  • Master of Business Administration in International Business, Krirk University
  • Bachelor of Art in Public Administration, Sukhothai Thammathirat Open University
  • Bachelor of Science in Electrical Engineering, Royal Thai Air Force Academy
  • The National Defence College of Thailand (NDC 5222)
  • Air Command and Staff course 1993
  • Flying Safety Officers’ Course of Royal Australia Airforce 1988
  • Squadron Officer course 1987
  • Flight instructor course 1982
  • Flight navigator course 1981
  • Royal Thai Air force pilot course 1980
  • 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 : 0.0392
Relationship with other Management 2 : -
5 years past and present work experience
Period Position Company
2017 - present Director Asia Aviation Plc.
2016 - present Consultant Thai AirAsia Co., Ltd.
2014 - 2016 Executive Vice President Thai AirAsia Co., Ltd.
2008 - 2011 Director Thai AirAsia Co., Ltd.
2007 - 2016 Director/ Director of Flight Operations Asia Aviation Plc.
2003 - 2014 Head of Flight Operations 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 compete with/relate to the Company - None -

Mr. Preechaya Rasametanin

Director

The date of appointment: December 28, 2017 Mr. Preechaya Rasametanin
Age (years): 59

Education:

  • Bachelor of Science in Mechanical Engineering, Royal Thai Air Force Academy
  • Directors Certification Program (DCP 144), 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 : 0.39
Relationship with other Management 2 : -
5 years past and present work experience
Period Position Company
2017 - present Director Asia Aviation Plc.
2007 - present Director of Engineering Asia Aviation Plc.
2014 - present Executive Vice President Thai AirAsia Co., Ltd.
2007 - 2016 Director Asia Aviation Plc.
2007 - 2015 Director Thai AirAsia Co., Ltd.
2004 - 2014 Director of Engineering 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 compete with/relate to the Company - None -

M.L. Bovornovadep Devakula

Director

The date of appointment: December 27, 2017 M.L. Bovornovadep Devakula
Age (years): 57

Education:

  • Bachelor of Science, State University of New York, USA
  • Diploma in Science, Kemper Military College, Missouri, USA
  • Directors Certification Program (DCP 144), 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 : 0.36
Relationship with other Management 2 : -
5 years past and present work experience
Period Position Company
Dec 2017 - present Director Asia Aviation Plc.
2011 - present 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.
2011 - Aug 2017 Director Asia Aviation 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.
  • Dalvey Holdings Co., Ltd.
  • Econolodge Co., Ltd.
Other company that compete with/relate to the Company - None -

Mr. Santisuk Klongchaiya

Director

The date of appointment: December 13, 2011 Mr. Santisuk Klongchaiya
Age (years): 52

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 Management 2 : -
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.
2015 - 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 compete with/relate to the Company - None -

Mr. Phairat Pornpathananangoon

Director

The date of appointment: December 27, 2017 Mr. Phairat Pornpathananangoon
Age (years): 43

Education:

  • Master of Business Administration, San Diego State University
  • Bachelor of Accounting, Thammasat University
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : 0.0041
Relationship with other Management 2 : -
5 years past and present work experience
Period Position Company
2017 - present Director Asia Aviation Plc.
2017 - present Director Thai AirAsia Co.,Ltd.
2014 - present Director / Chief Financial Officer Thai AirAsia X Co.,Ltd.
2017 Director Tree Dance Publishing Co.,Ltd.
2017 Director Tree Dance Active Co.,Ltd.
2017 Director In Publishing Co.,Ltd.
2016 - 2017 Director Tree Dance Holdings Co.,Ltd.
2016 - 2017 Director Image Publishing Co.,Ltd.
2004 - 2014 Financial Controller 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 Company Limited
  • Thai AirAsia X Company Limited
Other company that compete with/relate to the Company - None -

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