AAV

|

4.22

-- (-%)

12/10/2018 (16:35)
Management Team
aav_management

Mr. Tassapon Bijleveld

Executive Chairman

The date of appointment: May 14, 2018 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 Asia Aviation Plc.
2018 - present Executive Chairman Asia Aviation Plc.
2003 - present Director Thai AirAsia Co., Ltd.
2018 - present Executive Chairman 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.
2007 - 2018 Chief Executive Officer Asia Aviation Plc.
2003 - 2018 Chief Executive Officer Thai AirAsia 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 -

Mr. Santisuk Klongchaiya

Chief Executive Officer

The date of appointment: May 14, 2018 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 Asia Aviation Plc.
2018 - present Chief Executive Officer Asia Aviation Plc.
2017 - present Director Thai AirAsia Co., Ltd.
2018 - present Chief Executive Officer Thai AirAsia Co., Ltd.
2011 - 2018 Director of Commercial Asia Aviation Plc.
2007 - 2018 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. Santhat Sanguandikul

Chief Financial Officer

The date of appointment: July 6, 2016 Mr. Santhat Sanguandikul
Age (years): 54

Education:

  • Master Degree of Business Administration (Finance), University of Denver
  • Bachelor of Accountancy, 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
2016 - present Chief Financial Officer Asia Aviation Plc.
2016 - present Chief Financial Officer Thai AirAsia Co., Ltd.
2010 - 2016 Deputy Managing Director Thanachart Securities Co., Ltd.
2004 - 2010 Managing Director Siam City Securities 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 of Engineering

The date of appointment: December 13, 2011 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 of Business Development

The date of appointment: December 13, 2011 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
2017 - present Director Asia Aviation Plc.
2011 - present Director of Business Development Asia Aviation Plc.
2018 - present Executive Vice President Thai AirAsia Co., Ltd.
2004 - 2018 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 -