AAV

|

6.30

-- (-%)

27/03/2017 (16:36)
Management Team

Mr. Tassapon Bijleveld

Chief Executive Officer

The date of appointment: 21 June 2007
Age (years): 49

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 : 44.00%
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.
2015 - present Director C and A Entertainment Co., Ltd.
2015 - present Director Accellence (Thailand) Co., Ltd.
2015 - present Director Information Technology Group Co., Ltd.
2015 - present Director Ample Wealth Co., Ltd.
2014 - present Director Fashion Asia 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 Director C True 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.
  • C and A Entertainment Co., Ltd.
  • Accellence (Thailand) Co., Ltd.
  • Information Technology Group Co., Ltd.
  • Ample Wealth Co., Ltd.
  • Fashion Asia 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. Santhat Sanguandikul

Chief Financial Officer

The date of appointment 6 July 2016
Age (years) 53

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 Management2 : -
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 competing with/related to the company - None -

Captain Tanapat Ngamplang

Director of Flight Operations

The date of appointment: 21 June 2007
Age (years): 59

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 (DCP143),
    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 : 0.16%
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2007 - present Director/ Chief Executive Officer Asia Aviation Plc.
2014 - present Executive Vice President Thai AirAsia Co., Ltd.
2003 - 2014 Head of Flight Operations Thai AirAsia Co., Ltd.
2008 - 2011 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 -

Mr. Preechaya Rasametanin

Director of Engineering

The date of appointment: 13 December 2011
Age (years): 57

Education:

  • Bachelor of Science in Mechanical Engineering,
    Royal Thai Air Force Academy
  • Directors Certification Program (DCP144),
    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 : 0.53%
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2007 - present Director / Director of Engineering Asia Aviation Plc.
2014 - present Executive Vice President Thai AirAsia Co., Ltd.
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 competing with/related to the company - None -

M.L. Bovornovadep Devakula

Director of Business Development

The date of appointment: 13 December 2011
Age (years): 54

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 of Commercial

The date of appointment: 13 December 2011
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)
  • 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.
2005 - present Director Thai AirAsia Co., Ltd.
2007 - present Head of Commercial and Ancillary 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 -