AAV

|

6.30

-0.10 (-1.56%)

24/03/2017 (15:12)
TAA Board of Directors

Mr. Arak Chonlatanon

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

The date of appointment: 11 January 2013
Age (years): 65

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 Asia Aviation Plc.
2013 - present Chairman of the Board/ Chairman of the Audit 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

Mr. Nuttawut Phowborom

Director/ Audit Committee/ Independent Director

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

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 Asia Aviation Plc.
2011 - present Director/ Audit Committee Thai AirAsia 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 Chief Executive Officer KPN Group Corporation 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 Vice Chairman Sport Society Co., Ltd.
present Director KPN Music Chiangmai 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.
2008 - 2016 Director KPN Music Room Co., Ltd.
2008 - 2016 Director KPN Music Siam Square 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
2010 Chief Operating Officer KPN Group Corporation Co., Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Tan Sri Dr. Anthony Francis Fernandes

Director

The date of appointment 19 September 2003
Age (years) 52

Education

  • Accountancy and Finance, London School of Economics
  • Honorary Doctorate of Business Innovation, University Technology Malaysia (UTM)

 

Number of Shares and Percentage of Asia Aviation PLC(%)1 : -
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2003 - present Director Thai AirAsia Co., Ltd.
2003 - present Director AirAsia Investment Ltd.
2001 - present Non-Independent, Executive Director and Group Chief Executive Officer AirAsia Berhad
2014 - present Director Big Investment Ltd.
2014 - present Director CaterhamJet International Ltd.
2014 - present Director roKKi IP Limited (formerly known as roKKi Media Limited)
2014 - present Director roKKi Retail Ltd.
2014 - present Director Tune Money International Sdn Bhd
2013 - present Director Big Duty Free Sdn Bhd
2013 - present Director Caterham Moto Racing Ltd.
2013 - present Director CaterhamJet Global Ltd
2013 - present Director Educ8 Group Sdn Bhd
2013 - present Director Rangers Developments Ltd.
2013 - present Director Rangers Stadium Development Ltd.
2012 - present Non Independent, Non Executive Director Tune Ins Holdings Berhad
2011 - present Director Caterham Bikes Ltd.
2011 - present Director Caterham Cars Ltd.
2011 - present Director Caterham Cars Group Ltd.
2011 - present Director Caterham Composites Ltd.
2011 - present Director Caterham Enterprises Ltd.
2011 - present Director Caterham Merchandising Ltd.
2011 - present Director Caterham Technology & Innovation Ltd.
2011 - present Director Caterham (UK) Ltd.
2011 - present Director CaterhamJet Holdings Pte. Ltd.
2011 - present Director Caterhamjet Malasia Sdn Bhd
2011 - present Director EQ8 Limited
2011 - present Director QPR Asia Sdn Bhd (formerly known as Tune QPR Sdn Bhd)
2011 - present Director QPR Holdings Ltd.
2011 - present Director The Queens Park Rangers Football & Athletic Club Ltd.
2011 - present Director Tune Box Sdn Bhd
2010 - present Director Caterham Ventures Sdn Bhd
2010 - present Director Dinato Racing Limited
2010 - present Director Epsom College Malaysia Sdn Bhd
2009 - present Director Asian Contact Centres Sdn Bhd
2009 - present Director Due Voci LLC
2009 - present Director Kuala Lumpur Education City Sdn Bhd
2008 - present Director Aero Ventures Sdn Bhd
2008 - present Director Tune Group Sdn Bhd
2008 - present Director Tune Service Sdn Bhd
2007 - present Director Tune Longhaul Sdn Bhd
2006 - present Non Independent, Non Executive Director AirAsia X Berhad
2006 - present Director Tune Hotels Sdn Bhd
2006 - present Director Tune Hotels Regional Services Sdn Bhd
2006 - present Director Tune Money Sdn Bhd
2006 - present Director Tune Talk Sdn Bhd
2005 - present Director Dragonback Media Interactive Sdn Bhd
2005 - present Director Tune Group.com Ltd.
2005 - present Director Tune Hotels.com Ltd.
2004 - present Director AirAsia Go Holiday Sdn Bhd
2004 - present Director AirAsia (Mauritius) Limited
2002 - present Director Crunchtime Culinary Services Sdn Bhd
2001 - present Director Tune Air Sdn Bhd
2000 - present Director Tuneasia.com Sdn Bhd
1998 - present Director Intellectual Property Protection Sdn Bhd
present Director AirAsia Inc.
present Commissioner PT Indonesia AirAsia
2012 - 2014 Director Caterham Tech (M) Sdn Bhd
2012 - 2014 Director Think Big Digital Sdn Bhd
2012 - 2013 Director Star Publications (Malaysia) Berhad
2011 - 2014 Director Asian Aviation Centre of Excellence Sdn Bhd
2011 - 2014 Director Tune Live Sdn Bhd
2011 - 2013 Director AirAsia Japan Co., Ltd.
2011 - 2012 Non Independent, Non Executive Director and Member of Executive Committee Malaysian Airline System Bhd
2010 - 2014 Director Tune Studios Sdn Bhd
2009 - 2014 Director 1 Malaysia Racing Team Sdn Bhd
2009 - 2013 Director Yayasan Satu Malaysia
2007 - 2014 Director Tune Tones Sdn Bhd
2006 - 2012 Director Tune Sport Sdn Bhd
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Dato Kamarudin Bin Meranun

Director

The date of appointment 12 November 2003
Age (years) 54

Education

  • Master of Business Administration, (Finance) Central Michigan University
  • Bachelor of Science degree, magna cum laude (Finance), Central Michigan University
  • Diploma in Actuarial Science, University Technology MARA
Number of Shares and Percentage of Asia Aviation PLC(%)1 : -
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2003 - present Director Thai AirAsia Co., Ltd.
2003 - present Director AirAsia Investment Ltd.
2001 - present Non-Independent, Executive Chairman AirAsia Berhad
2014 - present Director AirAsia Global Shared Services Sdn Bhd
2014 - present Director BIG Investments Ltd.
2014 - present Director CaterhamJet International Ltd.
2014 - present Director roKKi Retail Ltd.
2014 - present Director roKKi IP Ltd. (formerly known as roKKi Media Ltd.)
2014 - present Director Rokki Shop Sdn Bhd
2014 - present Director Think Big Digital Sdn Bhd
2014 - present Director Tune Money International Sdn Bhd
2013 - present Director Big Duty Free Sdn Bhd
2013 - present Director Caterham Moto Racing Ltd.
2013 - present Director CaterhamJet Global Ltd.
2013 - present Director Educ8 Group Sdn Bhd
2013 - present Director Rangers Developments Ltd.
2013 - present Director Rangers Stadium Development Ltd.
2013 - present Non-Independent, Executive Chairman Tune Ins Holdings Berhad
2012 - present Director DCS Energy Sdn Bhd
2012 - present Director Epsom College Malaysia Sdn Bhd
2011 - present Director Caterham Bikes Ltd.
2011 - present Director Caterham Cars Ltd.
2011 - present Director Caterham Cars Group Ltd.
2011 - present Director Caterham Composites Ltd.
2011 - present Director Caterham Enterprises Ltd.
2011 - present Director Caterham Merchandising Ltd.
2011 - present Director Caterham Technology & Innovation Ltd.
2011 - present Director Caterham (UK) Ltd.
2011 - present Director CaterhamJet Holdings Pte. Ltd.
2011 - present Director Caterhamjet Malasia Sdn Bhd
2011 - present Director EQ8 Ltd.
2011 - present Director QPR Holdings Ltd.
2011 - present Director The Queens Park Rangers Football & Athletic Club Ltd.
2011 - present Director Tune Box Sdn Bhd
2011 - present Director QPR Asia Sdn Bhd (formerly known as Tune QPR Sdn Bhd)
2010 - present Director Caterham Ventures Sdn Bhd
2010 - present Director Dinato Racing Ltd.
2010 - present Director Kuala Lumpur Education City Sdn Bhd
2010 - present Director Tune Group.com Ltd.
2010 - present Director Tune Studios Sdn Bhd
2010 - present Director Tune Tones Sdn Bhd
2009 - present Director Due Voci LLC
2009 - present Director Intrinsic Capital Management Sdn Bhd
2008 - present Director Aero Ventures Sdn Bhd
2008 - present Director Muncul Juara Sdn Bhd
2008 - present Director Pacific Gem Sdn Bhd
2008 - present Director Tune Group Sdn Bhd
2008 - present Director Tune Hotels Regional Services Sdn Bhd
2008 - present Director Tune Service Sdn Bhd
2008 - present Director Sofa Al Azhar Sdn Bhd
2007 - present Director New Haven Resort Sdn Bhd
2007 - present Director Tune Hotels Sdn Bhd
2007 - present Director Tune Longhaul Sdn Bhd
2007 - present Director Tune Money Sdn Bhd
2007 - present Director Tune Talk Sdn Bhd
2006 - present Non Independent, Non Executive Director AirAsia X Berhad
2006 - present Director All Agile Industries Sdn Bhd
2006 - present Director Yayasan Pendidikan Titiwangsa
2005 - present Director Dragonback Media Interactive Sdn Bhd
2005 - present Director Tune Hotels.com Ltd.
2005 - present Director Tuneasia.com Sdn Bhd
2005 - present Director Wheatley Sdn Bhd
2004 - present Director AirAsia (Mauritius) Ltd.
2004 - present Director AirAsia Go Holiday Sdn Bhd
2003 - present Director Chestar Properties Sdn Bhd
2002 - present Director Domeplex Consolidated Sdn Bhd
2001 - present Director Persian Beauty Sdn Bhd
2001 - present Director Tune Air Sdn Bhd
2000 - present Director Incam Consulting & Trading Sdn BHd
2000 - present Director Incam Corporation Sdn Bhd
2000 - present Director Incam Equity Sdn Bhd
2000 - present Director Incam Resources Sdn Bhd
1996 - present Director Incam Global Sdn Bhd
1995 - present Director Raindance Music Sdn Bhd
1995 - present Director Red Podium Sdn Bhd
1993 - present Director Meranun Sdn Bhd
1993 - present Director Nescorp Resources Sdn Bhd
1991 - present DirectorMusic Works Sdn Bhd
Present Director AirAsia Inc.
Present Commissioner PT Indonesia AirAsia
2012 - 2014 Director Caterham Tech (M) Sdn Bhd
2011 - 2014 Director Tune Live Sdn Bhd
2011 - 2013 Director AirAsia Japan Co.,Ltd.
2011 - 2012 Non Independent, Non Executive Director and Member of Executive Committee Malaysian Airline System Bhd
2009 - 2014 Director 1 Malasia Racing Team Sdn Bhd
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Mr. Tassapon Bijleveld

Director/ Chief Executive Officer

The date of appointment: 19 September 2003
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

Mr. Aiyawatt Srivaddhanaprabha

Director

The date of appointment 15 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 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 VR Sports Complex 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.
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.
  • 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.
  • VR Sports Complex 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. Sombat Dechapanichkul

Director

The date of appointment 14 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 -