AAV

|

4.44

+0.04 (+0.91%)

21/09/2018 (12:29)
TAA Board of Directors
taa_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. Tassapon Bijleveld

Director

The date of appointment: September 19, 2003 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

Director

The date of appointment: December 27, 2017 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. 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 -

Datuk Kamarudin Bin Meranun

Director

The date of appointment: November 12, 2003 Datuk Kamarudin Bin Meranun
Age (years): 56

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 Management 2 : -
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
2017 - present Commissioner PT. Airasia Indonesia TBK 
2016 - present Director AirAsia Pte. Ltd.
2016 - present Director Tune Capital Limited
2016 - present Director Tune Live Sdn Bhd
2014 - present Director Asia Aviation Capital Limited
2014 - present Director AirAsia Global Shared Services Sdn Bhd
2014 - present Director BIG Investments Ltd.
2014 - present Director GCG Capital Limited
2014 - present Director Epik Shop Sdn Bhd (formerly known as Rokki Shop Sdn Bhd)
2014 - present Director Lancefield Property SARL
2014 - present Director New Queens Park Development SARL
2014 - present Director Oakfield Property SARL
2014 - present Director roKKi Retail Ltd.
2014 - present Director Think Big Digital Sdn Bhd
2014 - present Director Tune Money International Sdn Bhd (in liquidation)
2013 - present Director Big Duty Free Sdn Bhd (in liquidation)
2013 - present Director CJS Aviation Pte. Ltd.
2013 - present Director Educ8 Group Sdn Bhd
2013 - present Director Rangers Developments Ltd.
2013 - present Director Rangers Stadium Development Ltd.
2012 - present Director DCS Energy Sdn Bhd
2012 - present Director Epsom College Malaysia Sdn Bhd
2011 - present Director Caterham Cars Ltd.
2011 - present Director Caterham Cars Group Ltd.
2011 - present Director Caterham Enterprises Ltd.
2011 - present Director Caterham Merchandising Ltd. (in liquidation)
2011 - present Director Caterham Technology & Innovation Ltd. (in liquidation)
2011 - present Director CaterhamJet Holdings Pte. Ltd.
2011 - present Director Ultimate Skyline Sdn. Bhd. (f.k.a. Caterhamjet Malaysia Sdn. Bhd.)
2011 - present Director EQ8 Limited (in liquidation)
2011 - present Director QPR Asia Sdn Bhd
2011 - present Director QPR Holdings Ltd.
2011 - present Director The Queens Park Rangers Football & Athletic Club Ltd.
2010 - present Director Caterham Factory Limited
2010 - present Director Caterham Ventures Sdn Bhd
2010 - present Director Dinato Racing Ltd.
2010 - present Director Tune Group.com Ltd.
2010 - present Director Tune Studios Sdn Bhd
2010 - present Director Tune Tones Sdn Bhd
2009 - present Director Intrinsic Capital Management Sdn Bhd
2008 - present Director Aero Ventures Sdn Bhd (in liquidation)
2008 - present Director AirAsia Corporate Services Limited
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 Management 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 (in liquidation)
2007 - present Director BIGPay Malaysia Sdn Bhd (Formerly known as Tpaay Asia Sdn Bhd)
2007 - present Director Tune Talk Sdn Bhd
2006 - present Non Independent Executive Director and Group Chief Executive Officer 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 (in liquidation)
2005 - present Director Tune Hotels.com Limited
2005 - present Director Tuneasia.com Sdn Bhd (S308(1))
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 Nescorp Resources Sdn Bhd
1991 - present Director Music Works Sdn Bhd
Present Director AirAsia Inc.
Present Commissioner PT Indonesia AirAsia
2014 - 2015 Director CaterhamJet International Ltd. (Deregistered)
2013 - 2016 Director Caterham Moto Racing Ltd. (Dissolved)
2011 - 2016 Director Caterham Bikes Ltd. (Dissolved)
2011 - 2016 Director Caterham Composites Ltd. (Dissolved)
2009 - 2016 Director Due Voci LLC (Dissolved)
2008 - 2016 Director Tune Service Sdn Bhd
2012 - 2014 Director Caterham Tech (M) Sdn Bhd
2011 - 2014 Director Tune Live Sdn Bhd
2011 - 2013 Director AirAsia Japan Co.,Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Mr. Rozman Bin Omar

Director

The date of appointment: May 11, 2018 Mr. Rozman Bin Omar
Age (years): 56

Education:

  • Accountancy, The Association of Chartered Certified Accountants (FCCA)
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 Thai AirAsia Co., Ltd.
2017 - present Executive Director AirAsia Investment Ltd.
2004 - 2017 Deputy Group CEO AirAsia Berhad

Dato’ Mohamed Khadar Bin Merican

Director

The date of appointment: December 9, 2016 Dato’ Mohamed Khadar Bin Merican
Age (years): 61

Education:

  • Accountancy, Member of Institute of Chartered Accountants in England & Wales
  • Accountancy, Member of Malaysian Institute of Accountants
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 Director Thai Airasia Co., Ltd.
2016 - present Independent Non-Executive Director AirAsia Berhad
2015 - present Chairman RCL Agencies (M) Sdn Bhd
2013 - present Independent Non-Executive Director Sona Petroleum Berhad (in Members’ Voluntary Liquidation)
2005 - present Chairman SOGO (K.L.) Department Store Sdn Bhd
2003 - present Director MKM Resources Sdn Bhd
2002 - present Independent Non-Executive Director Rashid Hussain Berhad (In Members’ Voluntary Liquidation)
1996 - present Director Fernrite Sdn Bhd
2013 - 2017 Independent Director Ideate Media Sdn Bhd
2011 - 2017 Non-Independent Non-Executive Director Astro Malaysia Holdings Berhad
2011 - 2017 Independent Director Astro Overseas Ltd
2003 - 2017 Independent Director Astro All Asia Networks Limited
2013 - 2016 Director RHB Investment Bank Berhad
2013 - 2016 Director RHB Securities (Thailand) Plc.
2011 - 2016 Director RHB Bank Berhad
2009 - 2016 Chairman RHB Capital Berhad
2011 - 2013 Chairman RHB Investment Bank Berhad
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Mrs. Pattra Boosarawongse

Director

The date of appointment: November 9, 2017 Mrs. Pattra Boosarawongse
Age (years): 48

Education:

  • Master Degree of Finance & Accounting, Chulalongkorn University
  • Bachelor degree of Commercial and Accountancy, Thammasat University
  • Director Certification Program (DCP 177) 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
2017 - present Director Thai AirAsia Co., Ltd.
2017 - present Director Thai Airasia X Co., Ltd.
2016 - present Group Chief Financial Officer AirAsia Group
2015 - 2016 Director/Chief Financial Officer Asia Aviation Plc.
2014 - 2016 Director/Chief Financial Officer Thai AirAsia Co., Ltd.
2013 - 2014 General Manager-Music Division BEC-Tero Entertainment Plc.
2010 - 2013 General Manager Sony Music Entertainment (Thailand)
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws