AAV

|

6.15

+0.05 (+0.82%)

26/05/2017 (16:39)
TAA Management Team

Mr. Tassapon Bijleveld

Chief Executive Officer

The date of appointment: 19 September 2003
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)
  • 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 : 5.00%
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.
2016 – present Director Sitthiyotharak 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

Mr. Preechaya Rasametanin

Executive Vice President

The date of appointment: 3 March 2014
Age (years): 58

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 : 0.56%
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
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

Mr. Santhat Sanguandikul

Chief Financial Officer

The date of appointment 1 September 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 -

M.L. Bovornovadep Devakula

Head of Business Development

The date of appointment: 1 March 2004
Age (years): 56

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

Mr. Santisuk Klongchaiya

Head of Commercial and Ancillary

The date of appointment: 1 January 2007
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)
  • 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.
2007 - present Head of Commercial and Ancillary Thai AirAsia Co., Ltd.
2005 - 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

Captain Surapun Patoomwat

Head of Flight Operations

The date of appointment: 3 March 2014
Age (years): 57

Education:

  • Air Command and Staff College
  • Safety Officer Course, RTAF
  • Squadron Officer School, RTAF
  • Royal Thai Air Force Academy
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 0.0042
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2014-present Head of Flight Operations Thai AirAsia Co., Ltd.
2013-present Designated Check Pilot Thai AirAsia Co., Ltd.
2012-present Check Airman Thai AirAsia Co., Ltd.
2005-present Instructor Thai AirAsia Co., Ltd.
2013-2014 Deputy Director 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

Mr. Banyat Hansakul

Head of Engineering

The date of appointment: 3 March 2014
Age (years): 49

Education:

  • Master of Business Administration, Kasetsart University International
  • Bachelor of Engineering in Aeronautical Engineering, Royal Thai Air Force Academy
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 0.0006
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2014-present Head of Engineering Thai AirAsia Co., Ltd.
2004-2014 Quality Assurance Manager 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

Mrs. Thiladee Pantumchinda

Head of People Department

The date of appointment: 3 March 2014
Age (years): 43

Education:

  • Master of Human Resources Management, Rutgers, The State University of New Jersey- New Brunswick, NJ
  • B.A. Political Science, Major in International Relations, 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
2014 - present Head of People Department Thai AirAsia Co., Ltd.
2013 Human Resource Director Janssen-Cilag Ltd.
2010 - 2013 Senior Manager of Human Resources Johnson & Johnson (Thailand) Ltd.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Mr. Suwit Srisarakam

Head of Ramp and Ground Service Equipment

The date of appointment: 7 August 2014
Age (years): 49

Education:

  • Civil Aviation Training Centre of Thailand




Number of Shares and Percentage of Asia Aviation PLC(%)1 : -
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2014 - Present Head of Ramp and Ground Service Equipment Thai AirAsia Co., Ltd.
2012 - 2014 Foundation Manager Thai AirAsia Co., Ltd.
2008 - 2012 Head of Customer Experience Thai AirAsia Co., Ltd.
2007 - 2008 Guest Service Manager 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

Miss Witchunee Kuntapeng

Head of Guest Service

The date of appointment: 2 October 2014
Age (years): 48

Education:

  • Bachelor degree of Arts in English, Faculty of Humanities, Ramkhamhaeng University
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 0.0024
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2014 - Present Head of Guest Service Thai AirAsia Co., Ltd.
2012 - 2014 Bangkok Station Manager 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

Mr. Pipat Khunprakan

Head of Innovation Commercial and Technology

The date of appointment: 2 October 2014
Age (years): 40

Education:

  • Master degree of Telecommunication Science, Assumption University
  • Bachelor degree of Computer Science, Assumption University
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 0.0003
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2014 - Present Head of Innovation Commercial and Technology Thai AirAsia Co., Ltd.
2007 - 2014 Innovation Commercial and Technology Manager Thai AirAsia Co., Ltd.
2003 - 2007 Information and Technology Supervisor 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

Mr. Thatri Kwansang

Head of Safety

The date of appointment: 9 November 2016
Age (years): 49

Education:

  • Master of Science in Aviation Safety, Central Missouri State University, USA
  • Bachelor of Science in Electrical Engineering, Royal Thai Airforce Academy
Number of Shares and Percentage of Asia Aviation PLC(%)1 : 0.0022
Relationship with other Management2 : -
5 years past and present work experience
Period Position Company
2016 - Present Head of Safety Thai Airasia Co., Ltd.
2006 - 2016 Instructor Pilot and Safety Manager 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