Mr. Vichate Tantiwanich

Chairman of the Board/ Independent Director

The date of appointment : February 22, 2018 Mr. Vichate Tantiwanich
Age (years): 58

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)
  • Executive Education and Enrichment Institute (in partnership with SAID Business School, Oxford University)
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : None
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2018 – present Chairman of the Board / Chairman of the Audit Committee/ Nomination and Remuneration Committee Asia Aviation Plc.
2018 – present Chairman of the Board / Chairman of the Audit Committee/ Nomination and Remuneration Committee / Chairman of Corporate Governance and Sustainability Committee Thai AirAsia Co., Ltd.
2018 – present Independent Director Buriram Sugar Plc.
2018 – present Chairman/ Independent Director The Signature Brand Co., Ltd.
2018 – present Chairman/ Chairman of the Audit Committee Thai Enger Holding Plc.
2018 – present Director The Chiangmai Juvenile and Family Court Foundation
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.
2017 – present Chairman Sharp Wrapbiz Co., Ltd.
2016 – present Chairman Sell Idea Co., Ltd.
2016 – present Chairman Firm Co., Ltd.
2015 – present Chairman HBD Connect Co., Ltd.
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
2006 - present Managing Director Vertical Link Co., Ltd.
2018 Honorary Director the National Innovation Agency
2017 – 2018 Independent Director/ Chairman of Marketing and Public Relations Committee Industrial Estate Authority 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
  • Buriram Sugar Plc.
  • Thai Enger Holding Plc.
  • JWD InfoLogistics Plc.
  • Phatra Leasing Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • The Signature Brand Co., Ltd.
  • The Chiangmai Juvenile and Family Court Foundation
  • PMG Corporation Co., Ltd.
  • Wind Energy Holding Co., Ltd.
  • KPN Academy Co., Ltd.
  • GMO-Z com Security (Thailand) Ltd.
  • Sharp Wrapbiz Co., Ltd.
  • Sell Idea Co., Ltd.
  • Firm Co., Ltd.
  • HBD Connect Co., Ltd.
  • CAC Co., Ltd.
  • Stock Exchange of Thailand
  • Vertical Link Co., Ltd.
Other company that compete with/relate to the Company - None -

Mr. Nuttawut Phowborom

Director/ Independent Director

The date of appointment: December 13, 2011 Mr. Nuttawut Phowborom
Age (years): 55

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 28/2004),
    Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP 4/2005),
    Institute of Directors Association (IOD)
  • Role of the Compensation Committee (RCC 6/2008), Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : None
Relationship with other Management 2 : None
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 AirAsia
2018 - present Director Bake Cheese Tart (Thailand) Co., Ltd.
2018 - present Director First Korat Wind Co., Ltd.
2018 - present Director Siamkoi Avenue Co., Ltd.
2018 - present Director Wow Factor Co., Ltd.
2017 - present Director Food Capitals Plc.
2016 - present Director Watabak Wind Co.,Ltd.
2015 - present Director KPN Energy Holding Co.,Ltd.
2015 - present Director KPN Healthcare Plc.
2015 - present President Wind Energy Holding Co., Ltd
2014 - present Director/ Vice Chairman KPN Music Academy Co., Ltd.
2014 - present Director/ Vice Chairman KPN Chinese Academy Co., Ltd.
2014 - present Director Innovative Learning and Design (Thailand) Co., Ltd.
2013 - present Director/ Vice Chairman KPN Tutoring Co., Ltd.
2013 - present Director/ Vice Chairman KPN Academy Co., Ltd.
2013 - present Audit Committee/ Independent Director Finansa Plc.
2010 - present Executive Director KPN Music Co., Ltd.
2010 - present Executive Director Eastern Cuisine (Thailand) 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.
present Director Sport Society Co., Ltd.
present Director/ Vice Chairman Penta Systems Co., Ltd.
present Director KPN Innovation Co., Ltd.
present Director K.E.C.International Co., Ltd.
present Director/ Vice Chairman Siam Wilson Learning Co., Ltd.
present Director Dudu Nong Co., Ltd.
2017 – 2018 Director KPN-KEPPEL ALLIANCE (SK19) Co., Ltd.
2017 – 2018 Director KPN-KEPPEL ALLIANCE (SK28) Co., Ltd.
2016 - 2018 Director/ Group Chief Executive Officer KPN Group Corporation Co., Ltd.
2016 - 2018 Director/ Chief Executive Officer KPN Land Co.,Ltd
2015 - 2018 Director KPN Holding Co., Ltd
2009 - 2018 Director KPN Award Co., Ltd.
1996 - 2018 Chief Financial Officer KPN Group Corporation Co., Ltd.
2014 - 2017 Director/ Vice Chairman KPN Tutoring Academy Co., Ltd.
2013 - 2017 Executive Director KPN Golf Academy Co., Ltd.
2013 - 2017 Executive Director INT Aviation Co., Ltd.
2010 - 2017 Audit Committee/ Independent Director Matching Maximize Solution Plc.
2008 - 2016 Director KPN Music Room Co., Ltd.
2008 - 2016 Director KPN Music Siam Square Co., Ltd.
2014 - 2015 Chief Executive Officer KPN Group Corporation 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 Siam Khonkaen Co., Ltd.
2006 - 2014 Director MB Business Trading Corp.,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
  • Finansa Plc.
  • Food Capitals Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • Bake Cheese Tart (Thailand) Co., Ltd.
  • Siamkoi Avenue Co., Ltd.
  • First Korat Wind Co., Ltd.
  • Wow Factor Co., Ltd.
  • Watabak Wind Co.,Ltd.
  • KPN Energy Holding Co.,Ltd.
  • Wind Energy Holding Co., Ltd
  • KPN Healthcare Plc.
  • KPN Music Academy Co., Ltd.
  • KPN Chinese Academy Co., Ltd.
  • Innovative Learning and Design (Thailand) Co., Ltd.
  • KPN Tutoring Co., Ltd.
  • KPN Academy Co., Ltd.
  • KPN Music Co., Ltd.
  • Eastern Cuisine (Thailand) Co., Ltd.
  • K.N. and Associates Co., Ltd.
  • KPN Music & Entertainment Co., Ltd.
  • Siam Koi Co., Ltd.
  • Sport Society Co., Ltd.
  • Penta Systems Co., Ltd.
  • KPN Innovation Co., Ltd.
  • K.E.C.International Co., Ltd.
  • Siam Wilson Learning Co., Ltd.
  • Dudu Nong Co., Ltd.
Other company that compete with/relate to the Company - None -

Mr. Veerayooth Bodharamik

Director/ Independent Director

The date of appointment : February 22, 2018 Mr. Veerayooth Bodharamik
Age (years): 49

Education:

  • Bachelor's Degree in Faculty of Law, Chulalongkorn University
  • Director Certification Program (DCP 264/2018),
    Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : None
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2018 -  present Director/ Audit Committee/ Nomination and Remuneration Committee Asia Aviation Plc.
2018 – present Director/ Audit Committee Electronics Industry Plc.
2017 – present Vice President Corporate Relation Mono Technology Plc.
2015 – present Managing Director V.B.Corporation Co.,Ltd.
2011 – present Vice President Office of CEO Jasmine International Plc.
2009 – present Vice President Government Affairs and Community Management Division Areeya Property Plc.
2011 – 2017 Team Manager BBCU Big Bang Chula United Football Club
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
  • Electronics Industry Plc.
  • Mono Technology Plc.
  • Jasmine International Plc.
  • Areeya Property Plc.
Non-listed Company
  • V.B.Corporation Co.,Ltd.
Other company that compete with/relate to the Company - None -

Mr. Tassapon Bijleveld

Director

The date of appointment : June 21, 2007 Mr. Tassapon Bijleveld
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)
  • Director Certification Program (DCP 148/2011),
    Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP 81/2009),
    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 : None
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 / Corporate Governance and Sustainability Committee Thai AirAsia Co., Ltd.
2018 – present Director Tune Money Co., Ltd.
2018 – present Director Red Aviation Co., Ltd.
2018 – present Director Wonder Health Co., Ltd.
2017 – present Director Bangkok Aviation Center Co., Ltd.
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.
2018 The Chairman of the Board Three Sixty Five Plc.
2010 – 2018 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.
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.
  • Bangkok Aviation Center Co., Ltd.
  • Evermore Asset Co., Ltd.
  • Ivory Coffee Co., Ltd.
  • Kampee Corporation Co., Ltd.
  • Kampee Logistics Co., Ltd.
  • Red Aviation Co., Ltd.
  • Suadam Corporation Co., Ltd.
  • Tune Insurance Plc.
  • Thai AirAsia X Co., Ltd.
  • Tune Money Co., Ltd.
  • Wonder Health Co., Ltd.
Other company that compete with/relate to the Company - None -

Mr. Santisuk Klongchaiya

Director

The date of appointment: December 13, 2011 Mr. Santisuk Klongchaiya
Age (years): 53

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 143/2011),
    Thai Institute of Directors Association (IOD)
  • Financial Statement For Directors Class 11/2011,
    hai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : 0.20
Relationship with other Management 2 : None
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 / Corporate Governance and Sustainability Committee 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 -

Gp. Capt. Tanapat Ngamplang

Director

The date of appointment : December 27, 2017 Captain Tanapat Ngamplang
Age (years): 62

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 (DCP 143/2011),
    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 : 0.0268
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2017 - present Director Asia Aviation Plc.
2016 – present Consultant Thai AirAsia Co., Ltd.
2014 – 2016 Executive Vice President Thai AirAsia Co., Ltd.
2007 – 2016 Director/ Director of Flight Operations Asia Aviation Plc.
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 compete with/relate to the Company - None -

Mr. Preechaya Rasametanin

Director

The date of appointment: December 28, 2017 Mr. Preechaya Rasametanin
Age (years): 60

Education:

  • Bachelor of Science in Mechanical Engineering, Royal Thai Air Force Academy
  • Directors Certification Program (DCP 144/2011),
    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 : 0.3918
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2017 - present Director Asia Aviation Plc.
2019 – present Consultant / Corporate Governance and Sustainability Committee Thai AirAsia Co., Ltd.
2007 – 2018 Director of Engineering Asia Aviation Plc.
2014 – 2018 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/ Director of Business Development

The date of appointment: December 27, 2017 M.L. Bovornovadep Devakula
Age (years): 58

Education:

  • Bachelor of Science, State University of New York, USA
  • Diploma in Science, Kemper Military College, Missouri, USA
  • Directors Certification Program (DCP 144/2011),
    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 : 0.3578
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
Dec 2017 - present Director Asia Aviation Plc.
2011 – present Director of Business Development Asia Aviation Plc.
2018 - present Executive Vice President Thai AirAsia Co., Ltd.
2014 – present Director Dalvey Holdings Co., Ltd.
2014 – present Director Econolodge Co., Ltd.
2004 - 2018 Head of Business Development Thai AirAsia Co., Ltd.
2011 – Aug 2017 Director Asia Aviation Plc.
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 compete with/relate to the Company - None -

Mr. Phairat Pornpathananangoon

Director

The date of appointment: December 27, 2017 Mr. Phairat Pornpathananangoon
Age (years): 44

Education:

  • Master of Business Administration, San Diego State University
  • Bachelor of Accounting, Thammasat University
  • Directors Certification Program (DCP 254/2018),
    Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : 0.0041
Relationship with other Management 2 : None
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 Co.,Ltd.
  • Thai AirAsia X Co.,Ltd.
Other company that compete with/relate to the Company - None -