Mr. Tassapon Bijleveld

Executive Chairman

The date of appointment : May 14, 2018 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

Chief Executive Officer

The date of appointment: May 14, 2018 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 -

Mr. Santhat Sanguandikul

Chief Financial Officer

The date of appointment: July 6, 2016 Mr. Santhat Sanguandikul
Age (years): 55

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 : 0.0161
Relationship with other Management 2 : None
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.
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 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 -