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. Tassapon Bijleveld

Director

The date of appointment : September 19, 2003 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 27, 2017 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. 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 -

Datuk Kamarudin Bin Meranun

Director

The date of appointment: November 12, 2003 Datuk Kamarudin Bin Meranun
Age (years): 58

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 : None
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2003 – present Director Thai Airasia Co., Ltd.
2003 – present Director AirAsia Investment Ltd.
2018 – present Executive Chairman AirAsia Group Berhad
2001 – present Executive Chairman AirAsia Berhad
2018 – present Director AirAsia Philippines, Inc.
2018 – present Director Philippines AirAsia, Inc.
2018 – present Director RedBeat Ventures Sdn. Bhd.
2017 – present Commissioner PT. Airasia Indonesia TBK
2016 – present Director AirAsia Pte. Ltd.
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 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 Biglife Sdn. Bhd. (Formerly known as Big Loyalty Sdn. Bhd. and Think Big Digital Sdn. Bhd.)
2014 – present Director Tune Money International Sdn Bhd (in liquidation)
2013 – present Director Thai Airasia X Co., Ltd.
2013 – present Director Big Duty Free Sdn Bhd (in liquidation)
2013 – present Director CJS Aviation Pte. Ltd. (in liquidation)
2013 – present Director Educ8 Group Sdn Bhd
2013 – present Director Rangers Developments Ltd.
2013 – present Director Rangers Stadium Development Ltd.
2013 – present Non Independent/
Non-Executive Director
Tune Protect Group Berhad
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 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 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/
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 (in liquidation)
2005 – present Director Tune Hotels.com Limited
2005 – present Director Tuneasia.com Sdn Bhd (S308(4))
2005 – present Director Wheatley Sdn Berhad
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 – 2018 Director BIG Investments Ltd.
2016 – 2018 Director Tune Capital Limited
2011 – 2018 Director CJ Aviation Holdings Pte. Ltd.
2011 – 2017 Director Ultimate Skyline Sdn. Bhd. (formerly known as Carterhamjet Malaysia Sdn. Bhd.)
2014 – 2016 Director roKKi Retail Ltd.
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
2014 – 2015 Director CaterhamJet International Ltd. (Deregistered)
2010 – 2015 Director Dinato Racing Ltd.
2012 – 2014 Director Caterham Tech (M) Sdn Bhd
2011 – 2014 Director Tune Live Sdn Bhd
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
Number of Shares and Percentage of Asia Aviation PLC (%) : None
Relationship with other Management : None
5 years past and present work experience
Period Position Company
2018 - present Director Thai AirAsia Co., Ltd.
2017 - present Executive Director AirAsia Investment Ltd.
2018 - present Director AirAsia Group (IHQ) Ltd.
2016 - present Director Asia Aviation Capital Pte. Ltd. (SG)
2015 - present Company Director Regenscience Sdn. Bhd.
2012 - present Company Director Cellsafe International Sdn. Bhd.
2015 - present Director AirAsia Global Notes Limited (In the process of dissolution)
2008 - present Director AirAsia Corporate Services Limited (Labuan)
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): 62

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 : None
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2016 - present Director Thai Airasia Co., Ltd.
2018 – present Independent/
Non-Executive Director
AirAsia Group Berhad
2018 - present Independent/
Non-Executive Chairman
Bonia Corporation Bhd
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
2016 – 2018 Independent/
Non-Executive Director
AirAsia Berhad
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
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): 49

Education:

  • Master Degree of Finance & Accounting, Chulalongkorn University
  • Bachelor degree of Commercial and Accountancy, Thammasat University
  • Director Certification Program (DCP 177/2013) Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC (%) 1 : 0.0066
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2017 - present Director Thai AirAsia Co., Ltd.
2018 – present Director AirAsia Group (IHQ) Ltd.
2018 – present Director Ground Team Red Holdings Sdn. Bhd.
2018 – present Director SATS Ground Services Singapore Pte. Ltd.
2017 – present Director Thai Airasia X Co., Ltd.
2016 - present Group Chief Financial Officer AirAsia Group
2016 - present Director AirAsia Global Shared Services Sdn. Bhd.
2018 Director Redcargo Logistics Sdn. Bhd.
2017 – 2018 Director Big Pay Pte Ltd (Singapore)
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.
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws