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 -

M.L. Bovornovadep Devakula

Executive Vice President

The date of appointment: August 9, 2018 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. Santhat Sanguandikul

Chief Financial Officer

The date of appointment: September 1, 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 -

Gp. Capt. Surapun Patoomwat

Head of Flight Operations

The date of appointment: March 3, 2014 Captain Surapun Patoomwat
Age (years): 59

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 Management 2 : None
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: March 3, 2014 Mr. Banyat Hansakul
Age (years): 51

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 : 0.0008
Relationship with other Management 2 : None
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: March 3, 2014 Mrs. Thiladee Pantumchinda
Age (years): 45

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 : None
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2014 - present Head of People Department 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: October 2, 2014 Miss Witchunee Kuntapeng
Age (years): 50

Education:

  • Bachelor degree of Arts in English, Faculty of Humanities, Ramkhamhaeng University
  • Aviation Management for Executive Program
Number of Shares and Percentage of Asia Aviation PLC (%)1 : 0.0024
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2014 - present Head of Guest Service Thai AirAsia Co., Ltd.
2013 - 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: October 2, 2014 Mr. Pipat Khunprakan
Age (years): 42

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 : None
Relationship with other Management 2 : None
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.
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: November 9, 2016 Mr. Thatri Kwansang
Age (years): 51

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 Management 2 : None
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

Mr. Chaiwut Atthawethworawuth

Head of Government Relations

The date of appointment: Mar 15, 2018 Mr. Chaiwut Atthawethworawuth
Age (years): 45

Education:

  • M.Sc. Electronics System & Engineering Management from University of Paderborn, Germany and Bolton Institute of Higher Education, England, scholarship funded by the German Federal Ministry of Education and Research
  • B.Eng. with Honors in Electrical Engineering from King Mongkut's Institute of Technology North Bangkok
Number of Shares and Percentage of Asia Aviation PLC (%)1 : 0.0003
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2018 - present Head of Government Relations Thai AirAsia Co., Ltd.
2017 - 2018 Director Greater Consultant Co., Ltd.
2011 - 2016 Government Affairs Manager SCG - Dow group of companies
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Miss Nattinee Tawanchulee

Head of Commercial

The date of appointment: July 1, 2018 Ms. Nattinee Tawanchulee
Age (years): 44

Education:

  • Master of Business Administration (MBA in General Management) University of Exeter (School of Business & Economics), Exeter, United Kingdom
  • Bachelor of Business Administration (BBA in Marketing) Assumption University (ABAC)
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 Head of Commercial Thai AirAsia Co., Ltd.
2011 - 2018 Marketing 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 On-anong Methapipatkul

Head of Inflight Services

The date of appointment: August 9, 2018 Ms. On-anong Methapipatkul
Age (years): 45

Education:

  • Master of International Management, Thunderbird, The American Graduate School of International Management, Glendale AZ, USA
  • Bachelor of Business Administration, Major in Finance & Banking, Assumption University, Bangkok, Thailand
Number of Shares and Percentage of Asia Aviation PLC (%)1 : 0.0016
Relationship with other Management 2 : None
5 years past and present work experience
Period Position Company
2018 - present Head of Inflight Services Thai Airasia Co., Ltd.
2009 - 2018 Inflight Services 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 Topaz Subunruk

Head of Sustainability and Communications

The date of appointment: August 9, 2018 Ms. Topaz Subunruk
Age (years): 36

Education:

  • MA Marketing Communications and Adversiting, Bournmouth University
  • BA Journalism and Mass Communications, Thammasat 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 Head of Sustainability and Communications Thai Airasia Co., Ltd.
2009 - 2018 Corporate Communications 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. Chatupong Hongwiset

Head of Ramp and Ground Service Equipment

The date of appointment: November 9, 2018 Mr. Chatupong Hongwiset
Age (years): 41

Education:

  • Diploma, Aircraft Maintenance Engineer License, Civil Aviation Training Center
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
Nov, 2018 - present Head of Ramp and Ground Service Equipment Thai AirAsia Co., Ltd.
May - Nov, 2018 Ramp and Ground Service Equipment Manager Thai AirAsia Co., Ltd.
2014 - May, 2018 Maintenance Manager Thai AirAsia Co., Ltd.
2013 - 2014 Assistance Maintenance 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