• Board of Directors

Mr. Palakorn Suwanrath
Chairman and Independent Director		 Education/Training
  • Master of Arts in International Affairs (M.A.I.A) Southeast Asia Studies, Ohio University, U.S.A.
  • Bachelor of Arts in Political Science, Chulalongkorn University
  • Certificate, National Defence College, Class 37
  • Director Accreditation Program, year 2007 from Thai Institute of Directors
  • The Role of Chairman, year 2007 from Thai Institute of Directors
  • Director Certification Program (DCP), class 92 from Thai Institute of Directors
Other Current Position
  • Privy Councillor

Past Experience
  • Director, SCB Securities Co. Ltd.
  • Chairman, Metropolitan Electricity Authority
  • Chairman, Provincial Electricity Authority
  • Chairman, Electricity Generating Authority of Thailand
  • Director, Expressway and Rapid Transit Authority of Thailand
  • Director, Government Savings Bank

M.R. Supadis Diskul
Managing Director

 Education/Training
  • Master of Community and Regional Planning, North Dakota State University, U.S.A.
  • Bachelor of Science, Medical Technology, Mahidol University
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 15
  • Director Accreditation Program (DAP), Director Certification Program (DCP), Finance for Non-Finance Director, The Role of Chairman, Role of the Compensation Committee, Successful Formulation and Execution of Strategy (SFE) from Thai Institute of Directors (IOD)
Other Current Position
  • Chairman, Intoplane Services Co., Ltd.
  • Chairman, Fuel Pipeline Transportation Ltd.
Past Experience
  • Managing Director, Thai Aviation Refuelling Co., Ltd.
  • Managing Director, JP-One Asset Co., Ltd.
  • Managing Director, Fuel Pipeline Transportation Ltd.
  • Executive Vice President, Corporate Development and Support Department, Thai Airways International Plc.

Flight Lieutenant Montree Jumrieng
Director		 Education/Training
  • Bachelor of Science, Mechanical Engineering, Royal Thai Air Force Academy
Other Current Position
  • Managing Director, Technical Department, Thai Airways International Plc.
Past Experience
  • Executive Vice President, Human Resources Development & Management, Thai Airways International Plc.
  • Vice President, Human Resources Management Department, Thai Airways International Plc.
  • Director, Chief Pilot Department, Thai Airways International Plc.

Mr. Chokchai Panyayong
Director		 Education/Training
  • Master of Engineering, Civil Engineering, University of Detriot, U.S.A.
  • Bachelor of Engineering, Civil Engineering, University of Detriot, U.S.A.
  • Bachelor of Science, Architecture, Mapua Institute of Technology, Philippines
Other Current Position
  • Executive Vice President, Strategy and Business Development Department, Thai Airways International Plc.
Past Experience
  • Vice President, Business Development and Special Project Department, Thai Airways International Plc.
  • Vice President, Suvarnabhumi Project, Thai Airways International Plc.
  • Vice President, Asset Management Department, Thai Airways International Plc.

Sqn.Ldr.Alongot Pullsuk
Director		 Education/Training
  • Bsc. Civil Engineering, Virginia Military Institute, USA
Other Current Position
  • Vice President, Flight Operations Support Department, Thai Airways International Pcl.
Past Experience
  • Mission Commander, Flight Operations Department, Thai Airways International Pcl.
  • Director, Flight Test and development Department, Thai Airways International Pcl.
  • Deputy Director, Flight Test and development Department, Thai Airways International Pcl.

Mr.Ath Hemvijitraphan
Director 		Education/Training
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration, Assumption University
  • Director Accreditation Program, year 2009 from Thai Institute of Directors
Other Current Position
  • Secondary Transport Manager: Thailand, Hong Kong and Philippines, The Shell Company of Thailand Limited
Past Experience
  • General Manager-Distribution: Mekong Cluster, The Shell Company of Thailand Limited
  • General Manager-Supply: Mekong Cluster, The Shell Company of Thailand Limited

Mr. Nuttachat Charuchinda
Director 		Education/Training
  • MBA, Thammasat University
  • B.Eng (Civil Engineering), Chiengmai University
  • Diploma, The Joint State-Private Sector Course, National Defence College, Class 20
Other Current Position
  • Senior Executive Vice President, Corporate Strategy, PTT Plc.
  • Director, Bangchak Petroluem Plc.
  • Director, Bangkok Polyethylene Plc.
Past Experience
  • Executive Vice President, International Trading Business Unit, PTT Plc.
  • Executive Vice President, Natural Gas Vehicle, PTT Plc.
  • Executive Vice President, Supply and Logistics, PTT Plc.
  • Executive Vice President, Terminal Operation, PTT Plc.
  • Executive Vice President, International Business Development and Marketing, PTT Plc.

Mr. Chakraphan Krachaiwong
Director 		Education/Training
  • MBA, Seattle University, USA
  • Bachelor of Business Administration, Chulalongkorn University
  • Director Accreditation Program, year 2011 from Thai Institute of Directors
Other Current Position
  • Area Transportations & Operations Manager, Chevron (Thailand) Ltd.
  • Director, Star Holding Co., Ltd.
Past Experience
  • Property & Facility Optimization Manager, Chevron (Thailand) Ltd.
  • Retail District Manager, Chevron (Thailand) Ltd.
  • Operational Excellence Manager, Chevron (Thailand) Ltd.
  • Networking Planning Manager, Chevron (Thailand) Ltd.

Mr. Navee Lertphanichkul
Director		 Education/Training
  • Bachelor Degree, Electrical Engineering, Chulalongkorn University
  • Director Certification Program, year 2004 from Thai Institute of Directors
  • Director Accreditation Program, year 2003 from Thai Institute of Directors
  • Finance for Non-Finance Director, year 2003 from Thai Institute Of Directors
Past Experience
  • Senior Advisor and Director, Purad (Thailand) Co., Ltd.
  • Director, ESSO (Thailand) Plc.
  • Supply and Distribution Manager, ESSO (Thailand) Plc.
  • Director, Thai Petroluem Pipeline Company Limited

Mr. Vinai Chamlongrasdr
Director 		Education/Training
  • Bachelor Degree, Chemical Engineering, Science Faculty, Chulalongkorn University
  • Director Certification Program, year 2004 from Thai Institute of Directors
  • Director Accreditation Program, year 2004 from Thai Institute of Directors
  • Finance for Non-Finance Director, year 2005 from Thai Institute of Directors
Other Current Position
  • Director, Thai Aviation Refuelling Co., Ltd.
Past Experience
  • Advisor, Air Total (Thailand) Co. Ltd.
  • Managing Director, Air Total (Thailand) Co. Ltd.

Mr. Aswin Kongsiri
Independent Director		 Education/Training
  • Bachelor Degree, Philosophy, Politics and Economics, Oxford University, England
  • Director Certification Program, year 2001 from Thai Institute of Directors
  • The Role of Chairman, year 2001 from Thai Institute of Directors
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 6
Other Current Position
  • Chairman, Thoresen Thai Agencies Plc.
  • Vice Chairman, Nomination and Remuneration Committee Member, Electricity Generating Plc.
  • Chairman, Ch.Karnchang Plc.
  • Director, The Stock Exchange of Thailand
Past Experience
  • Independent Director and Audit Committee Member, Thoresen Thai Agencies Plc.
  • Director, Chairman of Risk Management Committee, and Executive Director, Krung Thai Bank Plc.
  • Chairman of Executive Committee, Electricity Generating Plc.
  • Director and Executive Director, Siam Commercial Bank Plc.
  • President, The Industrial Finance Corporation of Thailand

Mr.Pachara Yutidhammadamrong
Independent Director and Audit Committee Chairman		 Education/Training
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • Class 399 National Defence Course for the Joint State-Private Sectors, National Defence College
  • Barrister at Law, Institute of Legal Education of The Thai Bar
  • LL.B., Thammasat University
  • Certificate from Naval College
  • Director Accreditation Program (DAP), year 2006 from Thai Institute of Directors
  • Audit Committee Program (ACP), year 2008 from Thai Institute of Directors (IOD)
Other Current Position
  • Director, Office of the Council of State
  • Sub-committee, Sukhumvit Asset Management Co., Ltd.
  • Director, Thai Aviation Refuelling Co.,Ltd.
Past Experience
  • Audit Committee Chairman and Independent Director, Krung Thai Bank Plc.
  • Attorney General, Office of the Attorney General
  • Deputy Attorney General, Office of the Attorney General
  • National Legislative Assemble Member
  • Director, Thai Airways International Plc.
  • Director, IRPC Plc.
  • Director, Provincial Electricity Authority

Mr. Visut Montrivat
Independent Director and Audit Committee Director 		Education/Training
  • MBA, Northern Illinois University , U.S.A.
  • Director Certification Program, year 2006 from Thai Institute of Directors
  • Audit Committee Program, year 2006 from Thai Institute of Directors
  • Certificate, National Defence College, Class 38
  • Monitoring the Quality of Financial Reporting (MFR), year 2009 from Thai Institute of Directors
Other Current Position
  • Audit Committee Chairman and Independent Director, Krung Thai Bank Plc.
  • Director, Thai Paiboon Insurance Co., Ltd.
  • Director, Thai Aviaition Refuelling Co., Ltd.
Past Experience
  • Deputy Permanent Secretary, Ministry of Finance
  • Inspector-General, Ministry of Finance
  • Comptroller-General, Ministry of Finance
  • Director-General, The Treasury Department, Ministry of Finance

Mr.Sumon Surathin
Independent Director and AuditCommittee Director		 Education/Training
  • Master Degree in Economics, Florida Institute of Technology, U.S.A.
  • Bachelor Degree in Economics, Asia University, Japan
  • Director Accreditation Program (DAP), year 2009 from Thai Institute of Directors
  • Financial Statement for Directors, year 2009 from Thai Institute of Directors
Other Current Position
  • Chairman, JP-One Asset Co., Ltd
Past Experience
  • Chairman, Krung Thai Asset Management Plc.
  • Vice Chairman, Krung Thai Asset Management Plc.
  • Acting Management Director, Krung Thai Asset Management Plc.
  • Chairman of Audit Committee, Krung Thai Asset Management Plc.
  • Assistant Director, The Bereau of the Budget, The Prime Minister Office