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
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
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ACM Narongsak Sangapong
Vice Chairman |
Education/Training
- Bachelor of Science, RTAF Academy
- Air Command and Staff College, Air War College
- Director Certification Program, year 2004 from Thai Institute Of Directors
- Director Accreditation Program, year 2003 from Thai Institute Of Directors
- Certificate, National Defence College, Class 4212
Other Current Position
- Executive Vice President, Corporate Secretariat, Thai Airways International PLC.
- Director, Thai Aviation Refuelling Co., Ltd.
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Chairman, JP-One Asset Co., Ltd.
- Chairman, Fuel Pipeline Transportation Ltd.
Past Experience
- National Legislative Assemble Member No.47
- Vice Chairman, Airports of Thailand PLC.
- Royal Guard (Special Case)
- Executive Vice President, Special Project Department, Thai Airways International PLC.
- Advisor, National Defence Studies Institute
- Chairman, Royal Thai Air Force Academy 13
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M.R. Supadis Diskul
Managing Director
To more information |
Education/Training
- Master of Community and Regional Planning, North Dakota State University, U.S.A.
- 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 2001 from Thai Institute of Directors
- Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 15
- The Role of Chairman, year 2007 from Thai Institute of Directors
- Role of the Compensation Committee (RCC) class 4/2007 from Thai Institute of Directors
Other Current Position
- Director and Managing Director, Thai Aviation Refuelling Co., Ltd.
- Director and Managing Director, JP-One Asset Co., Ltd.
- Chairman, Intoplane Services Co., Ltd.
- Director, Fuel Pipeline Transportation Ltd.
Past Experience
- Executive Vice President, Corporate Development and Support Department, Thai Airways International Plc.
- Managing Director, Fuel Pipeline Transportation Ltd.
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Mr. Chanchai Singtoroj
Director |
Education/Training
- Master of Art in Political Science, Thammasat University
Past Experience
- Executive Vice President, Human Resources Development & Management Department, Thai Airways International PLC.
Managing Director, Cargo and Commercial Department, Thai Airways International PLC.
- Vice President, Marketing and Planning Department, Thai Airways International PLC.
- Vice President, Sales and Distribution Department, Thai Airways International PLC.
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Mr.Tummasak Chutiwong
Director |
Education/Training
- Master Degree in Engineering, Lamar University, U.S.A.
- Bachelor Degree in Mechanical Engineering, Chalalongkorn University
- Director Accreditation Program, year 2004 from Thai Institute of Directors
- Company Secretary Program, year 2005 from Thai Institute of Directors
- Understanding the Fundamental of Financial Statements, year 2006 from Thai Institute of Directors
Other Current Position
- Managing Director, Technical Department, Thai Airways International Plc.
Past Experience
- Executive Vice President, Corporate Secretariat Department, Thai Airways International Plc.
- Executive Vice President, Human Resources Development & Management Department, Thai Airways International Plc.
- Vice President, Corporate Strategy Department, Thai Airways International Plc.
- Vice President, Crisis Management & Information Center, Thai Airways International Plc.
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Mr.Serirat Prasutanond
Director |
Education/Training
- Master of Science (Development Economics), National Institute of Development Administration
- Master of Science (Technology of Environmental Management), Mahidol University
- MBA, Kasetsart University
- Diploma of Politics and Governance in Democratic Systems for Executive Course from The King Prajadhipok’s Institute Academic
- Graduate Diploma in Public Law and Management from The King Prajadhipok’s Institute Academic
Other Current Position
- Senior Executive Vice President, General Manager of Suvarnabhumi Airport, Airports of Thailand Plc.
- Acting President, Airports of Thailand Plc.
- Chairman , Thai Aviation Refuelling Company Limited
Past Experience
- Assistant Managing Director, Airports Authority of Thailand
- Executive Vice President, Airports of Thailand Plc.
- Deputy General Manager (Regional Airports), Airports of Thailand Plc.
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Mr.Tanachai Vienravee
Director |
Education/Training
- MSc (Chemical Engineering), University of Wyoming, USA
- MBA, University of Arkansas, USA
Other Current Position
- Area Logistics Manager Asia Pacific Thailand& Laos, Chevron (Thailand) Limited
- Director, Fuel Pipeline Transportation Limited
Past Experience
- Commercial and Industry Area Sales Manager, Chevron (Thailand) Limited
- Program Management Office Manager, Chevron (Thailand) Limited
- Marketing Planning and Pricing Manager, Chevron (Thailand) Limited
- Retail System Support Manager, Chevron (Thailand) Limited
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Mr. Thepparit Vesurai
Director |
Education/Training
- Mini MBA, Thammasat University
- Bachelor Degree, Mechanical Engineering, Chulalongkorn University
- Director Accreditation Program, year 2007 from Thai Institute of Directors
Other Current Position
- General Manager and Director, Commercial Fuel Asia Pacific and Middle East, The Shell Company of Thailand Ltd.
- Director, Shell Manufacturing Co., Ltd.
Past Experience
- Environment and Safety Advisor, The Shell Company of Thailand Ltd.
- Chemical and LPG Plant Manager, Commercial, The Shell Company of Thailand Ltd.
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Mr. Nattachak Pattamasingh Na Ayuthaya
Director |
Education/Training
- Master of Comparative Law, George Washington , USA.
- Master of Law, University of Pennsylvania , USA.
- Director Certification Program, year 2006 from Thai Institute Of Directors
- Audit Committee Program, year 2006 from Thai Institute of Directors
- Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 15
Other Current Position
- Deputy Director-General, Department of Legal Counsel, Office of the Attorney General
Past Experience
- Exclusive Director, Department of Legal Counsel, Office of the Attorney General
- Deputy Director General, Songkla Administrative Court
- State Attorney, Office of the Attorney General
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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
Other Current Position
- Senior Advisor and Director, Purad (Thailand) Co., Ltd.
Past Experience
- Director, ESSO (Thailand) Plc.
- Supply and Distribution Manager, ESSO (Thailand) Plc.
- Director, Thai Petroluem Pipeline Company Limited
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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.
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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
- Director, Nomination and Remuneration Committee Member, Electricity Generating Plc.
- Director and Executive Director, Krung Thai Bank Plc.
- Director (Chairman: October 2007), Ch.Karnchang Plc.
- Director, Padaeng Industry Plc.
Past Experience
- Chairman of Executive Committee, Electricity Generating Plc.
- Director and Executive Director, Siam Commercial Bank Plc.
- President, The Industrial Finance Corporation of Thailand
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Flight Lieutenant Udom Krisnampok
Independent Director and Audit Committee Chairman |
Education/Training
- Bachelor of Science, RTAF Academy
- Director Accreditation Program Class, year 2004 from Thai Institute of Directors
- Finance for Non-Finance Director, year 2005 from Thai Institute Of Directors
- Audit Committee Program, year 2007 from Thai Institute of Directors
- Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 3
- Monitoring the System of Internal Control and Risk Management (MIR), year 2007 from Thai Institute of Directors
- Monitoring the Internal Audit Function (MIA), year 2007 from Thai Institute of Directors
Other Current Position
- Director, Thai Aviaition Refuelling Co., Ltd.
Past Experience
- Chairman, Bangkok Aviation Fuel Services Plc.
- Executive Vice President, Corporate General Administration Department, Thai Airways International PLC.
- Chairman, Fuel Pipeline Transportation Ltd.
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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
Other Current Position
- Independent Director and Audit Committee, Krung Thai Bank Plc.
- Director, Paiboon Insurance 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
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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
Other Current Position
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
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