• 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.
  • 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.
  • Chairman, Fuel Pipeline Transportation Ltd.
Past Experience
  • Executive Vice President, Corporate Development and Support Department, Thai Airways International Plc.
  • Managing Director, Fuel Pipeline Transportation Ltd.

Flying Officer Norahuch Ployyai
Director		 Education/Training
  • Bachelor of Science, Royal Thai Air Force Academy
  • Director Accreditation Program(DAP), year 2004 from Thai Institute of Directors
Other Current Position
  • Executive Vice President, Operations Department, Thai Airways International Plc.
  • Director, Aeronautical Radio of Thailand Ltd.
Past Experience
  • Executive Vice President, Standards Assurance and Risk Management Department, Thai Airways International Plc.
  • Acting Executive Vice President, Human Resources Development and Management Department, Thai Airways International Plc.
  • Acting Vice President, General Management Department, Thai Airways International Plc.
  • Vice President, Special Project 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.

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
  • President, Airports of Thailand Plc.

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.
  • Senior Executive Vice President, General Manager of Suvarnabhumi Airport, Airports of Thailand Plc.
  • Chairman , Thai Aviation Refuelling Company Limited

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

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
  • General Manager-Distribution: Mekong Cluster, The Shell Company of Thailand Limited
Past Experience
  • General Manager-Supply: Mekong Cluster, The Shell Company of Thailand Limited
  • Mekong Cluster Industry Lubs. Business Manager, Lubricant Business, The Shell Company of Thailand Limited
  • Industry and Transport Lubricants Manager, 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
  • Acting 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. 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
  • Independent Director and Chairman, Thoresen Thai Agencies Plc.
  • 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

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
  • Audit Committee Chairman and Independent Director, Krung Thai Bank Plc.
  • Director, Office of the Council of State
  • Sub-committee, Sukhumvit Asset Management Co., Ltd.
  • Director, Thai Aviation Refuelling Co.,Ltd.
Past Experience
  • 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
  • Independent Director and Audit Committee, Krung Thai Bank Plc.
  • Director, 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