Mr.Palakorn Suwanrath

Chairman
Independent Director

Mr.Palakorn Suwanrath
Chairman
Independent Director
Starting Date of Directorship
  • 2 April 2007
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Arts in Political Science, Chulalongkorn University
  • Master of Arts in International Affairs (M.A.I.A) Southeast Asia Studies, Ohio University, USA
  • Certificate, National Defense College, Class 37
  • Director Certification Program (DCP) 92/2007
  • Director Accreditation Program (DAP) 63/2007
  • The Role of Chairman (RCM) 16/2007
Work Experience
2001 - Present Privy Councilor
2014 - Present Chairman and Independent Director, The Platinum Group Plc.
2013 - 2014 Chairman and Independent Director, The Platinum Group Co., Ltd.
1979 - Present Director, Thongtipaya Co., Ltd.
1979 - Present Director, Supatasna Co., Ltd.
1980 - Present Director, Lucky Clover Co., Ltd.
1990 - Present Director, Les Trois Co., Ltd.
Current Position in Other Companies
    • Listed companies
      • Chairman and Independent Director, The Platinum Group Plc.
    • Non-listed companies
      • 4 Companies
M.R. Supadis Diskul

Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Chairman of Corporate Sustainability Committee
Executive Chairman

M.R. Supadis Diskul
Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Chairman of Corporate Sustainability Committee
Executive Chairman
Starting Date of Directorship
  • 30 December 1983
Shareholding of the Company
  • 0.640% (In name of himself and spouse 4,080,000 shares) Increased 20,000 shares in 2017
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Science, Medical Technology, Mahidol University
  • Master of Community and Regional Planning, North Dakota State University, USA
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 4515
  • Director Certification Program (DCP) 51/2004
  • Director Accreditation Program (DAP) 12/2004
  • Finance for Non-Finance Directors (FND) 14/2004 and 1/2011
  • Role of the Compensation Committee (RCC) 4/2007
  • The Role of Chairman Program (RCP) 16/2007
  • Successful Formulation and Execution of Strategy (SFE) 5/2009
  • Anti-Corruption for Executive Program (ACEP) 11/2014
Work Experience
2016 - Present Chairman, BAFS Innovation Development Co., Ltd.
2014 - Present Executive Chairman, Bangkok Aviation Fuel Services Plc.
2013 - Present Independent Director, Bangkok Insurance Plc.
2011 - Present Director, Thai Aviation Refuelling Co., Ltd.
2010 - Present Chairman and Director, Fuel Pipeline Transportation Co., Ltd.
1986 - 2015 Chairman, Intoplane Service Co., Ltd.
2013 - 2014 Executive Chairman & Managing Director, Bangkok Aviation Fuel Services Plc
2011 - 2014 Director, JP-One Asset Co., Ltd.
1983 - 2013 Managing Director, Bangkok Aviation Fuel Services Plc.
Current Position in Other Companies
    • Listed companies
      • Independent Director, Bangkok Insurance Plc.
    • Non-listed companies
      • 3 Companies
Mr. Prakobkiat Ninnad

Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Corporate Sustainability Committee
Managing Director
Acting for Business Development & Marketing Director

Mr. Prakobkiat Ninnad
Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Corporate Sustainability Committee
Managing Director
Acting for Business Development & Marketing Director
Starting Date of Directorship
  • 24 April 2014
Shareholding of the Company
  • 0.012% (In name of himself 73,800 shares)
    (No Shareholding changed in 2017)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of National Economics and International Relations, University of Stockholm, Sweden
  • Intensive Business Profession Program, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Aviation Law Seminar, International Aviation Management Training Institute, Canada
  • Role of Executive to Internal Control, Risk Management Awareness for Executives, Internal Control, Business & Finance Acumen Thai Airways International Plc.
  • Directors Certification Program (DCP) 193/2014
  • Good Governance for Sustainable Development for High-Level Executive, Class 1, Institute for Good Governance Promotion
  • Role of the Nomination and Governance Committee (RNG) 8/2016
Work Experience
2016 - Present Director, BAFS Innovation Development Co., Ltd.
2015 - Present Director, Thai Aviation Refuelling Co., Ltd.
2015 - Present Chairman, Intoplane Services Co., Ltd.
2014 - Present Director and Managing Director, Bangkok Aviation Fuel Services Plc.
2012 - 2013 Director, Bangkok Aviation Fuel Services Plc.
2006 - Present Director, Fuel Pipeline Transportation Co., Ltd.
2003 - 2014 Vice President, Petroleum, Corporate Insurance and Aviation Environment Department, Thai Airways International Plc.
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 4 Companies
Mr. Surachai Piencharoensak

Director
Nominating and Corporate Governance Committee Director

Mr. Surachai Piencharoensak
Director
Nominating and Corporate Governance Committee Director
Starting Date of Directorship
  • 8 November 2017
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Mechanical Engineering, King Mongkut’s University of Technology North Bangkok
Work Experience
2017 - Present Executive Vice President, Technical Department, Thai Airways International Plc.
2017 - Present Director, Don Muang International Airport Hotel Co.,Ltd.
2016 - 2017 Vice President Heavy Maintenance BKK Base, Thai Airways International Plc.
2015 - 2016 Deputy Vice President Heavy Maintenance BKK Base, Thai Airways International Plc.
2015 Director, Base & Outer Station Maintenance Department, Thai Airways International Plc.
2009 - 2015 Director, Strategy & Information Technology Services, Thai Airways International Plc.
Current Position in Other Companies
    • Listed companies
      • Executive Vice President, Technical Department, Thai Airways International Plc.
    • Non-listed companies
      • 1 Company
Squadron Leader Pongtorn Thepkanjana

Director

Squadron Leader Pongtorn Thepkanjana
Director
Starting Date of Directorship
  • 8 November 2017
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Aeronautical Engineering, Royal Thai Air Force Academy
  • Director Certification Program (DCP) 233/2017
Work Experience
2017 - Present Executive Vice President, Operations Department, Thai Airways International Plc.
2017 - Present Director, Aeronautical Radio of Thailand Co., Ltd.
2015 - Present Director, Thai Flight Training Co., Ltd.
2016 - 2017 Vice President, Flight Operations Department, Thai Airways International Plc.
2015 - 2016 Vice President, Aviation Resource Development Department, Thai Airways International Plc.
2014 - 2015 Mission Commander, Thai Airways International Plc.
2011 - 2014 Director, Flight Test & Development Department, Thai Airways International Plc.
Current Position in Other Companies
    • Listed companies
      • Executive Vice President, Operations Department, Thai Airways International Plc.
    • Non-listed companies
      • 2 Companies
Mr.Puttipong Prasarttong-Osoth

Director

Mr.Puttipong Prasarttong-Osoth
Director
Starting Date of Directorship
  • 8 August 2018
Shareholding of the Company
  • 0.004% (In name of himself 25,000 shares)
Relationship with Management
    • None
Education / Director Training Program
  • Bachelor of Accountancy, Chulalongkorn University
  • Senior Executive Program : SASIN
  • Commercial Pilot License
  • Certificate, National Defense College, Class 54
  • Director Accreditation Program (DAP) 100/2013
  • Director Certification Program (DCP) 241/2017
Work Experience
2008 – Present President Bangkok Airways Co,.Ltd
2008 – Present Senior Vice President – Commercial, Bangkok Airways Co,.Ltd
2008 – Present Vice President – Human Resources, Bangkok Airways Co,.Ltd
2008 – Present Vice President – Operations, Bangkok Airways Co,.Ltd
Current Position in Other Companies
    • Listed companies
      • President of Bangkok Airways Co,.Ltd
    • Non-listed companies
      • 13 Companies
Mr. Nitinai Sirismatthakarn

Director

Mr. Nitinai Sirismatthakarn
Director
Starting Date of Directorship
  • 9 November 2016
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Business Administration (Economics), Chulalongkorn University
  • Master of Public Administration, University of Southern California
  • Doctor of Philosophy (Economics), Florida State University
  • Certificate in Public Financial Management University of Southern California
  • Certificate in Financial Management University of Southern California
Work Experience
2015 - Present President, Airports of Thailand Plc.
2013 - 2014 Deputy Director General, Fiscal Policy Research Institute
Current Position in Other Companies
    • Listed companies
      • President, Airports of Thailand Plc.
    • Non-listed companies
      • 1 Company
Mr. Peratak Autadej

Director

Mr. Peratak Autadej
Director
Starting Date of Directorship
  • 5 November 2015
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Science in Technical Education (Electrical Engineering), Rajamangala University of Technology
  • MDP3: Level 13-14 Business Management; PTT Plc.
  • VP Leadership Development Program; PTT Plc.
  • Director Certification Program (DCP) 218/2016
Work Experience
2016 - Present Executive Vice President, Petroleum Termina Operations, PTT Plc.
2015 - Present Director, Thai Petroleum Pipeline Co., Ltd.
2015 - Present Director, PTT Tank Terminal Co., Ltd.
2015 - 2016 Vice President Acting Executive Vice President, Petroleum Terminal Operations, PTT Plc.
2011 - 2015 Vice President, Products Transportation, PTT Plc.
Current Position in Other Companies
    • Listed companies
      • Executive Vice President, Petroleum Terminal Operations, PTT Plc.
    • Non-listed companies
      • 2 Companies
Mr. Kongsiam Chinwanno

Director

Mr. Kongsiam Chinwanno
Director
Starting Date of Directorship
  • 26 April 2018
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Business Administration (with honor), University of Kansas City, USA.
  • Master of Management, (Statistics), USA
Work Experience
2017 - Present Asia Pacific Fleet Manager, ExxonMobil Limited
2012 - 2017 Asia Pacific Capital and Initiatives Coordinator, ExxonMobil Limited
2006 - 2012 Logistics Business Developer, ExxonMobil Limited
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • Asia Pacific Fleet Manager, ExxonMobil Limited
Mr. Rungroj Sivachan

Director

Mr. Rungroj Sivachan
Director
Starting Date of Directorship
  • 22 February 2017
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Chemical Engineer, Chulalongkorn University
  • Master of Industrial Engineering & Management, Oklahoma State University, USA
  • Director Accreditation Program (DAP) 140/2017
Work Experience
2011 - Present General Manager - Distribution, The Shell Company of Thailand Limited
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 1 Company
Mr. Aswin Kongsiri

Independent Director
Chairman of Nominating and Corporate Governance Committee
Chairman of Risk Management Committee

Mr. Aswin Kongsiri
Independent Director
Chairman of Nominating and Corporate Governance Committee
Chairman of Risk Management Committee
Starting Date of Directorship
  • 22 April 2005
Shareholding of the Company
  • 0.012% (In name of himself and spouse 75,000 shares)
    (No Shareholding changed in 2017)
Relationship with Management
  • None
Education / Director Training Program
  • Business Administration (Honors) in Philosophy, Politics and Economics, Oxford University, England
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 6
  • Banff School of Advanced Management, Alberta, Canada
  • The Role of Chairman (RCM) 5/2001
  • Director Certification Program (DCP) 11/2001
Work Experience
2010 - Present Chairman, Thai Orix Leasing Co., Ltd.
2008 - Present Chairman, Ton Poh Thailand Fund
2007 - Present Chairman, Ch.Karnchang Plc.
1999 - Present Independent Director and Chairman of the Audit Committee, OHTL Plc.
1994 - Present Independent Director, Ch.Karnchang Plc.
1993 - Present Independent Director and Chairman of the Audit Committee, Thai Reinsurance Plc.
1981 - Present Independent Director and Audit Committee Member, Padaeng Industry Plc.
2011 - 2014 Member of Monetary Policy Committee, Bank of Thailand
Current Position in Other Companies
    • Listed companies
      • Independent Director and Chairman of the Audit Committee, OHTL Plc.
      • Independent Director and Chairman, Ch.Karnchang Plc.
      • Independent Director and Chairman of the Audit Committee, Thai Reinsurance Plc.
      • Independent Director and Audit Committee Member, Padaeng Industry Plc.
    • Non-listed companies
      • 1 Company
Mr. Visut Montriwat

Independent Director
Audit Committee Director
Chairman of Remuneration Committee

Mr. Visut Montriwat
Independent Director
Audit Committee Director
Chairman of Remuneration Committee
Starting Date of Directorship
  • 9 November 2006
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Commerce, Chulalongkorn University
  • MBA, Northern Illinois University, USA
  • Certificate, National Defence College, Class 38
  • Audit Committee Program (ACP) 15/2006
  • Director Certification Program (DCP) 77/2006
  • Monitoring the system of Internal Control and Risk Management (MIR) 1/2007
  • Role of the Compensation Committee (RCC) 2/2007
  • Monitoring of the Quality of Financial Report (MFR) 7/2009
Work Experience
2017 - Present Independent Director, Proud Estate Development Co., Ltd.
2015 - Present Independent Director, Lynn Phillips Mortgage Credit Foncier Co., Ltd.
2011 - Present Independent Director and Audit Committee Director, Srivichaivejvivat Plc.
2008 - Present Director, Thai Aviation Refuelling Co., Ltd.
2013 - 2014 Director, Thai Paiboon Insurance Co., Ltd.
Current Position in Other Companies
    • Listed companies
      • Independent Director and Audit Committee Director, Srivichaivejvivat Plc.
    • Non-listed companies
      • 3 Companies
Mr. Pachara Yutidhammadamrong

Independent Director
Chairman of Audit Committee
Remuneration Committee Director

Mr. Pachara Yutidhammadamrong
Independent Director
Chairman of Audit Committee
Remuneration Committee Director
Starting Date of Directorship
  • 8 April 2009
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • LL.B., Thammasat University
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • Barrister at Law, Institute of Legal Education of The Thai Bar
  • Certificate, National Defense Course for the Joint State-Private Sectors, National Defence College, Class 399
  • Certificate from Naval College Class 21 (1988-1989)
  • Director Accreditation Program (DAP) 55/2006
  • Audit Committee Program (ACP) 22/2008
  • Public Director Certification Program from Public Director Institute
Work Experience
2015 - Present Chairman of Committee, Preecha Group Plc.
2014 - Present Director, Magic Enterprise Co., Ltd.
2013 - Present Director, Amarin Television Co., Ltd.
2009 - Present Director, Thai Aviation Refuelling Co., Ltd.
Present Legal Counsel, Sukhumvit Asset Management Co., Ltd.
Director, Office of the Council of State
Current Position in Other Companies
    • Listed companies
      • Chairman, Preecha Group Plc.
    • Non-listed companies
      • 3 Companies
Mr. Pipat Purnananda

Independent Director
Audit Committee Director
Risk Management Committee Director

Mr. Pipat Purnananda
Independent Director
Audit Committee Director
Risk Management Committee Director
Starting Date of Directorship
  • 17 April 2013
Shareholding of the Company
  • 0.012% (In name of himself 80,000 shares) Increased 10,000 shares in 2017
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Arts, Business and Administration (Finance), Thammasat University
  • Master of Arts (Economics) Western Michigan University, USA
  • Workshop on Budgeting in the Public Sector, Harvard University
  • Certificate, National Defence College (NDC 3)
  • Director Accreditation Program (DAP) 94/2012
  • Director Certification Program (DCP) 172/2013
  • Audit Committee Program (ACP) 43/2013
  • Financial Statements for Director (FSD) 2/2014
Work Experience
2017 - Present Chairman, TOOM NAM Co.,Ltd.
2013 - Present Independent Director and Audit Committee Director, Thai Aviation Refuelling Co., Ltd.
2010 - 2013 Independent Director and Audit Committee Director, Solution Corner (1998) Plc.
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 2 Companies