Mr.Palakorn Suwanrath

Chairman
Independent Director

Mr.Palakorn Suwanrath
Chairman
Independent Director
Starting Date of Directorship
  • April 2, 2007
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Master of Arts in International Affairs (M.A.I.A) Southeast Asia Studies, Ohio University, USA
  • Bachelor of Arts in Political Science, Chulalongkorn University
  • Certificate, National Defense College, Class 37
  • Programs organized by the Thai Institute of Directors (IOD)
    • Directors Certification Program (DCP) 92/2007
    • Director Accreditation Program (DAP) 63/2007
    • The Role of Chairman (RCM) 16/2007
Work Experience
2001 - Present Privy Councilor
2018 - Present Chairman and Independent Director, Ubon Bio Ethanol Plc.
2014 - Present Chairman and Independent Director, The Platinum Group Plc.
2013 - 2014 Chairman and Independent Director, The Platinum Group Co.,Ltd.
1990 - Present Director, Les Trois Co., Ltd.
1980 - Present Director, Lucky Clover Co., Ltd.
1979 - Present Director, Thongtipaya Co., Ltd.
1979 - Present Director, Supatasna Co., Ltd.
Past
  • Chairman, Metropolitan Electricity Authority
  • Chairman, Provincial Electricity Authority
  • Director, Electricity Generating Authority of Thailand
  • Director, Expressway and Rapid Transit Authority of Thailand
  • Director, Government Savings Bank
  • Director, SCB Securities Co., Ltd.
Current Position in Other Companies
    • Listed companies
      • Chairman and Independent Director, The Platinum Group Plc.
    • Non-listed companies
      • 5 Companies
Illegal Record
  • None
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
  • December 30, 1983
Shareholding of the Company
  • 0.665% (In name of himself and spouse 4,240,000 shares) Increased 160,000 shares in 2018
Relationship with Management
  • None
Education / Director Training Program
  • Master of Community and Regional Planning, North Dakota State University, USA
  • Bachelor of Science, Medical Technology, Mahidol University
  • Certificate, National Defence College,The National Defence Course for the Joint State-Private Sectors,Class 4515
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 12/2004
    • Director Certification Program (DCP) 51/2004
    • 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.
    • Board Nomination and Compensation Program (BNCP) 5/2018
Work Experience
2018 - Present Chairman,BAFS INTECH Co., Ltd.
2016 - Present Chairman, BAFS Innovation Development Co., Ltd.
2014 - Present Executive Chairman, Bangkok Aviation Fuel Services PCL.
2013 - Present Independent Director, Bangkok Insurance Public Co., Ltd.
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 PCL.
2011 - 2014 Director, JP-One Asset Co., Ltd.
Past
  • Managing Director, Bangkok Aviation Fuel Services PCL
  • Director, Fuel Pipeline Transportation Co., Ltd.
  • Managing Director, Fuel Pipeline Transportation Co., Ltd.
  • Managing Director, Thai Aviation Refuelling Co., Ltd.
  • Managing Director, JP-One Asset Co., Ltd.
  • Director, BAFS International Co., Ltd.
  • Executive Vice President, Corporate Development and Support Department, Thai Airways International PCL
Current Position in Other Companies
    • Listed companies
      • Independent Director, Bangkok Insurance Plc.
    • Non-listed companies
      • 4 Companies
Illegal Record
  • None
Mr. Prakobkiat Ninnad

Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Corporate Sustainability Committee Director
Managing Director

Mr. Prakobkiat Ninnad
Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Corporate Sustainability Committee Director
Managing Director
Starting Date of Directorship
  • April 24, 2014
Shareholding of the Company
  • 0.012% (In name of himself 73,800 shares)
    (No Shareholding changed in 2018)
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 from Thai Airways International PCL
  • Executive Program: Good Governance for Sustainable Development Institute for Good Governance Promotion Class 1
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 193/2014
    • Role of the Nomination and Governance Committee (RNG) 8/2016
Work Experience
2018 - Present Director, BAFS INTECH Co., Ltd.
2016 - Present Director, BAFS Innovation Development Co., Ltd.
2015 - Present Director, Thai Aviation Refuelling Co., Ltd.
2015 - Present Chairman, Intoplane Services Co., Ltd.
2006 - Present Director and Managing Director, Bangkok Aviation Fuel Services PCL.
2006 - Present Director, Fuel Pipeline Transportation Co., Ltd.
2003 - 2014 Vice President, Petroleum, Corporate Insurance and Aviation Environment Department, Thai Airways International PCL
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 5 Companies
Illegal Record
  • None
Mr. Surachai Piencharoensak

Director
Nominating and Corporate Governance Committee Director

Mr. Surachai Piencharoensak
Director
Nominating and Corporate Governance Committee Director
Starting Date of Directorship
  • November 8, 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
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 145/2018
Work Experience
2017 - Present Executive Vice President, Technical Department, Thai Airways International PCL
2017 - Present Director, Don Muang International Airport Hotel Co.,Ltd.
2016 - 2017 Vice President Heavy Maintenance BKK Base, Thai Airways International PCL
2015 - 2016 Deputy Vice President Heavy Maintenance BKK Base, Thai Airways International PCL
2015 Director, Base & Outer Station Maintenance Department, Thai Airways International PCL
2009 - 2015 Director, Strategy & Information Technology Services, Thai Airways International PCL
Current Position in Other Companies
    • Listed companies
      • Executive Vice President, Technical Department, Thai Airways International PCL
    • Non-listed companies
      • 1 Company
Illegal Record
  • None
Squadron Leader Pongtorn Thepkanjana

Director

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

Director

Mr.Puttipong Prasarttong-Osoth
Director
Starting Date of Directorship
  • August 8, 2018
Shareholding of the Company
  • 0.004% (In name of himself 25,000 shares)
    (No Shareholding changed in 2018)
Relationship with Management
    • None
Education / Director Training Program
  • Bachelor of Accountancy, Chulalongkorn University
  • Senior Executive Program : SASIN
  • Commercial Pilot License
  • Diploma from Judicial Training Institute
  • National Defence College, The Joint State - Private Sector Course Class 24
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 100/2013
    • Director Certification Program (DCP) 241/2017
Work Experience
2019 - Present Vice Chairman /Chief Executive Officer, Bangkok Airways Public Co,.Ltd
2008 - Present President/ Member of Executive Committee/ Vice President - Commercial/ Vice President - Human Resources/ Vice President - Operations, Bangkok Airways Public Co,.Ltd
2019 - Present Director, Bangkok Dusit Medical Services PCL
2017 - Present Chairman, Bangkok Air Catering Chiangmai Co., Ltd.
2016 - Present Director, Fuel Pipeline Transportation Co., Ltd
2015 - Present Chairman, Bangkok Air Catering Samui Co., Ltd.
2015 - Present Chairman, Gourmet Primo Co., Ltd.
2013 - Present Director, Bangkok Media & Broadcasting Co., Ltd.
2012 - Present Director, Aeronautical Radio of Thailand Co., Ltd.
2012 - Present Chairman, Bangkok Air Ground Services Co., Ltd.
2012 - Present Chairman, Bangkok Air Catering Phuket Co., Ltd.
2010 - Present Chairman, BAC Goumet House Co., Ltd.
2004 - Present Chairman, Bangkok Air Catering Co., Ltd.
2004 - Present Chairman, WFS-PG Cargo Co., Ltd.
2004 - Present Chairman, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
2004 - Present Director, The Sahakol Estate Co., Ltd.
Current Position in Other Companies
    • Listed companies
      • President of Bangkok Airways Public Co,.Ltd
      • Director,Bangkok Dusit Medical Services PCL
    • Non-listed companies
      • 13 Companies
Illegal Record
  • None
Mr. Nitinai Sirismatthakarn

Director

Mr. Nitinai Sirismatthakarn
Director
Starting Date of Directorship
  • November 9, 2016
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Doctor of Philosophy (Economics), Florida State University
  • Master of Public Administration, University of Southern California
  • Business Administration (Economics), Chulalongkorn University
  • Certificate in Public Financial Management University of Southern California
  • Certificate in Financial Management University of Southern California
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 138/2017
    • Director Certification Program (DCP) 258/2018
Work Experience
2015 - Present President, Airports of Thailand PLC.
2013 - 2014 Deputy Director, Fiscal Policy Research Institute Foundation
Past
  • President,Thailand Future Foundation
  • Senior Advisor 11, Airports of Thailand PLC.
  • Senior Executive Vice President, Airports of Thailand PLC.
Current Position in Other Companies
    • Listed companies
      • President, Airports of Thailand PLC.
    • Non-listed companies
      • None
Illegal Record
  • None
Mr. Peratak Autadej

Director

Mr. Peratak Autadej
Director
Starting Date of Directorship
  • November 5, 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.
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 218/2016
Work Experience
2018 - Present Executive Vice President, Petroleum Terminal Operations PTT Oil and Retail Business Plc.
2015 - Present Director, Thai Petroleum Pipeline Co., Ltd.
2015 - 2018 Director, PTT Tank Terminal Co., Ltd.
2016 - 2018 Executive Vice President, Petroleum Terminal Operations, PTT Plc.
2015 - 2016 Vice President Acting Executive Vice President, Petroleum Terminal Operations, PTT Plc.
2011 - 2015 Vice President, Products Transportation, PTT Plc.
Past
  • Vice President, Central Petroleum, Terminal PTT Plc.
  • Senior Petroleum Supply and Trading, Petroleum Office PTT Plc.
  • Terminal Operations Planning, Division Manager, PTT Plc.
  • Petroleum Supply, Operations Division Manager, PTT Plc.
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 2 Companies
Illegal Record
  • None
Mr. Kongsiam Chinwanno

Director

Mr. Kongsiam Chinwanno
Director
Starting Date of Directorship
  • April 26, 2018
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Master of Management, (Statistics), USA
  • Bachelor of Business Administration (with honor), University of Kansas City, USA.
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 150/2018
Work Experience
2017 - Present Asia Pacific Fleet Manager, ExxonMobil Limited
2012 - 2017 Asia Pacific Capital and Initiatives Coordinator, ExxonMobil Limited
Past
  • Logistics Business Developer, ExxonMobil Limited
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 1 Company
Illegal Record
  • None
Mr. Rungroj Sivachan

Director

Mr. Rungroj Sivachan
Director
Starting Date of Directorship
  • February 22, 2017
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Master of Industrial Engineering & Management, Oklahoma State University, USA
  • Bachelor of Chemical Engineer, Chulalongkorn University
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 140/2017
Work Experience
2011 - Present General Manager - Distribution, The Shell Company of Thailand Limited
Past
  • Regional Operations Manager-Central, The Shell Company of Thailand Limited
  • Road Transport Improvement Lead - East (Asia/Oceania), The Shell Company of Thailand Limited
  • Planning & Appraisal Manager - Distribution, The Shell Company of Thailand Limited
  • Customer & Credit Manager - Retail, The Shell Company of Thailand Limited
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 3 Company
Illegal Record
  • None
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
  • April 22, 2005
Shareholding of the Company
  • 0.024% (In name of himself and spouse 150,000 shares) Increased 75,000 shares in 2018
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
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 11/2001
    • The Role of Chairman (RCM) 5/2001
Work Experience
2010 - Present Chairman, Thai Orix Leasing Co., Ltd.
2007 - Present Chairman, Ch.Karnchang PCL
1999 - Present Independent Director and Chairman of the Audit Committee, OHTL PCL
1994 - Present Independent Director, Ch.Karnchang PCL
1993 - Present Independent Director and Chairman of the Audit Committee, Thai Reinsurance Public Co., Ltd.
1981 - Present Independent Director and Audit Committee Member, Padaeng Industry PLC
2008 - 2018 Chairman, Ton Poh Thailand Fund
2011 - 2014 Member of Monetary Policy Committee, Bank of Thailand
Past
  • Chairman, Thoresen Thai Agencies Public Co. Ltd.
  • Governor, The Stock Exchange of Thailand
  • Vice Chairman, Electricity Generating PCL
  • Director and Risk Management Committee Member, Krung Thai Bank PCL
  • President ,The Industrial Finance Corporation of Thailand
Current Position in Other Companies
    • Listed companies
      • Independent Director and Chairman of the Audit Committee, OHTL PCL
      • Independent Director and Chairman, Ch.Karnchang PCL
      • Independent Director and Chairman of the Audit Committee, Thai Reinsurance Public Co., Ltd.
      • Independent Director and Audit Committee Member, Padaeng Industry PLC
    • Non-listed companies
      • 1 Company
Illegal Record
  • None
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
  • November 9, 2006
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • MBA, Northern Illinois University, USA
  • Bachelor of Commerce, Chulalongkorn University
  • Certificate, National Defence College, Class 38
  • Programs organized by the Thai Institute of Directors (IOD)
    • Audit Committee Program (ACP) 15/2006
    • Directors 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
2015 - Present Independent Director, Lynn Phillips Mortgage Credit Foncier Co., Ltd.
2011 - Present Independent Director and Audit Committee Director, Srivichaivejvivat PCL.
2008 - Present Director, Thai Aviation Refuelling Co., Ltd.
2008 - Present Director, S S V Business Co., Ltd.
2013 - 2014 Director, Thai Paiboon Insurance Co., Ltd.
Past
  • Independent Director and Member of the Audit Committee, Krungthai Bank PCL
  • Deputy Permanent Secretary, Ministry of Finance
  • Inspector-General, Ministry of Finance
  • Director-General, The Comptroller General’s Department, Ministry of Finance
  • Director-General, The Treasury Department, Ministry of Finance
Current Position in Other Companies
    • Listed companies
      • Independent Director and Audit Committee Director, Srivichaivejvivat Plc.
    • Non-listed companies
      • 3 Companies
Illegal Record
  • None
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
  • April 8, 2009
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • LL.B., Thammasat 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)
  • Public Director Certification Program from Public Director Institute
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 55/2006
    • Audit Committee Program (ACP) 22/2008
Work Experience
2018 - Present Chairman, Oils’ R Us Co., Ltd.
2017 - Present Independent Director, MFC Asset Management plc.
2015 - Present Chairman, 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
Past
  • Attorney General, Office of the Attorney
  • General Member of National Legislative Assembly
  • Director, Thai Airways International Plc.
  • Director, IRPC Plc.
  • Director, Provincial Electricity Authority
  • Chairman of the Audit Committee and Independent Director, Krung Thai Bank PCL
Current Position in Other Companies
    • Listed companies
      • Chairman of Committee, Preecha Group Plc.
      • Independent Director, MFC Asset Management plc.
    • Non-listed companies
      • 5 Companies
Illegal Record
  • None
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
  • April 17, 2013
Shareholding of the Company
  • 0.022% (In name of himself 140,000 shares) Increased 60,000 shares in 2018
Relationship with Management
  • None
Education / Director Training Program
  • Master of Arts (Economics) Western Michigan University, USA
  • Bachelor Degree of Arts, Business and Administration (Finance), Thammasat University
  • Workshop on Budgeting in the Public Sector, Harvard University
  • National Defence College (NDC 3)
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 94/2012
    • Audit Committee Program (ACP) 43/2013
    • Director Certification Program (DCP) 172/2013
    • Financial Statements for Director (FSD) 2/2014
Work Experience
2017 - Present Chairman of Committee, TOOM NAM Co.,Ltd.
2013 - Present Director, Thai Aviation Refuelling Co.,Ltd.
Past
  • Independent Director and Audit Committee Director, Solution Corner (1998) Plc.
  • Deputy Director Bureau of the Budget, Office of the Prime Minister
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 2 Companies
Illegal Record
  • None