Nomination and Corporate Governance Committee

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
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