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
  • 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
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