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
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