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. Amnuay Pahuvanich

Consultant to Executive Chairman
Risk Management Committee Director

Mr. Amnuay Pahuvanich
Consultant to Executive Chairman
Risk Management Committee Director
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Electrical Engineering, Kasetsart University
  • Master of Arts (Leadership in Society, Business and Politics), Rangsit University
  • Economics in Public Administration for High-Level Administrators King Prajadhipok’s Institute
  • Good Governance for Sustainable Development for High-Level Executive, Institute for Good Governance Promotion
  • Director Certification Program (DCP) 96/2007
  • Financial Statements for Directors (FSD) 6/2009
  • Successful Formulation and Execution of Strategy (SFE) 8/2010
Work Experience
2014 - Present Consultant to Executive Chairman, Bangkok Aviation Fuel Services Plc.
2012 - Present Managing Director, Thai Aviation Refuelling Co., Ltd.
2006 - Present Director, Thai Aviation Refuelling Co., Ltd.
1994 - Present Director, Intoplane Service Co., Ltd.
2012 - 2014 Consultant to Managing Director, Bangkok Aviation Fuel Services Plc.
Mr. Charoen Charusalaipong

Consultant to Executive Chairman

Mr. Charoen Charusalaipong
Consultant to Executive Chairman
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Science, Mahidol University
  • Master of Business Administration, Sripatum University
  • Director Certification Program (DCP) 168/2013
Work Experience
2017 - Present Consultant to Executive Chairman, Bangkok Aviation Fuel Services Plc.
2017 - Present Managing Director, Fuel Pipeline Transportation Co., Ltd.
2014 - 2016 Assistant to Managing Director, Fuel Pipeline Transportation Co., Ltd.
2009 - 2013 Business Development & Marketing Manager, Bangkok Aviation Fuel Services Plc.
Mr. Kanit Seetong

Aviation Refuelling Director

Mr. Kanit Seetong
Aviation Refuelling Director
Shareholding of the Company
  • 0.001% (In name of himself 7,500 shares) (No Shareholding changed in 2017)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Education Srinakharinwirot University
  • Master of Business Administration, Eastern Asia University
Work Experience
2016 - Present Aviation Refueling Director, Bangkok Aviation Fuel Services Plc.
2012 - 2016 Deputy Aviation Refuelling Director, Bangkok Aviation Fuel Services Plc.
Mr.Suwatchai Patcharasaengthong

Depot Director

Mr.Suwatchai Patcharasaengthong
Depot Director
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Science in Industrial Technology Electrical Engineering, Siam University
  • Master of Business Administration, Ramkhamhaeng University
Work Experience
2015 - 2018 Business and Development Manager, Fuel Pipeline Transportation Co., Ltd.
2013 - 2015 Depot Manager, Fuel Pipeline Transportation Co., Ltd.
2009 - 2013 Operations Manager, JP-One ASSETS CO., Ltd.
Miss Prapis Ruthairung

Finance and Accounting Director

Miss Prapis Ruthairung
Finance and Accounting Director
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Economics, Thammasat University
  • Master of Business Administration, Commerce and Accountancy Faculty, Chulalongkorn University
Work Experience
2017 - Present Director, Intoplane Services Co., Ltd.
2016 - Present Director, BAFS Innovation Development Co., Ltd
2017 - Present Finance & Accounting Director, Bangkok Aviation Fuel Services Plc.
2015 - 2017 Deputy Finance & Accounting Director, Bangkok Aviation Fuel Services Plc.
2005 - 2015 Corporate Finance Manager, Bangkok Aviation Fuel Services Plc.
Mrs. Jirapat Charoenbhantaraks

Human Resources and Administration Director

Mrs. Jirapat Charoenbhantaraks
Human Resources and Administration Director
Shareholding of the Company
  • 0.001% (In name of herself and her husband 6,250 shares)
    (No Shareholding changed in 2017)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Political Science, Ramkhamhaeng University
  • Master of Public Administration, Chulalongkorn University
Work Experience
2016 - Present Human Resources & Administration Director, Bangkok Aviation Fuel Services Plc.
2015 - 2016 Deputy Human Resources & Administration Director, Bangkok Aviation Fuel Services Plc.
Miss Yuphadee Tongaroonsri

Don Mueang and Regional Airport Director

Miss Yuphadee Tongaroonsri
Don Mueang and Regional Airport Director
Shareholding of the Company
  • 0.003% (In name of herself 20,625 shares)
    (No shareholding changed in 2017)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Science, Chiang Mai University
  • Master of Management, Mahidol University College of Management
  • Director Certification Program (DCP) 227/2016
Work Experience
2017 - Present Managing Director, Intoplane Service Co., Ltd.
2016 - Present Director, BAFS Innovation Development Co., Ltd.
2015 - Present Don Mueang & Regional Airport Director, Bangkok Aviation Fuel Services Plc.
2013 - 2015 Deputy Don Mueang & Regional Airport Director, Bangkok Aviation Fuel Services Plc.
2012 - 2013 Deputy Don Mueang & Regional Airport Manager, Bangkok Aviation Fuel Services Plc.
Mr. Nattapol Narkuam

Technical Director

Mr. Nattapol Narkuam
Technical Director
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Industrial Technology, Major in Mechanical Engineering, Siam University
  • Director Certification Program (DCP) 227/2016
  • Advanced Certificate Course in Management of Public Economics for Executives, King Prajadhipok’s Institute
Work Experience
2016 - Present Managing Director, BAFS Innovation Development Co., Ltd.
2014 - Present Technical Director, Bangkok Aviation Fuel Services Plc.
2012 - 2014 Technical Manager, Bangkok Aviation Fuel Services Plc.
Mrs. Mayuree Nalinwong

Director, Internal Audit Office

Mrs. Mayuree Nalinwong
Director, Internal Audit Office
Shareholding of the Company
  • 0.006% (in name of herself 37,500 shares) (No Shareholding changed in 2017)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Accounting, Thammasat University
  • Master of Business Administration, Ramkhamhaeng University
  • Advanced Certificate Course in Management of Public Economics for Executives, King Prajadhipok’s Institute
  • Certificate of Business Management for Internal Audit, Federation of Accounting Professions
  • Anti-Corruption : The Practical Guide and Monitoring the Quality of Financial Reporting, Thai Institute of Directors (IOD)
  • Working papers for Countering Bribery and CAC Briefing - Preparing to apply for Re-certification, Thai Institute of Directors (IOD) and Federation of Accounting Professions
  • Preparation of external and internal auditors - Working Paper for Better Corruption Prevention, Financial Statements Review for Internal Auditors, Framework of Internal Control System and Fraud Auditing from Federation of Accounting Professions
  • Internal control Thailand 4.0, Stock Exchange of Thailand
Work Experience
2014 - Present Director, Internal Audit Office, Bangkok Aviation Fuel Services Plc.
2012 - 2014 Executive of Internal Audit, Bangkok Aviation Fuel Services Plc.
2000 - 2012 Executive Assistant of Internal Audit, Bangkok Aviation Fuel Services Plc.
Miss Saowapak Jungpattanaphong

Director, Quality Safety Health and Environment Office

Miss Saowapak Jungpattanaphong
Director, Quality Safety Health and Environment Office
Shareholding of the Company
  • 0.018% (holding by herself 116,250 shares)
    (No shareholding changed in 2017)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Accountancy (Accounting) Commerce and Accountancy Faculty, Chulalongkorn University
  • Master of Business Administration, Commerce and Accountancy Faculty, Chulalongkorn University
  • Intensive English Program at University of Delaware, USA
Work Experience
2015 - Present Director, Quality Safety Health and Environment Office, Bangkok Aviation Fuel Services Plc.
2012 - 2015 Assistant Director, Quality Safety Health and Environment Office, Bangkok Aviation Fuel Services Plc.
Mr. Pariwat Vattanasup

Director Attached to Executive Chairman

Mr. Pariwat Vattanasup
Director Attached to Executive Chairman
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Engineering (Mechanical Engineering), Kasetsart University
  • Master of Public and Private Management (M.P.P.M.), National Institute of Development Administration
  • Economics in Public Administration for High-Level Administrators, Class 13, King Prajadhipok’s Institute
  • Corporate Governance for Executives (CGE) 4/2015
  • Driving Company Success with IT Governance (ITG) 1/2016
  • Good Governance for Sustainable Development for High-Level Exective, Class 4, Institute for Good Governance Promotion
  • Director Certification Program Class 253/2018
Work Experience
2017 - Present Director Attached to Executive Chairman, Bangkok Aviation Fuel Services Plc.
2007 – Present Senior Operation Director, Thai Aviation Refuelling Co., Ltd.
Mr. Gritt Madisara

Director Attached to Executive Chairman

Mr. Gritt Madisara
Director Attached to Executive Chairman
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Engineering, Sirindhorn International Institute of Technology, Thammasat University
  • Master of Business Administration, Kasetsart International MBA, Kasetsart University
Work Experience
2017 - Present Director Attached to Executive Chairman, Bangkok Aviation Fuel Services Plc.
2017 - Present Chief Technology Officer, BAFS Innovation Development Co., Ltd.
2017 - Present Depot Manager, Fuel Pipeline Transportation Co., Ltd.
2014 - 2017 Deputy Depot Director, Bangkok Aviation Fuel Services Plc.
Mr. Aniruth Boonyatirana

Director Attached to Executive Chairman

Mr. Aniruth Boonyatirana
Director Attached to Executive Chairman
Shareholding of the Company
  •  0.01% (in name of himself 67,500 shares)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Engineering (Electrical Engineering), Sripatum University
  • Bachelor of Education Program in Educational Technology, Srinakharinwirot University
  • Master of Science Program in Renewable Energy, Naresuan University
  • Intensive English Program at University of Delaware, USA
  • Executive Financial Management Course Faculty of Economics, Chulalongkorn University
Work Experience
2018 - Present Managing Director, BAFS INTECH Co., Ltd.
2018 - Present Director Attached to Executive Chairman, Bangkok Aviation Fuel Services Plc.
2014 - 2018 Technical Deputy Director, Bangkok Aviation Fuel Services Plc.
1998 - 2014 Electrical Engineer, Bangkok Aviation Fuel Services Plc.