Corporate Secretary
The Board of Directors has appointed Mr. Wirun Suwanno to be the Corporate Secretary since June 1, 2024.
The Corporate Secretary’s brief biography as follows:
Mr. Wirun Suwanno
Corporate Secretary and Compliance
Age 46 years old
No shareholding in the company
Contact Information
Email: wirun@bafs.co.th
Education Background / Trainings
- LLM in Commercial Law, University of Sheffield, The United Kingdom
- LLB, Bachelor of Laws, Thammasat University
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Programs organized by the Thai Institute of Directors (IOD)
- Company Secretary Program (CSP) 140/2023
- Effective Meeting Taking (EMT) 55/2023
- Company Reporting Program (CRP) 37/2024
Other Current Position
Corporate Governance and Administration Director, Bangkok Aviation Fuel Services PCL.
Work Experiences
- Deputy Director for Corporate Governance and Administration, Bangkok Aviation Fuel Services PCL.
- Legal Manager, Bangkok Aviation Fuel Services PCL.
Duties and Responsibilities
- Provide legal advice, code of conduct that related to the Company’s Article of Association and regulations to the Board of Directors and Executives.
- Liaison to ensure that the Company’s objectives and Article of Association, shareholders and the Board of Directors’ resolutions including relevant laws and regulatory are complied to meet requirements of good corporate governance practices.
- Coordinate and manage the meetings of the Board of Directors and the Company’s committees including shareholders meeting handle the Board of Directors’ activities.
- Organize and keep the Company’s documents such as directors registration, notice of meetings, the Board of Directors and Shareholders’ meeting minutes and the Company’s annual report, etc.
Illegal Record
None