Mr. Prakobkiat Ninnad

Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Corporate Sustainability Committee Director
President

Mr. Prakobkiat Ninnad
Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Corporate Sustainability Committee Director
President
Starting Date of Directorship
  • April 24, 2014
Shareholding of the Company
  • 0.012% (In name of himself 73,800 shares) (No Shareholding changed in 2019)
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
2020 - Present Director, BAFS Clean Energy Corporation Co., Ltd.
2019 - Present President, Bangkok Aviation Fuel Services PCL.
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, Bangkok Aviation Fuel Services PCL.
2006 - Present Director, Fuel Pipeline Transportation Co., Ltd.
Past
  • Managing Director, Bangkok Aviation Fuel Services PCL.
  • Vice President, Petroleum, Corporate Insurance and Aviation Environment Department, Thai Airways International PCL
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 6 Companies
Illegal Record
  • None
M.L. Nathasit Diskul

Vice President
Acting for Director - Business Development & Marketing

M.L. Nathasit Diskul
Vice President
Acting for Director - Business Development & Marketing
Shareholding of the Company
  • 0.063% (in name of himself 400,000 shares) Increased 90,000 shares in 2019
Relationship with Management
  • Son of M.R. Supadis Diskul, Director and Executive Chairman
Education / Director Training Program
  • Master of Commerce in International Business, University of New South Wales, Sydney, Australia
  • Bachelor of Economics, International Program, Thammasat University
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 275/2019
    • Risk Management Program for Corporate Leaders (RCL) 19/2020
Work Experience
2020 – Present Director, SDLT CO., LTD
2020 – Present Managing Director and Director, BAFS Clean Energy Corporation Co., Ltd.
2019 – Present Vice President, Acting for Director - Business Development & Marketing, Bangkok Aviation Fuel Services PCL.
2019 – Present Director, Fuel Pipeline Transportation Co., Ltd.
2019 – Present Director, BAFS Innovation Development Co., Ltd.
2019 – Present Director, BAFS INTECH Co., Ltd.
2019 – Present Director, Intoplane Services Co., Ltd.
2019 – Present Director, Thai Aviation Refuelling Co., Ltd.
2017 - 2018 Managing Director Renazzo Motor Co., Ltd.
2017 - 2018 Managing Director Ducatisti Co., Ltd.
2012 - 2017 Sales and Marketing Director Ducatisti Co.,Ltd.
Past
  • Counselor, Permanent Mission of Thailand to The World Trade Organization
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
  • Master of Business Administration, Sripatum University
  • Bachelor of Science, Mahidol University
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 168/2013
Work Experience
2017 - Present

Consultant to Executive Chairman, Bangkok Aviation Fuel Services PCL.

2017 - Present Director and Managing Director, Fuel Pipeline Transportation Co., Ltd.
2014 - 2016 Assistant to Managing Director, Fuel Pipeline Transportation Co., Ltd.
Past
  • Business Development & Marketing Manager, Bangkok Aviation Fuel Services PCL.
Mr. Kanit Seetong

Director - Suvarnabhumi Aviation Refuelling

Mr. Kanit Seetong
Director - Suvarnabhumi Aviation Refuelling
Shareholding of the Company
  • 0.001% (In name of himself 7,500 shares) (No shareholding changed in 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Business Administration, Eastern Asia University
  • Bachelor of Faculty of Education Srinakharinwirot University
Work Experience
2020 - Present Director, Intoplane Service Co., Ltd.
2019 - Present

Director - Suvarnabhumi Aviation Refuelling, Bangkok Aviation Fuel Services PCL.

2016 - Present Chief Marketing Officer, BAFS Innovation Development Co.,Ltd.
2016 - 2019 Aviation Refueling Director, Bangkok Aviation Fuel Services PCL.
2012 - 2016 Deputy Aviation Refuelling Director, Bangkok Aviation Fuel Services PCL.
Past
  • Depot Operation Supervisor, Bangkok Aviation Fuel Services PCL.
Mr. Suwatchai Patcharasaengthong

Director - Suvarnabhumi Airport Depot

Mr. Suwatchai Patcharasaengthong
Director - Suvarnabhumi Airport Depot
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Master of Business Administration, Ramkhamhaeng University
  • Bachelor of Science in Industrial Technology Electrical Engineering, Siam University
Work Experience
2019 - Present Director - Suvarnabhumi Airport Depot, Bangkok Aviation Fuel Services PCL.
2018 - 2019 Depot Director, Bangkok Aviation Fuel Services PCL.
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 Asset Co., Ltd.
Miss Prapis Ruthairung

Director - Finance & Accounting

Miss Prapis Ruthairung
Director - Finance & Accounting
Shareholding of the Company
  • 0.001% (In name of herself 4,000 shares) (No shareholding changed in 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Business Administration, Commerce and Accountancy Faculty, Chulalongkorn University
  • Bachelor of Economics, Faculty of Economics, Thammasat University
  • Programs organized by the Thai Institute of Directors (IOD)
    • Boardroom Success through Financing & Investment (BFI) 6/2019
    • Director Certification Program (DCP) 261/2018
Work Experience
2018 - Present

Director, BAFS INTECH Co., Ltd.

2017 - Present

Director, Intoplane Services Co., Ltd.

2017 - Present

Director - Finance & Accounting Bangkok Aviation Fuel Services PCL.

2015 - 2017

Deputy Finance & Accounting Director Bangkok Aviation Fuel Services PCL.

Past
  • Corporate Finance Manager, Bangkok Aviation Fuel Services PCL.
Mrs. Jirapat Charoenbhantaraks

Director - Human Resources & Administration

Mrs. Jirapat Charoenbhantaraks
Director - Human Resources & Administration
Shareholding of the Company
  • 0.001% (In name of herself and her husband 6,250 shares) (No shareholding changed in 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master Degree of Public Administration, Chulalongkorn University
  • Bachelor Degree of Political Science Ramkhamhaeng University
Work Experience
2016 - Present Director- Human Resources & Administration, Bangkok Aviation Fuel Services PCL.
2015 - 2016 Deputy Human Resources & Administration Director, Bangkok Aviation Fuel Services PCL.
Past
  • Senior Administration Manager, Bangkok Aviation Fuel Services PCL.
Miss Yuphadee Tongaroonsri

Director - Donmueang & Regional Airport

Miss Yuphadee Tongaroonsri
Director - Donmueang & Regional Airport
Shareholding of the Company
  • 0.003% (In name of herself 20,625 shares) (No shareholding changed in 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Management, Mahidol University College of Management
  • Bachelor of Science, Chiang Mai University
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 227/2016
Work Experience
2018 - Present Chief Standard and Intellectual property officer, BAFS Innovation Development Co., Ltd.
2017 - Present Managing Director, Intoplane Service Co., Ltd.
2016 - Present Director, BAFS Innovation Development Co., Ltd
2015 - Present Director, Intoplane Service Co., Ltd.
2015 - Present

Director - Donmueang & Regional Airport Bangkok Aviation Fuel Services PCL.

2018 - 2019 Director, BAFS INTECH Co., Ltd.
2018 - 2018

Chief Marketing Officer, BAFS Innovation Development Co.,Ltd.

Past
  • Deputy Donmueang & Regional Airport Director, Bangkok Aviation Fuel Services PCL.
  • Deputy Donmueang & Regional Airport Manager, Bangkok Aviation Fuel Services PCL.
  • Senior Quality Control Supervisor, Bangkok Aviation Fuel Services PCL.
Mr. Nattapol Narkuam

Director - Technical

Mr. Nattapol Narkuam
Director - Technical
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Industrial Technology, Major in Mechanical Engineering, Siam University
  • Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok's Institute
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 227/2016
Work Experience
2016 - Present Director, BAFS Innovation Development Co., Ltd.
2016 - Present Board of Director, Intoplane Service Co., Ltd.
2014 - Present Technical Director, Bangkok Aviation Fuel Services PCL.
Past
  • Managing Director, BAFS Innovation Development Co., Ltd.
  • Technical Manager, Bangkok Aviation Fuel Services PCL.
  • Deputy Technical Manager, Bangkok Aviation Fuel Services PCL.
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 2019)
Relationship with Management
  • None
Education / Director Training Program
  • MBA, Ramkhamhaeng University
  • Bachelor of Accounting, Thammasat University
  • Public Economics Management for Executives from King Prajadhipok’s Institute
  • Certificate of Business Management for Internal Audit from Federation of Accounting Professions
  • Smart Disclosure Program (SDP) from Stock Exchange of Thailand
  • New Financial Reporting Standards, Risk management and Corporate Governance Auditing from Federation of Accounting Professions
  • Programs organized by the Thai Institute of Directors (IOD)
    • Anti - Corruption : The Practical Guide
    • Monitoring the Quality of Financial Reporting
    • Corruption Risk & Control: Technical Update (CRC) 2/2019
    • Road to Certify CAC
Work Experience
2014 - Present Director - Internal Audit Office, Bangkok Aviation Fuel Services PCL.
Past
  • Executive of Internal Audit, Bangkok Aviation Fuel Services PCL.
  • Executive Assistant of Internal Audit, Bangkok Aviation Fuel Services PCL.
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 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Business Administration, Commerce and Accountancy Faculty, Chulalongkorn University
  • Bachelor of Accountancy (Accounting) 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 PCL.
2012 - 2015 Assistant Director, Quality Safety Health and Environment Office, Bangkok Aviation Fuel Services PCL.
Past
  • Executive Assistant of Quality Management System, Bangkok Aviation Fuel Services PCL.
  • Senior Stock Control Supervisor, Bangkok Aviation Fuel Services PCL.
Mr. Pariwat Vattanasup

Consultant to Executive Chairman

Mr. Pariwat Vattanasup
Consultant to Executive Chairman
Shareholding of the Company
  • 0.011% (In name of himself 73,125 shares) (No shareholding changed in 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Public and Private Management (M.P.P.M.), National Institute of Development Administration
  • Bachelor of Engineering (Mechanical Engineering), Kasetsart University
  • Economics in Public Administration for High-Level Administrators, King Prajadhipok's Institute, Class 13
  • Good Governance for Sustainable Development, Institute for Good Governance Promotion 4/2015
  • Programs organized by the Thai Institute of Directors (IOD)
    • Corporate Governance for Executives (CGE) 4/2015
    • Driving Company Success with IT Governance (ITG) 1/2016
    • Director Certification Program (DCP) 253/2018
Work Experience
2019 - Present Managing Director, Thai Aviation Refuelling Co., Ltd.
2019 - Present Consultant to Executive Chairman, Bangkok Aviation Fuel Services PCL.
2006 - Present Director, Thai Aviation Refuelling Co., Ltd.
2017 - 2019 Director Attached to Executive Chairman, Bangkok Aviation Fuel Services PCL.
2006 - 2019 Senior Operations Director, Thai Aviation Refuelling Co., Ltd.
1992 - 2006 Deputy to Technical Manager, Bangkok Aviation Fuel Services PCL.
1988 - 1992 Mechanical Engineer, Bangkok Aviation Fuel Services PCL.
Mr. Gritt Madisara

Director - Attached to Executive Chairman Office

Mr. Gritt Madisara
Director - Attached to Executive Chairman Office
Shareholding of the Company
  • 0.006% (In name of spouse 35,400 shares) (No Shareholding changed in 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Business Administration, Kasetsart International MBA, Kasetsart University
  • Bachelor of Engineering, Sirindhorn International Institute of Technology, Thammasat University
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 261/2018
Work Experience
2020 - Present Director, SDLT Co., Ltd.
2020 - Present Director, P.S. Solutions and Consulting Co., Ltd.
2020 - Present Managing Director, Chief Innovation Officer, BAFS Innovation Development Co., Ltd.
2017 - Present Director - Attached to Executive Chairman Office, Bangkok Aviation Fuel Services PCL.
2017 - Present Director, BAFS Innovation Development Co., Ltd.
2017 - 2020 Depot Department Manager, Fuel Pipeline Transportation Co., Ltd.
2017 - 2020 Director, Intoplane Service Co., Ltd.
Past
  • Deputy Depot Department Director, Bangkok Aviation Fuel Services PCL.
Mr. Aniruth Boonyatirana

Director - Attached to Executive Chairman Office

Mr. Aniruth Boonyatirana
Director - Attached to Executive Chairman Office
Shareholding of the Company
  • 0.01% (in name of himself 67,500 shares) (No shareholding changed in 2019)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Science Program in Renewable Energy, Naresuan University
  • Bachelor of Engineering (Electrical Engineering), Sripatum University
  • Bachelor of Education Program in Educational Technology, Srinakharinwirot University
  • Intensive English Program at University of Delaware, USA
  • Executive Financial - Management Course Faculty of Economics, Chulalongkorn University
Work Experience
2018 - Present Director and Managing Director, BAFS INTECH Co., Ltd.
2018 - Present Director - Attached to Executive Chairman Office, Bangkok Aviation Fuel Services PCL.
2014 - 2018 Technical Deputy Director, Bangkok Aviation Fuel Services PCL.
1998 - 2014 Electrical Engineer, Bangkok Aviation Fuel Services PCL.