Corporate Sustainability Committee

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
Authorized Director

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
Authorized Director
Starting Date of Directorship
  • December 30, 1983
Shareholding of the Company
  • 0.706 (In name of himself and spouse 4,500,000 shares) (No shareholding changed in 2021)
Relationship with Management
  • Father of M.L. Nathasit Diskul, Vice President, Acting for Director - Business Development & Marketing
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)
    • Corporate Governance Program for Insurance Companies (CIC) 3/2022
    • 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
2020 - Present Director, BAFS Clean Energy Corporation Co., Ltd.
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.
1983 - Present Director, Bangkok Aviation Fuel Services PCL.
1986 - 2015 Chairman, Intoplane Service Co., Ltd.
Current Position in Other Companies
  • Listed companies
    • Independent Director, Bangkok Insurance Plc.
  • Non-listed companies
    • 5 Companies
M.L. Nathasit Diskul

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

M.L. Nathasit Diskul
Director
Authorized Director
President Remuneration
Committee Director
Nominating and Corporate Governance
Committee Director
Risk Management Committee Director
Corporate Sustainability
Committee Director
Shareholding of the Company
  • 0.087% (In name of himself and spouse 552,300 shares) Increased 82,300 shares in 2021
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
    • Successful Formulation & Execution of Strategy (SFE) 33/2020
Work Experience
2021 – Present Chairman, Global Aero Associates Co., Ltd
2021 – Present Director, BAFS Expedition Co., Ltd
2021 – Present Director, Seven Day Sunday Co., Ltd
2021 – Present Director, J-Solar Co., Ltd
2021 – Present Director, Maeramat Solar Co., Ltd
2021 – Present Director, P.P.Solar (Nong-No) Co., Ltd
2021 – Present Director, ATC Enviro Co., Ltd
2020 – Present Director, SDLT Co., Ltd
2020 – Present Chief Executive Officer and Director, BAFS Clean Energy Corporation Co., Ltd.
2019 – Present 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.
2019 – 2021 Vice President/ Acting for Director - Business Development & Marketing, Bangkok Aviation Fuel Services PCL.
2017 - 2018 Managing Director, Renazzo Motor Co., Ltd.
2017 - 2018 Managing Director, Ducatisti Co., Ltd.
2012 - 2017 Sales and Marketing Director, Ducatisti Co.,Ltd.
Mr. Nattapol Narkuam

Corporate Sustainability Committee Director
Director - Technical
/ Director - Quality Safety Health and Environment Office

Mr. Nattapol Narkuam
Corporate Sustainability Committee Director
Director - Technical
/ Director - Quality Safety Health and Environment Office
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
2021 - Present Managing Director, Global Aero Associates Co., Ltd
2021 - Present Director, Global Aero Associates Co., Ltd
2016 - Present Board of Director, BAFS Innovation Development Co., Ltd.
2016 - Present Board of Director, Intoplane Service Co., Ltd.
2014 - Present Director - Technical, Bangkok Aviation Fuel Services PCL.
2016 - 2020 Managing Director, BAFS Innovation Development Co., Ltd.
Miss Yuphadee Tongaroonsri

Corporate Sustainability Committee Director
Director - Donmueang & Regional Airport

Miss Yuphadee Tongaroonsri
Corporate Sustainability Committee Director
Director - Donmueang & Regional Airport
Shareholding of the Company
  • 0.003% (In name of herself 20,625 shares) (No shareholding changed in 2021)
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
2017 - Present Managing Director, Intoplane Service Co., Ltd.
2015 - Present Director, Intoplane Service Co., Ltd.
2015 - Present

Director - Donmueang & Regional Airport Bangkok Aviation Fuel Services PCL.
2018 - 2020 Chief Standard and Intellectual property officer, BAFS Innovation Development Co., Ltd.
2018 - 2019 Director, BAFS INTECH Co., Ltd.
2016 - 2020 Director, BAFS Innovation Development Co., Ltd
2015 - 2018

Chief Marketing Officer, BAFS Innovation Development Co.,Ltd.
Mr. Gritt Madisara

Corporate Sustainability Committee Director
Advisor to Chief Executive Officer

Mr. Gritt Madisara
Corporate Sustainability Committee Director
Advisor to Chief Executive Officer
Shareholding of the Company
  • 0.006% (In name of spouse 35,400 shares) (No Shareholding changed in 2021)
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.
Mr. Aniruth Boonyatirana

Corporate Sustainability Committee Director
Director - Attached to Executive Chairman Office

Mr. Aniruth Boonyatirana
Corporate Sustainability Committee Director
Director - Attached to Executive Chairman Office
Shareholding of the Company
  • 0.011% (in name of himself 67,500 shares) (No shareholding changed in 2021)
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
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 300/2020
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.
Mr. Id Sukapattee

Corporate Sustainability Committee Director
Consultant to Executive Chairman

Mr. Id Sukapattee
Corporate Sustainability Committee Director
Consultant to Executive Chairman
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Science Department of Industrial Physics and Medical Devices, King Mongkut’s University of Technology North Bangkok
Work Experience
July 1, 2022 - Present Consultant to Executive Chairman,
Bangkok Aviation Fuel Services PCL.
Managing Director, Thai Aviation Refuelling Co., Ltd.
March 1, 2022 - June 30, 2022 Executive Director, Thai Aviation Refuelling Co., Ltd.
December 1, 2019 - February 28, 2022 Operations Director, Thai Aviation Refuelling Co., Ltd.
May 1, 2017 - November 30, 2019 Technical Service Manager, Thai Aviation Refuelling Co., Ltd.
Mr. Jade Tupiya

Corporate Sustainability Committee Director
Consultant to Executive Chairman

Mr. Jade Tupiya
Corporate Sustainability Committee Director
Consultant to Executive Chairman
Shareholding of the Company
  • 0.002% (In name of himself 10,000 shares)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of Business Administration (International Business Administration) University of the Thai Chamber of Commerce
  • Master of Commerce (Marketing), University of Wollongong, Australia
Work Experience
July 1, 2022 - Present Consultant to Executive Chairman,
Bangkok Aviation Fuel Services PCL.
Managing Director, Fuel Pipeline Transportation Limited
2020 - 30 June 2022 Assistant Managing Director Fuel Pipeline Transportation Limited
2017  -2020 Assistant Managing Director (Operation) Fuel Pipeline Transportation Limited
Mr. Suwatchai Patcharasaengthong

Corporate Sustainability Committee Director
Director - Suvarnabhumi Airport Depot

Mr. Suwatchai Patcharasaengthong
Corporate Sustainability Committee Director
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.