Nomination and Corporate Governance Committee

Mr. Aswin Kongsiri

Independent Director
Chairman of Nominating and Corporate Governance Committee
Chairman of Risk Management Committee

Mr. Aswin Kongsiri
Independent Director
Chairman of Nominating and Corporate Governance Committee
Chairman of Risk Management Committee
Starting Date of Directorship
  • April 22, 2005
Shareholding of the Company
  • 0.024% (In name of himself and spouse 150,000 shares) (No Shareholding changed in 2020)
Relationship with Management
  • None
Education / Director Training Program
  • Business Administration (Honors) in Philosophy, Politics and Economics, Oxford University, England
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 6
  • Banff School of Advanced Management, Alberta, Canada
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 11/2011
    • The Role of Chairman (RCM) 5/2011
Work Experience
2020 - Present Chairman, BAFS Clean Energy Corporation Co., Ltd.
2010 - Present Chairman, Thai Orix Leasing Co., Ltd.
2007 - Present Chairman, Ch.Karnchang PCL
2005 - Present Independent Director, Chairman of Nominating and Corporate Governance Committee and Chairman of Risk Management Committee Director, Bangkok Aviation Fuel Services PCL.
1999 - Present Independent Director and Chairman of the Audit Committee, OHTL PCL
1994 - Present Independent Director, Ch.Karnchang PCL
1993 - 2019 Independent Director and Chairman of the Audit Committee, Thai Reinsurance Public Co., Ltd.
1981 - 2020 Independent Director and Audit Committee Member, Padaeng Industry PLC
2008 - 2018 Chairman, Ton Poh Thailand Fund
Current Position in Other Companies
  • Listed companies
    • Independent Director and Chairman of the Audit Committee, OHTL PCL
    • Independent Director and Chairman, Ch.Karnchang PCL
    • Independent Director and Chairman of the Audit Committee, Thai Reinsurance Public Co., Ltd.
    • Independent Director and Audit Committee Member, Padaeng Industry PLC
  • Non-listed companies
    • 2 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
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) Increased 100,000 shares in 2020
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)
    • 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
Mr. Prakobkiat Ninnad

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

Mr. Prakobkiat Ninnad
Director
Remuneration Committee Director
Nominating and Corporate Governance Committee Director
Risk Management Committee Director
Corporate Sustainability Committee Director
President
Authorized Director
Starting Date of Directorship
  • April 24, 2014
Shareholding of the Company
  • 0.012 (In name of himself 73,800 shares) (No shareholding changed in 2020)
Relationship with Management
  • None
Education / Director Training Program
  • Bachelor of National Economics and International Relations, University of Stockholm, Sweden
  • 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.
2014 - Present Director, Bangkok Aviation Fuel Services PCL.
2006 - Present Director, Fuel Pipeline Transportation Co., Ltd
Current Position in Other Companies
  • Listed companies
    • None
  • Non-listed companies
    • 6 Companies
Mr. Pipat Purnananda

Independent Director
Audit Committee Director
Risk Management Committee Director
Nominating and Corporate Governance Committee Director

Mr. Pipat Purnananda
Independent Director
Audit Committee Director
Risk Management Committee Director
Nominating and Corporate Governance Committee Director
Starting Date of Directorship
  • April 17, 2013
Shareholding of the Company
  • 0.043% (In name of himself 271,100 shares) Increased 71,100 shares in 2020
Relationship with Management
  • None
Education / Director Training Program
  • Master of Arts (Economics) Western Michigan University, USA
  • Bachelor Degree of Arts, Business and Administration (Finance), Thammasat University
  • Workshop on Budgeting in the Public Sector, Harvard University
  • National Defence College (NDC 3)
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 94/2012
    • Audit Committee Program (ACP) 43/2013
    • Director Certification Program (DCP) 172/2013
    • Financial Statements for Director (FSD) 2/2014
Work Experience
2019 - Present Nominating and Corporate Governance Committee Director, TOOM NAM Co.,Ltd.
2017 - Present Chairman of Committee, TOOM NAM Co.,Ltd.
2013 - Present Independent Director, Audit Committee Director and Risk Management, TOOM NAM Co.,Ltd. Bangkok Aviation Fuel Services PCL.
2013 - Present Director, Thai Aviation Refuelling Co.,Ltd.
Current Position in Other Companies
  • Listed companies
    • None
  • Non-listed companies
    • 2 Companies