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
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 2021)
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
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

Mr. Pipat Purnananda
Independent Director
Audit Committee Director
Risk Management Committee Director
Nominating and Corporate Governance Committee Director

Mr. Pipat Purnananda
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) (No shareholding changed in 2021)
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

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
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. |