Remuneration Committee

Mr. Visut Montriwat

Independent Director
Audit Committee Director
Chairman of Remuneration Committee

Mr. Visut Montriwat
Independent Director
Audit Committee Director
Chairman of Remuneration Committee
Starting Date of Directorship
  • November 9, 2006
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • MBA, Northern Illinois University, USA
  • Bachelor of Commerce, Chulalongkorn University
  • Certificate, National Defence College, Class 38
  • Programs organized by the Thai Institute of Directors (IOD)
    • Audit Committee Program (ACP) 15/2006
    • Directors Certification Program (DCP) 77/2006
    • Monitoring the System of Internal Control and Risk Management (MIR) 1/2007
    • Role of the Compensation Committee (RCC) 2/2007
    • Monitoring of the Quality of Financial Report (MFR) 7/2009
Work Experience
2020 - Present Director, BAFS Clean Energy Corporation Co., Ltd.
2020 - Present Director, Inet Reit Management Co., Ltd.
2011 - Present Independent Director and Audit Committee Director, Srivichaivejvivat PCL.
2008 - Present Director, Thai Aviation Refuelling Co., Ltd.
2008 - Present Director, S S V Business Co., Ltd.
2006 - Present Independent Director/Audit Committee Director/Chairman of Remuneration Committee, Bangkok Aviation Fuel Services PCL.
2015 - 2020 Independent Director, Lynn Phillips Mortgage Credit Foncier Co., Ltd.
2017 - 2018 Independent Director, Proud Estate Development Co., Ltd.
Current Position in Other Companies
  • Listed companies
    • Independent, Director, and Audit Committee Director, Srivichaivejvivat Plc.
  • Non-listed companies
    • 3 Companies
Mr. Pachara Yutidhammadamrong

Independent Director
Chairman of Audit Committee
Remuneration Committee Director

Mr. Pachara Yutidhammadamrong
Independent Director
Chairman of Audit Committee
Remuneration Committee Director
Starting Date of Directorship
  • April 8, 2009
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • LL.B., Thammasat University
  • Barrister at Law, Institute of Legal Education of The Thai Bar
  • Certificate, National Defense Course for the Joint State-Private Sectors, National Defence College, Class 399
  • Certificate from Naval College Class 21 (1988-1989)
  • Public Director Certification Program from Public Director Institute
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 55/2006
    • Audit Committee Program (ACP) 22/2008
Work Experience
Present
  • Director, Council of State
  • Chairman of the Prosecutor's Board
2020 - Present Director, BAFS Clean Energy Corporation Co., Ltd.
2015 - Present Chairman, Preecha Group Plc.
2013 - Present Director, Amarin Television Co., Ltd.
2009 - Present Director, Thai Aviation Refuelling Co., Ltd.
2009 - Present Independent Director, Chairman of Audit Committee and Remuneration Committee Director, Bangkok Aviation Fuel Services PCL.
2017 - 2020 Legal Counsel, Sukhumvit Asset Management Co., Ltd.
2017 - 2019 Independent Director, MFC Asset Management plc.
Current Position in Other Companies
  • Listed companies
    • Chairman of Committee, Preecha Group Plc.
  • Non-listed companies
    • 5 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) (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.