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
2015 - Present Independent Director, Lynn Phillips Mortgage Credit Foncier 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.
2013 - 2014 Director, Thai Paiboon Insurance Co., Ltd.
Past
  • Independent Director and Member of the Audit Committee, Krungthai Bank PCL
  • Deputy Permanent Secretary, Ministry of Finance
  • Inspector-General, Ministry of Finance
  • Director-General, The Comptroller General’s Department, Ministry of Finance
  • Director-General, The Treasury Department, Ministry of Finance
Current Position in Other Companies
    • Listed companies
      • Independent Director and Audit Committee Director, Srivichaivejvivat Plc.
    • Non-listed companies
      • 3 Companies
Illegal Record
  • None
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
2018 - Present Chairman, Oils’ R Us Co., Ltd.
2017 - Present Independent Director, MFC Asset Management plc.
2015 - Present Chairman, Preecha Group Plc.
2014 - Present Director, Magic Enterprise Co., Ltd.
2013 - Present Director, Amarin Television Co., Ltd.
2009 - Present Director, Thai Aviation Refuelling Co., Ltd.
Present
  • Legal Counsel, Sukhumvit Asset Management Co., Ltd.
  • Director, Office of the Council of State
Past
  • Attorney General, Office of the Attorney
  • General Member of National Legislative Assembly
  • Director, Thai Airways International Plc.
  • Director, IRPC Plc.
  • Director, Provincial Electricity Authority
  • Chairman of the Audit Committee and Independent Director, Krung Thai Bank PCL
Current Position in Other Companies
    • Listed companies
      • Chairman of Committee, Preecha Group Plc.
      • Independent Director, MFC Asset Management plc.
    • Non-listed companies
      • 5 Companies
Illegal Record
  • None
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

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
Starting Date of Directorship
  • December 30, 1983
Shareholding of the Company
  • 0.665% (In name of himself and spouse 4,240,000 shares) Increased 160,000 shares in 2018
Relationship with Management
  • None
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
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.
1986 - 2015 Chairman, Intoplane Service Co., Ltd.
2013 - 2014 Executive Chairman & Managing Director, Bangkok Aviation Fuel Services PCL.
2011 - 2014 Director, JP-One Asset Co., Ltd.
Past
  • Managing Director, Bangkok Aviation Fuel Services PCL
  • Director, Fuel Pipeline Transportation Co., Ltd.
  • Managing Director, Fuel Pipeline Transportation Co., Ltd.
  • Managing Director, Thai Aviation Refuelling Co., Ltd.
  • Managing Director, JP-One Asset Co., Ltd.
  • Director, BAFS International Co., Ltd.
  • Executive Vice President, Corporate Development and Support Department, Thai Airways International PCL
Current Position in Other Companies
    • Listed companies
      • Independent Director, Bangkok Insurance Plc.
    • Non-listed companies
      • 4 Companies
Illegal Record
  • None
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 2018)
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
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 and Managing Director, Bangkok Aviation Fuel Services PCL.
2006 - Present Director, Fuel Pipeline Transportation Co., Ltd.
2003 - 2014 Vice President, Petroleum, Corporate Insurance and Aviation Environment Department, Thai Airways International PCL
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 5 Companies
Illegal Record
  • None