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Year 2016

Nok jib jib

Board of Directors and Profile

Mr.Sommai Phasee

Independent Director / Chairman

Appointed Date:

Age

Educational Background / Training

Share Holding %

Family Relation Among Directors & Executives

Last 5 years work experience

Mr. Patee Sarasin

Director / Vice Chairman / Corporate Governance Committee

Appointed Date: 24 February 2004

Age 55 (Years)

Educational Background / Training

  • Master’s Degree, American University, USA
  • Bachelor’s Degree, Clark University, USA
  • Director Accreditation Program (DAP), Class 19/2004, Thai Institute of Directors Association (IOD)

Share Holding %

  • Held Personally : 1.29%
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • 2004 - Present Director / Member of the Corporate Governance Committee and Chief Executive Officer Nok Airlines Public Company Limited
  • 2014 - Present Director, Nok Holidays Co., Ltd
  • 2014 - Present Director, Nok Mangkang Co., Ltd.
  • 2014 - Present Director, Nok Scoot Co., Ltd.
  • 2012 - Present Independent Director Minor International Public Company Limited

Mrs. Usanee Sangsingkeo

Director

Appointed Date:9 March 2017

Age 58 (Years)

Educational Background / Training

  • Bachelor of Business Administration (BBA)
  • Mini Master of Information Technology (MMIT)
  • Master of Business Administration (MBA)
  • Joint Government-Private Sector Administration of Society’s Peace and Order Course Session 3
  • Executive Leadership Program, Capital Maket Academy (Class 21)
  • Certificate in Director Certification Program (DCP) Class 194/2014 Thai Institute of Directors Association (IOD)
  • Advanced Security Management Program (ASMP)

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • Present Director, Nok Airlines Public Company Limited
  • Present (Acting) President, Thai Airways International Public Company Limited
  • Present Chairman of the Board, Phuket Air Catering Co., Ltd.
  • Present Vice Chairman of the Board, Suvarnabhumi Airport Hotel Co., Ltd.
  • Present Chairman of the Executive Board, Suvarnabhumi Airport Hotel Co., Ltd.
  • Present Vice Chairman of the Board, Wingspan Services Co., Ltd.
  • 2012 - 2015 Managing Director of Ground Customer Services Department,
    Thai Airways International Public Company Limited
  • 2009 - 2012 Director of In-Flight Equipment Planning & Control Department,
    Thai Airways International Public Company Limited

Mr. Teerapol Chotichanapibal

Director

Appointed Date: 7 April 2016

Age 60 (Years)

Educational Background / Training

  • Master of Science, Operations Research, University of Southampton, Great Britain
  • Bachelor of Arts, Mathematics/Economics (Joint Honor), University College of Wales, Great Britain

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • 2016 - Present Director Nok Airlines Public Company Limited
  • 2015 - Pesent Executive Vice President , Commercial Thai Airways International Public Company Limited
  • 2014 - 2015 Executive Vice President, Advisor to President Thai Airways International Public Company Limited
  • 2014 Executive Vice President, Commercial Department Thai Airways International Public Company Limited
  • 2011 Executive Vice President, Customer Service Department Thai Airways International Public Company Limited

Mr. Rathapol Bhakdibhumi

Director / Nomination and Remuneration Committee

Appointed Date:19 April 2017

Age 49 (Years)

Educational Background / Training

  • Geogia Institute of Technology, Atlanta, USA Executive Master’s in International Logistics and Supply Chain Strategy
  • Sasin Graduate Institute of Business Administration Master of Business Administration (Marketing and International Business)
  • University of Colorado, Boulder, USA Bachelor of Sciences (Mechanical Engineering)
  • Thai Institute of Directors Association (IOD)
    1. Director Certificate Program (DCP) Class 52/2004
    2. Director Accreditation Program (DAP) Class 23/2004
    3. Charter Director Class (CDC) 9/2015
  • Thailand National Defence College (58)
  • Top Executive Program in Commerce and Trade (TEPCoT8) (Studying) Commerce Academy University of Thai Chamber of Commerce
  • Executive Program “Bhumipalung Phandin” Chulalongkorn University
  • MIT Sloan School of Management, U.S.A., Executive Program in General Management, Strategies for Sustainable Business
  • 2013 Southeast Asia Regional Program Fellows, Eisenhower Fellowships
  • National Security Management for Senior Executives Class 1, Thailand Administration Court
  • Administrative Law for Executives Class 5 (ALE 5) National Intelligence Agency, Thailand
  • Thailand Energy Academy Executive Program Class 1 (TEA 1),
  • Government Civil Aviation Training, Royal Thai Air Force Class 65
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives King Prajadhipok’s Institute, Thailand
  • 2009 Directors’ Consortium, Stanford Graduate School of Business, U.S.A.
  • Electronic Business and Commerce Executive Program. Graduate School of Business Stanford University, U.S.A.
  • e-Business and Supply Chain Management Program Graduate School of Business Stanford University, U.S.A.
  • Enrolled as a special student at the Sloan School of Management for two academic term. Course work includes Operation and Financial Management Massachusetts Institute of Technology Cambridge, MA, U.S.A.

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • Present Director, Nok Airlines Public Company Limited
  • Present Director, Sahachart Sethakit Company Limited
  • 2014 - Present Audit Committee/ Corporate governance and Corporate Social Responsibility Committee / Human Resources Committee
    CAT Telecom Public Company Limited
  • 2014 - Reform Committee (Super Board)/ Audit Committee
    Thai Airways International Public Company Limited
  • 2011 - Present Director, DX Innovation Company Limited
  • 1990 – Present President, SK Mineral Company Limited

Mrs. Nalinee Ngamsettamas

Director

Appointed Date:28 February 2017

Age 58 (Years)

Educational Background / Training

  • Ph.D. (Honorary Degree) in Finance, Sripatum University
  • Certificate Master Marketing Management, Thammasat University and University of Gutenberg University
  • Master of Business Administration (Finance Management), National Institute of Development Administration (NIDA)
  • Bachelor of Science, Srinakharinwirot University
  • Leadership Succession Program (LSP Batch# 4), Institute of Research and Development for Public Enterprises
  • Thammasat Leadership Program (TLP Batch# 3), Thammasat University Alumni Association
  • Advanced Security Management Program (Batch# 3), Thailand National Defense College
  • Capital Market Academy Leadership Program (CMA) Class 8, The Capital Market Academy
  • Thai Institute of Directors Association (IOD)
    1. Corporate Governance for Capital Market Intermediaries (CGI) Class 15/2016
    2. IOD Exclusive Event (M-IEE) Class 1/2015
    3. Role of Chairman Program (RCP) Class 31/2013
    4. Directors Accreditation Program (DAP) Class 61/2007

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • Present Director, Nok Airlines Public Company Limited
  • 2016 –Present Authorized Director, Travelex (Thailand) Co., Ltd
  • 2016 –Present Authorized Director and Chairman of the Board of Directors,
    AIRA Leasing Plc.
  • 2015 -Present Authorized Director, Chairman of Executive Committee
    and Chief Executive Officer, AIRA Property Co., Ltd
  • 2015 -Present Authorized Director and Chairman of the Board of Directors,
    Aspiration One Co., Ltd
  • 2014 –Present Authorized Director, Chairman of Nomination and Remuneration Committee and Chairman of Executive Officer Meeting, AIRA & AIFUL Plc.
  • 2012 -Present Authorized Director
    and Chairman of the Board of Directors AIRA International Advisory (Singapore) Pte. Ltd.
  • 2011 -Present Authorized Director, Director, Executive Committee
    and Nomination and Remuneration Committee, AIRA Factoring Plc.
  • 2010 -Present Authorized Director and Chairman of Investment Committee
    and Chief Executive Officer, AIRA Capital Plc.
  • 2007 -Present Authorized Director, AIRA Securities Plc.

Mr. Visit Tantisunthorn

Independent Director / Audit Committee

Appointed Date: 9 April 2015

Age 58 (Years)

Educational Background / Training

  • Bachelor of Business Administration (Statistics), Chulalongkorn University
  • Master of Business Administration, University of Wisconsin-Madison
  • Advanced Security Management Program 1, Harvard Business School, National Defence College Class 2004
  • Thai Institute of Directors Association (IOD)
    1. Directors Certification Program (DCP) Class 18 /2002
    2. The Role of Chairman Program (RCP) Class 2/2001
  • National Defence College Class 2004
  • Capital Market Academy Class 3
  • Politics and Governance in Democratic System for Executive, King Prajadhipok’s Institute Class 5

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • 2014 - Present Independent Director and Member of the Corporate Govedrnance Committee Nok Airlines Public Company Limited
  • 2014 - Present Chairman, Thailand Management Association (TMA)
  • 2007 - Present Board of Trustee Thailand Management Association (TMA)
  • 2007 - Present Committee, Property Management Thai Red Cross Society
  • 2001 - Present Executive Director, Lanna Resources Public Company Limited
  • 2000 - 2014 Director, True Vision Public Company Limited
  • 2003 - 2009 Director, Dhipaya Insurance Public Company Limited
  • 2001 - 2009 Secretary-General Government Pension Fund of Thailand
  • 2001 - 2009 Chairman, Fitch Rating (Thailand) Company Limited
  • 2000 - 2001 President, Lanna Resources Public Company Limited
  • 1998 - 2000 President, and Chief Executive Officer Grammy Entertainment Public Company Limited
  • 1992 - 1998 Senior Vice President and Regional Director , American International Assurance Company Limited
  • 1983 - 1992 Head of Corporate Lending, Thai Investment and Securities Public Company Limited

Mr. Apichart Chirabandhu

Independent Director / Chairman of the Nomination and Remuneration Committee / Audit Committee

Appointed Date: 7 January 2013

Age 59 (Years)

Educational Background / Training

  • Bachelor’s degree, Law, Ramkhamhaeng University
  • Thai Institute of Directors Association (IOD)
    1. Director Accreditation Program (DAP) Class 103/2013 103/2013
      • Diploma, The Joint State-Private Sector Course (Class 24), The National Defence College of Thailand (NDC) 2011 - 2012
      • Politics and Governance in Democratic Systems for Executives (Class 18), King Prajadhipok's Institute

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • 2013 - Present Independent Director/Chairman of the Nomination and Remuneration Committee and Member of Audit Committee Nok Airlines Public Company Limited/ Member of the Efficiency in Aircraft Maintenance Improvement Committee/Member of the Strategic and Long-term Plan Committee
  • 2014 - Present Director, Independent Director, Audit Committee, Chairman of Nomination and Remuneration Committee Chairman of Corporate Governance Millcon Steel Public Company Limited
  • Present Executive Consultant Haad Thip Public Company Ltd
  • 2015 - Present Independent Director/Chairman of the Corporate Governance Committee Triple I Logistics Public Company Limited
  • 2009 - Present Consultant of the Labour Exploitation Committee The Senate’s Labour and Welfare Committee
  • 2009 - Present Director AC Worldwide Company Limited
  • 1997 - Present Director Top Performing Corporation Company Limited
  • 1990 - Present Director Siam Premier Services Company Limited
  • 1990 - Present Executive Partner Siam Premier Internation Law Office Limited
  • 2012 - 2014 Consultant of the Labour The Senate’s Labour and Welfare Committee
  • 2011 - 2014 Honorary Advisory Committee Thai Senate Standing Committee on Corruption Investigation and Good Governance Promotion
  • 2008 - 2013 Chairman of the Board, Wattana Capital Public Company Limited
  • 2006 - 2008 Member, The National Legislative Assembly

Mrs. Suphajee Suthumpun

Independent Director / Audit Committee / Corporate Governance Committee

Appointed Date: 9 August 2016

Age 53 (Years)

Educational Background

  • Master of Business Administration (MBA), International Finance and International Accounting, Northrop University, California, U.S.A.
  • Bachelor of Arts (Sociology and Anthropology), Thammasat University

Training

  • Thai Institute of Directors Association (IOD)
    1. Director Certification Program (DCP), Class 89/2007

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • 2017 - Present Council Committee Thammasat University
  • 2016 - Present Independent Director / Member of the Audit Committee Nok Airlines Public Company Limited
  • 2016 - Present Group Chief Executive Officer Dusit Thani Public Company Limited
  • 2016 - Present Director Dusit Thani Properties Company Limited
  • 2016 - Present Director Dusit Worldwide Company Limited
  • 2016 - Present Director Dusit Management Company Limited
  • 2016 - Present Director Dusit China Capital Company Limited
  • 2016 - Present Director Le Cordon Bleu Dusit Company Limited
  • 2015 - Present Director Dusit Thani Public Company Limited
  • 2015 - Present Independent Director The Kasikornbank Public Company Limited
  • 2015 - Present Director Dusit Thai Property Company Limited
  • 2015 - Present Director Dusit Thani Hotel Studies Company Limited
  • 2015 - Present Director Dusit College
  • 2015 - Present Independent Director The Kasikornbank Public Company Limited
  • 2015 - Present Sub-Committee member Sub-Committee preparing the establishment of the National State Enterprise Corporation by State Enterprise Policy Committee
  • 2015 - Present Advisory Director to Youth Prosperity Judicial Training Institute
  • 2015 - Present Council Committee Navamindradhiraj University
  • 2014 - Present Counselor, Thailand Management Association
  • 2014 - Present Advisory, Committee for Establishment of Education Faculty Thammasat University
  • 2012 - Present Director, College of Management Mahidol University
  • 2011 - 2015 Chairman of the Executive Committee, Intouch Public Company Limited
  • 2011 - 2015 Chief Executive Officer, THAICOM Public Company Limited
  • 2011 - 2015 Chairman of the Executive Committee, CS LoxInfo Public Company Limited
  • 2011 - 2015 Chairman of the Board of Directors and Chairman of the Executive Committee, Shenington Investments Pte Ltd.
  • 2011 - 2014 Director of the Public Sector Development Committee, Office of the Public Sector Development Commission

Mrs. Chiraporn Chemnasiri

Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee

Appointed Date:

Age

Educational Background / Training

Share Holding %

Family Relation Among Directors & Executives

Last 5 years work experience

Mr. Pravej Ongartsittigul

Director / Chairman of Risk Management Committee / Chairman of Corporate Governance Committee

Appointed Date:

Age

Educational Background / Training

Share Holding %

Family Relation Among Directors & Executives

Last 5 years work experience

Mr. Piya Yodmani

Director

Appointed Date:18 January 2013

Age 55 (Years)

Educational Background / Training

  • Intensive Business Program, Chulalongkorn University
  • Bachelor's Degree Business Administration, Boston University, USA
  • Thai Institute of Directors Association (IOD)
    1. Director Certification Program (DCP), Class 156/2012

Share Holding %

  • Held Personally : None
  • Held by spouse or minor children : None

Family Relation Among Directors & Executives None

Last 5 years work experience

  • 2004 - Present Deputy Chief Executive Officer Nok Airlines Public Company
  • 2014 - Present Chief Executive Officer Nok Scoot Airlines Company Limited
  • 2014 - Present Director Pan Am International Flight Training Center (Thailand) Company Limited
  • 2014 - Present Director, Nok Holidays Co., Ltd
  • 2007 - Present Director Paraiso Company Limited
  • 2007 - Present Director Dung Deng Dai Company Limited
  • 2007 - Present Director Nok Asset Management Company Limited
  • 2015 - Present Director ShabuTeaw Company Limited