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Board of Directors and Profile

Mr. Prasert Bunsumpun

Chairman of the Board / Independent Director

Mr. Pravej Ongartsittigul

Director / Chairman of the Executive Committee

Appointed Date:

Age

Educational Background / Training

Share Holding %

Family Relation Among Directors & Executives

Last 5 years work experience

Mr. Wiwat Piyawiroj

Director

Mr. Chavalit Uttasart

Director

Mrs. Chiraporn Chemnasiri

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

Appointed Date:

Age

Educational Background / Training

Share Holding %

Family Relation Among Directors & Executives

Last 5 years work experience

Mr. Apichart Chirabandhu

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

Mr. Visit Tantisunthorn

Independent Director / Member of the Audit Committee / Member of the Risk Management 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

Mrs. Heather Mary Suksem (OBE)

Independent Director / Member of the Corporate Governance Committee

Mr. Wutthiphum Jurangkool

Director / Member of the Executive Committee

ACM. Dr. Nopporn Chandawanich

Director / Member of the Executive Committee


Advisor

Mr.Sorasit Soontornkes

Advisor / Chairman of the Risk Management Committee

Mr.Teerapol Chotichanapibal

Advisor / Member of the Executive Committee

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

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