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Board of Directors and Profile

Mr. Prasert Bunsumpun

Independent Director / Chairman

Mrs. Usanee Sangsingkeo

Director / Member of the Executive Committee

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 / Chairman of the Subcommittee on Lufthansa Technik AG

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 / Member of the 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 / Member of the Executive Committee

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. Pravej Ongartsittigul

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

Appointed Date:

Age

Educational Background / Training

Share Holding %

Family Relation Among Directors & Executives

Last 5 years work experience

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 / Member of the Subcommittee on Lufthansa Technik AG

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

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

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. Chavalit Uttasart

Director

Mrs.Heather Mary Suksem OBE

Independent Director / Member of the Corporate Governance Committee

Mr. Piya Yodmani

Director / Chief Executive Officer / Member of the Executive Committee / Member of the Subcommittee on Lufthansa Technik AG

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

Advisor

Gen.Pornchai Kranlert

Advisor / Member of the Corporate Governance Committee

Mr.Sorasit Soontornkes

Advisor / Member of the Risk Management Committee