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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

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. Sumeth Damrongchaitham

Director

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

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

Gen.Pornchai Kranlert

Advisor / Chairman of the Corporate Governance Committee

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