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Year 2016

Nok jib jib

Board of Directors and Profile

Mr. Prasert Bunsumpun

Chairman of the Board / Independent Director

Mr. Pravej Ongartsittigul

Director / Member 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 / 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. 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
      • 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


Advisor

Gen.Pornchai Kranlert

Chairman of the Corporate Governance Committee

Mr.Sorasit Soontornkes

Chairman of the Risk Management Committee

Mr.Teerapol Chotichanapibal

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