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Year 2016

Nok jib jib

Executive Officer

Mr. Director / Corporate Governance Committee /
Chief Executive Officer

Chief Executive Officer

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

Mr. Piya Yodmani

Deputy Chief Executive Officer

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

Mr. Yodchai Sudhidhanakul

Chief Commercial Officer

Appointed Date:18 January 2013

Age 55 (Years)

Educational Background / Training

  • Master's Degree, Law, Boon University, Germany
  • Bachelor's Degree, Law, Boon University, Germany

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 Chief Commercial Officer Nok Airlines Public Company
  • 2015 - Present Director Air Black Box Asia Pacific Pte. Ltd.
  • 2014 - Present Director, Nok Holidays Co., Ltd
  • 2014 - Present Director, Nok Scoot Co., Ltd.
  • 2009 - Present Director Aquaris Company Limited
  • 2007 - Present Director Paraiso Company Limited
  • 2007 - Present Director Gulf of Siam Express Company Limited
  • 2006 - Present Director Good Time Resort Company Limited
  • 2006 - Present Director Sudhidhanakul Company Limited

Captain Norahuch Ployyai

Chief Operating Officer

Appointed Date: 1 February 2017

Age 67 (Years)

Educational Background / Training

  • Bachelor of Science, Royal Thai Air Force Academy
  • The State’s National Defence in Collaboration with Private Sector (Class 16), National Defence College
  • High Security Management (Class 1), National Defence College
  • Top Executive Program (Class 11), Capital Market Academy
  • Top Executive Program in Commercial and Trade (TEPCoT) (Class 3), Universityof the Thai Chamber of Commerce
  • Director Accreditation Program (DAP) ThaiAir 2004, Thai Institute of Directors Association (IOD)

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 Chief Operating Officer, Nok Airlines Public Company Limited
  • 2011 - Present Member of International Aviation College (IAC), Nakorn Phanom University
  • 2011 - 2012 Director, Airports of Thailand Public Company Limited
  • 2008 - 2010 Executive Vice President Operations Department, Thai Airways International Public Company Limited

Mr. Brian Leslie Jeffery

Chief Financial Officer

Appointed Date:2 January 2017

Age 59 (Years)

Educational Background / Training

  • Bachelor of Science in Banking and Finance, 2nd Class Honours

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 Chief Financial Officer, Nok Airlines Public Company Limited
  • 2014 – 2016 Independent Aviation Finance Consultant
  • 2006 – 2013 Senior Vice President, Corporate Treasury, Emirates Airline
  • 1997 – 2006 Managing Director, Aircraft Finance, The Hong Kong & Shanghai Banking Corporation Ltd. (HSBC)