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Corporate Governance Committee

01

Mr. Somboon Kitiyansub

Chairman of the Corporate Governance Committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Master of Comparative Laws, the University of Iowa, USA
  • Bachelor of Law, Chulalongkorn University
  • Institute of Legal Education, Thai Bar Council

Experience :

Present Independent Director, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2002 - Present Lawyer partner & Head of Bangkok office, Norton Rose Fulbright (Thailand) Ltd. (Legal Consultant)
Present Director, Advocate Holding Co., Ltd.
Present Director, Plenty Gourmets Holding Pty Ltd.

02

Mr. Saharatna Benyakul

Member of the Corporate Governance Committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Master Degree of Business Administration in International Banking Texas A&M Int’l University, USA
  • Bachelor Degree of Public Administration in Finance, Chulalongkorn University
  • Director Certification Program (DCP), Thai Institute of Directors

Experience :

2001 - Present Executive Vice President, Sukhumvit Asset Management Co., Ltd. (Property management)

03

Ms. Ariya Prasarttong-Osoth

Member of the Corporate Governance Committee
Proportion of shareholding (%) 13.38

(Include spouse and underage child)

Relationship with the Executives : Daughter of Mr.Prasert Prasarttong-Osoth and Sister of Mr. Puttipong Prasarttong-Osoth and cousin of Pol.Lt.Gen Visanu Prasarttong-Osoth

Education :

  • Management Major, Assumption Business Administration College
  • Marketing Major, National University USA
  • TLCA Executive Development Program, Thai Listed Companies Association (EDP 9)
  • National Defense Course, The National Defense College of Thailand Class 58
  • Director Accreditation Program (DAP), Thai Institute of Directors

Experience :

2016 - Present Director, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2004 - Present Director, Bangkok Limousine Co., Ltd. (Car Rental)
2007 - Present Director, Trat Golden Co., Ltd. (Trade Crops)
1998 - Present Director, Bangkok Travel Club Co., Ltd. (Travel)
1989 - Present Director, Bangkok Air tour (1998) Co., Ltd. (Ticket Sales)
1994 - Present Director, Paradise Shopping Co., Ltd. (Souvenir Store)
1998 - Present Director, Fahthai Holidays Co., Ltd. (Magazine)
2012 - Present Director, Richness and wealthy Co., Ltd. (Drink water Business)
2000 - Present Director, Water AP Co., Ltd. (Drink water Business)
1994 - Present Director, Samui Palm Beach Resort Co., Ltd. (Hotel)
1995 - Present Director, Samui Accom Co., Ltd. (Logistic)
2012 - Present Managing Partner, Koh Chang Accom Limited partnership (Logistic)
2016 - Present Director, The Sahakol Estate Co., Ltd.  (Land Estate)
Present Director, Samui Palm Beach Royal Wing Co., Ltd. (Hotel)

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