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01

Air Chief Marshal Kaset Rochananil

Chairman
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of Science Degree, the Royal Thai Air Force Academy 13

Experience :

1998 - Present Chairman, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

02

Mr. Prasert Prasarttong-Osoth

Vice Chairman
Proportion of shareholding (%) 9.35

(Include Spouse)

Relationship with the Executives : Father of Mr. Puttipong Prasarttong-Osoth and Mrs.Ariya Prasarttong-Osoth and uncle of Pol.Lt.Gen Visanu Prasarttong-Osoth

Education :

  • Bachelor Degree from Siriraj Medical School, University of Mahidol
  • Certificate from National Defense College, Course for the Joint State Private Sector Class 1
  • Directors Accreditation Program (DAP), Thai Institute of Directors

Experience :

2008 - Present Authorized Director/Vice Chairman/Executive Committee, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2013 - Present Director, Bangkok Media & Broadcasting Co., Ltd. (Broadcasting)
2012 - Present Director, Bangkok Hospital Chiangmai Co., Ltd. (Private Hospital)
2011 - Present President, Bangkok Dusit Medical Service PCL (Private Hospital)
2009 - Present Chairman of management team/President, Bangkok Dusit Medical Service PCL(Private Hospital)
1994 - 2009 Chairman of management team, Bangkok Dusit Medical Service PCL (Private Hospital)
1994 - Present Director, Paradise Shopping Co., Ltd. (Souvenir Store)
1990 - Present Director, South East Air Co., Ltd. (Logistic)
1987 - Present Director, Bangkok Airways Holding Co., Ltd. (Holding Company)
1975 - Present Director, Thai Cargo Airline Co., Ltd. (Logistic Air Freight)
1967 - Present Director, The Sahakol Estate Co., Ltd. (Land Estate)
1971 - Present Director, Thai Petroleum Services Co., Ltd. (Cargo)
1971 - Present Director, The Medic Pharma Co., Ltd. (Pharmaceutical Company)
1952 - Present Director, Prasatthong Osoth Co., Ltd. (Production and Distribution of drugs)
1971 - Present Director, Prasert Bangkok Group Co., Ltd.(The business related of financial intermediaries)

03

Mr. Puttipong Prasarttong-Osoth

President
Proportion of shareholding (%) 24.93

(Include spouse and underage child)

Relationship with the Executives : Son of Mr.Prasert Prasarttong-Osoth and Brother of Mrs. Ariya Prasarttong-Osoth and cousin of Pol.Lt.Gen Visanu Prasarttong-Osoth

Education :

  • Bachelor’s Degree Faculty of commerce and Accountancy, Chulalongkorn University
  • Diploma Commercial Pilot License, Civil Aviation Training Center
  • Diploma Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Directors Accreditation Program (DAP), Thai Institute of Directors

Experience :

2008 - Present Authorized Director/Executive Committee/President/Executive Vice President - Operations, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2013 - Present Director, Bangkok Media & Broadcasting Co., Ltd. (Broadcasting)
2012 - Present Director, Bangkok Air Ground Services Co., Ltd.(Ground Service Provider at Samui Airport)
2012 - Present Director, Bangkok Air Catering Phuket Co., Ltd.(Catering Service at Phuket Airport)
2010 - Present Director, BAC Goumet House Co., Ltd. (Restaurant)
2009 - Present Director, S.E.A. Aviation Co., Ltd. (Helicopter Service)
2008 - Present Director, Bangpakong Golf Club Co., Ltd. (Golf Course)
2008 - Present Director, Bangkok Flight Training Center co., Ltd. (Flight Training Center)
2008 - Present Director, Samui Park Avenue Co., Ltd. (Real Estate)
2008 - Present Director, Bangkok Golden Life co., Ltd. (Sport Facility)
2007 - Present Director, Sukhothai Property Co., Ltd. (Hotel Business)
2007 - Present Director, Trat Golden Co., Ltd. (Trade Crops)
2005 - Present Director, Aeronautical Radio of Thailand Co., Ltd. (Air travel services)
2004 - Present Director, Bangkok Air Catering Co., Ltd. (Catering Service at Suvarnabhumi Airport)
2004 - Present Director, WFS-PG Cargo Co., Ltd. (Cargo at airport)
2004 - Present Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.(Ground and customer service available in parking lots and ground equipment)
2000 - Present Director, Amsito Thai Petroleum Service Co., Ltd. (Investigation of natural gas)
1990 - Present Director, South East Air Co., Ltd. (Logistic)
Present Director, Thai Cargo Airline Co., Ltd. (Logistic Air Freight)
Present Director, The Sahakol Estate Co., Ltd. (Land Estate)
Present Director, Bangkok Sahakol Co., Ltd.
Present Director, Samui Accom Co., Ltd. (Logistic)
2011 - 2013 Director, Prasert Bangkok Group Co., Ltd. (The business related of financial intermediaries)
1989 - 2013 Director, 76 Co., Ltd. (Retailer of Machine)

04

Pol.Lt.Gen. Visanu Prasarttong-Osoth

Director
Proportion of shareholding (%) 0.0

Relationship with the Executives : Nephew of Mr.Prasert Prasarttong-Osoth and cousin of Mr.Puttipong Prasarttong-Osoth and Mrs. Ariya Prasarttong-Osoth

Education :

  • Bachelor of Arts (Economics), Vanderbilt University, USA
  • Master of Business Administration, University of San Francisco, USA
  • Master of Political Sciences, Sukhothai Thammathirat Open University
  • Federal Bureau Investigation (FBI), National Academy
  • Directors Accreditation Program (DAP), Thai Institute of Directors
  • Audit Committee Program (ACP), Thai Institute of Directors
  • Finance for Non-Finance Director (FN), Thai Institute of Directors

Experience :

Present Commissioner General Office of Human Resources , Royal Thai Police (Government Agencies)
2014 - 2016 Commissioner General Information and Communications Technology, Royal Thai Police (Government Agencies)
2013 - 2014 Deputy Senior Inspector General Office of the Inspector General , Royal Thai Police (Government Agencies)
2003 - Present Director, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2011 - 2013 Deputy Commissioner General, Royal Thai Police (Government Agencies)
2004 - Present Chairman of The Audit Committee, Finansia Syrus Securities PCL. (Securities Company)
Present Director, The Krungthep Thanakom Co.,Ltd. (Management)
Present Director, Thai Kodama Co.,Ltd. (Plastic Industries)
2009 - 2013 Director/ Chairman of Audit Committee, Sin Asia Capital Asset Co., Ltd. (Securities Company)
2010 Deputy Commissioner Immigration Bureau, Royal Thai Police (Government Agencies)
2009 Commander Immigration Division 2 Immigration Bureau, Royal Thai Police (Government Agencies)
2009 Commander Foreign Affairs Division, Royal Thai Police (Government Agencies)

05

Mr. Pradit Theekakul

Director
Proportion of shareholding (%) 0.5

Relationship with the Executives : - No -

Education :

  • Bachelor of Law, Chulalongkorn University
  • Bachelor of Political Science, Ramkhamhaeng University
  • Directors Certification Program (DCP), Thai Institute of Directors

Experience :

2007 - Present Authorized Director/Executive Committee/Executive Vice President - Corporate Administration/Senior Director - Office of Chief Executive Officer, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2013 - Present Director, Nation Health care systems Co., Ltd. (Laboratory Service)
2013 - Present Director, Bangkok Media & Broadcasting Co., Ltd.(Broadcasting)
2012 - Present Director, Bangkok Hospital Chiangmai Co., Ltd. (Private Hospital)
2012 - Present Director, Bangkok Air Catering Phuket Co., Ltd. (Catering Service at Phuket Airport)
1986 - Present Director, Paolo Medic Co., Ltd. (Private Hospital)
1987 - Present Director, Sodexo Co., Ltd. (Business Service)
2011 - Present Director, Siam Medical Co., Ltd. (Private Hospital)
2011 - Present Director, A.N.B. Laboratories Co., Ltd. (Production and Distribution of drugs)
2011 - Present Director, Phayathai 2 Co., Ltd. (Private Hospital)
2010 - Present Director, BAC Gourmet House Co., Ltd.(Restaurant)
2010 - Present Director, BDMS Training Co., Ltd. (Other business service)
2008 - Present Director, Bangkok River Rest Co., Ltd. (Cruise service and resort)
2008 - Present Director, Samui Airport Shop Co., Ltd. (Retailer)
2008 - Present Director, Bangpakong Golf Club Co., Ltd. (Golf Course)
2008 - Present Director, Samui Park Avenue Co., Ltd. (Real Estate)
2008 - Present Director, Bangkok Flight Training Center co., Ltd (Flight Training Center)
2007 - Present Director, Sukhothai Property Co., Ltd. (Hotel)
2007 - Present Director, Bangkok Airways Holding Co., Ltd. (Holding)
2006 - Present Director, Bangkok Total Communication Co., Ltd. (Advertising)
2006 - Present Director, Samui Palm Beach Royal Wing co., Ltd. (Hotel)
2004 - Present Director, Thai Cargo Airline Co., Ltd. (Logistic Air Freight)
2004 - Present Director, Thai Petroleum Service Co., Ltd. (Cargo)
2004 - Present Director, Bangkok Air Catering Co., Ltd. (Catering Service at Suvarnabhumi Airport)
2004 - Present Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd. (Ground and customer service available in parking lots and ground equipment)
2004 - Present Director, WFS-PG Cargo Co., Ltd. (Cargo service at airport)
2004 - Present Director, Bangkok Air Ground Services Co., Ltd. (Ground Service Provider at Samui Airport)
2004 - Present Director, Sodexo Health Care Support Services Co., Ltd. (Business Service)
2001 - Present Director, Phayathai 1 Hospital Co., Ltd. (Private Hospital)
2000 - Present Director, Amsito Thai Petroleum Service Co., Ltd (Investigation of natural gas)
1999 - Present Director, Prasarttong-Osoth Co., Ltd. (Production and Distribution of drugs)
1996 - Present Director, Phayathai 3 Hospital Co., Ltd. (Private Hospital)
1995 - Present Director, Bangkok Helicopter Service Co., Ltd. (Helicopter Service)
1995 - Present Director, Sriracha nakorn Hospital Co., Ltd. (Private Hospital)
1995 - Present Director, Samui Accom Co., Ltd. (Logistic)
1995 - Present Director, South East Air Co., Ltd. (Logistic)
1994 - Present Director/ Advisor to CEO, Bangkok Dusit Medical Services Co., Ltd. (Private Hospital)
1993 - Present Director, Samittivej PCL. (Private Hospital)
1993 - Present Director, Samui convenience Store Co., Ltd. (Retailer)
1993 - Present Director, Paradise Shopping Co., Ltd. (Souvenir Store)
1993 - Present Director, Thai Medical Center PCL. (Private Hospital)
1992 - Present Director, Bangkok Golden Life Co., Ltd. (Sport Facility)
1992 - Present Director, Prasit patana PCL. (Private Hospital)
1989 - Present Director, Bangkok Air Tour (1988) Co., Ltd. (Ticket Sales)
1987 - Present Director, Samui Palm Beach Resort Co., Ltd. (Hotel)
1992 - Present Director, Paolo Hospital Samutprakan Co., Ltd. (Private Hospital)
Present Director, Thonburi Medical Center PCL. (Private Hospital)
Present Director, Royal Bangkok Health Care Co., Ltd. (Private Hospital)
Present Director, BDMS Accounting Co., Ltd. (Investment in a foreign company)
Present Director, Bangkok Premier Life Insurance Broker Co., Ltd. (Life insurance broker)
Present Director, Bangkok Health Insurance PCL. (Health insurance)
Present Director, THN Network Co., Ltd. (Production)
Present Director, Dhammachart na thai Co., Ltd. (Cultivating)
Present Director, Bangkok Travel Club Co., Ltd. (Travel)
Present Director, Bangkok Hospital Udon Co., Ltd. (Private Hospital)

06

Mr. Sripop Sarasas

Director
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • MBA, University of Southern California, USA
  • Bachelor of Medical Technology, Chulalongkorn University
  • Directors Certification Program (DCP, 2002), Thai Institute Of Directors
  • Audit Committee Program (ACP, 2004), Thai Institute Of Directors

Experience :

2011 - Present Director/ Chairman of Audit Committee, Golden Lime PCL.(Production and distribution of chemicals)
2011 - Present Director/ Chairman of Audit Committee, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2008 - Present Director/ Chairman of Audit Committee, Kiattana Transport PCL. (Transportation and Warehousing)
2008 - Present Independent Director/Nomination Committee/Audit Committee, Bangkok Dusit Medical Services PCL. (Private Hospital)
2003 - Present Independent Director/Nomination Committee/Audit Committee, Advanced Information Technology PCL (Technology and Communication)
2003 - Jan 2016 Director, the Royal Ceramic Industry PCL. (Production and Distributing ceramic tiles)
2003 - March 2016 Audit Committee Director, the Royal Ceramic Industry PCL. (Production and Distributing ceramic tiles)
2008 - 2012 Director/Audit Committees, Living Land Capital PCL.(Real Estate)
2007 - Present Director, Khan PCL.
2007 - Present Director, Parute (2008) PCL.

07

General Vichit Yathip

Director
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of  Science, Chulachomklao Royal Military Academy  
  • National Defence College (399)   
  • Master of Public Administration, BangkokThonburi University
  • Directors Certification  Program (DCP) Class 105/2009, Thai Institute of Directors 
  • Audit Committee Program (ACP), Thai Institute of Directors
  • The Role Of Chairman Program (RCM) Class 28, Thai Institute of Directors 
  • Leadership Program, Capital Market Academy
  • Politics and Governance in Democratic Systems for Executive Course, King Prajadhipok’s Institute

Experience :

2003 - Present Director, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2013 - Present Independent Director/ Audit committee, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
Present President, Nippon Pack (Thailand) PCL. ( Production and Distribution of plastic packaging)
Present Independent Director, Mc Group PCL. .( Production and Distribution of clothes)
Present Director, Loxley PCL. (Computer system developer)
2009 - Present Director, ThreeSixtyFive PCL. (Advertising and Event)
2006 - Present Director, Vanachai Group PCL. (Asphalt Distributor)
2005 - Present Consultant, Tipco Asphalt PCL. (Asphalt Sales)
2010 - Present Director, Sing Sian Yer Pao Co., Ltd. (Newspaper)
Present Member of the National Reform Council

08

Mr. Saharatna Benyakul

Director
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)

09

Mrs. Narumol Noi-Am

Director
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • MBA in Banking and Finance, North Texas State University, USA
  •  Bachelor of Economics with second class honors, Chulalongkorn University
  • Capital Market Academy Leader Program, Capital Market Academy (Class 15)
  • Director Certification Program (DCP) class 107, Thai Institute of Directors
  • TLCA Leadership Development Program “Enhancing Competitiveness”, Thai Listed Company Association
  • Politics and Governance in Democratic Systems for Executive Course class13, King Prajadhipok’s Institute
  • Successful Formulation & Execution of Strategy Class 6/2010, Thai Institute of Directors
  • Financial Executive Development Program, The Thai Institute of Banking and Finance for Executives from Financial Institutions

Experience :

Present Officer, Bangkok Dusit Medical Service PCL.  (Private Hospital)
Present Director; Thai Listed Companies Association
Present Director, Bankok Pattaya Hospital Co., Ltd. (Private Hospital)
Present Director, Bankok Phuket Hospital Co., Ltd. (Private Hospital)
Present Director, Bankok Udon Hospital Co., Ltd. (Private Hospital)
Present Director, Samitivej PCL. (Private Hospital)
Present Director, Prasit Patana PCL. (Private Hospital)
Present Director, Phyathai 1, 2, 3 Hospitals Co., Ltd. (Private Hospital)
Present Director, Sriracha Nakorn General Hospital PCL. (Private Hospital)
Present Director, Paolo Samutprakan Co., Ltd. (Private Hospital)
Present Director, Siam Medical Co., Ltd. (Private Hospital)
Present Director, Thai Medical Center PCL. (Private Hospital)
Present Director, Bangkok Hospital Chiangmai Co., Ltd. (Private Hospital)
Present Director, Bangkok Hospital Khaoyai Co., Ltd. (Private Hospital)
Present Director, Bangkok Hospital Khon Kean Co., Ltd. (Private Hospital)
Present Director, Bangkok Hospital Surattani Co., Ltd. (Private Hospital)
Present Director, Angkor Pisith Co., Ltd.
Present Director, Phnom Penh Medical Services Co., Ltd.
Present President, BDMS Accounting Co., Ltd.  (Investment in a foreign company)
Present Director, National Health care system Co., Ltd.
Present Director, Green line Synergy Co., Ltd.
Present Director, Bangkok Helicopter Services Co., Ltd.,(Helicopter Service)

10

Ms. Ariya Prasarttong-Osoth

Director
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)

11

Mr. Anawat Leelawatwatana

Director
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Master Degree of Business Administration, Cleveland State University, USA
  • Bachelor Degree of Science (Agriculture), Kasetsart University
  • Directors Certification Program (DCP), Thai Institute of Directors

Experience :

2016 - Present Authorized Director/Executive Committee/Senior Vice President - Finance and Accounting, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2015 - Present Director, Bangkok Media & Broadcasting Co., Ltd. (Broadcasting)
2016 - Present Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.(Ground and customer service available in parking lots and ground equipment)
2016 - Present Director, Bangkok Air Catering Co., Ltd. (Catering Service at Suvarnabhumi  Airport)
2016 - Present Director, Bangkok Air Catering Phuket Co., Ltd.(Catering Service at Phuket Airport)
2016 - Present Director, Bangkok Air Catering Samui Co., Ltd.(Catering Service at Samui Airport)
2016 - Present Director, Gourmet Primo Co., Ltd.  (Factories and food processing)
2016 - Present Director, BAC Goumet House Co., Ltd. (Restaurant)

12

Mr. Somboon Kitiyansub

Director
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.