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Board of Directors

01

Air Chief Marshal Kaset Rochananil

Chairman / Independent Director
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 31 January 1984

Relationship with the Executives : - No -

Education :

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

Training Courses : - No -

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution : - None -

Work Experience :

  • Chairman, Thai airways PLC. (1989-1992)
  • Supreme Commander (April-July 1992)
  • Air force Commander-In-Chief (1989-1992)

02

Mr. Prasert Prasarttong-Osoth

Vice Chairman
Proportion of shareholding (%) 10.61

(Include Spouse)

Date of Appointment as a Director : 31 January 1984

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

Training Courses :

  • Directors Accreditation Program (DAP), Thai Institute of Directors

Board Member / Management in Other Listed Company :

  • Group Chief Executive Officer & President / Chairman of Executive Committee / Authorized Director, Bangkok Dusit Medical Services PCL

Position in Other Company / Organization / Institution :

  • Director, Bangkok Media & Broadcasting Co., Ltd.
  • Director, The Sahakol Estate Co., Ltd.
  • Director, The Medic Pharma Co., Ltd.
  • Director, PrasatthongOsoth Co., Ltd.

03

Mr. Puttipong Prasarttong-Osoth

Director / Member of Executive Committee
Proportion of shareholding (%) 24.92

(Include spouse and underage child)

Date of Appointment as a Director : 24 June 1997

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

Training Courses :

  • Directors Accreditation Program (DAP) / 2013, Thai Institute of Directors
  • Directors Certification Program (DCP) / 2017, Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

  • Chairman, Bangkok Air Ground Services Co., Ltd.
  • Chairman, Bangkok Air Catering Phuket Co., Ltd.
  • Chairman, BAC Goumet House Co., Ltd.
  • Chairman, Bangkok Air Catering Samui Co., Ltd.
  • Chairman, Gourmet Primo Co., Ltd.
  • Chairman, Bangkok Air Catering Co., Ltd.
  • Chairman, Bangkok Air Catering Chiangmai Co., Ltd.
  • Director, The Sahakol Estate Co., Ltd.
  • Director, Aeronautical Radio of Thailand Co., Ltd.
  • Director, Bangkok Media & Broadcasting Co., Ltd.
  • Director, WFS-PG Cargo Co., Ltd.
  • Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
  • Director, Fuel Pipeline Transportation Co., Ltd.

04

Pol.Lt.Gen. Visanu Prasattong-Osoth

Director
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 30 January 2003

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

Training Courses :

  • Director Accreditation Program (DAP) / 2004, Thai Institute of Directors
  • Audit Committee Program (ACP) / 2005, Thai Institute of Directors
  • Finance for Non-Finance Director (FND) / 2005, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2015, Thai Institute of Directors
  • Advance Audit Committee Program (AACP) / 2015, Thai Institute of Directors

Board Member / Management in Other Listed Company :

  • Chairman of The Audit Committee Finansia Syrus Securities PCL.

Position in Other Company / Organization / Institution :

  • Assistant Commission - General, Royal Thai Police
  • Director, The Krungthep Thanakom Co., Ltd.
  • Director, Thai Kodama Co., Ltd.
  • Director, SBI Thai Online Securities Co., Ltd.

05

Mr. Pradit Theekakul

Director / Member of Executive Committee
Proportion of shareholding (%) 0.43

Date of Appointment as a Director: 24 June 1997

Relationship with the Executives : - No -

Education :

  • Bachelor of Law, Chulalongkorn University
  • Bachelor of Political Science, Ramkhamhaeng University
  • Institute of Legal Education of Thai Bar Council

Training Courses :

  • Directors Certification Program (DCP) / 2003, Thai Institute of Directors

Board Member / Management in Other Listed Company :

  • Authorized Director / Executive Director / Executive advisor to CEO / Member of Risk Management Committee / Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC.
  • Director, Samittivej PCL.
  • Director, Prasitpatana PCL.

Position in Other Company / Organization / Institution :

  • Director, Thai Medical Center PCL.
  • Director, Bangkok Air Catering Co., Ltd.
  • Director, Paolo Medic Co., Ltd.
  • Director, Bangkok Airways Holding Co., Ltd.
  • Director, Thai Petroleum Service Co., Ltd.
  • Director, Bangkok Golden Life Co., Ltd.
  • Director, Paradise Shopping Co., Ltd.
  • Director, Bangkok Hospital Chiangmai Co., Ltd.
  • Director, WFS-PG Cargo Co., Ltd.
  • Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
  • Director, The one enterprise Co., Ltd.

06

Mr. Sripop Sarasas

Director / Independent Director / Chairman of The Audit Committee /
Member of the Nomination and Remuneration Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 26 February 2013

Relationship with the Executives : - No -

Education :

  • Bachelor of Medical Technology, Chulalongkorn University
  • MBA, University of Southern California, USA

Training Courses :

  • Directors Certification Program (DCP) / 2002, Thai Institute of Directors
  • Audit Committee Program (ACP) / 2004, Thai Institute of Directors

Board Member / Management in Other Listed Company :

  • Director / Member of Nomination and Remuneration Committee / Member of Corporate Governance Committee / Member of Risk Management Committee / Chief Administrative Officer, Bangkok Dusit Medical Services PLC.
  • Chairman of the Corporate Governance Committee Bangkok Dusit Medical Services PCL.
  • Independent Director / Member of the Nomination and remuneration committee / Member of the Audit Committee Advanced Information Technology PCL.
  • Independent Director / Chairman of the Audit Committee Golden Lime PCL.
  • Independent Director / Chairman of the Audit Committee Kiattana Transport PCL.

Position in Other Company / Organization / Institution :

  • Director Parute (2008) Co., Ltd.
  • Director Khan Co., Ltd.

07

General Vichit Yathip

Director / Independent Director / Chairman of Nomination and Remuneration /
Member of Audit Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 30 January 2003

Relationship with the Executives : - No -

Education :

  • Bachelor of Science Degree, Chulachomklao Royal Military Academy
  • Master of Public Administration Degree, Bangkokthonburi University

Training Courses :

  • Leader Program, Capital market academy, The stock Exchange of Thailand / 2008
  • Audit Committee Program (ACP) / 2009, Thai Institute of Directors
  • Directors Certification Program (DCP) / 2008, Thai Institute of Directors
  • Role of the Chairman Program (RCP) / 2008, Thai Institute of Directors
  • Directors Accreditation Program (DAP) / 2013, Thai Institute of Directors

Board Member / Management in Other Listed Company :

  • Consultant, Tipco Asphalt PCL.
  • Director, ThreeSixtyFive PCL.
  • Director, Vanachai Group PCL.

Position in Other Company / Organization / Institution :

  • Director, Sing Sian YerPao Co., Ltd.

08

Mr. Saharatna Benyakul

Director / Independent Director / Member of Audit Committee /
Member of Corporate Governance Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 7 January 2016

Relationship with the Executives : - No -

Education :

  • Bachelor degree of Public Administration, Chulalongkorn University
  • Master of MBA Texas A&M International University, USA

Training Courses :

  • Director Accreditation Program (DAP) / 2005, Thai Institute of Directors
  • Directors Certification Program (DCP) / 2010, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2017, Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution

  • Executive Vice President, Sukumvit Asset Co., Ltd.

09

Mrs. Narumol Noi-Am

Director
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 25 December 2014

Relationship with the Executives : - No -

Education :

  • Bachelor of Economic (second class honors) Faculty of Economics from Chulalogkorn University, Thailand
  • Master of MBA Banking and Finance from North Texas State, USA

Training Courses :

  • Directors Certification Program (DCP) / 2008, Thai Institute of Directors
  • Successful Formulation & Execution of Strategy (SFE) / 2010, Thai Institute of Directors
  • Senior Executives in Business and Industrial Development Class 3 Institute of Business and Industrial Development: IBID
  • Leader Program Capital Market Academy Class 15 by Capital Market Academy (CMA)The Stock Exchange of Thailand
  • TLCA Leadership Development Program “Enhancing Competitiveness” by Thai listed Companies Association & IMD
  • Advanced Certificate Course in Politics and Government in Democratic Systems for Executives, class 13 by King Prajadhipok’s Institute
  • Financial Executive Development Program Class 12 by the Thai Institute of Banking and Finance for Executives from financial institutions
  • Applied International Management Program, Sweden by Government of Sweden

Board Member / Management in Other Listed Company :

  • Chief of Financial Officer, Bangkok Dusit Medical Service PCL.

Position in Other Company / Organization / Institution :

  • Chairman, Bangkok Health Assurance PCL.
  • Chairman, BDMS Accounting Co., Ltd.
  • Director, Prasit Patana PCL.
  • Director, Sriracha Nakorn General Hospital PCL.
  • Director, Thai Medical Center PCL.
  • Director, BankokPattaya Hospital Co., Ltd.
  • Director, Bankok Phuket Hospital Co., Ltd.
  • Director, Phyathai 1 Hospitals Co., Ltd.
  • Director, Phyathai 2 Hospitals Co., Ltd.
  • Director, Phyathai 3 Hospitals Co., Ltd.
  • Director, Paolo Medic Co., Ltd.
  • Director, Paolo Samutprakan Co., Ltd.
  • Director, Siam Medical Co., Ltd.
  • Director, Bangkok Hospital Chiangmai Co., Ltd.
  • Director, Bangkok Hospital Phuket International Co., Ltd.
  • Director, Bangkok Hospital Chiangrai Co., Ltd.
  • Director, Phnom Penh Medical Services Co., Ltd.
  • Director, National Health care system Co., Ltd.
  • Director, Green line Synergy Co., Ltd.

10

Ms. Ariya Prasarttong-Osoth

Director / Member of Corporate Governance Committee
Proportion of shareholding (%) 11.59

(Include spouse and underage child)

Date of Appointment as a Director : 25 April 2016

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 :

  • Bachelor of Management Major, Assumption Business Administration College
  • Master of Marketing Major, National University, USA

Training Courses :

  • Directors Certification Program (DCP) / 2014, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2018, Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

  • Director The Sahakol Estate Co., Ltd.
  • Director Bangkok Air Tour (1998) Co., Ltd.
  • Director Bangkok Travel Club Co., Ltd.
  • Director Samui Palm Beach Resort Co., Ltd.
  • Director Samui Accom Co., Ltd.
  • Director Fah Thai Holiday Co., Ltd.

11

Mr. Anawat Leelawatwatana

Director / Member of Executive Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 25 April 2016

Relationship with the Executives : - No -

Education :

  • Bachelor degree of Science Program in Agronomy, Kasetsart University
  • Master of MBA Cleveland State University, USA

Training Courses :

  • Directors Certification Program (DCP) / 2004, Thai Institute of Directors
  • Company Secretary Program (CSP) / 2014, Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

  • Director Bangkok Media & Broadcasting Co., Ltd.
  • Director Bangkok Air Catering Co., Ltd.
  • Director Bangkok Air Catering Phuket Co., Ltd.
  • Director Bangkok Air Catering Samui Co., Ltd.
  • Director BAC Gourmet House Co., Ltd.
  • Director Gourmet Primo Co., Ltd.
  • Director Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.

12

Mr. Somboon Kitiyansub

Director
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 25 April 2016

Relationship with the Executives : - No -

Education :

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

Training Courses :

  • Director Accreditation Program (DAP) / 2016 Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2017 Thai Institute of Directors
  • Director Certification Program (DCP) / 2018 Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution :

  • Director Norton Rose Fulbright (Thailand) Co., Ltd.
  • Director Advocate Holding Co., Ltd.
  • Director Plenty Gourmets Holding Pty Ltd.

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