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Board of Directors

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

02

Mr. Prasert Prasarttong-Osoth

Vice Chairman
Proportion of shareholding (%) 10.62

(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

Position in Other Company :

  • Chairman of Executive Committee/ Chairman of management team/President, Bangkok Dusit Medical Service PCL (Private Hospital)
  • Director, Bangkok Media & Broadcasting Co., Ltd. (Broadcasting)
  • Director, The Medic Pharma Co., Ltd. (Pharmaceutical Company)
  • Director, The Sahakol Estate Co., Ltd. (Land Estate)
  • Director, Prasatthong Osoth Co., Ltd. (Production and Distribution of drugs)

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

Position in Other Company :

  • Director, Bangkok Media & Broadcasting Co., Ltd. (Broadcasting)
  • Director, Bangkok Air Ground Services Co., Ltd. (Ground Service Provider at Samui Airport)
  • Director, Bangkok Air Catering Phuket Co., Ltd.(Catering Service at Phuket Airport)
  • Director, BAC Goumet House Co., Ltd. (Restaurant)
  • Director, Bangkok Air Catering Samui Co., Ltd.(Catering Service at Samui Airport)
  • Director, The Sahakol Estate Co., Ltd. (Land Estate)
  • Director, Gourmet Primo Co., Ltd. (Factories and food processing)
  • Director, Aeronautical Radio of Thailand Co., Ltd. (Air travel services)
  • Director, Bangkok Air Catering Co., Ltd. (Catering Service at Suvarnabhumi Airport)
  • Director, WFS-PG Cargo Co., Ltd. (Cargo at airport)
  • Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.(Ground and customer service available in parking lots and ground equipment)
  • Director, Fuel Pipeline Transportation Company Limited (Fuel Pipeline Transportation)
  • • Director, Bangkok Air Catering Chiangmai Co., Ltd.(Catering Service at Chiangmai Airport)

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

Position in Other Company :

  • Assistant Commission - General, Royal Thai Police (Government Agencies)
  • Chairman of The Audit Committee, Finansia Syrus Securities PCL. (Securities Company)
  • Director, The Krungthep Thanakom Co.,Ltd. (Management)
  • Director, Thai Kodama Co.,Ltd. (Plastic Industries)
  • Director, SBI Thai Online (SBITO) Co.,Ltd. (Securities Company)

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

Position in Other Company :

  • Director/ Advisor to CEO, Bangkok Dusit Medical Services Co., Ltd. (Private Hospital)
  • Director, Samittivej PCL. (Private Hospital)
  • Director, Bangkok Air Catering Co., Ltd. (Catering Service at Suvarnabhumi Airport)
  • Director, Paolo Medic Co., Ltd. (Private Hospital)
  • Director, Bangkok Airways Holding Co., Ltd. (Holding)
  • Director, Thai Petroleum Service Co., Ltd. (Cargo)
  • Director, Thai Medical Center PCL. (Private Hospital)
  • Director, Bangkok Golden Life Co., Ltd. (Sport Facility)
  • Director, Prasit Patana PCL. (Private Hospital)
  • Director, Paradise Shopping Co., Ltd. (Souvenir Store)
  • Director, Bangkok Hospital Chiangmai Co., Ltd. (Private Hospital)
  • Director, WFS-PG Cargo Co., Ltd. (Cargo service at airport)
  • Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd. (Ground and customer service available in parking lots and ground equipment)
  • Director, The one enterprise Co. Ltd. (Broadcasting)

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

Position in Other Company :

  • Independent Director/Nomination Committee/Audit Committee, Bangkok Dusit Medical Services PCL. (Private Hospital)
  • Independent Director/Nomination Committee/Audit Committee, Advanced Information Technology PCL (Technology and Communication)
  • Chairman of the Audit Committee and Independent Director, Golden Lime PCL.(Production and distribution of chemicals)
  • Chairman of the Audit Committee and Independent Director, Kiattana Transport PCL. (Transportation and Warehousing)
  • Director, Parute (2008) PCL. (Real Estate)
  • Director, Khan PCL. (Real Estate)

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

Position in Other Company :

  • Consultant, Tipco Asphalt PCL. (Asphalt Sales)
  • Director, ThreeSixtyFive PCL. (Advertising and Event)
  • Director, Vanachai Group PCL. (Asphalt Distributor)
  • Director, Sing Sian Yer Pao Co., Ltd. (Newspaper)

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

Position in Other Company :

  • 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

Position in Other Company :

  • Chief of Financial Officer, Bangkok Dusit Medical Service PCL. (Private Hospital)
  • Director, Bankok Pattaya Hospital Co., Ltd. (Private Hospital)
  • Director, Bankok Phuket Hospital Co., Ltd. (Private Hospital)
  • Director, Prasit Patana PCL. (Private Hospital)
  • Director, Phyathai 1 Hospitals Co., Ltd. (Private Hospital)
  • Director, Phyathai 2 Hospitals Co., Ltd. (Private Hospital)
  • Director, Phyathai 3 Hospitals Co., Ltd. (Private Hospital)
  • Director, Sriracha Nakorn General Hospital PCL. (Private Hospital)
  • Director, Paolo Medic Co., Ltd. (Private Hospital)
  • Director, Paolo Samutprakan Co., Ltd. (Private Hospital)
  • Director, Siam Medical Co., Ltd. (Private Hospital)
  • Director, Thai Medical Center PCL. (Private Hospital)
  • Director, Bangkok Hospital Chiangmai Co., Ltd. (Private Hospital)
  • Director, Bangkok Hospital Phuket International Co., Ltd. (Private Hospital)
  • Director, Bangkok Hospital Chiangrai Co., Ltd. (Private Hospital)
  • Director, Phnom Penh Medical Services Co., Ltd.
  • President, BDMS Accounting Co., Ltd. (Investment in a foreign company)
  • Chairman, Bangkok Health Assurance PCL. (Health Assurance)
  • Director, National Health care system Co., Ltd. (Lab Service)
  • Director, Green line Synergy Co., Ltd.

10

Ms. Ariya Prasarttong-Osoth

Director
Proportion of shareholding (%) 11.59

(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

Position in Other Company :

  • Director, The Sahakol Estate Co., Ltd. (Land Estate)
  • Director, Bangkok Air tour (1998) Co., Ltd. (Ticket Sales)
  • Director, Bangkok Travel Club Co., Ltd. (Travel)
  • Director, Samui Palm Beach Resort Co., Ltd. (Hotel)
  • Director, Samui Accom Co., Ltd. (Logistic)
  • Director, Fahthai Holidays Co., Ltd. (Magazine)

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

Position in Other Company :

  • Director, Bangkok Air Catering Co., Ltd. (Catering Service at Suvarnabhumi Airport)
  • Director, Bangkok Air Catering Phuket Co., Ltd.(Catering Service at Phuket Airport)
  • Director, Bangkok Air Catering Samui Co., Ltd.(Catering Service at Samui Airport)
  • Director, BAC Goumet House Co., Ltd. (Restaurant)
  • Director, Gourmet Primo Co., Ltd. (Factories and food processing)
  • Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.(Ground and customer service available in parking lots and ground equipment)
  • • Director, Bangkok Air Catering Chiangmai Co., Ltd.(Catering Service at Chiangmai Airport)

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

Position in Other Company :

  • Lawyer partner & Head of Bangkok office, Norton Rose Fulbright (Thailand) Ltd. (Legal Consultant)
  • Director, Advocate Holding Co., Ltd.
  • Director, Plenty Gourmets Holding Pty Ltd.

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