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Executive Committee

01

Mr. Prasert Prasarttong-Osoth

Chairman of Executive Committee
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)

02

Mr. Puttipong Prasarttong-Osoth

Member of Executive Committee
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)

03

Mr. Pradit Theekakul

Member of Executive Committee
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)

04

Mr. Anawat Leelawatwatana

Member of Executive Committee
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)

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