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Executive Committee

01

Mr. Prasert Prasarttong-Osoth

Chairman of Executive Committee
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)

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

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)

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

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)

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

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)

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