Air Chief Marshal Kaset Rochananil
Chairman / Independent Director
Air Chief Marshal Kaset Rochananil
Chairman / Independent Director
Date of Appointment as a Director : 9 June 1998
Relationship with the Executives : - None -
Education :
- Bachelor of Science Degree, the Royal Thai Air Force Academy
- Diploma, National Defence College, The National Defence College (TNDC) Class 26
Training Courses : - None -
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)
Mr. Puttipong Prasarttong-Osoth
Vice Chairman / Member of Executive Director / President
Mr. Puttipong Prasarttong-Osoth
Vice Chairman / Member of Executive Director / President
(Include spouse and underage child)
Date of Appointment as a Director : 24 June 1997
Relationship with the Executives : Brother of Mrs. Ariya Prasarttong-Osoth and cousin of Pol.Gen. Visanu Prasattongosoth
Education :
- Bachelor’s Degree Faculty of Commerce and Accountancy, Chulalongkorn University
- Diploma Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Diploma, National Defence College, The Joint State - Private Sector College Class 54
Training Courses :
- Diploma, National Defence College, The Joint State - Private Sector College Class 54
- Directors Certification Program (DCP) 241 / 2017 Thai Institute of Directors (IOD)
- Boards that Make a Difference (BMD) 9 / 2019 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company :
- Director, Bangkok Aviation Fuel Services PLC.
- Director, Bangkok Dusit Medical Services PLC.
Position in Other Company / Organization / Institution :
- Chairman, Bangkok Air Ground Services Co., Ltd.
- Chairman, Bangkok Air Catering Phuket Co., Ltd.
- Chairman, Bangkok Air Catering Samui Co., Ltd.
- Chairman, BAC Goumet House Co., Ltd.
- Chairman, Gourmet Primo Co., Ltd.
- Chairman, Bangkok Air Catering Co., Ltd.
- Chairman, Bangkok Air Catering Chiangmai Co., Ltd.
- Chairman, WFS-PG Cargo Co., Ltd.
- Chairman, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
- Director, Bangkok Airways Holding Co., Ltd.
- Director, Bangkok Media and Broadcasting Co. Ltd.
- Director, The Sahakol Estate Co., Ltd.
- Director, Aeronautical Radio of Thailand Co., Ltd.
- Director, Fuel Pipeline Transportation Co., Ltd.
- Director, Samui Accom Company Co. Ltd.
- Director, More Than Free Co. Ltd.
- Director, U-Tapao International Aviation Co.,Ltd
- Director, Quality Delicious Co,Ltd
- Director, Quality Delicious and Chef Man Co.,Ltd
- Director, Bangkok Airport Management Co.,Ltd
Mr. Pradit Theekakul
Director / Member of Executive Director / Member of Risk Management Committee / Executive Vice President - Corporate Administration and Corporate Portfolio
Mr. Pradit Theekakul
Director / Member of Executive Director / Member of Risk Management Committee / Executive Vice President - Corporate Administration and Corporate Portfolio
Date of Appointment as a Director: 24 June 1997
Relationship with the Executives : - No -
Education :
- Bachelor Degree of Law, Chulalongkorn University
- Bachelor Degree of Political Science, Ramkhamhaeng University
- The Thai Barrister
Training Courses :
- Directors Certification Program (DCP) 29 / 2003 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company :
- Authorized Director / Executive Director / Member of Risk Management Committee / Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC.
- Director, Samittivej PCL.
- Director, Thonburi Medical Centre PLC.
Position in Other Company / Organization / Institution :
- Chairman, Royal Bangkok Healthcare Co., Ltd.
- Chairman, A.N.B. Laboratories Co., Ltd.
- Chairman, Bangkok Save Drug Co., Ltd.
- Chairman, Save Drug Centre Co., Ltd.
- Chairman, BDMS Training Co., Ltd.
- Director, Prasitpatana PCL.
- Director, Thai Medical Center PCL.
- Director, Siam Medical Co., Ltd.
- Director, BDMS Accounting Co., Ltd.
- Director, BDMS Property Management Co., Ltd.
- Director, BDMS Wellness Clinic Co., Ltd.
- Director, BDMS Wellness Resort Co., Ltd.
- Director, Paolo Medic Co., Ltd.
- Director, Paolo Samutprakarn Co., Ltd.
- Director, Phyathai 1 Hospital Co., Ltd.
- Director, Phyathai 2 Hospital Co., Ltd.
- Director, Phyathai 3 Hospital Co., Ltd.
- Director, Sriracha Nakorn Hospital PLC.
- Director, Bangkok Air Catering 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, National Healthcare Systems Co., Ltd.
- Director, WFS-PG Cargo Co., Ltd.
- Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
- Director, The one enterprise Co., Ltd.
- Director, The Sahakol Estate Co., Ltd.
- Director, Bangkok Helicopter Services Co., Ltd.
- Director, General Hospital Products PLC.
- Director, Samui Palmbeach Resort Co., Ltd.
- Director, U-Tapao International Aviation Co.,Ltd
- Director, BDMS Training Co.,Ltd
- Director, More Than Free Co. Ltd.
- Director, Bangkok Airport Management Co.,Ltd
Mr. Sripop Sarasas
Director / Independent Director / Chairman of The Audit Committee/ Chairman of the Nomination and Remuneration Committee
Mr. Sripop Sarasas
Director / Independent Director / Chairman of The Audit Committee/ Chairman of the Nomination and Remuneration Committee
Date of Appointment as a Director : 26 February 2013
Relationship with the Executives : - No -
Education :
- Bachelor degree of Science Program in Medical Technology, Chulalongkorn University
- Master of MBA (Finance), University of Southern California , USA
Training Courses :
- Directors Certification Program (DCP) 22 / 2002 Thai Institute of Directors (IOD)
- Audit Committee Program (ACP) 1 / 2004 Thai Institute of Directors (IOD)
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.
- 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.
- Director, BDMS Property Management Co., Ltd.4. Director, BDMS Training Co., Ltd.
- Director, Bangkok REIT Management Co.,Ltd
Mr. Saharatna Benyakul
Director / Independent Director / Member of Audit Committee / Member of Corporate Governance Committee / Member of Risk Management Committee
Mr. Saharatna Benyakul
Director / Independent Director / Member of Audit Committee / Member of Corporate Governance Committee / Member of Risk Management Committee
Date of Appointment as a Director : 7 January 2015
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) 30 / 2005 Thai Institute of Directors (IOD)
- Directors Certification Program (DCP) 131 / 2010 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Boards that Make a Difference (BMD) 9 / 2019 Thai Institute of Directors (IOD)
- Refreshment Training program (RFP7) Financial Reporting Cases: A monitoring Guide for Board Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution
- None
Mrs. Narumol Noi-Am
Director / Chairwoman of Risk Management Committee
Mrs. Narumol Noi-Am
Director / Chairwoman of Risk Management Committee
Date of Appointment as a Director : 25 December 2014
Relationship with the Executives : - No -
Education :
- Bachelor Degree of Economic (second class honors) Faculty of Economics, Chulalogkorn University
- Master of MBA (Banking and Finance) from North Texas State, USA
Training Courses :
- Directors Certification Program (DCP) 107 / 2008 Thai Institute of Directors (IOD)
- Successful Formulation & Execution of Strategy (SFE) 6 / 2010 Thai Institute of Directors (IOD)
- 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.
- Director, Samittivej PCL.
Position in Other Company / Organization / Institution :
- Chairman, Bangkok Health Insurance PLC.
- Chairman, BDMS Accounting Co., Ltd.
- Chairman, Bangkok Premier Insurance Broker Co., Ltd.
- Director, Thai Listed Company Association
- Director, Prasitpatana PCL.
- Director, Sriracha Nakorn General Hospital PCL.
- Director, Thai Medical Center PCL.
- Director, Siam Medical Co., Ltd.
- Director, Bankok Pattaya 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, Phnom Penh Medical Services Co., Ltd.
- Director, National Health care system Co., Ltd.
- Director, BDMS Wellness Clinic Co., Ltd.
- Director, BDMS Wellness Resort Co., Ltd.
- Director, Bangkok Media and Broadcasting Co. Ltd.
- Director, U-Tapao International Aviation Co.,Ltd
Mrs. Ariya Prasarttong-Osoth
Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration
Mrs. Ariya Prasarttong-Osoth
Director / Member of Corporate Governance Committee / Member of Nomination and Remuneration
Date of Appointment as a Director : 25 April 2016
Relationship with the Executives : - No -
Education :
- Bachelor Degree of Management, Assumption Business Administration College
- Master of Marketing, National University, USA
Training Courses :
- Directors Certification Program (DCP) 193 / 2014 Thai Institute of Directors (IOD)
- TLCA Executive Development Program, Thai Listed Companies Association
- Diploma, National Defence College, The National Defence Course Class 58
- Corporate Governance for Capital Market Intermediaries (CGI) 20 / 2018 Thai Institute of Directors (IOD)
- Board Matters and Trends (BMT) 6 / 2018 Thai Institute of Directors (IOD)
- Ethical Leadership Program (ELP) 14/2019 Thai Institute of Directors (IOD)
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
- Director, Paradise Shopping Co., Ltd.
- Director, Richness and Wealthy Co.,Ltd
Mr. Anawat Leelawatwatana
Director / Member of Executive Director / Senior Vice President - Finance and Accounting
Mr. Anawat Leelawatwatana
Director / Member of Executive Director / Senior Vice President - Finance and Accounting
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) 50 / 2004 Thai Institute of Directors (IOD)
- Company Secretary Program (CSP) 60 / 2014 Thai Institute of Directors (IOD)
- Fake news and Violation of Accounting Standard Federation of Accounting Professions under the Royal Patronage of His Majesty The King 1/2019
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director Bangkok Air Catering Co., Ltd.
- Director Bangkok Air Catering Phuket Co., Ltd.
- Director Bangkok Air Catering Samui Co., Ltd.
- Director Bangkok Air Catering Chiangmai Co., Ltd.
- Director BAC Gourmet House Co., Ltd.
- Director Gourmet Primo Co., Ltd.
- Director Bangkok Airways Holding Co., Ltd.
- Director Bangkok Media & Broadcasting Co., Ltd.
- Director Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
- Director, U-Tapao International Aviation Co.,Ltd
- Director, Bangkok Airport Management Co.,Ltd
- Director, Bangkok REIT Management Co.,Ltd
Mr. Somboon Kitiyansub
Director / Independent Director / Chairman of Corporate Governance Committee / Member of Nomination and Remuneration / Member of Audit Committee
Mr. Somboon Kitiyansub
Director / Independent Director / Chairman of Corporate Governance Committee / Member of Nomination and Remuneration / Member of Audit Committee
Date of Appointment as a Director : 25 April 2016
Family Relationship among Directors : - None -
Education :
- Bachelor of Law Degree, Chulalongkorn University
- Master of Comparative Laws, The University of Laws, USA
Training Courses :
- Director Accreditation Program (DAP) 130 / 2016 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Director Certification Program (DCP) 259 / 2018 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director, The One Enterprise Co., Ltd
- Director, Somboon and Partner Co., Ltd.
- Director, Advocate Holding Co., Ltd.
- Director, Plenty Gourmets Holding Pty Ltd.
- Director, Bangkok REIT Management Co.,Ltd
Mr. Prasert Prasarttong-Osoth
Founder / Director / Member of Executive Director
Mr. Prasert Prasarttong-Osoth
Founder / Director / Member of Executive Director
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.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 :
- Director, Bangkok Dusit Medical Services PCL.
Position in Other Company / Organization / Institution :
- Chairman, Bangkok Media & Broadcasting Co., Ltd.
- Chairman, PrasatthongOsoth Co., Ltd.
- Chairman, The Sahakol Estate Co., Ltd.
- Chairman, U-Tapao International Aviation Co., Ltd.