Mr. Puttipong Prasarttong-Osoth
Member of Executive Committee
Mr. Puttipong Prasarttong-Osoth
Member of Executive Committee
(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.
Mr. Pradit Theekakul
Member of Executive Committee
Mr. Pradit Theekakul
Member of Executive Committee
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.
Mr. Anawat Leelawatwatana
Member of Executive Committee
Mr. Anawat Leelawatwatana
Member of Executive Committee
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.