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 : 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.
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 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.
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) 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.
Mr. Prasert Prasarttong-Osoth
Member of Executive Director
Mr. Prasert Prasarttong-Osoth
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.