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01

Mr. Prasert Prasarttong-Osoth

Chief Executive Officer
Proportion of shareholding (%) 10.61

(Include Spouse)

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.Lt.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 :

  • Group Chief Executive Officer & President / Chairman of Executive Committee / Authorized Director, Bangkok Dusit Medical Services PCL

Position in Other Company / Organization / Institution :

  • Director, Bangkok Media & Broadcasting Co., Ltd.
  • Director, The Sahakol Estate Co., Ltd.
  • Director, The Medic Pharma Co., Ltd.
  • Director, PrasatthongOsoth Co., Ltd.

02

Mr. Puttipong Prasarttong-Osoth

President / Executive Vice President - Operations / Senior Vice President - Commercial / Vice President - Human Resources
Proportion of shareholding (%) 24.92

(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.

03

Mr. Pradit Theekakul

Executive Vice President - Corporate Administration / Executive Vice President - Corporate Portfolio / Senior Director - Office of Chief Executive Officer
Proportion of shareholding (%) 0.43

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.

04

Mr. Christophe Clarenc

Senior Vice President - Technical
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Master of Aeronautical Engineering and Operations, The French National School of Civil Aviation
  • CGI-Corporate Governance for Capital Market Intermediaries (2017), Thai Institute of Directors

Experience :

2007 - 2015 Senior Vice President - Technical, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2004 - 2007 Vice President - Technical, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

05

Mr. Narongchai Tanadchangsaeng

Vice President - Airport
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of Science Program in Physics, Chulalongkorn University
  • Certificate in Airport Management (Operations), Singapore
  • Certificate in Intermediate Airport Management, Canada

Experience :

2014 - 2015 Vice President - Airport, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2013 - 2014 Deputy Vice President - Airport, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2009 - 2012 Vice Director - Suvarnabhumi Airport, AOT PCL. (Airline Business)
2009 Assistant to President, AOT PCL. (Airport Business)

06

Mr. Prote Setsuwan

Vice President - Marketing
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of Accountancy and Management, Benedictine College, United States
  • Master of Business Administration (Executive), Sasin Graduate Institute of Business Administration
  • CGE - Corporate Governance for Executives, Thai Institute of Directors

Experience :

2008 - 2015 Vice President - Marketing, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

07

AM. Dechit Chareonwong

Vice President - Flight Operations / First Pilot
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of Aerospace Engineering, Navaminda Kasatriyadhiraj Royal Thai Air Force Academy
  • CGE-Corporate Governance for Executives ( 2016), Thai Institute of Directors
  • SFE-Successful Formula & Execution of Strategy (2016), Thai Institute of Directors

Experience :

2010 - 2015 First Pilot, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

08

Mr. Anawat Leelawatwatana

Senior Vice President - Finance and Accounting / Vice President - Finance / Vice President - Accounting
Proportion of shareholding (%) 0.0

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.

09

Ms. Aninya Nateprapai

Vice President - Administration
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Master of Arts Program in Economic Law, Chulalongkorn University
  • SFE - Successful Formulation & Execution of Strategy (2016), Thai Institute of Directors
  • FSD - Financial Statements for Directors (2017), Thai Institute of Directors

Experience :

2015 Deputy Vice President - Administration, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2012 - 2014 Director - Insurance & Privilege section, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
1999 - 2015 Assistant to Director - Office of President , Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2012 - Present Director, Bangkok Air Catering Co., Ltd. (Catering Service at Suvarnabhumi Airport)

10

Mrs. Narumon Chainaknan

Executive Secretary to CEO office (Vice President Level)
Proportion of shareholding (%) 0.3

Relationship with the Executives : - No -

Education :

  • Bachelor of Accountancy, Bangkok University

Experience :

Present Executive Secretary to CEO office (Vice President), Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

11

Mr. Jirapon Hirunrat

Vice President - Network Management/Director - Business Resilience
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Certificate of Air Traffic Control License and Rating, Civil Aviation Training Center
  • Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration
  • Senior Diploma Airline Management, IATA
  • FBS - Family Business Sustainability (2015), Thai Institute of Directors
  • SFE - Successful Formulation & Execution of Strategy (2016), Thai Institute of Directors
  • CGE - Corporate Governance for Executives (2016), Thai Institute of Directors
  • DCP - Director Certification Program Class (2016), Thai Institute of Directors

Experience :

2015 - 2016 Acting Deputy Manager - Business Resilience, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2011 - 2015 Director - Network Management, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2006 - 2011 Acting Executive Director - Network Management, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

12

Ms. Chanthip Thongkanya

Vice President-Office of President/Director - Corporate Quality
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • High Vocational Certificate (Hotel Management), Siam Durakit Technology Collage.
  • Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration
  • SFE-Successful Formulation & Execution of Strategy (2016), Thai Institute of Directors
  • CGE-Corporate Governance for Executives (2016), Thai Institute of Directors

Experience :

2014 - 2015 Secretary President, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
1995 - 2014 Manager Office of President - Operation, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

13

Mr. Varong Israsena Na Ayudhya

Vice President - Sales
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of Liberal Arts, Hampshire College
  • Master of Business Administration, Sasin Graduate Institute of Business Administration
  • Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration
  • FSD - Financial Statements for Directors (2017), Thai Institute of Directors

Experience :

2014 - 2015 Director - Sales Regional Asia, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2011 - 2014 Director - Sales Market Asia/ Charter Flight and Logistic, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

14

Ms. Poonsuk Teerawanichphol

Vice President - Management Accounting
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of Accountancy (Banking and Finance), Chulalongkorn University
  • Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration

Experience :

2011 - 2015 Manager - Accounting, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
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)

15

Mr. Nijjapat Piyapant

Vice President - Ground Operations
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Certificate of Air Traffic Controller, Civil Aviation Training Center
  • Senior Executive Program (SEP), Sasin Graduate Institute of Business Administration
  • CGE - Corporate Governance for Executives (2016), Thai Institute of Directors
  • SFE - Successful Formulation & Execution of Strategy (2016), Thai Institute of Directors
  • FSD - Financial Statements for Directors (2017), Thai Institute of Directors

Experience :

2005 - 2015 Director - Ground Operations, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)

16

Ms. Tresarun Sitakalin

Vice President - Company Secretary
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor Degree of Management and economics, Assumption University
  • Master Degree of Management, Assumption University
  • Master of Business Administration (Executive), Sasin Graduate Institute of Business Administration
  • SFE-Successful Formula & Execution of Strategy (2016), Thai Institute of Directors
  • CGE - Corporate Governance for Executives (2016), Thai Institute of Directors
  • EMT - Effective Minutes Taking (2016), Thai Institute of Directors
  • CRP - Company Reporting Program (2016), Thai Institute of Directors
  • BRP - Board Reporting Program (2016), Thai Institute of Directors
  • CSP - Company Secretary Program (2016), Thai Institute of Directors
  • DAP - Directors Accreditation Program (2017), Thai Institute of Directors
  • ACPG - Anti - Corruption: The practical Guide (2017), Thai Institute of Directors

Experience :

2010 – 2014 Deputy Director – Ground Service, Bangkok Airways PCL.
2014 – 2016 Director – Ground Service, Bangkok Airways PCL.
2016 – Present Vice President – Company Secretary, Bangkok Airways PCL.

17

Mr.Pairoch Chantasilp

Vice President - Internal Audit
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of Accountancy, Chulalongkorn University
  • Master of Business Administration Program, Thammasat University
  • CGE-Corporate Governance for Executives (2017), Thai Institute of Directors
  • Aviation Management for Executives (2017), Association Civil Aviation Training Center

Experience :

2001 – 2016 Executive Vice President, Premier Inter Leasing Company Limited.

18

Mr.Tongsook Chompoonuch

Vice President - Maintenance
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Aircraft Technician, Royal Thai Air Force

Experience :

1989 - Present Senior Director Maintenance, Bangkok Airways PCL.