01

Mr. Puttipong Prasarttong-Osoth

Chief Executive Officer / 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 : Brother of Mrs. Ariya Prasarttong-Osoth and cousin of Pol.Lt.Gen Visanu Prasarttong-Osoth

Education :

  • Bachelor Degree of Accounting, 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 :

  • Directors Accreditation Program (DAP) 100 / 2013 Thai Institute of Directors (IOD)
  • 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.

    02

    Mr. Pradit Theekakul

    Executive Vice President – Corporate Administration and Business Development; and Vice President - Administration
    Proportion of shareholding (%) 0.43

    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 / Executive advisor to CEO / 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.

    03

    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) 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.

    04

    Mr. Christophe Clarenc

    Senior Vice President - Maintenance & Engineering
    Proportion of shareholding (%) 0.0

    Relationship with the Executives : - No -

    Education :

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

    Experience :

    2007 - 2015 Senior Vice President - Technical, Bangkok Airways Public Co.,Ltd.
    2004 - 2007 Vice President - Technical, Bangkok Airways Public Co.,Ltd.

    05

    AM. Dechit Chareonwong

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

    Relationship with the Executives : - No -

    Education :

    • Bachelor of Aerospace Engineering, Navaminda Kasatriyadhiraj Royal Thai Air Force Academy
    • Corporate Governance for Executives (CGE/2559) Thai Institute of Directors (IOD)
    • Successful Formula & Execution of Strategy (SFE/2559) Thai Institute of Directors (IOD)

    Experience :

    2019 - Present Director - Bangkokair Aviation Training Center Co.,Ltd.
    2010 - 2015 First Pilot, Bangkok Airways Public Co.,Ltd.

    06

    Ms. Aninya Nateprapai

    Vice President – Business Development
    Proportion of shareholding (%) 0.0

    Relationship with the Executives : - No -

    Education :

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

    Experience :

    2019 - Present Director - Bangkokair Aviation Training Center Co.,Ltd.
    2012 - Present Director, Bangkok Air Catering Co., Ltd.
    2012 - 2014 Director - Insurance & Privilege section, Bangkok Airways Public Co.,Ltd.
    1999 - 2015 Assistant to Director - Office of President, Bangkok Airways Public Co.,Ltd.

    07

    Mrs. 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
    • Successful Formulation & Execution of Strategy (SFE/2016) Thai Institute of Directors (IOD)
    • Corporate Governance for Executives (CGE/2016) Thai Institute of Directors (IOD)

    Experience :

    2014 - 2015 Secretary President, Bangkok Airways Public Co.,Ltd.
    1995 - 2014 Manager Office of President - Operation, Bangkok Airways Public Co.,Ltd.

    08

    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 :

    2016 - Present Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
    2016 - Present Director, Bangkok Air Catering Co., Ltd.
    2016 - Present Director, Bangkok Air Catering Phuket Co., Ltd.
    2016 - Present Director, Bangkok Air Catering Samui Co., Ltd.
    2016 - Present Director, Gourmet Primo Co., Ltd.
    2016 - Present Director, BAC Goumet House Co., Ltd.
    2011 - 2015 Manager - Accounting, Bangkok Airways Public Co.,Ltd.

    09

    Mr. Nijjapat Piyapant

    Vice President - Airport
    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
    • Corporate Governance for Executives (CGE/2016) Thai Institute of Directors (IOD)
    • Successful Formulation & Execution of Strategy (SFE/2016) Thai Institute of Directors (IOD)
    • Financial Statements for Directors (FSD/2017) Thai Institute of Directors (IOD)

    Experience :

    2005 - 2015 Director - Ground Operations, Bangkok Airways Public Co.,Ltd.

    10

    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
    • Successful Formula & Execution of Strategy (SFE) 26/2016 Thai Institute of Directors (IOD)
    • Corporate Governance for Executives (CGE) 6/2016 Thai Institute of Directors (IOD)
    • Company Reporting Program (CRP) 16/2016 Thai Institute of Directors (IOD)
    • Board Reporting Program (BRP) 19/2016 Thai Institute of Directors (IOD)
    • Company Secretary Program (CSP) 70/2016 Thai Institute of Directors (IOD)
    • Directors Accreditation Program (DAP) 108/2017 Thai Institute of Directors (IOD)
    • Anti-Corruption: The practical Guide (ACPG) รุ่นที่ 39/2017 Thai Institute of Directors (IOD)s
    • Ethical Leadership Program (ELP) รุ่นที่ 12/2018 Thai Institute of Directors (IOD)

    Experience :

    2019 - Present Director - Bangkokair Aviation Training Center Co.,Ltd.
    2014 - 2016 Director - Ground Service, Bangkok Airways Public Co.,Ltd
    2010 - 2014 Deputy Director - Ground Service, Bangkok Airways Public Co.,Ltd

    11

    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
    • Corporate Governance for Executives (CGE/2017) Thai Institute of Directors (IOD)
    • Aviation Management for Executives (2017) Association Civil Aviation Training Center

    Experience :

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

    12

    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 Public Co.,Ltd.

    13

    Ms. Amornrat Kongsawat

    Vice President – Sales and Vice President - Marketing (Acting)
    Proportion of shareholding (%) 0.0

    Relationship with the Executives : - No -

    Education :

    • Bachelor Degree of Humanities and Social Sciences; Prince of Songkla University
    • Senior Executives Program 2013; Sasin Graduate Institute of Business Administration of Chulalongkorn University
    • Goethe Institute Saarbrucken, Germany

    Experience :

    2020-2021 Vice President – Network and Product Development / Senior Director – Cargos and Charter, Bangkok Airways Public Co.,Ltd.
    2020 Vice President – Network and Fleet Management / Senior Director – Cargos and Charter, Bangkok Airways Public Co.,Ltd.
    2019 Acting Vice President – Network and Fleet Management / Senior Director – Cargos and Charter / Director – Product Development, Bangkok Airways Public Co.,Ltd.
    2016 - 2018 Senior Director – Cargos and Charter / Director – Product Development, Bangkok Airways Public Co.,Ltd.
    2013 - 2015 Director – Product Development, Bangkok Airways Public Co.,Ltd.

    14

    Mr. Chulin Kocharoen

    Vice President - Network and Product Development
    Proportion of shareholding (%) 0.0

    Relationship with the Executives : - No -

    Education :

    • Diploma Hotel Management Hotel Management School Les Roche, Switzerland
    • Postgraduate Diploma Hospitality Studies University of Surrey, UK
    • Master of Science Tourism Marketing University of Surrey, UK

    Experience :

    2020 - 2021 Vice President – Sales and Vice President - Marketing (Acting), Bangkok Airways Public Co.,Ltd.
    2018 - 2019 Senior Director – Digital Sales, Bangkok Airways Public Co.,Ltd.
    2014 - 2018 Regional Sales Director – Europe, Americas, Australasia & Africa, Bangkok Airways Public Co.,Ltd.
    2010 - 2014 Sales Director – E-Commerce, Strategy Planning & Administration, Bangkok Airways Public Co.,Ltd.

    15

    Ms. Siriporn Noochan

    Vice President – Ground and Cargo Operations
    Proportion of shareholding (%) 0.0

    Relationship with the Executives : - No -

    Education :

    • Bachelor of Humanities, Ramkamhang University
    • Master of Strategy Management Program, College of Management, Mahidol University

    Experience :

    2016 - 2020 Senior Director – Flight Operation Control, Bangkok Airways Public Co.,Ltd.