Board of Directors

Mr. Phairat Pornpathananangoon
Director
The Date of Appointment: December 27, 2017
Age (Years): 51
Education:
- Master of Business Administration, San Diego State University, U.S.A.
- Bachelor of Accounting (BBA) International Program, Thammasat University
- Directors Certification Program (DCP 254/2018), Thai Institute of Directors Association (IOD)
- Strategic CFO in Capital Markets Program (Class 7/2018) Thailand Securities Institute (TSI), The Stock Exchange of Thailand
- Participated in Continuing Professional Development (CPD) course in 2025 (40 hours)
- CFO Refresher 3/2022
- Top Executives Course, Capital Market Academy (CMA 35) The Stock Exchange of Thailand
Number of Shares and Percentage of Asia Aviation PLC (%) 1: 0.0018
Relationship with Other Management 2: None
5 Years Past and Present Work Experience
| Period | Position | Company |
|---|---|---|
| 2026 - Present | Chief Executive Officer | Asia Aviation Plc. |
| 2017 - Present | Director | Asia Aviation Plc. |
| 2026 - Present | Chief Executive Officer / Chairman of Risk Management Committee / Chairman of the Nomination and Remuneration Committee / Safety Committee | Thai AirAsia Co., Ltd. |
| 2020 - Present | Corporate Governance and Sustainability Committee | Thai AirAsia Co., Ltd. |
| 2017 - Present | Director | Thai AirAsia Co., Ltd. |
| 2022 - Present | Director | Tune Insurance Plc. |
| 2020 - 2026 | Chief Financial Officer | Asia Aviation Plc. |
| 2020 - 2026 | Chief Financial Officer / Risk Management Committee | Thai AirAsia Co., Ltd. |
| 2014 - 2022 | Director | Thai AirAsia X Co., Ltd. |
| 2014 - 2020 | Chief Financial Officer | Thai AirAsia X Co., Ltd. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in Other Companies:
Listed Company
- None
Non-Listed Company
- Thai AirAsia Co., Ltd.
- Tune Insurance Plc.