Board of Directors
Ms. Suvabha Charoenying
Director
The Date of Appointment: November 12, 2025
Age (Years): 62
Education:
- Master of Business Administration (Finance & Marketing), Assumption University
- Bachelor of Business Administration (Finance & Banking), Assumption University
- Role of the Chairman Program (RCP), Class 53/2023 Thai Institute of Directors Association (IOD)
- ESG in the Boardroom: A Practical Guide for Board (ESG), Class 2023 Thai Institute of Directors Association (IOD)
- Strategic Board Master Class (SBM), Class 7/2019 & Class 2/2017 Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP), Class 2011 Thai Institute of Directors Association (IOD)
- Finance for Non-Finance Director (FN), Class 1/2003 Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP), Class 1/2000 Thai Institute of Directors Association (IOD)
- Families in Business from Generation to Generation Program, Harvard Business School, USA
- TLCA Leadership Development Program, IMD Lausanne, Switzerland
- Capital Market Academy Leadership Program (Batch 1), Capital Market Academy (CMA)
- Executive Program of Energy Literacy for a Sustainable Future, Class 13/2019, Thailand Energy Academy (TEA)
- Certified Financial Planner (CFP), Class 1/2009, TFPA / FPSB
Number of Shares and Percentage of Asia Aviation PLC (%) 1: None
Relationship with Other Management 2: None
5 Years Past and Present Work Experience
| Period | Position | Company |
|---|---|---|
| Present | Director | Asia Aviation Plc. |
| Present | Director | Thai AirAsia Co., Ltd. |
| 2021 - Present | Director | Learn Corporation Co., Ltd. |
| 2021 - Present | Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee | The One Enterprise Plc. |
| 2019 - Present | Director | Thai Institute of Directors Association |
| 2018 - Present | Independent Director / Chairman of Corporate Governance Committee | TQM Corporation Plc. |
| 2018 - Present | Director | SF Corporation Plc. |
| 2017 - Present | Director | Gourmet Asia Co., Ltd. |
| 2016 - Present | Independent Director / Chairman of Audit Committee / Chairman of the Nominating Corporate Governance Committee / Member of the Compensation Committee | Minor International Plc. |
| 2015 - Present | Director | Family Office Co., Ltd. |
| 2022 - 2025 | Director | AirAsia Aviation Group Limited (Malaysia) |
| 2014 - 2025 | Vice Chairman | Thai Financial Planner Association (TFPA) |
| 2018 - 2022 | Director | Intermart (Thailand) Co., Ltd. |
| 2016 - 2022 | Director | Gourmet Asia Co., Ltd. |
| 2021 | Independent Director / Audit Committee | The One Enterprise Plc. |
| 2020 - 2021 | Nominating and Corporate Governance Committee | The One Enterprise Plc. |
| 2001 - 2018 | Director and Managing Director | Thanachart Securities Plc. |
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
- The One Enterprise Plc.
- Minor International Plc.
Non-Listed Company
- Thai AirAsia Co., Ltd.
- Learn Corporation Co., Ltd.
- TQM Corporation Plc.
- SF Corporation Plc.
- Gourmet Asia Co., Ltd.
- Family Office Co., Ltd.