Audit Committee
Mr. Veerayooth Bodharamik
Audit Committee
The Date of Appointment: November 26, 2021
Age (Years): 56
Education:
- Bachelor's Degree in Faculty of Law, Chulalongkorn University
- Director Accreditation Program (DAP 264/2018), Thai Institute of Directors Association (IOD)
- Diploma, The National Defence Course (Class 62/2019), Thailand National Defence College
- Development of Senior Management Training Project, Royal Thai Police (Fiscal Year 2020)
- Joint Government-Private Sector Administration of Society’s Peace and Order Course (Class 10)
- Advanced Training Course for Justice Administrators: "Attorney General Training Course" (Class 15/2024), Office of the Attorney General
- Role of the Chairman Program (RCP) Class 59/2025, Thai Institute of Directors Association (IOD)
- Environmental Governance for Senior Executives Program (Class 12)
- The Executive Program in Energy Literacy for a Sustainable Future, (TEA Class 22), Thailand Energy Academy
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 |
|---|---|---|
| 2018 - present | Director / Audit Committee / Independent Committee | Asia Aviation Plc. |
| 2024 - present | Chairman of Nomination and Remuneration Committee | Asia Aviation Plc. |
| 2021 - present | Director / Audit Committee / Independent Committee | Thai AirAsia Co., Ltd. |
| 2025 - present | Chairman of the Board of Directors | Jasmine International Plc. |
| 2025 - present | Director | Chamchuri United Co., Ltd. |
| 2024 - present | Director | JAS TV Co., Ltd. |
| 2024 - present | Director | Sport Comrader Team Co., Ltd. |
| 2024 - present | Senior Vice President Office of the President / Director | Premium Assets Co., Ltd. |
| 2024 - present | Director | Cloud Computing Solutions Co., Ltd. |
| 2024 - present | Director | KSC Commercial Internet Co., Ltd. |
| 2023 - present | Director | Internet Knowledge Services Co., Ltd. |
| 2023 - present | Director | Smart Highway Co., Ltd. |
| 2023 - present | Director | Jasmine International Plc. |
| 2023 - present | Director | Jasmine Internet Co., Ltd. |
| 2023 - present | Director | Jas Green Co., Ltd. |
| 2023 - present | Director | Jasmine Submarine Telecommunications Co., Ltd. |
| 2023 - present | Director | Jasmine International Overseas Co., Ltd. |
| 2023 - present | Director | Acumen Co., Ltd. |
| 2023 - present | Director | Aces (Thailand) Co., Ltd. |
| 2023 - present | Director | Aces Regional Service Co., Ltd. |
| 2023 - present | Director | Mobile Communication Services Co., Ltd. |
| 2023 - present | Director | Thai Long Distance Telecommunications Co., Ltd |
| 2023 - present | Director | Palit Palangngan Co., Ltd. |
| 2021 - present | Director | Jasmine Technology Solution Plc. |
| 2019 - present | Senior Vice President – Head of Corporate | Mono Broadcast Co., Ltd. |
| 2015 - present | Director | V.B. Corporation Co., Ltd. |
| 2024 - 2026 | Chairman of the Board of Directors | Jasmine Technology Solution Plc. |
| 2018 - 2024 | Nomination and Remuneration Committee | Asia Aviation Plc. |
| 2023 - 2024 | Director | Three BB TV Co., Ltd. |
| 2020 - 2024 | Director | Alternate Journey Co., Ltd. |
| 2022 - 2023 | Advisor | Office of the National Security Council |
| 2019 - 2023 | Senior Vice President Office of the President | Triple T Broadband Plc. |
| 2019 - 2022 | Managing Director | Grow Green Consultant Co., Ltd. |
| 2018 - 2022 | Vice Chairman of the Board of Directors / Chairman of Audit Committee / Nomination and Remuneration Committee / Independent Director | Wow Factor Plc. (formerly known as Electronics Industry Plc.) |
| 2009 - 2022 | Vice President Government Affairs and Community Management Division | Areeya Property Plc. |
| 2019 - 2021 | Chairman of Board of Directors | Thailand Professional Basketball League Co., Ltd. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws