Board of Directors
Mr. Sirot Setabandhu
Director
The Date of Appointment: November 26, 2021
Age (Years): 53
Education:
- Master of MBA George Washington University, Washington D.C., U.S.A.
- Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang
- Directors Accreditation Program (DAP 27/2004), Thai Institute of Directors Association (IOD)
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 |
|---|---|---|
| 2021 - present | Director | Asia Aviation Plc. |
| 2024 - present | Nomination and Remuneration Committee | Asia Aviation Plc. |
| 2021 - present | Director | Thai AirAsia Co., Ltd. |
| 2023 - present | Chairman of Safety Committee | Thai AirAsia Co., Ltd. |
| 2024 - present | Director/ Chairman of Audit Committee/ Nomination and Remuneration Committee | APEX Medical Center Co., Ltd. |
| 2024 - present | Director | The ONE Enterprise Plc. |
| 2023 - present | Director | Biggas Technology Co., Ltd. |
| 2023 - present | Director | Beyond Ventures Co., Ltd. |
| 2023 - present | Director/ Executive Director | Power Solution Technology Plc. |
| 2023 - present | Director | A List Venture Co., Ltd. |
| 2023 - present | Director | Thai Pipeline Network Co., Ltd. |
| 2013 - present | Managing Partner | EXFORMAT FILM Co., Ltd. |
| 2011 - present | Managing Partner | EXFORMAT Co., Ltd. |
| 2004 - present | Director | KEV International Co., Ltd. |
| 2003 - present | Director | Vichitranant Property Co., Ltd. |
| 2021 - 2024 | Executive Board | ETRAN (THAILAND) Co., Ltd. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws