Board of Directors

Mr. Thanit Thanathanmanont
Director
The Date of Appointment: January 23, 2026
Age (Years): 47
Education:
- Executive Master of Business Administration, Kasetsart University
- Bachelor of Economics, Thammasat University
- McKinsey Project (Japan) - Cost Optimization and Strategic Planning Training
- GE's Foundation of Leadership (FOL) – Comprehensive Leadership Development Program (Singapore)
- Sarbanes-Oxley Financial Accounting and Controlling – Global Controllership Training Program (Singapore)
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. |
| 2023 - 2026 | Head, Group Financial Planning /Interim Chief Financial Officer (Philippines AirAsia, Inc.) | AirAsia Aviation Management Service Sdn. Bhd. |
| 2021 - 2022 | Head, Route Revenue | Thai AirAsia Co.,Ltd. |
| 2019 - 2024 | Manager, Network Planning | Thai AirAsia Co.,Ltd. |
| 2011 - 2019 | Manager, Commercial Strategy and Development | Thai AirAsia 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.