Mr. Vichate Tantiwanich

Chairman of the Audit Committee

Mr. Vichate Tantiwanich

The date of appointment: February 22, 2018

Age (years): 63

Education:

  • Master of Business Administration (Finance and Marketing), University of Hartford, Connecticut, U.S.A.
  • B.A. in Economics (Monetary Economics and Public Finance), Chulalongkorn University
  • Diploma, The National Defence Course (Class 56/2013), Thailand National Defence College
  • Capital Market Academy Leadership Program (CMA 1/2005), Capital Market Academy, The Stock Exchange of Thailand (SET)
  • Director Certification Program (DCP 2/2000), Thai Institute of Directors Association (IOD)
  • Executive Education and Enrichment Institute In partnership with SAID Business school, Oxford University
  • Top Executive Program in Commerce and Trade (TEPCOT 3)
  • Leadership Program, Nida - Wharton School, University of Pensylvania (2003)
  • Leadership for Change 1 Right Livelihood Foundation

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 Chairman/ Chairman of the Audit Committee/
Independent Committee/ Nomination and Remuneration Committee
Asia Aviation Plc.
2018 - present Chairman/ Chairman of the Audit Committee/
Independent Committee/ Nomination and Remuneration Committee/
Chairman of Corporate Governance and sustainability Committee
Thai AirAsia Co., Ltd.
2023 - present Chairman of the Board Kiff Capital Co., Ltd.
2023 - present President of the Institute Smart and Liveable Cities Institute for Collaboration (SLIC)
2023 - present Advisory Chairman Thai Enger Holding Plc.
2023 - present Executive Chairman/ Director ARIP Plc.
2022 - present Chairman of the Board Green Aranya Co., Ltd. (Formerly known as Carbon Coin Co., Ltd.)
2022 - present Chairman of the Board Cybertron Co., Ltd.
2022 - present Independent Director/ Audit Committee/
Chairman of the Nomination and Remuneration Committee
Master Style Co., Ltd.
2022 - present Chairman of the Audit Committee/ Independent Director Bangkok Genomics Innovation Co., Ltd.
2021 - present Chairman of the Board ACIS Professional Center Co., Ltd.
2021 - present Advisor Thailand Future Foundation
2021 - present Director Agriculture and Cooperatives Executive Program (ACE)
2021 - present Subcommittee on Screening of State Enterprise Problems State Enterprise Policy Office (SEPO)
2020 - present Chairman of Selection Board in Central Region of Thailand/ Expert Committee in Finance and Fund Management Technology and Innovation-Based Enterprise Development Fund
2020 - present Advisor to Director Buriram Sugar Plc.
2020 - present Chairman of the Board PMG Corporation Co., Ltd.
2020 - present Director Thai Fight Asset Co., Ltd.
2019 - present Expert Committee in finance National Cybersecurity Committee (NCSC), Ministry of Digital Economy and Society (MDES)
2017 - present Chairman of the Audit Committee/ Lead of the Independent Director/ Nomination and Remuneration Committee/ Corporate Governance and Sustainability Committee SCG JWD Logistics Plc.
2012 - present Advisor to Directors of Capital Market Academy Stock Exchange of Thailand
2004 - present Director Nodus Tollens Co., Ltd.
present Chairman of the Board Sell Idea Co.,Ltd.
present Chairman of the Board Sharp Wrapbiz Co., Ltd.
present Chairman of the Board Super Brains City Co., Ltd.
present Chairman of the Board Mind2Market Co.,Ltd.
present Chairman of the Board Firm Co., Ltd.
present Chairman of the Board Vertical Link Co., Ltd.
present Chairman of the Board HBD Connect Co., Ltd
present Director The Fifth Element International Co., Ltd.
2022 - 2023 Advisor BRR Innovation Renewable Technology Co., Ltd.
2018 - 2023 Director Inentec Energy International Co., Ltd.
2017 - 2023 Independent Director/ Audit Committee JWD Info Logistics Plc.
2017 - 2023 Chairman/ Chairman of the Audit Committee Thai Enger Holding Plc.
2012 - 2023 Independent Director Phatra Leasing Plc.
2022 Chairman of the Board BRR Innovation Renewable Technology Co., Ltd.
2022 Director Great Value Solutions Co., Ltd.
2018 - 2021 Advisor to Directors of Biotech Industry Club The Federation of Thai Industries (F.T.I)
2018 - 2021 Chairman of the Board/ Chairman of the Audit Committee GMO-Z.com Cryptonomics (Thailabd) Co., Ltd.
2017 - 2021 Advisor to the Board PMG Corporation Co., Ltd.
2018 - 2020 Audit Committee/ Independent Director Buriram Sugar Plc.
2017 - 2020 Independent Director/ Member of Audit Committee Wind Energy Holding Co., Ltd.
2017 - 2020 Independent Director KPN Academy Co., Ltd.
2018 - 2020 Chairman of the Board The Signature Brand Co., Ltd.
2018 - 2020 Chairman of the Executive Committee C.A.I Co., Ltd. (C asean)
2018 - 2019 Director The Chiangmai Juvenile and Family Court Foundation
2017 - 2019 Chairman/ Chairman of the Audit Committee GMO-Z com Security (Thailand) Ltd.
2012 - 2019 Chairman of the Executive Committee CAC 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
  • ARIP Plc.
  • Master Style Co., Ltd.
  • SCG JWD Logistics Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • Kiff Capital Co., Ltd.
  • Green Aranya Co., Ltd.
  • Cybertron Co., Ltd.
  • Bangkok Genomics Innovation Co., Ltd.
  • ACIS Professional Center Co., Ltd.
  • PMG Corporation Co., Ltd.
  • Thai Fight Asset Co., Ltd.
  • Nodus Tollens Co., Ltd.
  • Sell Idea Co.,Ltd.
  • Sharp Wrapbiz Co., Ltd.
  • Super Brains City Co., Ltd.
  • Mind2Market Co.,Ltd.
  • Firm Co., Ltd.
  • Vertical Link Co., Ltd.
  • HBD Connect Co., Ltd.
  • The Fifth Element International Co., Ltd.
Other company that compete with/relate to the Company - None -