Mr. Nuttawut Phowborom

Director
Independent Director

Mr. Nuttawut Phowborom

The date of appointment: December 13, 2011

Age (years): 55

Education:

  • Master of Business Administration General Management, City University, USA
  • Bachelor Degree of Economics, The University of the Thai Chamber of Commerce
  • Director Accreditation Program (DAP 28/2004), Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP 4/2005), Thai Institute of Directors Association (IOD)
  • Role of the Compensation Committee (RCC 6/2008), 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
2011- present Director / Audit Committee /
Chairman of Nomination and Remuneration
Asia Aviation Plc.
2011 - present Director / Audit Committee /
Chairman of Nomination and Remuneration
Thai AirAsia Co., Ltd.
2018 - present Director Bake Cheese Tart (Thailand) Co., Ltd.
2018 - present Director First Korat Wind Co., Ltd.
2018 - present Director Siamkoi Avenue Co., Ltd.
2018 - present Director Wow Factor Co., Ltd.
2017 - present Director Food Capitals Plc.
2016 - present Director Watabak Wind Co.,Ltd.
2015 - present Director KPN Energy Holding Co.,Ltd.
2015 - present Director KPN Healthcare Plc.
2015 - present President Wind Energy Holding Co., Ltd
2014 - present Director / Vice Chairman KPN Music Academy Co., Ltd.
2014 - present Director / Vice Chairman KPN Chinese Academy Co., Ltd.
2014 - present Director Innovative Learning and Design (Thailand) Co., Ltd.
2013 - present Director / Vice Chairman KPN Tutoring Co., Ltd.
2013 - present Director / Vice Chairman KPN Academy Co., Ltd.
2013 - present Audit Committee / Independent Director Finansa Plc.
2010 - present Executive Director KPN Music Co., Ltd.
2010 - present Executive Director Eastern Cuisine (Thailand) Co., Ltd.
2007 - present Director K.N. and Associates Co., Ltd.
2006 - present Director KPN Music & Entertainment Co., Ltd.
2002 - present Chairman Siam Koi Co., Ltd.
present Director Sport Society Co., Ltd.
present Director / Vice Chairman Penta Systems Co., Ltd.
present Director KPN Innovation Co., Ltd.
present Director K.E.C.International Co., Ltd.
present Director / Vice Chairman Siam Wilson Learning Co., Ltd.
present Director Dudu Nong Co., Ltd.
2017 - 2018 Director KPN-KEPPEL ALLIANCE (SK19) Co., Ltd.
2017 - 2018 Director KPN-KEPPEL ALLIANCE (SK28) Co., Ltd.
2016 - 2018 Director / Group Chief Executive Officer KPN Group Corporation Co., Ltd.
2016 - 2018 Director / Chief Executive Officer KPN Land Co.,Ltd
2015 - 2018 Director KPN Holding Co., Ltd
2009 - 2018 Director KPN Award Co., Ltd.
1996 - 2018 Chief Financial Officer KPN Group Corporation Co., Ltd.
2014 - 2017 Director / Vice Chairman KPN Tutoring Academy Co., Ltd.
2013 - 2017 Executive Director KPN Golf Academy Co., Ltd.
2013 - 2017 Executive Director INT Aviation Co., Ltd.
2010 - 2017 Audit Committee / Independent Director Matching Maximize Solution Plc.
2008 - 2016 Director KPN Music Room Co., Ltd.
2008 - 2016 Director KPN Music Siam Square Co., Ltd.
2014 - 2015 Chief Executive Officer KPN Group Corporation Co., Ltd.
2008 - 2014 Director KPN Music Chiangmai Co., Ltd.
2006 - 2014 Director Computer and Consultant Services Co., Ltd.
2006 - 2014 Director PS Business Trading Corp.,Ltd.
2006 - 2014 Director Siam Khonkaen Co., Ltd.
2006 - 2014 Director MB Business Trading Corp.,Ltd.

1 Including the shareholding from spouse/cohabiting couple and minor child
2 Family relationship means relation from blood, wedding and registered by laws

Director/Management Position in other companies:

Listed Company
  • Finansa Plc.
  • Food Capitals Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • Bake Cheese Tart (Thailand) Co., Ltd.
  • Siamkoi Avenue Co., Ltd.
  • First Korat Wind Co., Ltd.
  • Wow Factor Co., Ltd.
  • Watabak Wind Co.,Ltd.
  • KPN Energy Holding Co.,Ltd.
  • Wind Energy Holding Co., Ltd
  • KPN Healthcare Plc.
  • KPN Music Academy Co., Ltd.
  • KPN Chinese Academy Co., Ltd.
  • Innovative Learning and Design (Thailand) Co., Ltd.
  • KPN Tutoring Co., Ltd.
  • KPN Academy Co., Ltd.
  • KPN Music Co., Ltd.
  • Eastern Cuisine (Thailand) Co., Ltd.
  • K.N. and Associates Co., Ltd.
  • KPN Music & Entertainment Co., Ltd.
  • Siam Koi Co., Ltd.
  • Sport Society Co., Ltd.
  • Penta Systems Co., Ltd.
  • KPN Innovation Co., Ltd.
  • K.E.C.International Co., Ltd.
  • Siam Wilson Learning Co., Ltd.
  • Dudu Nong Co., Ltd.
Other company that compete with/relate to the Company - None -