Mr. Vichate Tantiwanich
Nomination and Remuneration Committee
The date of appointment: February 22, 2018
Age (years): 59
Education:
- MBA (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
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 / Nomination and Remuneration Committee |
Asia Aviation Plc. |
| 2018 - present | Chairman / Chairman of the Audit Committee / Nomination and Remuneration Committee / Chairman of Corporate Governance and sustainability Committee |
Thai AirAsia Co., Ltd. |
| 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 |
| 2019 - present | Expert Committee in finance / Nomination Committee | National Cybersecurity Committee (NCSC) Ministry of Digital Economy and Society (MDES) |
| 2018 - present | Chairman of the Board / Chairman of the Audit Committee | GMO-Z.com Cryptonomics (Thailand) Co., Ltd. |
| 2018 - present | Advisor to Directors of Biotech Industry Club | The Federation of Thai Industries (F.T.I) |
| 2020 - present | Advisor to Director | Buriram Sugar Plc. |
| 2017 - present | Chairman / Chairman of the Audit Committee | Thai Enger Holding Plc. |
| 2017 - present | Advisor to the Board | PMG Corporation Co., Ltd. |
| 2017 - present | Independent Director / Chairman of the Audit Committee | JWD Info Logistics Plc. |
| 2012 - present | Independent Director | Phatra Leasing Plc. |
| 2010 - present | Advisor to Directors of Capital Market Academy | Stock Exchange of Thailand |
| 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 - 2019 | Director | The Chiangmai Juvenile and Family Court Foundation |
| 2017 - 2019 | Chairman/ Chairman of the Audit Committee | GMO-Z com Security (Thailand) Ltd. |
| 2018 | Honorary Director | The National Innovation Agency |
| 2017 - 2018 | Chairman of Marketing and Public Relations Committee / Independent Director |
Industrial Estate Authority of Thailand |
| 2005 - 2017 | Executive Director | International Chamber of Commerce - Thailand |
| 2008 - 2017 | Advisor | Thai – Japan Association |
| 2010 - 2017 | Chairman of Executive Board | Creative Entrepreneurship Development Institute, Bangkok University |
| 2010 - 2017 | Advisor | Market for Alternative Investment (MAI) |
| 2015 - 2017 | Advisor | Minister of Commerce |
| 2015 - 2017 | Independent Director | Export – Import Bank of Thailand |
| 2013 - 2017 | Appellate Sub-committee | Securities and Exchange Commission of Thailand (SEC) |
| 2012 - 2017 | Director | Thai Financial Planners Association |
| 2012 - 2017 | Senior Vice President | Thai Beverage Plc. |
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 |
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| Non-listed Company |
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| Other company that compete with/relate to the Company | - None - |