Mr. Vichate Tantiwanich
Nomination and Remuneration Committee
The date of appointment: February 22, 2018
Age (years): 58
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 of the Board / Chairman of the Audit Committee / Nomination and Remuneration Committee |
Asia Aviation Plc. |
| 2018 - present | Chairman of the Board / Chairman of the Audit Committee / Nomination and Remuneration Committee / Chairman of Corporate Governance and Sustainability Committee |
Thai AirAsia Co., Ltd. |
| 2018 - present | Independent Director | Buriram Sugar Plc. |
| 2018 - present | Chairman / Independent Director | The Signature Brand Co., Ltd. |
| 2018 - present | Chairman / Chairman of the Audit Committee | Thai Enger Holding Plc. |
| 2018 - present | Director | The Chiangmai Juvenile and Family Court Foundation |
| 2017 - present | Advisor to the Board | PMG Corporation Co., Ltd. |
| 2017 - present | Independent Director / Member of Audit Committee | Wind Energy Holding Co., Ltd. |
| 2017 - present | Independent Director | KPN Academy Co., Ltd. |
| 2017 - present | Chairman / Chairman of the Audit Committee | GMO-Z com Security (Thailand) Ltd. |
| 2017 - present | Independent Director / Chairman of the Audit Committee | JWD Info Logistics Plc. |
| 2017 - present | Chairman | Sharp Wrapbiz Co., Ltd. |
| 2016 - present | Chairman | Sell Idea Co., Ltd. |
| 2016 - present | Chairman | Firm Co., Ltd. |
| 2015 - present | Chairman | HBD Connect Co., Ltd. |
| 2012 - present | Independent Director | Phatra Leasing Plc. |
| 2012 - present | Chairman of the Executive Committee | CAC Co., Ltd. |
| 2010 - present | Advisor to Directors of Capital Market Academy | Stock Exchange of Thailand |
| 2006 - present | Managing Director | Vertical Link Co., Ltd. |
| 2018 | Honorary Director | The National Innovation Agency |
| 2017 - 2018 | Independent Director / Chairman of Marketing and Public Relations Committee |
Industrial Estate Authority of Thailand |
| 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. |
| 2014 - 2015 | Independent Director / Member of Audit Committee | Dhanarak Asset Development Co., Ltd. |
| 2013 - 2015 | IOD Advisory Committee on Research and Governance | Thai Institute of Directors Association |
| 2012 - 2015 | Independent Director / Member of Audit Committee | M Pictures Entertainment Plc. |
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 |
|
| Non-listed Company |
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| Other company that compete with/relate to the Company | - None - |