Mr. Veerayooth Bodharamik

Nomination and Remuneration Committee

Mr. Veerayooth Bodharamik

The date of appointment: February 22, 2018

Age (years): 52

Education:

  • Bachelor's Degree in Faculty of Law, Chulalongkorn University
  • Director Accreditation Program (DAP 264/2018), Thai Institute of Directors Association (IOD)
  • Diploma, The National Defence Course (Class 62/2019), Thailand National Defence College
  • Development of Senior Management Training Project, Royal Thai Police in the fiscal year 2020

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 Director / Audit Committee /
Nomination and Remuneration Committee		 Asia Aviation Plc.
2021 - present Director/ Audit Committee Thai AirAsia Co., Ltd.
2021 - present Director Jasmine Technology Solution Plc.
2020 - present Director Alternate Journey Co., Ltd.
2019 - present Senior Vice President – Head of Corporate Mono Next Public Company Limited (formerly known as Mono Technology Plc.)
2019 - present Senior Vice President office of President Triple T Broadband Plc.
2019 - present Managing Director Grow Green Consultant Co., Ltd.
2015 - present Managing Director V.B.Corporation Co.,Ltd.
2009 - present Vice President Government Affairs and Community Management Division Areeya Property Plc.
2018 - present Vice Chairman of the Board of Directors/
Chairman of Audit Committee/
Nomination and Remuneration Committee/
Independent Director		 Wow Factor Public Company (formerly known as Electronics Industry Plc.)
2019 - 2021 Chairman of Board of Directors Thailand Professional Basketball League Co., Ltd.
2017 - 2019 Vice President Corporate Relation Mono Technology Plc.
2011 - 2019 Vice President Office of CEO Jasmine International Plc.
2011 - 2017 Team Manager BBCU Big Bang Chula United Football Club

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
  • Mono Next Plc.
  • Triple T Boardband Plc.
  • Areeya Property Plc.
  • Jasmine Technology Solution Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • V.B.Corporation Co.,Ltd.
  • Grow Green Consultant Co.,Ltd.
  • Alternate Journey Co., Ltd.
Other company that compete with/relate to the Company - None -
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