Mr. Sirot Setabandhu

Nomination and Remuneration Committee

Mr. Sirot Setabandhu

The date of appointment: February 22, 2024

Age (years): 52


  • Master of MBA George Washington University, Washington D.C., U.S.A.
  • Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang
  • Directors Accreditation Program (DAP 27/2004), 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
2021 - present Director Asia Aviation Plc.
2021 - present Director Thai AirAsia Co., Ltd.
2023 - present Director Biggas Technology Co., Ltd.
2023 - present Director Beyond Ventures Co., Ltd.
2023 - present Director/ Executive Director Power Solution Technology Plc.
2023 - present Director A List Venture Co., Ltd.
2023 - present Director Thai Pipeline Network Co., Ltd.
2021 - present Executive Board ETRAN (THAILAND) Co., Ltd.
2013 - present Managing Partner EXFORMAT FILM Co., Ltd.
2011 - present Managing Partner EXFORMAT Co., Ltd.
2004 - present Director KEV International Co., Ltd.
2003 - present Director Vichitranant Property 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
  • Power Solution Technology Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • Biggas Technology Co., Ltd.
  • Beyond Ventures Co., Ltd.
  • A List Venture Co., Ltd.
  • Thai Pipeline Network Co., Ltd.
  • ETRAN (THAILAND) Co., Ltd.
  • EXFORMAT Co., Ltd.
  • KEV International Co., Ltd.
  • Vichitranant Property Co., Ltd.
Other company that compete with/relate to the Company - None -