Mr. Vichate Tantiwanich

Chairman of the Audit Committee

Mr. Vichate Tantiwanich

The date of appointment: February 22, 2018

Age (years): 61

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
  • Top Executive Program in Commerce and Trade (TEPCOT 3)
  • Leadership for Change 1

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.
2022 - present Chairman of the Audit Committee/
Independent Director
Bangkok Genomics Innovation Co., Ltd.
2021 - present Advisor Thailand Future Foundation
2021 - present Chairman of the Board ACIS Professional Center Co., Ltd.
2021 - present Director Agriculture and Cooperatives Executive Program (ACE)
2021 - present Subcommittee on Screening of State Enterprise Problems State Enterprise Policy Office (SEPO)
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
2020 - present Chairman of the Board PMG Corporation Co., Ltd.
2020 - present Advisor to Director Buriram Sugar Plc.
2019 - present Expert Committee in finance National Cybersecurity Committee (NCSC) Ministry of Digital Economy and Society (MDES)
2017 - present Chairman/ Chairman of the Audit Committee Thai Enger Holding Plc.
2017 - present Chairman of the Audit Committee/ Independent Director JWD Info Logistics Plc.
2012 - present Independent Director Phatra Leasing Plc.
2012 - present Advisor to Directors of Capital Market Academy Stock Exchange of Thailand
present Chairman of the Board Sell Idea Co.,Ltd.
present Chairman of the Board Sharp Wrapbiz Co., Ltd.
present Chairman of the Board Super Brains City Co., Ltd.
present Chairman of the Board Mind2Market Co.,Ltd.
present Chairman of the Board VST Co.,Ltd.
present Director Inentec Energy International Co., Ltd.
present Chairman of the Board Firm Co., Ltd.
present Chairman of the Board Vertical Link Co., Ltd.
present Chairman of the Board HBD Connect Co., Ltd
present Director Great Value Solutions Co., Ltd.
2018 - 2021 Advisor to Directors of Biotech Industry Club The Federation of Thai Industries (F.T.I)
2018 - 2021 Chairman of the Board /
Chairman of the Audit Committee
GMO-Z.com Cryptonomics (Thailand) Co., Ltd.
2017 - 2021 Advisor to the Board PMG Corporation Co., Ltd.
2018 - 2020 Independent Director Buriram Sugar Plc.
2017 - 2020 Audit Committee / Independent Director Wind Energy Holding Co., Ltd.
2017 - 2020 Independent Director KPN Academy Co., Ltd.
2018 - 2020 Chairman of the Executive Committee C.A.I Co., Ltd. (C asean)
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.
2012 - 2019 Chairman of the Executive Committee CAC Co., 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.
2012 - 2017 Vice Chairperson/
Capital Market Academy Committee
The Stock Exchange of Thailand (SET)

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
  • Buriram Sugar Plc.
  • Thai Enger Holding Plc.
  • JWD InfoLogistics Plc.
  • Phatra Leasing Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • Bangkok Genomics Innovation Co., Ltd.
  • The Federation of Thai Industries (F.T.I)
  • Agriculture and Cooperatives Executive Program (ACE)
  • State Enterprise Policy Office (SEPO)
  • Technology and Innovation-Based Enterprise Development Fund
  • PMG Corporation Co., Ltd.
  • National Cybersecurity Committee (NCSC) Ministry of Digital Economy and Society (MDES)
  • Stock Exchange of Thailand
  • ACIS Professional Center Co., Ltd.
  • Sell Idea Co.,Ltd.
  • Sharp Wrapbiz Co., Ltd.
  • Super Brains City Co., Ltd.
  • Mind2Market Co.,Ltd.
  • VST Co.,Ltd.
  • Inentec Energy International Co., Ltd.
  • Firm Co., Ltd
  • Vertical Link Co., Ltd.
  • HBD Connect Co., Ltd
  • Great Value Solutions Co., Ltd.
Other company that compete with/relate to the Company - None -