Mr. Veerayooth Bodharamik
Audit Committee
The date of appointment: November 26, 2021
Age (years): 53
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. |
| 2023 - present | Director | Jasmine International Plc. |
| 2022 - present | Advisor | Office of the National Security Council |
| 2022 - present | Director | Jasmine Technology Solution Plc. |
| 2019 - present | Senior Vice President – Head of Corporate | Mono Next Plc. (formerly known as Mono Technology Plc.) |
| 2019 - present | Senior Vice President office of President | Triple T Broadband Plc. |
| 2015 - present | Managing Director | V.B.Corporation Co.,Ltd. |
| 2019 - 2022 | Managing Director | Grow Green Consultant Co., Ltd. |
| 2018 - 2022 | Vice Chairman of the Board of Directors/ Chairman of Audit Committee/ Nomination and Remuneration Committee/ Independent Director |
Wow Factor Plc. (formerly known as Electronics Industry Plc.) |
| 2020 - 2022 | Director | Alternate Journey Co., Ltd. |
| 2009 - 2022 | Vice President Government Affairs and Community Management Division | Areeya Property 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. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws