Mr. Vichate Tantiwanich

Chairman of Corporate Governance and Sustainability Committee

Mr. Vichate Tantiwanich

The date of appointment: May 11, 2018

Age (years): 59

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)

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.
2019 - present Expert Committee in finance National Cybersecurity Committee (NCSC)
Ministry of Digital Economy and Society (MDES)
2019 - present Director VST Co., Ltd.
2018 - present Chairman of the Executive Committee C.A.I Co., Ltd. (C asean)
2018 - present Advisor to Directors of Biotech Industry Club The Federation of Thai Industries (F.T.I)
2018 - present Audit Committee / Independent Director Buriram Sugar Plc.
2018 - present Chairman / Independent Director The Signature Brand Co., Ltd.
2017 - present Chairman / Chairman of the Audit Committee Thai Enger Holding Plc.
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 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
  • Buriram Sugar Plc.
  • Thai Enger Holding Plc.
  • JWD InfoLogistics Plc.
  • Phatra Leasing Plc.
Non-listed Company
  • Thai AirAsia Co., Ltd.
  • KPN Academy Co., Ltd.
  • National Cybersecurity Committee (NCSC)
    Ministry of Digital Economy and Society (MDES)
  • Sharp Wrapbiz Co., Ltd.
  • The Signature Brand Co., Ltd.
  • Sell Idea Co., Ltd.
  • VST Co.,Ltd.
  • Firm Co., Ltd.
  • C.A.I. Co., Ltd. (C asean)
  • HBD Connect Co., Ltd
  • PMG Corporation Co., Ltd.
  • Stock Exchange of Thailand
  • Wind Energy Holding Co.,Ltd
  • Vertical Link Co., Ltd.
Other company that compete with/relate to the Company - None -