Mr. Phairat Pornpathananangoon

Corporate Governance and Sustainability Committee

Mr. Phairat Pornpathananangoon

The date of appointment: February 25, 2020

Age (years): 48

Education:

  • Master of Business Administration, San Diego State University, U.S.A.
  • Bachelor of Accounting (BBA) International Program, Thammasat University
  • Directors Certification Program (DCP 254/2018),Thai Institute of Directors Association (IOD)
  • Strategic CFO in Capital Markets Program (Class 7/2018) Thailand Securities Institute (TSI), The Stock Exchange of Thailand
  • Participated in Continuing Professional Development (CPD) course in 2022 (40 hours)
  • CFO Refresher 3/2022

Number of Shares and Percentage of Asia Aviation PLC (%) 1: 0.0019

Relationship with other Management 2: None

5 years past and present work experience

Period Position Company
2020 - present Chief Financial Officer Asia Aviation Plc.
2017 - present Director Asia Aviation Plc.
2020 - present Chief Financial Officer Thai AirAsia Co.,Ltd.
2017 - present Director/ Risk Management Committee Thai AirAsia Co.,Ltd.
2022 - present Director Tune Insurance Plc.
2014 - 2022 Director Thai AirAsia X Co.,Ltd.
2014 - 2020 Chief Financial Officer Thai AirAsia X Co.,Ltd.

1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws

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