Mr. Nuttawut Phowborom

Chairman of Nomination and Remuneration Committee

Mr. Nuttawut Phowborom

The date of appointment: March 3, 2014

Age (years): 59

Education:

  • Master of Business Administration General Management, City University, USA
  • Bachelor Degree of Economics, The University of the Thai Chamber of Commerce
  • Director Accreditation Program (DAP 28/2004), Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP 4/2005), Thai Institute of Directors Association (IOD)
  • Role of the Compensation Committee (RCC 6/2008), 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
2011- present Director/
Chairman of Nomination and Remuneration
Asia Aviation Plc.
2011 - present Director/
Chairman of Nomination and Remuneration
Thai AirAsia Co., Ltd.
2022 - present Director The Fifth Element International Co., Ltd.
2022 - present Director Dr. CBD Co., Ltd.
2022 - present Director Dr. Pet CBD Co., Ltd.
2018 - present Director Siamkoi Avenue Co., Ltd.
2015 - present Director KPN Energy Holding Co.,Ltd.
2015 - present Director Navavej International Plc. (formerly known as KPN Healthcare Plc.)
2014 - present Director Innovative Learning and Design (Thailand) Co., Ltd.
2014 - present Director/ Vice Chairman KPN Chinese Academy Co., Ltd.
2014 - present Director/ Vice Chairman KPN Music Academy Co., Ltd.
2013 - present Audit Committee/ Independent Director FNS Holding Plc. (formerly known as Finansa Plc.)
2013 - present Director/ Vice Chairman KPN Academy Co., Ltd.
2013 - present Director/ Vice Chairman KPN Tutoring Co., Ltd.
2010 - present Executive Director KPN Music Co., Ltd.
2006 - present Director K.N. and Associates Co., Ltd.
2006 - present Director KPN Music & Entertainment Co., Ltd.
2002 - present Chairman Siam Koi Co., Ltd.
present Director Dudu Nong Co., Ltd.
present Director/ Vice Chairman Penta Systems Co., Ltd.
present Director KPN Innovation Co., Ltd.
present Director K.E.C.International Co., Ltd.
present Director Sport Society Co., Ltd.
present Director/ Vice Chairman Siam Wilson Learning Co., Ltd.
2018 - 2022 Director Wow Effect Co., Ltd. (formerly known as Wow Factor Co.,Ltd.)
2017 - 2022 Director Prime Road Power Plc. (formerly known as Food Capitals Plc.)
2011 - 2022 Audit Committee/ Independent Director Asia Aviation Plc.
2011 - 2022 Audit Committee/ Independent Director Thai AirAsia Co., Ltd.
2010 - 2021 Executive Director Eastern Cuisine (Thailand) Co., Ltd.
2019 - 2021 Director Domino Asia Pacific Co., Ltd.
2019 - 2021 Chairman Wow Factor Plc. (formerly known as Electronics Industry Plc.)
2015 - 2020 President Wind Energy Holding Co., Ltd
2016 - 2020 Director Watabak Wind Co.,Ltd.
2018 - 2020 Director First Korat Wind Co., Ltd.
2018 - 2019 Director Bake Cheese Tart (Thailand) Co., Ltd.
2017 - 2018 Director KPN-KEPPEL ALLIANCE (SK19) Co., Ltd.
2017 - 2018 Director KPN-KEPPEL ALLIANCE (SK28) Co., Ltd.
2016 - 2018 Director/ Group Chief Executive Officer KPN Group Corporation Co., Ltd.
2015 - 2018 Director KPN Holding Co., Ltd
2009 - 2018 Director KPN Award Co., Ltd.
1996 - 2018 Chief Financial Officer KPN Group Corporation Co., Ltd.

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