• Board of Directors

Mr. Palakorn Suwanrath
Chairman and Independent Director		 Education/Training
  • Master of Arts in International Affairs (M.A.I.A) Southeast Asia Studies, Ohio University, USA
  • Bachelor of Arts in Political Science, Chulalongkorn University
  • Certificate, National Defence College, Class 37
  • Director Accreditation Program (DAP), Director Certification Program (DCP), The Role of Chairman from Thai Institute of Directors (IOD)
Other Current Position
  • Privy Councillor

Past Experience
  • Chairman, Metropolitan Electricity Authority
  • Chairman, Provincial Electricity Authority
  • Director, Electricity Generating Authority of Thailand
  • Director, Expressway and Rapid Transit Authority of Thailand
  • Director, Government Savings Bank
  • Director, SCB Securities Co. Ltd.

M.R. Supadis Diskul
Director and Managing Director

Education/Training
  • Master of Community and Regional Planning, North Dakota State University, USA
  • Bachelor of Science, Medical Technology, Mahidol University
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 15
  • Director Accreditation Program (DAP), Director Certification Program (DCP), Finance for Non-Finance Director, The Role of Chairman, Role of the Compensation Committee, Successful Formulation and Execution of Strategy (SFE) from Thai Institute of Directors (IOD)
Other Current Position
  • Director, Thai Aviation Refuelling Co., Ltd.
  • Director, JP-One Asset Co., Ltd.
  • Chairman, Intoplane Services Co., Ltd.
  • Chairman, Fuel Pipeline Transportation Ltd.
  • Director, BAFS International Limited
Past Experience
  • Executive Vice President, Corporate Development and Support Department, Thai Airways International Pcl.
  • Managing Director, Thai Aviation Refuelling Co., Ltd.
  • Managing Director, JP-One Asset Co., Ltd.
  • Managing Director, Fuel Pipeline Transportation Ltd.

Flight Lieutenant Montree Jumrieng
Director		 Education/Training
  • Bachelor of Science, Mechanical Engineering, Royal Thai Air Force Academy
Other Current Position
  • Executive Vice President, Technical Department, Thai Airways International Pcl.
  • Director, Don Mueang International Airport Hotel Co., Ltd.
Past Experience
  • Executive Vice President, Human Resources Development & Management, Thai Airways International Pcl.
  • Vice President, Human Resources Management Department, Thai Airways International Pcl.
  • Director, Chief Pilot Department, Thai Airways International Pcl.

Sqn.Ldr.Alongot Pullsuk
Director		 Education/Training
  • Bsc. Civil Engineering, Virginia Military Institute, USA
Other Current Position
  • Vice President, Aviation Resources Development Department, Thai Airways International Pcl.
Past Experience
  • Vice President, Flight Operations Support Department, Thai Airways International Pcl.
  • Mission Commander, Flight Operations Department, Thai Airways International Pcl.
  • Director, Flight Test and development Department, Thai Airways International Pcl.
  • Deputy Director, Flight Test and development Department, Thai Airways International Pcl.

Mr. Prakonkiat Ninnad
Director		 Education/Training
  • Bachelor’s Degree in National Economics and International Relations, University of Stockholm, Sweden
Other Current Position
  • Vice President, Petroleum and Corporate Insurance Department, Thai Airways International Pcl.
  • Director, Fuel Pipeline Transportation Ltd.
Past Experience
  • Chairman of Fuel Trade Panel of International Air Transport Association (IATA)
  • Director, Petroleum and Fuel Management Department, Thai Airways International Pcl.
  • Manager, Petroleum Department, Thai Airways International Pcl.
  • Manager, Fuel Operations and Planning Division, Petroleum and Corporate Insurance Department,Thai Airways International Pcl.

Flying Officer Anirut Thanomkulbutra
Director		 Education/Training
  • Master of Public Administration, Thammasat University
Other Current Position
  • President, Airports of Thailand Plc.
Past Experience
  • General Manager of Suvarnabhumi Airport, Airports of Thailand Plc.
  • General Manager of Don Mueng Airport, Airports of Thailand Plc.

Mr.Ath Hemvijitraphan
Director 		Education/Training
  • Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Business Administration, Assumption University
  • Director Accreditation Program (DAP) from Thai Institute of Directors (IOD)
Other Current Position
  • Secondary Transport Manager: Thailand, Hong Kong and Philippines, The Shell Company of Thailand Limited
Past Experience
  • General Manager-Distribution: Mekong Cluster, The Shell Company of Thailand Limited
  • General Manager-Supply: Mekong Cluster, The Shell Company of Thailand Limited

Mr.Soopachai Dhadagittisarn
Director 		Education/Training
  • Master of Business Ecomonics. National Institute of Development Administration
  • Bachelor of Engineering (Mechanical Engineering) Kasetsart University
Other Current Position
  • Executive Vice President, Supply & Terminal Operations, PTT Plc.
Past Experience
  • Vice President, Regional Petroleum Terminal Department, PTT Plc.
  • Vice President, Business Planning Department, PTT Plc.
  • Vice President, Central Petroleum Terminal Department, PTT Plc.

Mr. Chakraphan Krachaiwong
Director 		Education/Training
  • MBA, Seattle University, USA
  • Bachelor of Business Administration, Chulalongkorn University
  • Director Accreditation Program (DAP) from Thai Institute of Directors (IOD)
Other Current Position
  • Area Transportations & Operations Manager, Chevron (Thailand) Ltd.
  • Director, Star Holding Co., Ltd.
Past Experience
  • Property & Facility Optimization Manager, Chevron (Thailand) Ltd.
  • Retail District Manager, Chevron (Thailand) Ltd.
  • Operational Excellence Manager, Chevron (Thailand) Ltd.
  • Networking Planning Manager, Chevron (Thailand) Ltd.

Mr. Navee Lertphanichkul
Director		 Education/Training
  • Bachelor Degree, Electrical Engineering, Chulalongkorn University
  • Cost/Schedule Engineer, Exxon Research and Engineering, New Jersey
  • International Management Program, IMD, Switzerland
  • Marketing Strategy, Michigan University
  • Director Accreditation Program (DAP), Director Certification Program (DCP), Finance for Non-Finance Director from Thai Institute of Directors (IOD)
Past Experience
  • Senior Advisor, Purad (Thailand) Co., Ltd.
  • Director, ESSO (Thailand) Plc.
  • Supply and Distribution Manager, ESSO (Thailand) Plc.
  • Director, Thai Petroluem Pipeline Company Limited

Mr. Vinai Chamlongrasdr
Director 		Education/Training
  • Bachelor Degree, Chemical Engineering, Science Faculty, Chulalongkorn University
  • Director Accreditation Program (DAP), Director Certification Program (DCP), Finance for Non-Finance Director from Thai Institute of Directors (IOD)
Other Current Position
  • Director, Thai Aviation Refuelling Co., Ltd.
Past Experience
  • Advisor, Air Total (Thailand) Co., Ltd.
  • Managing Director, Air Total (Thailand) Co., Ltd.

Mr. Aswin Kongsiri
Independent Director, Nominating Committee Chairman, and Risk Management Committee Chairman 		Education/Training
  • Bachelor Degree, Philosophy, Politics and Economics, Oxford University, England
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 6
  • Director Certification Program (DCP), The Role of Chairman from Thai Institute of Directors (IOD)
Other Current Position
  • Chairman, Thoresen Thai Agencies Plc.
  • Chairman, Ch.Karnchang Plc.
  • Vice Chairman, Electricity Generating Plc.
  • Governor, The Stock Exchange of Thailand
  • External Committee Member, Monetary Policy Committee, Bank of Thailand
Past Experience
  • Director and Executive Director, Krung Thai Bank Plc.
  • Chairman of Executive Committee, Electricity Generating Plc.
  • Director and Executive Director, Siam Commercial Bank Plc.
  • President, The Industrial Finance Corporation of Thailand

Mr.Pachara Yutidhammadamrong
Independent Director and Audit Committee Chairman		 Education/Training
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • Class 399 National Defence Course for the Joint State-Private Sectors, National Defence College
  • Barrister at Law, Institute of Legal Education of The Thai Bar
  • LL.B., Thammasat University
  • Certificate from Naval College
  • Director Accreditation Program (DAP), Audit Committee Program (ACP) from Thai Institute of Directors (IOD)
  • Public Director Certification Program from Public Director Institute
Other Current Position
  • Director, Office of the Council of State
  • Sub-committee, Sukhumvit Asset Management Co., Ltd.
  • Director, Thai Aviation Refuelling Co.,Ltd.
Past Experience
  • Audit Committee Chairman and Independent Director, Krung Thai Bank Plc.
  • Attorney General, Office of the Attorney General
  • Deputy Attorney General, Office of the Attorney General
  • National Legislative Assemble Member
  • Director, Thai Airways International Plc.
  • Director, IRPC Plc.
  • Director, Provincial Electricity Authority

Mr. Visut Montrivat
Independent Director, Audit Committee Director, and Remuneration Committee Chairman		 Education/Training
  • MBA, Northern Illinois University , USA
  • Bachelor of Commerce, Chulalongkorn University
  • Certificate, National Defence College, Class 38
  • Director Certification Program (DCP), Audit Committee Program (ACP), Role of the Compensation Committee, Financial Statements for Directors (FSD), Monitoring the System of Internal Control and Risk Management (MIR), Corporate Fraud, Monitoring the Quality of Financial Reporting (MFR) from Thai Institute of Directors (IOD)
Other Current Position
  • Director, Thai Aviaition Refuelling Co., Ltd.
  • Independent Director and Audit Committee Director, Srivichai Vejvivat Plc.
  • Director, Thai Paiboon Insurance Co., Ltd.
Past Experience
  • Audit Committee Chairman and Independent Director, Krung Thai Bank Plc.
  • Deputy Permanent Secretary, Ministry of Finance
  • Inspector-General, Ministry of Finance
  • Comptroller-General, Ministry of Finance
  • Director-General, The Treasury Department, Ministry of Finance

Mr.Sumon Surathin
Independent Director and Audit Committee Director 		Education/Training
  • Master Degree in Economics, Florida Institute of Technology, USA
  • Bachelor Degree in Economics, Asia University, Japan
  • Director Accreditation Program (DAP), Financial Statement for Directors (FSD) from Thai Institute of Directors (IOD)
Other Current Position
  • Chairman, JP-One Asset Co., Ltd
Past Experience
  • Chairman, Krung Thai Asset Management Plc.
  • Vice Chairman, Krung Thai Asset Management Plc.
  • Acting Management Director, Krung Thai Asset Management Plc.
  • Chairman of Audit Committee, Krung Thai Asset Management Plc.
  • Assistant Director, The Bereau of the Budget, The Prime Minister Office