EN / TH

Mr. Veerayooth Bodharamik

Audit Committee
The Date of Appointment: February 22, 2018
Age (Years): 54
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
  • Joint Government-Private Sector Administration of Society’s Peace and Order Course : 10
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/
Independent Committee/ Nomination and Remuneration Committee
Asia Aviation Plc.
2021 - Present Director/ Audit Committee/ Independent Committee Thai AirAsia Co., Ltd.
2024 - Present Chairman of the Board of Directors Jasmine Technology Solution Plc.
2024 - Present Senior Vice President office of President/ Director Premium Assets Co., Ltd.
2024 - Present Director Cloud Computing Solutions Co., Ltd.
2024 - Present Director KSC Commercial Internet Co., Ltd.
2024 - Present Director Internet Knowledge Service Center Co., Ltd.
2023 - Present Director Mobile Communication Services Co., Ltd.
2023 - Present Director Thai Long Distance Telecommunications Co., Ltd
2023 - Present Director Palit Palangngan Co., Ltd.
2023 - Present Director Smart Highway Co., Ltd.
2023 - Present Director Jasmine International Plc.
2023 - Present Director Jasmine Internet Co., Ltd.
2023 - Present Director Jas Green Co., Ltd.
2023 - Present Director Jasmine Submarine Telecommunications Co., Ltd.
2023 - Present Director Jasmine International Overseas Co., Ltd.
2023 - Present Director Three BB TV Co., Ltd.
2023 - Present Director Acumen Co., Ltd.
2023 - Present Director Aces (Thailand) Co., Ltd.
2023 - Present Director Aces Regional Service Co., Ltd.
2021 - Present Director Jasmine Technology Solution Plc.
2020 - Present Director Alternate Journey Co., Ltd.
2019 - Present Senior Vice President - Head of Corporate Mono Next Plc. (formerly known as Mono Technology Plc.)
2015 - Present Director V.B.Corporation Co.,Ltd.
2022 - 2023 Advisor Office of the National Security Council
2019 - 2023 Senior Vice President office of President Triple T Broadband Plc.
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.)
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

Director/Management Position in Other Companies:
Listed Company
  • Jasmine International Plc.
  • Jasmine Technology Solution Plc.
  • Mono Next Plc.
Non-Listed Company
  • Thai AirAsia Co., Ltd.
  • Cloud Computing Solution Co., Ltd.
  • KSC Commercial Internet Co., Ltd.
  • Internet Knowledge Service Center Co., Ltd.
  • Premium Assets Co., Ltd.
  • Mobile Communication Services Co., Ltd.
  • Thai Long Distance Telecommunications Co., Ltd
  • Palit Palangngan Co., Ltd.
  • Smart Highway Co., Ltd.
  • Jasmine Internet Co., Ltd.
  • Jas Green Co., Ltd.
  • Jasmine Submarine Telecommunications Co., Ltd.
  • Jasmine International Overseas Co., Ltd.
  • Three BB TV Co., Ltd.
  • Acumen Co., Ltd.
  • Aces (Thailand) Co., Ltd.
  • Aces Regional Service Co., Ltd.
  • Alternate Journey Co., Ltd.
  • V.B.Corporation Co.,Ltd.
Other Company That Compete With/Relate to The Company: None