Audit Committee
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.