Board of Directors
Mrs. Pattra Boosarawongse
Director
The Date of Appointment May 13, 2022
Age (Years): 55
Education:
- Master Degree of Finance & Accounting, Chulalongkorn University
- Bachelor degree of Commercial and Accountancy, Thammasat University
- Director Certification Program (DCP 177/2013) Thai Institute of Directors Association (IOD)
Number of Shares and Percentage of Asia Aviation PLC (%) 1: 0.0029
Relationship with Other Management 2: None
5 Years Past and Present Work Experience
| Period | Position | Company |
|---|---|---|
| 2022 - Present | Director | Asia Aviation Plc. |
| 2022 - Present | Director | Thai AirAsia Co., Ltd. |
| 2023 - Present | Director | ADE Asset One Sdn. Bhd. |
| 2023 - Present | Director | ADE Asset Two Sdn. Bhd. |
| 2023 - Present | Director | PT Asia Digital Engineering Indonesia |
| 2023 - Present | Director | Fleet Consolidate Pte. Ltd. |
| 2023 - Present | Director | ADE Philippines Inc. |
| 2021 - Present | Director | AirAsia Super App (Thailand) Co., Ltd. (Formerly known as Velox Technology (Thailand) Co., Ltd. |
| 2020 - Present | Director | AA Com Travel Philippines Inc. |
| 2019 - Present | Director | AirAsia com Travel (Thailand) Co., Ltd. |
| 2019 - Present | Director | Teleport (Thailand) Co., Ltd. |
| 2019 - Present | Director | Teleport Commerce (Thailand) Co., Ltd. (Formerly known as Teleport Holding (Thailand) Co., Ltd.) |
| 2019 - Present | Director | Philippines AirAsia, Inc. |
| 2019 - Present | Director | AirAsia, Inc, Philippines |
| 2018 - Present | Director | AirAsia SEA Limited (Formerly known as AirAsia Group (IHQ) Ltd.) |
| 2017 - Present | Director | Thai AirAsia X Co., Ltd. |
| 2017 - Present | Director | AirAsia SEA sdn. Bhd. (Formerly known as AirAsia Global Shared Services) |
| 2016 - Present | Group Chief Financial Officer | Capital A Berhad (Formerly known as AirAsia Group Berhad) |
| 2019 - 2022 | Director | AirAsia Com Travel Sdn. Bhd. |
| 2019 - 2021 | Director | AirAsia Super App Sdn. Bhd. |
| 2017 - 2021 | Director | Thai AirAsia Co., Ltd. |
| 2018 - 2019 | Director | Ground Team Red Holdings Sdn. Bhd. |
| 2018 - 2019 | Director | SATS Ground Services Singapore Pte. Ltd. |
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
- None
Non-Listed Company
- Thai AirAsia Co., Ltd.
- ADE Asset One Sdn. Bhd.
- ADE Asset Two Sdn. Bhd.
- PT Asia Digital Engineering Indonesia
- Fleet Consolidate Pte. Ltd
- ADE Philippines Inc.
- AirAsia Super App (Thailand) Co., Ltd.
- AA Com Travel Philippines Inc.
- AirAsia com Travel (Thailand) Co., Ltd.
- Teleport (Thailand) Co., Ltd.
- Teleport Commerce (Thailand) Co., Ltd.
- Philippines AirAsia, Inc.
- AirAsia, Inc, Philippines
- AirAsia SEA Limited
- Thai AirAsia X Co., Ltd.
- AirAsia SEA sdn. Bhd.
- Capital A Berhad