Nomination and Remuneration Committee
Mr. Sirot Setabandhu
Nomination and Remuneration Committee
The Date of Appointment: February 22, 2024
Age (Years): 52
Education:
- Master of MBA George Washington University, Washington D.C., U.S.A.
- Bachelor of Engineering, King Mongkut's Institute of Technology Ladkrabang
- Directors Accreditation Program (DAP 27/2004), 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 |
|---|---|---|
| 2021 - Present | Director | Asia Aviation Plc. |
| 2021 - Present | Director | Thai AirAsia Co., Ltd. |
| 2023 - Present | Director | Biggas Technology Co., Ltd. |
| 2023 - Present | Director | Beyond Ventures Co., Ltd. |
| 2023 - Present | Director/ Executive Director | Power Solution Technology Plc. |
| 2023 - Present | Director | A List Venture Co., Ltd. |
| 2023 - Present | Director | Thai Pipeline Network Co., Ltd. |
| 2021 - Present | Executive Board | ETRAN (THAILAND) Co., Ltd. |
| 2013 - Present | Managing Partner | EXFORMAT FILM Co., Ltd. |
| 2011 - Present | Managing Partner | EXFORMAT Co., Ltd. |
| 2004 - Present | Director | KEV International Co., Ltd. |
| 2003 - Present | Director | Vichitranant Property Co., 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
- Power Solution Technology Plc.
Non-Listed Company
- Thai AirAsia Co., Ltd.
- Biggas Technology Co., Ltd.
- Beyond Ventures Co., Ltd.
- A List Venture Co., Ltd.
- Thai Pipeline Network Co., Ltd.
- ETRAN (THAILAND) Co., Ltd.
- EXFORMAT FILM Co., Ltd.
- EXFORMAT Co., Ltd.
- KEV International Co., Ltd.
- Vichitranant Property Co., Ltd.