Corporate Governance and Sustainability Committee
Mr. Phairat Pornpathananangoon
Corporate Governance and Sustainability Committee
The Date of Appointment: February 25, 2020
Age (Years): 49
Education:
- Master of Business Administration, San Diego State University, U.S.A.
- Bachelor of Accounting (BBA) International Program, Thammasat University
- Directors Certification Program (DCP 254/2018), Thai Institute of Directors Association (IOD)
- Strategic CFO in Capital Markets Program (Class 7/2018) Thailand Securities Institute (TSI), The Stock Exchange of Thailand
- Participated in Continuing Professional Development (CPD) course in 2023 (40 hours)
- CFO Refresher 3/2022
Number of Shares and Percentage of Asia Aviation PLC (%) 1: 0.0018
Relationship with Other Management 2: None
5 Years Past and Present Work Experience
| Period | Position | Company |
|---|---|---|
| 2020 - Present | Chief Financial Officer | Asia Aviation Plc. |
| 2017 - Present | Director | Asia Aviation Plc. |
| 2020 - Present | Chief Financial Officer | Thai AirAsia Co.,Ltd. |
| 2017 - Present | Director/ Risk Management Committee | Thai AirAsia Co.,Ltd. |
| 2022 - Present | Director | Tune Insurance Plc. |
| 2014 - 2022 | Director | Thai AirAsia X Co.,Ltd. |
| 2014 - 2020 | Chief Financial Officer | Thai AirAsia X Co.,Ltd. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws