Nomination and Remuneration Committee
Mr. Santisuk Klongchaiya
Chairman of the Nomination and Remuneration Committee
The Date of Appointment: February 22, 2024
Age (Years): 58
Education:
- Master Degree of Science Thammasart University, Master in Marketing Program
- Bachelor Degree of Business Administration Major in Marketing, Assumption University (ABAC)
- Directors Certification Program (DCP 143/2011), Thai Institute of Directors Association (IOD)
- Financial Statement For Directors Class 11/2011, Thai Institute of Directors Association (IOD)
- The Capital Market Academy (CMA 28/2019),The Stock Exchange of Thailand
Number of Shares and Percentage of Asia Aviation PLC (%) 1: 0.0470
Relationship with Other Management 2: None
5 Years Past and Present Work Experience
| Period | Position | Company |
|---|---|---|
| 2018 - Present | Chief Executive Officer | Asia Aviation Plc. |
| 2011 - Present | Director | Asia Aviation Plc. |
| 2023 - Present | Safety Committee | Thai AirAsia Co., Ltd. |
| 2020 - Present | Chairman of Risk Management Committee | Thai AirAsia Co., Ltd. |
| 2018 - Present | Chief Executive Officer/ Corporate Governance and Sustainability Committee |
Thai AirAsia Co., Ltd. |
| 2017 - Present | Director | Thai AirAsia Co., Ltd. |
| 2011 - 2020 | Risk Management Committee | Thai AirAsia Co., Ltd. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws