188 O N E R E P O R T 2 0 2 2 OVERVIEW BUSINESS OVERVIEW AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL INFORMATION SUSTAINABLE BUSINESS DEVELOPMENT GOVERNANCE STRUCTURE AND IMPORTANT INFORMATION OF THE BOARD OF DIRECTORS, SUB-COMMITTEES, MANAGEMENT, EMPLOYEE AND OTHERS (GRI 2-11, 2-12) Governance Structure of Asia Aviation as of December 31, 2022 Board of Director Nomination and Remuneration Committee Management apart from The definition defined by the Notification of the Securities and Exchange Commission Management as defined by the Notification of the Securities and Exchange Commission Name Position 1. Mr. Vichate Tantiwanich Chairman of the Board/ Chairman of the Audit Committee/ Independent Director 2. Mr. Veerayooth Bodharamik Director/ Audit Committee/ Independent Director 3. Mr. Dinesh Nambiar Director/ Audit Committee/ Independent Director 4. Mr. Sirot Setabandhu Director/ Independent Director 5. Mr. Tassapon Bijleveld Director 6. Mr. Santisuk Klongchaiya Director 7. Mr. Phairat Pornpathananangoon Director 8. Mrs. Pattra Boosarawongse(1) Director 9. Mr. Rozman Bin Omar Director 10. Dato’ Mohamed Khadar Bin Merican Director 11. Mr. Nuttawut Phowborom Director 12. Mr. Yuthapong Ma Director The Company disclosed Board of Directors Profiles as attachement on the Company’s website at www.aavplc.com under title “Investor Relations”, subtitle “Publication and download” Information of the Board of Directors The Board of Directors of Asia Aviation understands the roles, duties and responsibilities clearly set up according to the Board of Directors’ charter and shall always supervise the operation of the Company ethically, respect the rights and bear responsibility for the shareholders and all groups of stakeholders with contributing benefits to the society and preserve the environment and prepare for readiness to cope with the changes from various issues by maintaining the competitiveness for the long-term benefits of the shareholders. The Board of Directors As of December 31, 2022, the Board of Directors of Asia Aviation comprises 12 Directors while 4 of them are Independent Directors equal to 1/3 (or 33 percent) of all Directors and 3 of them are Non-Executives Directors, equal to 25 percent of all Directors. Audit Committee Executive Chairman Chief Executive Officer Chief Financial Officer Internal Audit Department Remark: (1) The Board of Directors’ Meeting resolved to appoint a new director, Mrs. Pattra Boosarawongse, as a director, effective from May 13, 2022, replacing Mr. Tharumalingam A/L Kanagalingam who resigned as a director on May 13, 2022. The Company Secretary is Miss Nisres Distes.
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