196 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 Information of the Board of Directors of Thai AirAsia The Board of Directors As of December 31, 2022, the Board of Directors of Thai AirAsia comprises 12 Directors nominated by Asia Aviation 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. 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 attachment on the Company’s website at www.aavplc.com under title “Investor Relations”, subtitle “Publications and Download” 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. 42% 25% 33% Independent Directors Non - Executive Director Executive Director Foreigner Thai Authorised Directors “Mr. Tassapon Bijleveld jointly sign with Mr. Santisuk Klongchaiya or Mr. Phairat Pornpathananangoon, totaling two persons with an affixation of the Company seal, or Mr. Santisuk Klongchaiya and Mr. Phairat Pornpathananangoon jointly sign with Mrs. Pattra Boosarawongse or Mr. Rozman Bin Omar, totaling three persons, with an affixation of the Company seal.” Board Diversity Policy Thai AirAsia realises the significance of recruiting, selecting and appointing qualified candidates as Thai AirAsia’s Board of Directors and members of sub-committees by preparing a board skill matrix, which helps the recruiting process for Directors go in line with Thai AirAsia’s business operation and both short-term and long-term strategies. Thai AirAsia puts into consideration knowledge, experience, specific capabilities beneficial to Thai AirAsia’s business operation without discrimination of gender or race or any difference so that the Board is formed by qualified Directors for Thai AirAsia’s maximal benefits. The details of Board Skill Matrix are as follows: 9 3 Thai AirAsia’s Company Secretary is Miss Nisres Distes.
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