Bangkok--15 Nov--Thai Airways International
14th November 2006, Thai Airways International Public Company Limited held a Board of Directors’ Meeting, chaired by Mr. Suparut Kwatkul, acting THAI’s Chairman, at THAI’s Head Office, with the following results:
1. Appointment of THAI’s Chairman of the Board of Directors
THAI’s Board of Directors approved the appointment of Air Chief Marshal Chalit Pukbhasuk, Commander-in-Chief, the Royal Thai Air Force, as THAI’s Chairman of the Board of Directors and Mr. Suparut Kwatkul, Permanent Secretary, Ministry of Finance, as Vice Chairman.
2. Appointment of THAI’s Executive Board
THAI’s Board of Directors approved the appointment of the Executive Board Members, as follows:
1. Mr. Chaisak Saeng-xuto Chairman
2. Mr. Sirin Nimmanahaeminda Director
3. Mr. Pichai Chunhavajira Director
4. Flg. Off. Apinan Sumanaseni Director
5. ACM Narongsak Sangapong Director and Secretary
3. Appointment of THAI’s Audit Committee
THAI’s Board of Directors approved the appointment of the members of the Audit Committee, as follows:
1. Mr. Vudhibhandhu Vichairatana Chairman
2. Mr. Sivaporn Dardarananda Director
4. Appointment of THAI’s Nomination and Remuneration Committee
THAI’s Board of Directors approved the appointment of the members of the Nomination and Remuneration Committee, as follows:
1. Air Chief Marshal Chalit Pukbhasuk Chairman
2. Mr. Suparut Kwatkul Director
3. Pol. Gen. Nopadol Somboonsub Director
4. Mr. Chartsiri Sophonpanich Director
5. Mr. Kaweepan Raungpaka Director and Secretary
5. Appointment of Independent Committee
THAI’s Board of Directors approved the appointment of the members of the Independent Committee, as follows:
1. Mr. Vudhibhandhu Vichairatana
2. General Pairoaj Panichsamai
3. Gen. Ruengroj Mahasaranond
4. Mr. Sivaporn Dardarananda
5. Mr. Chartsiri Sophonpanich
6. Mr. Borwornsak Uwanno
7. Pol. Gen. Nopadol Somboonsub