Mrs. Nalinee Ngamsettamas

Director, Executive Committee, Nomination and Remuneration Committee and Authorized Director

Mrs. Nalinee Ngamsettamas (Age 59 years)

Date of appointment: March 1, 2010

Shareholding as of December 31, 2018: -None-

Education / Training:

  • D. (Honorary Degree) in Finance, Sripatum University
  • Certificate Master Marketing Management, Thammasat University and University of Gutenberg
  • Master of Business Administration (Finance Management), National Institute of Development

Administration (NIDA)

  • Bachelor of Science, Srinakharinwirot University
  • Advanced Master of Management Program (AMM Batch#1), The National Institute of Development

Administration (NIDA)

  • Thailand Insurance Leadership Program (OIC Batch#7), Office of Insurance Commission
  • Thammasat World Leadership Program (TWLP Batch# 1), Thammasat University Alumni Association
  • Leadership Succession Program (LSP Batch#4) Institute of Research and Development for Public

Enterprises (IRDP)

  • Thammasat Leadership Program (TLP Batch# 3), Thammasat University Alumni Association
  • Advanced Security Management Program (ASMP Batch# 3), Thailand National Defense College
  • Capital Market Academy Leadership Program (CMA Batch#8), The Capital Market Academy

Director Training from Thai Institute of Directors Association (IOD)

  • Director Forum 2017 “The Board’s role in CEO Succession Planning
  • CAC Conference 2017 “Bright Spots: Lighting the way to a corruption free society”
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 15/2016
  • IOD Exclusive Event (M-IEE) Class 1/2015
  • Role of Chairman Program (RCP) Class 31/2013
  • Directors Accreditation Program (DAP) Class 61/2007

Work Experience (5 years past experiences):

Board member / Management in Listed Company – The Stock Exchange of Thailand: 3 companies

  • 2011 - Present Director and Member of Executive Committee

Nok Airline Public Company Limited

  • 2011 - Present Director, Authorized Director, Member of Executive Committee and Nomination and

Remuneration Committee

AIRA Factoring Public Company Limited

  • 2010 - Present Authorized Director, Chairman of Investment Committee and Chief Executive Officer

AIRA Capital Public Company Limited

 

Board member / Management in Non - Listed Company – The Stock Exchange of Thailand: 10 companies

  • 2018 - Present Authorized Director

AIRA Venture Capital Company Limited

  • 2017 - Present Authorized Director and Chairman of the Board of Directors

Nok Scoot Airline Company Limited

  • 2017 - Present Authorized Director

AIRA Asset Management Company Limited

  • 2016 - Present Authorized Director

Travelex (Thailand) Company Limited

  • 2016 - Present Chairman of the Board of Directors, Authorized Director and Chairman of Executive

Committee

AIRA Leasing Public Company Limited

  • 2015 - Present Authorized Director, Chairman of Executive Committee and Chief Executive Officer

AIRA Property Company Limited

  • 2015 - Present Authorized Director and Chairman of the Board of Directors

Aspiration One Company Limited

  • 2014 - Present Authorized Director, Chairman of Nomination and Remuneration Committee and

Chairman of Executive Committee

AIRA & AIFUL Public Company Limited

  • 2013 - Present Authorized Director and Chairman of the Board of Directors

AIRA International Advisory (Singapore) Pte., Ltd.

  • 2007 - Present Authorized Director

AIRA Securities Public Company Limited

Position in other organization / Institutions: -None-

Position in conflict of interest to the company: -None-

Relation among Family with other Directors and Management of the Company or Subsidiaries: -None-

Criminal-Free Track Record for the past 10 years: -None-

History of potential conflict of interest with the Company in the past year: -None-