Credit Committee

Mr. Suthiporn Tanthikul (Age 57 years)

Date of appointment: July 5, 2018

Shareholding as of December 31, 2018: -None-

Education / Training:

  • Master of Economics program, National Institute of Development Administration
  • Bachelor of Economic, The University of the Thai Chamber of Commerce
  • Leadership Succession Program (Batch#5) Institute of Research and Development for Public Enterprises (IRDP)
  • Thammasat Leadership Program (Batch#4), Thammasat University
  • Risk Management Program (Batch#2), Chulalongkorn University

Director Training from Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 215/2016

Work Experience (5 years past experiences):

Board member / Management in Listed Company – The Stock Exchange of Thailand: 2 companies

  • 2018 - Present Credit Committee

AIRA Factoring Public Company Limited

  • 2013 - present Managing Director and Risk Management Committee

AIRA Capital Public Company Limited

Board member / Management in Non - Listed Company – The Stock Exchange of Thailand: 5 companies

  • 2016 - present - Authorized Director

AIRA Asset Management Company Limited

- Authorized Director

AIRA Venture Capital Company Limited

- Authorized Director and Director of Executive Committee

AIRA Leasing Company Limited

- Authorized Director

AIRA and AIFUL Public Company Limited

  • 2015 - present Authorized Director

AIRA Property 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-