Positions of Directors and Executive Officers in Related Companies Name 1. Mr. Srisook Chandrangsu (Vice Chairman) 2. Mr. Kanok Abhiradee
Company
Position
Royal Orchid Hotel (Thailand) Public Company Limited
Director
Bangkok Aviation Fuel Services Public Company Limited
Director
Phuket Air Catering Company Limited
Director
Royal Orchid Hotel (Thailand) Public Company Limited
Director
(President) 3. Mr. Bhisit Kuslasayanon
Thai-Amadeus Southeast Asia Company Limited
Director
Donmuang International Airport Hotel Company Limited
Director
Bangkok Aviation Fuel Services Public Company Limited
Director
Phuket Air Catering Company Limited
Director
Thai Information Solutions Company Limited
Director
(Executive Vice President,
Bangkok Aviation Fuel Services Public Company Limited
Director
Technical Department)
Fuel Pipeline Transportation Limited
Director
Thai Information Solutions Company Limited
Director
(Company’s Advisor)
4. Mr. Kobchai Srivilas
5. Mr. Kaweepan Raungpaka (Executive Vice President,
Royal Orchid Hotel (Thailand) Public Company Limited
Director
Finance and Accounting Department)
Donmuang International Airport Hotel Company Limited
Director
Phuket Air Catering Company Limited
Director
Fuel Pipeline Transportation Limited
Director
Donmuang International Airport Hotel Company Limited
Director
6. Mr. Suthep Suebsantiwongse (Executive Vice President, Human Resources and General Administration Department) 7. Mr. Tasnai Sudasna Na Ayudhaya
Thai-Amadeus Southeast Asia Company Limited
Director
(Executive Vice President,
Royal Orchid Hotel (Thailand) Public Company Limited
Director
Commercial Department)
Bangkok Aviation Fuel Services Public Company Limited
Director
Fuel Pipeline Transportation Limited
Director
Donmuang International Airport Hotel Company Limited
Director
Aeronautical Radio of Thailand Limited
Director
Thai Information Solutions Company Limited
Director
(Executive Vice President,
Bangkok Aviation Fuel Services Public Company Limited
Managing Director
Corporate Development and
Phuket Air Catering Company Limited
Director
Support Department)
Fuel Pipeline Transportation Limited
Director
Thai Information Solutions Company Limited
Director
Thai Information Solutions Company Limited
Director
Thai Information Solutions Company Limited
Director
Thai-Amadeus Southeast Asia Company Limited
Managing Director
8. Sqn.Ldr. Udomchai Nandamanop (Executive Vice President, Operations Department) 9. M.R. Supadis Diskul
10. Mr. Tummasak Chutiwong (Vice President, Crisis Management and Information Center Department) 11. Flt.Lt. Sukasem Nuangwang (Vice President, Special Project Department) 12. Miss Bu-Nga Kornvinai (Director, Office of the Executive Vice President, Finance and Accounting Department) 13. Mr. Danuj Bunnag (Director, Office of the
Vice President, Marketing Planning Department
Thai Airways International Public Company Limited
TG 029