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Board of Directors

Uplifting lives through sustainable energy

Mr. Aswin Kongsiri Chairman Of The Board
Mr. Aswin Kongsiri Chairman Of The Board
Starting Date of Directorship: March 3, 2020
Work Experience

2020 – Present: Chairman, BAFS Clean Energy Corporation Co., Ltd.

2010 – Present: Chairman, Thai Orix Leasing Co., Ltd.

2007 – Present: Chairman, Ch.Karnchang PCL.

2005 – Present: Independent Director, Chairman of Nominating and Corporate Governance Committee and Chairman of Risk Management Committee Director, Bangkok Aviation Fuel Services PCL.

1999 – Present: Independent Director and Chairman of the Audit Committee, OHTL PCL.

1994 – Present: Independent Director, Ch.Karnchang PCL.

1993 – 2019: Independent Director and Chairman of the Audit Committee, Thai Reinsurance Public Co., Ltd.

2008 – 2018: Chairman, Ton Poh Thailand Fund

Education / Director Training Program
  • Business Administration (Honors) in Philosophy, Politics and Economics, Oxford University, England
  • Certificate, National Defence College, The National Defence Course for the Joint State-Private Sectors, Class 6
  • Banff School of Advanced Management, Alberta, Canada
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 11/2011
    • The Role of Chairman (RCM) 5/2011
Mr. Pachara Yutidhammadamrong Director
Mr. Pachara Yutidhammadamrong Director
Starting Date of Directorship: March 3, 2020
Work Experience

Present: Chairman of the Public Prosecutor Commission Director, Office of the Council of State Legal Counsel, Sukhumvit Asset Management Co., Ltd.

2020 – Present: Director, BAFS Clean Energy Corporation Co., Ltd.

2015 – Present: Chairman, Preecha Group Plc.

2013 – Present: Director, Amarin Television Co., Ltd.

2009 – Present:  Director, Thai Aviation Refuelling Co., Ltd.

2009 – Present: Independent Director, Chairman of Audit Committee and Remuneration Committee Director,             Bangkok Aviation Fuel Services PCL.

2017 – 2020: Independent Director, MFC Asset Management plc.

Education / Director Training Program
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • LL.B., Thammasat University
  • Barrister at Law, Institute of Legal Education of The Thai Bar
  • Certificate, National Defense Course for the Joint State-Private Sectors, National Defence College, Class 399
  • Certificate from Naval College Class 21 (1988-1989)
  • Public Director Certification Program from Public Director Institute
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 55/2006
    • Audit Committee Program (ACP) 22/2008
Mr. Visut Montriwat Director
Mr. Visut Montriwat Director
Starting Date of Directorship: March 3, 2020
Work Experience

2020 – Present: Director, BAFS Clean Energy Corporation Co., Ltd.

2020 – Present: Director, Inet Reit Management Co., Ltd.

2011 – Present: Independent Director and Audit Committee Director, Srivichaivejvivat PCL.

2008 – Present: Director, Thai Aviation Refuelling Co., Ltd.

2008 – Present: Director, S S V Business Co., Ltd.

2006 – Present: Independent Director/Audit Committee Director/Chairman of Remuneration Committee, Bangkok Aviation Fuel Services PCL.

2015 – 2020: Independent Director, Lynn Phillips Mortgage Credit Foncier Co., Ltd.

2017 – 2018: Independent Director, Proud Estate Development Co., Ltd.

Education / Director Training Program
  • MBA, Northern Illinois University, USA
  • Bachelor of Commerce, Chulalongkorn University
  • Certificate, National Defence College, Class 38
  • Programs organized by the Thai Institute of Directors (IOD)
    • Audit Committee Program (ACP) 15/2006
    • Directors Certification Program (DCP) 77/2006
    • Monitoring the System of Internal Control and Risk Management (MIR) 1/2007
    • Role of the Compensation Committee (RCC) 2/2007
    • Monitoring of the Quality of Financial Report (MFR) 7/2009
M.R. Supadis Diskul Director
M.R. Supadis Diskul Director
Starting Date of Directorship: March 3, 2020
Work Experience

2020 – Present: Director, BAFS Clean Energy Corporation Co., Ltd.

2018 – Present: Chairman, BAFS INTECH Co., Ltd.

2016 – Present: Chairman, BAFS Innovation Development Co., Ltd.

2014 – Present: Executive Chairman, Bangkok Aviation Fuel Services PCL.

2013 – Present: Independent Director, Bangkok Insurance Public Co., Ltd.

2011 – Present: Director, Thai Aviation Refuelling Co., Ltd.

2010 – Present: Chairman and Director, Fuel Pipeline Transportation Co., Ltd.

1983 – Present: Director, Bangkok Aviation Fuel Services PCL.

1986 – 2015: Chairman, Intoplane Service Co., Ltd.

Education / Director Training Program
  • Master of Community and Regional Planning, North Dakota State University, USA
  • Bachelor of Science, Medical Technology, Mahidol University
  • Certificate, National Defence College, The National Defence Course for the Joint State- Private Sectors, Class 4515
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 12/2004
    • Director Certification Program (DCP) 51/2004
    • Finance for Non-Finance Directors (FND) 14/2004 and 1/2011
    • Role of the Compensation Committee (RCC) 4/2007
    • The Role of Chairman Program (RCP) 16/2007
    • Successful Formulation and Execution of Strategy (SFE) 5/2009
    • Anti-Corruption for Executive Program (ACEP) 11/2014
    • Board Nomination and Compensation Program (BNCP) 5/2018
Mr. Loyleuan Bunnag Director
Mr. Loyleuan Bunnag Director
Starting Date of Directorship: March 3, 2020
Work Experience
  • Present: Director, BAFS Clean Energy Corporation Co., Ltd.
  • Director, Fuel Pipeline Transportation Co., Ltd.
  • Director, Phai Bulya Sombati Co., Ltd.
  • Independent Director and Audit Committee, Seafco PCL.
  • Committee of the Ministry of Foreign Affair, Ministry of Justice, Ministry of Natural Resources and Environment, Ministry Of Social Development And Human Security
Education / Director Training Program
  • Bachelor of Laws from Thammasat University
  • Certificate, National Defence College, Class 44
  • Administrative Law Research, London School of Economies and Political Science (LSE) University of London
  • Executive Leadership program, Office of the Civil Service Commission, Class 24
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute, Class 3
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 92/2007
Mr. Singto Pichetwong Director
Mr. Singto Pichetwong Director
Starting Date of Directorship: March 3, 2020
Work Experience

2020 – Present: Director, BAFS Clean Energy Corporation Co., Ltd.

Present: Counsel, Thai Rubber Latex Corporation PCL.

2007 – Present: Legislation Drafting Committee, Ministry of Interior

Education / Director Training Program
  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Business Administration, Sukhothai Thammathirat Open University
  • Certificate, Land and Property Law, Sukhothai Thammathirat Open University
  • Certificate, Executive Development program, Institute of Administration Development, Ministry of interior
  • Certificate, Executive Land management program, Institute of Civil Service Development, Department of Land
Mr. Varah Sucharitakul Director
Mr. Varah Sucharitakul Director
Starting Date of Directorship: March 3, 2020

 

Work Experience

2020 – present: Director, BAFS Clean Energy Corporation Co., Ltd.

2017 – present: Executive Chairman, Finansia Syrus Securities Plc.

2015 – Present: Director, SBI Royal Securities Pcl., Phnom Penh, Cambodia

2012 – present: Executive Director, Finansa Securities Co., Ltd.

2012 – present: Deputy Chairman of the Board, Finansia Syrus Securities Plc.

2010 – present: Director, Finansa Capital Co., Ltd.

2009 – present: Director, Finansia Syrus Securities Plc.

2009 – present: Director of Remuneration Committee, Finansia Syrus Securities Plc.

2002 – present: Executive Director, Finansa Plc.

 

Education / Director Training Program
  • MBA, University of New Hampshire, USA
  • Eng. (Mechanical Engineering), Chulalongkorn University, Thailand
  • Programs organized by the Thai Institute of Directors (IOD)
    • Company Secretary Program (2008)
    • Directors Certification Program (2002)
    • Corporate Governance for Capital Market Intermediaries (2016)
M.L. Nathasit Diskul Director
M.L. Nathasit Diskul Director
Starting Date of Directorship: March 3, 2020
Work Experience

2020 – Present: Director, SDLT CO., LTD

2020 – Present: Managing Director and Director, BAFS Clean Energy Corporation Co., Ltd.

2019 – Present: President, Acting for Director – Business Development & Marketing, Bangkok Aviation Fuel
Services PCL.

2019 – Present: Director, Fuel Pipeline Transportation Co., Ltd.

2019 – Present: Director, BAFS Innovation Development Co., Ltd.

2019 – Present: Director, BAFS INTECH Co., Ltd.

2019 – Present: Director, Intoplane Services Co., Ltd.

2019 – Present: Director, Thai Aviation Refuelling Co., Ltd.

2017 – 2018: Managing Director, Renazzo Motor Co., Ltd.

2017 – 2018: Managing Director, Ducatisti Co., Ltd.

2012 – 2017: Sales and Marketing Director, Ducatisti Co.,Ltd.

Education / Director Training Program
  • Master of Commerce in International Business, University of New South Wales, Sydney, Australia
  • Bachelor of Economics, International Program, Thammasat University
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) 275/2019
    • Risk Management Program for Corporate Leaders (RCL) 19/2020
    • Successful Formulation & Execution of Strategy (SFE) 33/2020
Dr. Mas Tanyongmas Director
Dr. Mas Tanyongmas Director
Starting Date of Directorship: December 14, 2021
Work Experience

2021 – Present: Director, BAFS Clean Energy Corporation Co., Ltd.

2014 – 2021: Director, Export-Import Bank of Thailand (EXIM Bank)

2020 – Present: Advisor to Source Mash (Thailand) Co., Ltd.

2011 – 2017: Advisor to Thai Prasit Textile Co., Ltd., Advisor to Napa Development Co., Ltd.

2018 – 2011: Advisor to The Mae Fah Luang Foundation under Royal Patronage and to The Royal Initiative Discovery Foundation, Advisor to Thailand Conventionand Exhibition Bureau (TCEB)

2006 – 2007: Director, Bureau of FTA and Bilateral Trade Negotiations, Department of Trade Negotiations, Ministry of Commerce.

2003 – 2006: Analyst 8, FTA Unit, Office of the Director-General, Department of Trade Negotiations, Ministry of Commerce.

1999  – 2003: Analyst 6, Bureau of Multilateral Trade Negotiations (WTO), Department of International Trade Negotiations, Ministry of Commerce.

1998 – 1999: Advisor to the Deputy Prime Minister and Minister of Education (Mr. Panja Kejsornthong)

Education / Director Training Program
  • Ph.D. of Political Science, University of Southern California, U.S.A.
  • Master of Political Science, University of Southern California, U.S.A.
  • Master of International Relations, Syracuse University, U.S.A.
  • Bachelor of International Relations and Economics, Syracuse University, U.S.A.
  • Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (2018) King Prajadhipok’s Institute.
  • Programs organized by the Thai Institute of Directors (IOD)
    • Financial Statements for Directors (FSD) 37/2018
    • Strategic Board Master Class (SBM) 5/2018
    • Director Certification Program (DCP) 254/2018
    • Director Accreditation Program (DAP) 120/2015

Visionary, Expertise and Good governance – the exceptional people who shape us to achieve our goal.