Appointment of Director to the Board of Directors of Thai Airways International Public Company Limited
Thai Airways International Public Company Limited (“the Company”) held the Board Meeting No. 11/2005 on September 14, 2005, at the Conference Room, 22nd Floor, Head Office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok Metropolis. Details of the resolutions are as follows :
1. Approval of the appointment of Mr. Pichai Chunhavajira, to be the director to the Board of Directors which is to replace Air Chief Marshal Kongsak Vantana who had resigned from his position, effective from September 14, 2005 onwards.
2. After the new appointment, the 15 new Board of Directors of the Company are as follows :
2.1 Mr. Wanchai Sarathulthat Chairman
2.2 Mr. Suparut Kawatkul Vice Chairman
2.3 Mr. Srisook Chandrangsu Director
2.4 Mr. Somchainuk Engtrakul Director
2.5 Mr. Chartsiri Sophonpanich Director
2.6 Mr. Chai-Anan Samudavanija Director
2.7 Mr. Tirachai Vutithum Director
2.8 Mr. Vudhibhandhu Vichairatana Director
2.9 Mr. Olarn Chaipravat Director
2.10 Mr. Borwornsak Uwanno Director
2.11 Mr. Vichit Suraphongchai Director
2.12 Police General Nopadol Somboonsub Director
2.13 Mr. Prasit Damrongchai Director
2.14 Mr. Pichai Chunhavajira Director
2.15 Mr. Kanok Abhiradee Director
