(Translation)
Registration No. 0107537001757
No. Gor Bor. 08/84
22 April 2008
Subject : Appointment of the Chairman, Vice Chairman, Audit Committee and Independent Directors of Thai Airways International Public Company Limited
To : President,
The Stock Exchange of Thailand
Thai Airways International Public Company Limited (“the Company”) held the Board Meeting No. 7/2008 on 22 April 2008, at the Conference Room, 22nd Floor, Head Office Building, No. 89 Vibhavadi Rangsit Road, Khwaeng Jompol, Khet Chatuchak, Bangkok Metropolis. The meeting has approved the following matters.
- Approval of the appointment of Chairman and Vice Chairman, effective from 22 April 2008 onwads, as follow :
- Mr. Chaisawasd Kittipornpaiboon as Chairman
- Mr. Chaikasem Nitisiri as Second Vice Chairman
- Approval of the appointment of three additional members of the Audit Committee, effective from 22 April 2008 onwards, details as follow :
- Mr.Amornsuk Noprumpa Member
- Pol. Gen. Vudhichai Sriratanavudhi Member
- Ms. Rachanee Tripipatkul Member
Therefore, the Audit Committee consists of
- Mr. Chaikasem Nitisiri Chairman
- Mr.Amornsuk Noprumpa Member
- Pol. Gen. Vudhichai Sriratanavudhi Member
- Ms. Rachanee Tripipatkul Member
- Appointment of 7 additional members of Independent Director, effective from 22 April 2008 onwards, details as follow :
- Mr.Amornsuk Noprumpa Director
- Mr. Visit Limprana Director
- Mr. Rangsan Saengsook Director
- Admiral Decha Yoo-prot Director
- Mr. Vichit Suraphongchai Director
- Pol. Gen. Vudhichai Sriratanavudhi Director
- Ms. Rachanee Tripipatkul Director
Therefore, the Independent Directors consist of
- Mr.Amornsuk Noprumpa Director
- Mr. Visit Limprana Director
- Mr. Rangsan Saengsook Director
- Admiral Decha Yoo-prot Director
- Mr. Vichit Suraphongchai Director
- Pol. Gen. Vudhichai Sriratanavudhi Director
- Ms. Rachanee Tripipatkul Director
- Mr. Chaikasem Nitisiri Director
The 15 members of the Board of Directors consist of :
- Mr. Chaisawasd Kittipornpaiboon Chairman
- Mr. Suparut Kawatkul First Vice Chairman
- Mr. Chaikasem Nitisiri Second Vice Chairman
- Admiral Decha Yoo-prot Director
- Mr. Pichai Chunhavajira Director
- Mr. Rangsan Saengsook Director
- Ms. Rachanee Tripipatkul Director
- Mr. Vikrom Koompirochana Director
- Mr. Vichit Suraphongchai Director
- Mr. Visit Limprana Director
- Mr. Wisudhi Srisuphan Director
- Pol. Gen. Vudhichai Sriratanavudhi Director
- ACM Sukumpol Suwannatat Director
- Mr.Amornsuk Noprumpa Director
- Flg. Off. Apinan Sumanaseni Director
This matter is being reported for your information.
Air Chief Marshal Narongsak Sangapong
Executive Vice President
Corporate Secretariat
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