info@airafactoring.co.th
AIRA Factoring
02-657-6222

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info@airafactoring.co.th

02-657-6222

Services

  • Nature of Service

Company Information

  • Vision - Mission
  • Company history

Management Structure

  • Organization Chart
  • The Board of Directors
  • Audit Committee
  • Nomination Committee and Compensation
  • Executive Committee
  • Credit Committee
  • Management Team

Independent Director, Audit Committee and Nomination and Remuneration Committee

Mr. Poonsak Thiapairat

Mr. Poonsak Thiapairat

(อายุ 57 ปี)

Date of appointment:

February 25, 2004

Shareholding as of December 31, 2021:

4,440,000 shares (0.28%)

Education / Training:

  • MBA (Finance and International Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master of Science Program in Logistics, Chulalongkorn University

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

  • Finance for Non-Finance Director (FN) class 23/2005
  • Directors Accreditation Program (DAP) class 11/2004

Work Experience (5 years Past Experiences) Board member / Management in Listed Company – The Stock Exchange of Thailand:

  • 2004 – Present Independent Director, Audit Committee and Nomination and Remuneration Committee
    AIRA Factoring Public Company Limited

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

  • 2021 – Present Chief Executive Officer
    The Bricket Company Limited
  • 2015 – Present Director
    Poons Group of companies
  • 2014 – Present Director
    Bellugg Group Company Limited
  • 2014 – 2020 Director and Senior Executive Advisor
    Eternity Grand Logistics Public Company Limited and the subsidiaries company

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-

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319 จัตุรัสจามจุรี ชั้น 17 ถนนพญาไท แขวงปทุมวัน เขตปทุมวัน กรุงเทพมหานคร 10330

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02-657-6222

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About Us

  • Nature of Service
  • Vision - Mission
  • Company history
  • The Board of Directors
  • Audit Committee
  • Nomination Committee and Compensation
  • Executive Committee
  • Credit Committee
  • Management Team
  • Organization Chart
  • Articles of Association

Investor Relations

  • Stock Price
  • Important Financial Information
  • Financial Statement
  • (MD&A)
  • Major Shareholders
  • Dividend Policy
  • Since 2015 - now
  • Corporate-Governance
  • Annual Report
  • Form 56-1
  • Investor Relations Activities

Our Services

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Related Companies

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  • List of Related Companies

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