On 22 nd April 2008, Thai Airways International Public Company Limited held a Board of Directors’ Meeting at THAI’s Head Office, with the following results:   
Appointment of THAI’s Chairman of the Board of Directors   
THAI’s Board of Directors approved the appointment of Mr. Chaisawasd Kittipornpaiboon , Permanent Secretary of the Ministry of Transport, as THAI’s Chairman of the Board of Directors, Mr. Suparut Kawatkul , Permanent Secretary, Ministry of Finance, as 1 st Vice Chairman and Mr. Chaikasem Nitisiri , Attorney General, Office of Attorney General, as 2 nd Vice Chairman. 

THAI’s new Board of Directors which are consisted of 15 members are as follows: 

1.   Mr. Chaisawasd Kittipornpaiboon              Chairman
2.   Mr. Suparut Kawatkul                              1 st   Vice Chairman
3.   Mr. Chaikasem Nitisiri                              2 nd Vice Chairman
4.   Mr. Wisudhi Srisuphan                            Director
5.   Mr. Amornsak Noprampa                         Director
6.   Mr. Wichit Surapongchai                         Director
7.   Mr. Pichai Chunhavajira                           Director
8.   Ms. Rachanee Tripipatkul                        Director
9.   ACM Sukumpol Suwanatat                      Director
10. Mr. Vikrom Kumpairoj                              Director
11. Mr. Visit Limprana                                   Director
12. Professor Rangsan Saengsook                Director
13. Adm. Decha Yooprot                               Director
14. Pol. Gen. Wutthichai Srirattanawutthi        Director
15. Flg. Off. Apinan Sumanaseni                    Director

The appointment of THAI’s Board of Directors takes effect on 22 April 2008 onwards.