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Suvarnabhumi Airport, the Total Passenger All Stakeholders, AOT Has Created Suvarnabhumi Airport Movements Amounted to 42.38 Million Passengers

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Suvarnabhumi Airport, the Total Passenger All Stakeholders, AOT Has Created Suvarnabhumi Airport Movements Amounted to 42.38 Million Passengers 11 216 mm. 216 mm. 10-12-53 K ER ANNUAL REPORT 2010 Airports of Thailand Public Company Limited Airports of Thailand Public Company Limited 333 Cherdwutagard Road, Srikan Don Mueang, Bangkok 10210 Thailand Tel. (66) 2535 1111 Fax. (66) 2535 4061 E-mail: [email protected] www.airportthai.co.th 10SR01500A_NG 001-003 AOT.indd 1 12/12/10 1:45:21 AM 001-003 AOT.indd 2 12/12/10 1:45:24 AM 001-003 AOT.indd 3 12/12/10 1:45:26 AM AOT CONTENT.indd 4 12/12/10 1:55:17 AM CONTENTS MESSAGE FROM THE CHAIRMAN 007 AOT BOARD OF DIRECTORS 008 AOT SENIOR EXECUTIVES 010 ORGANIZATION CHART 028 GENERAL INFORMATION 031 SUMMARY OF AOT’S FINANCIAL INFORMATION 033 BUSINESS CHARACTERS 042 RISK MANAGEMENT 045 SHAREHOLDING STRUCTURE AND MANAGEMENT 051 CONNECTED TRANSACTIONS 093 AIR TRAFFIC STATISTICS 095 BUSINESS CONTINUITY DEVELOPMENT 109 HUMAN RESOURCE DEVELOPMENT 123 OCCUPATIONAL HEALTH,SAFETY AND WORKING ENVIRONMENT MANAGEMENT 126 CORPORATE SOCIAL RESPONSIBILITY (CSR) 128 FINANCIAL STATEMENTS 140 Annual Report 2010 I Airports of Thailand Public Company Limited AOT CONTENT.indd 5 12/12/10 1:55:17 AM aot_01_ 006-007_1.indd 6 12/12/10 2:05:41 AM MESSAGE FROM THE CHAIRMAN ‘BEYOND CONNECTIONS’ To become Asia’s leading airport business operator, Airports of Thailand Public Company Limited (AOT) constantly enhanced its business competency and service quality over the course of year. AOT has faced with many business challenges. Many effective strategies have been implemented to The European Union economic and financial crisis, the oil enhance business competency, increase airport traffic price and exchange rate fluctuation, Iceland volcano capacity and improve service quality to satisfy eruption and the domestic political unrest have passengers and airlines to the maximum. The operations significantly impacted the air transportation industry as are conducted in full compliance with international well as the tourism and service sectors. standards with focus on security, facilities, service mind, and quality of airport environments. AOT also puts The economic recovery has helped to propel an increase emphasis on business and marketing development to in AOT’s year-on-year growth rate during the period of increase non-aeronautical revenue, as well as efficiently fiscal year 2010. The total passenger movements develops business alliance network and customer amounted to 57.10 million passengers. The volume of relations to become an organization with effective cargo and postal parcels passed through its airports management. totalling 1.33 million tons whereas the traffic volume accounted for 380,894 flights. The total growth rates We are determined to pursue the successful increased by 14.01%, 28.17% and 9.91% respectively. development under the corporate social responsibilities and environmental awareness. To maximize the profit of As for Suvarnabhumi Airport, the total passenger all stakeholders, AOT has created Suvarnabhumi Airport movements amounted to 42.38 million passengers. environmental fund, encouraged low carbon airport The volume of cargo and postal parcels passed through operation as well as greater corporate accountability and the airport totalling 1.27 million tons whereas the traffic transparency. volume accounted for 260,069 flights. The total growth rates increased by 14.37%, 29.44% and 7.48% respectively. As part of dynamics of Thailand economy, AOT is moving forward and fully prepared to tackle the coming The success of AOT is accounted for the dedication of challenging factors to propel Thailand towards truly the Board, the Management and employees, who have sustainable development. fully devoted themselves to tackle the challenges. Mr. Piyapan Champasut Chairman Annual Report 2010 I Airports of Thailand Public Company Limited aot_01_ 006-007_1.indd 7 12/15/10 9:18:03 PM Mr. Piyapan Champasut Chairman Mr. Suphoth Sublom Independent Director Vice Chairman (resigned on 12 April 2010) Mr. Thanapich Mulapruk Independent Director Mr. Pongsak Semson Member of Audit Committee Independent Director Member of Nomination Committee Member of Audit Committee Mr. Prasong Poontaneat Director Member of Remuneration Committee Mr. Suthi Kreingchaiyapruk Independent Director Chairman of Audit Committee Member of Corporate Governance Committee Member of Risk Management Committee Mr. Somchai Sujjapongse Director Annual Report 2010 I Airports of Thailand Public Company Limited aot_02_ 008-009_2_1.indd 8 12/15/10 8:44:09 PM AOT BOARD OF DIRECTORS Air Chief Marshal Bureerat Ratanavanich Independent Director Member of Remuneration Committee Member of Corporate Governance Committee Member of Audit Committee Air Chief Marshal Raden Puengpak Independent Director Mr. Pongsak Semson Chairman of Nomination Committee Independent Director Member of Audit Committee Mr. Chakarn Saengruksawong Independent Director Mr. Manit Member of Nomination Committee Wattanasen Member of Risk Management Independent Director Committee Mr. Wuttisak Lapcharoensap Independent Director Chairman of Corporate Governance Committee Mr. Juanjai Ajanant Independent Director Mr. Thawanrat Ornsira Director Mr. Serirat Prasutanond Director Member of Corporate Governance Committee Member of Risk Management Committee President่ Annual Report 2010 I Airports of Thailand Public Company Limited aot_02_ 008-009_2_1.indd 9 12/15/10 8:45:19 PM AOT SENIOR EXECUTIVES Mr. Somchai Sawasdeepon Senior Executive Vice President (Engineering and Information Technology) Mr. Saneh Chausurin Senior Executive Vice President (Regional Airports) Mr. Serirat Prasutanond President Mr. Jayakorn Aksharamat Senior Executive Vice President (Administration) Mr. Permsak Pattanapong Executive Vice President (Engineering and Information Technology) Flying Officer Passakorn Surapipith Executive Vice President (Regional Airports) 10 Annual Report 2010 I Airports of Thailand Public Company Limited 10SR015010-027K.indd 10 12/15/10 8:31:32 PM Flying Officer Anirut Thanomkulbutra Mrs. Supaporn General Manager of Don Mueang Burapakusolsri International Airport Mr. Nirandra Theeranartsin Senior Executive Vice President General Manager of Suvarnabhumi Airport (Planning and Finance) Mr. Nitinai Sirismatthakarn Senior Executive Vice President (Business Development and Marketing) Flying Officer Wisit Eiwprapha Flying Officer Narongchai General Manager of Chiang Mai International Airport Tanadchangsaeng Deputy General Manager of Suvarnabhumi Airport (Operations) Annual Report 2010 I Airports of Thailand Public Company Limited 11 10SR015010-027K.indd 11 12/15/10 8:32:12 PM AOT SENIOR EXECUTIVES Wing Commander Prateep Wichitto Deputy General Manager of Don Mueang International Airport (Operations) Flying Officer Torsak Ningsanon Deputy General Manager of Suvarnabhumi Airport (Maintenance and Information Technology) Flying Officer Pearl Rugsamruad Deputy General Manager of Don Mueang International Airport (Administration) Miss. Shanalai Chayakul Corporate Secretary Mr. Montri Mongkoldaow Executive Vice President (Administration) Mr. Yuttana Chitrobaree General Manager of Mae Fah Luang-Chiang Rai International Airport 12 Annual Report 2010 I Airports of Thailand Public Company Limited 10SR015010-027K.indd 12 12/15/10 8:33:29 PM Flying Officer Torsak Ningsanon Mrs. Duangchai Condee Deputy General Manager of Suvarnabhumi Airport Miss Sasisubha Sukontasap Deputy General Manager of Suvarnabhumi Airport (Maintenance and Information Technology) Executive Vice President (Commercial ) (Business Development and Marketing) Mr. Prathuang Sornkhom General Manager of Phuket International Airport Mrs. Poolsiri Virojanapa Executive Vice President (Planning and Finance) Miss Vilaiwan Nadvilai Deputy General Manager of Suvarnabhumi Airport (Administration) Wing Commander Suk Puangthum General Manager of Hat Yai International Airport Annual Report 2010 I Airports of Thailand Public Company Limited 13 10SR015010-027K.indd 13 12/15/10 8:34:10 PM 14 Annual Report 2010 I Airports of Thailand Public Company Limited 10SR015010-027K.indd 14 12/12/10 2:49:08 AM Annual Report 2010 I Airports of Thailand Public Company Limited 15 10SR015010-027K.indd 15 12/12/10 2:49:14 AM 16 Annual Report 2010 I Airports of Thailand Public Company Limited 10SR015010-027K.indd 16 12/15/10 8:36:25 PM ‘EFFICIENT DEVELOPMENT’ Up to now we have faced many business challenges, from the financial crisis, the global economic slowdown, the H1N1 influenza pandemic to the domestic political factors. During those time of difficulties, I have received the good cooperation from the Board, the Management and the employees, who are fully devoted to tackle the challenging factors through the adjustment of strategies to keep up with changes that propel the development of our organization. AOT is determined to become an organization with constant development, competency and preparedness to keep up with the global changes. Our operations are conducted at maximum efficiency and transparency with the first priority as the benefits of the shareholders and stakeholders, government agencies, private sectors and the public. We are also in full support of the Government policy to become the air transportation hub of the Southeast Asian region which is a vital factor in propelling the society and economy of Thailand to the truly sustainable development. Mr. Piyapan Champasut Chairman Independent Director Annual Report 2010 I Airports of Thailand Public Company Limited 17 10SR015010-027K.indd 17 12/15/10 8:24:46 PM 18 Annual Report 2010 I Airports of Thailand Public Company Limited 10SR015010-027K.indd 18 12/15/10
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