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Board composition



Mr. Kan Trakulhoon
Chairman and Independent Director
Position
  • Chairman of Board of Directors
  • Independent Director
  • Chairman of Leadership Development and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Honorary Degrees of Engineering, Chulalongkorn University
  • Honorary Degrees of Manufacturing Engineering, Mahasarakham University
Director training
  • Director Certification Program (DCP 29/2003)
Working Experiences
  • 2017 - Present Independent Director / Intouch Holding Plc.
  • 2016 - Present Chairman of the Board of Directors, Chairman of the Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2015 - Present Independent Director / Advanced Info Service Plc.
  • 2015 - 2017 Chairman of Sustainable Development Committee / Advanced Info Services Plc.
  • 2017 - Present Independent Director / Bangkok Dusit Medical Services Plc.
  • 2016 - Present Independent Director / Siam Commercial Bank Plc.
  • 2006 - Present Director / The Siam Cement Plc.
  • 2006 - 2015 President & CEO / The Siam Cement Plc.
  • 2015 - Present Advisory Board / Nomura Holdings Inc.
  • 2011 - Present Consultant / Kubota Corporation (Japan)
Illegal Record in past 10 years None
Mr. Somprasong Boonyachai
Vice-Chairman
Position
  • Vice-Chairman of Board of Directors
  • Member of Leadership Development and Compensation Committee
  • Authorized Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Engineering, Asian Institute of Technology
Director training
  • Role of the Chairman Program (RCP 21/2009)
  • Director Certification Program (DCP 65/2005)
  • Director Accreditation Program (DAP 30/2004)
Working Experiences
  • 2007 - Present Director / Intouch Holdings Plc.
  • 2008 - Present Vice-Chairman of Board of Director, Member of Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2006 - Present Director / Thaicom Plc.
  • 2016 - 2017 Advisor to CEO / Intouch Holdings Plc.
  • 2008 - 2017 Chairman of Executive Committee / Intouch Holdings Plc.
  • 2008 - 2017 Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2010 - 2015 Acting-President / Intouch Holdings Plc.
  • 2009 - 2011 Chairman of Executive Committee / Thaicom Plc.
  • 2017 - Present Director, Chairman of Executive Committee / BEC World Co., Ltd.
  • 2017 - Present Director / Dusit Thani Plc.
  • 2002 - Present Independent Director and Member of Audit Committee / Power Line Engineering Plc.
  • 2017 - Present Director / National Strategy Committee for the Development and Capacity Building of Human Resources
  • 2016 - Present Director / Osotsapa Co., Ltd.
  • 2016 Independent Director / Pruksa Real Estate Plc.
  • 2004 - 2016 Director / Praram 9 Hospital Co., Ltd.
Illegal Record in past 10 years None
Mr. Surasak Vajasit
Independent Director
Position
  • Independent Director
  • Chairman of Nomination and Corporate Governance Committee
  • Member of Audit Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Barrister at Law, Lincoln's Inn, UK
Director training
  • Director Accreditation Program (DAP 29/2004)
Working Experiences
  • 2014 - Present Chairman of Nomination and Corporate Governnance Committee, Member of Audit Committee, and Independent Director / Advanced Info Service Plc.
  • 2008 - 2014 Member of Audit Committee, Member of Nomination and Corporate Governance Committee and Independent Director / Advanced Info Service Plc.
  • 2007 - 2008 Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2006 - 2007 Director, Member of Audit Committee, Independent Director / Advanced Info Service Plc.
  • 2014 - Present Manging partner / R&T Asia (Thailand) Ltd.
  • 2005 - 2014 Executive / Hunton and Williams (Thailand) Ltd.
  • 1997 - 2008 Director / Thai Tallow and Oil Co., Ltd.
Illegal Record in past 10 years None
Mr. Gerardo C. Ablaza, Jr
Independent Director
Position
  • Independent Director
  • Member of Executive Committee
  • Member of Sustainable Development Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Arts (Mathematics) De La Salle University, Manila
Director training None
Working Experiences
  • 2017 - Present Independent Director, Member of Sustainable DevelopmentCommittee, Member of Executive Committee / Advanced Info Service Plc.
  • 2017 - Present Director / Bank of the Philippines Islands
  • 2010 - Present Director, Vice Chairman, Member of Executive Committee / Manila Water Company Inc.
  • 1998 - Present Senior Managing Director / Ayala Corporation
  • 2012 - Present Director / AC Energy Holding Inc.
  • 2012 - Present Director / AC Infrastructure Holding Corp.
  • 2010 - 2017 President, CEO / Manila Water Company Inc.
  • 1998 - 2009 President, CEO / Globe Telecom Inc.
Illegal Record in past 10 years None
Mr. Krairit Euchukanonchai
Independent Director
Position
  • Chairman of Audit Committee
  • Member of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Business Administration, North Texas State University, USA
Director training
  • Director Certification Program (DCP 59/2005)
  • Role of the Chairman Program (RCP 16/2007)
Working Experiences
  • 2014 - Present Chairman of Audit Committee, Member of Nomination and Corporate Governance Committee and Independent Director / Advanced Info Service Plc.
  • 2015 - Present Vice-Chairman of Board of Directors, Chairman of Executive Committee, Chairman of Risk Management Committee / Krungthai Bank Plc.
  • 2011 - 2012 Director and Member of Audit Committee / PTT Plc.
  • 2006 - 2012 Chairman of Board of Directors and Chairman of Risk Management Committee / Krungthai Asset Management Plc.
  • 2017 -Present Chairman / Mass Rapid Transit Authority of Thailand
  • 1998 - Present Chairman / V Group Honda Car Co..Ltd.
Illegal Record in past 10 years None
Mr. Stephen Miller
Non-executive directors
Position
  • Non-executive directors
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Economics and Finance (1st Class Honor) University of New South Wales
Director training
  • None
Working Experiences
  • 2015 - Present Director / Advanced Info Service Plc.
  • 2015 - 2016 Member of Executive Committee / Advanced Info Service Plc.
  • 2017 - Present Director, CEO, President / Singapore Technologies Telemedia Pte. Ltd.
  • 2016 - Present Member of Executive Committee, Member of Remuneration Committee / STT GDC Pte. Ltd.
  • 2017 - Present Director / Asia Mobile Holding Company Pte. Ltd.
  • 2017 - Present Director / Asia Mobile Holding Pte. Ltd.
  • 2017 - Present Director / i-STT Investment Pte. L:td.
  • 2017 - Present Director / Shenington Investment Pte. Ltd.
  • 2017 - Present Director / StarHub Ltd.
  • 2017 - Present Director / STT APDC Pte. Ltd.
  • 2017 - Present Director, CEO, President / STT Communication Ltd.
  • 2017 - Present Director / STT Crossing Ltd.
  • 2017 - Present Director / STT International Vietnam Pte. Ltd.
  • 2012 - Present Member of Executive Committee / U Mobile Sdn. Bhd.
  • 2017 - Present Director / TeleChoie International Limited.
  • 2017 - Present Director / STT Global Data Centres India Private Limited.
  • 2017 - Present Director / Datameer Inc.
  • 2017 - Present Chariman / STT Communication (Shanghai) Co. Ltd.
  • 2017 - Present Director / STT inTech Pte. Ltd.
  • 2017 - Present Director / STT Quantum Global Pte. Ltd.
  • 2017 - Present Director / STT Connect Holdings Pte. Ltd.
  • 2011 - Present Adviser / Sky Cable Pte. Ltd.
Illegal Record in past 10 years None
Mr. Allen Lew Yoong Keong
Non-executive directors
Position
  • Chiarman of Executive Committee
  • Non-executive directors
  • Member of Leadership Development and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Science (Management), Massachusetts Institute of Technology, USA
Director training
  • None
Working Experiences
  • 2008 - Present Chairman of Executive Committee, Member of Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2006 - Present Director / Advanced Info Service Plc.
  • 2006 - 2008 Member of Executive Committee / Advanced Info Service Plc.
  • 2014 - Present Chief Executive Officer Consumer Australia and Chief Excutive Officer / Optus Pty Limited
  • 2012 - 2014 Chief Excutive Officer Group Digital Life and Country Chief Officer (Singapore) / Singapore Telecommunications Ltd.
  • 2006 - 2012 Chief Executive Officer (Singapore) / Singapore Telecommunication Ltd.
Illegal Record in past 10 years None
Mr. Somchai Lertsutiwong
Executive Directors
Position
  • Executive Directors
  • Member of Sustainable Development Committee
  • Member of Executive Committee
  • Chief Executive Officer
  • Acting Chief Strategy Officer
  • Authorized Director
Share Ratio (%) * 0.0027
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP 107/2009)
Working Experiences
  • 2014 - Present Director, Member of Sustainable Development Committee, Member of Executive Committee, Chief Executive Officer, Acting Chief Strategy Officer and Authorized Director / Advanced Info Service Plc.
  • 2012 - 2014 Director, Chief Marketing Officer / Advanced Info Service Plc.
  • 2007 - 2012 Executive Vice President - Marketing / Advanced Info Service Plc.
  • 2004 - 2007 Senior Vice President - Wireless Communication / Advanced Info Service Plc.
Illegal Record in past 10 years None
Ms. Jeann Low Ngiap Jong
Non-executive directors
Position
  • Non-executive directors
  • Member of Nomination and Corporate Governance Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Accountancy,National University of Singapore
Director training
  • None
Working Experiences
  • 2016 - Present Director / Intouch Holding Plc.
  • 2013 - Present Director, Member of Nomination and Corporate Governace Committee / Advanced Info Service Plc.
  • 2016 - Present Director / Amobee Asia Pte. Ltd.
  • 2015 - Present Group Chief Corporate Officer / Singapore Telecommunications Ltd.
  • 2015 - Present Director / Singtel Enterprise Security Pte. Ltd.
  • 2015 - Present Director / Trustwave Holdings Inc.
  • 2014 - Present Director / Amobee Inc.
  • 2014 - Present Director / Kontera Technologies Ltd.
  • 2013 - Present Director / Optus Australia Investments Pty Limited
  • 2012 - Present Director / Singtel Digital Life Pte. Ltd.
  • 2012 - Present Director / Amobee Group Pte. Ltd.
  • 2012 - Present Director / Comcentre PCC Limited
  • 2012 - Present Director / Singtel ICT Pte. Ltd.
  • 2012 - Present Director / GDL Lifestream Pte. Ltd.
  • 2008 - Present Director / Singtel Asian Investments Pte. Ltd.
  • 2008 - Present Director / Singtel Strategic Investments Pte. Ltd.
  • 2007 - Present Director / OPEL Networks Pty Limited
  • 2006 - Present Director / Singtel Services Australia Pty Limited
  • 2006 - Present Director / Singtel Telecom Australia Pty Limited
  • 2006 - Present Director / Singtel Optus Pty Limited
  • 2006 - Present Director / Integrated Data Services Limited
  • 2008 - 2015 Group Chief Financial Officer / Singapore Telecommunications Ltd.
Illegal Record in past 10 years None
Mr. Prasan Chuaphanich
Independent Director
Position
  • Independent Director
  • Member of Audit Committee
  • Chairman of Sustainable Development Committee
Share Ratio (%) * 0.00006
Relationship with Management None
Highest Education
  • Bachelor of Commerce and Accountancy (2nd Class Honor), Chulalongkorn University
Director training
  • Director Certification Program (DCP 119/2009)
  • Financial Institution Governance Program (FGP 6/2013)
Working Experiences
  • 2018 - Present Chairman of Sustainable Development Committee / Advanced Info Services Plc.
  • 2017 - Present Independent Director, Member of Audit Committee / Advanced Info Service Plc.
  • 2016 - Present Independent Director, Member of Audit Committee / PTT Global Chemical Plc.
  • 2013 - Present Independent Director, Chairman of Audit Committee / Siam Commercial Bank Plc.
  • 2013 - Present Independent Director, Member of Audit Committee Chairman of Nomination and Compensation Committee / Thai Solar Energy Plc.
  • 2017 - Present Expert Member on Accounting / Public Senior Audit Evaluation Committee
  • 2016 - Present Member of the Mahidol University Interanl Audit Committee Mahidol University Council
  • 2015 - Present Member of the Financial and Property Committee / King Mongkut's University of Technology Thonburi
  • 2017 - Present Chairman of the Board of Directors / Thai Institute of Directors Association (IOD)
  • 2015 - Present Director, Member of Audit Committee / Thai Institute of Directors Association (IOD)
  • 2015 - Present Member of Thailand's Private Sector Collective Action Against Corruption Certification Committee / Thai Institute of Directors Association (IOD)
  • 2014 - Present Member of Advisory Committee on Corporate Governance and Policy / Thai Institute of Directors Association (IOD)
  • 2015 - Present Director / OIC Advanced Insurance Institue
  • 2014 - Present Member of Audit Committee, Expert Member on Accounting / Office of Insurance Commissiom (OIC)
  • 2014 - Present Member of Anti-Dumping and Subsidies Committee / Ministry of Commerce
  • 2012 - 2017 Expert Member of General Insurance Fund / Ministry of Finance
  • 2014 - 2017 Director / IFRS Advisory Council
Illegal Record in past 10 years None
Mr. Hui Weng Cheong
Executive Directors
Position
  • Executive Directors
  • President
  • Chief Operating Officer
  • Authorized Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Business Administration University of Southern California, USA
Director training
  • Director Certification Program (DCP 230/2016)
Working Experiences
  • 2017 - Present Director / Advanced Info Service Plc.
  • 2016 - Present President / Advanced Info Service Plc.
  • 2013 - Present Chief Operating Officer / Advanced Info Service Plc.
  • 2009 - 2010 Chief Operating Officer / Advanced Info Service Plc.
  • 2006 - 2009 Deputy President / Advanced Info Service Plc.
  • 2010 - 2013 CEO International / Singapore Telecommunications Ltd.
Illegal Record in past 10 years None

Board expertise & experience

The Board of Directors is comprised of 11 directors whose expertise and experience cover various fields as follows: