Mr. Kan Trakulhoon *
Chairman and Independent Director
Position
  • Chairman of Board of Directors
  • Independent Director
  • Chairman of Leadership Development and Compensation Committee
  • Chairman of Sustainable Development Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Honorary Degrees of Engineering Chulalongkorn University
Director training
  • Director Certification Program (DCP 29/2003)
Working Experiences
  • 2016 - Present
    Chariman of the Board of Directors, Chairman of the Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2016 - Present
    Independent Director / Siam Commercial Bank Plc.
  • 2015 - Present
    Director and Chairman of Sustainable Development Committee / Advanced Info Service Plc.
  • 2015 - Present
    Advisory Board / Nomura Holdings Inc.
  • 2011 - Present
    Consultant / Kubota Corpration (Japan)
  • 2006 - Present
    Director / The Siam Cement Plc.
  • 2006 - 2015
    President & CEO / The Siam Cement Plc.
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
  • Member of Nomination and Corporate Governance 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
  • 2008 - Present
    Chairman of Executive Committee / Intouch Holdings Plc.
  • 2008 - Present
    Vice-Chairman of Board of Director, Member of Leadership Development and Compensation Committee, Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2007 - Present
    Director / Intouch Holdings Plc.
  • 2006 - Present
    Director / Thaicom Plc.
  • 2002 - Present
    Independent Director and Member of Audit Committee / Power Line Engineering Plc.
  • 2017 - Present
    Director / BEC World Co., Ltd.
  • 2016 - Present>
    Director / Osotsapa Co., Ltd.
  • 2016
    Independent Director / Pruksa Real Estate Plc.
  • 2010 - 2015
    Acting-President / Intouch Holdings Plc.
  • 2009 - 2011
    Chairman of Executive Committee / Thaicom Plc.
  • 2004 - 2016
    Director / Praram 9 Hospital Co., Ltd.
Illegal Record in past 10 years None
Mr. Surasak Vajasit *
Independent Director
Position
  • Chairman of Nomination and Corporate Governance Committee
  • Member of Audit Committee
  • Independent Director
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. / Advanced Info Service Plc.
  • 2014 - Present
    Managing Partner / R&T Asia (Thailand) Limited
  • 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.
  • 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
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Arts (Mathematics) De La Salle University, Manila
Director training None
Working Experiences
  • Apr 2017 - Present
    Director, Bank of the Philippines Islands
  • Jun 2010 - Present
    Director, Vice-Chairman, the Member of Executive Committee, Manila Water Company Inc.
  • 1998 - Present
    Senior Managing Director and the Member of Executive Committee, Ayala Corporation
  • 2010 - Apr 2017
    President and CEO, Manila Water Company Inc.
  • Jan 2010 - Jun 2010
    CEO, Ayala Corporation
  • 1997 - 1998
    Managing Director, Ayala Corporation
  • 1998 - 2009
    President and CEO, Globe Telecom Inc.
  • 1995 - 1997
    Country Business Manager, Citibank Singapore
  • 1987 - 1994
    Executive Vice President, Citibank N.A. Philippines
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
  • 2015 - Present
    Vice-chairman of the Board of Directors, Chairman of Executive Committee, Chairman of Risk Management Committee / Krungthai Bank Plc.
  • 2014 - Present
    Chairman of Audit Committee, Member of Nomination and Corporate Governance Committee, and Independent Director / Advanced Info Service Plc.
  • 1998 - Present
    Chairman / V Group Honda Car Co..Ltd.
  • 2011 - 2012
    Director and Member of Audit Committee / PTT Plc.
  • 2006 - 2012
    Chairman of Board and Chairman of Risk Management Committee / Krungthai Asset Management Plc.
Illegal Record in past 10 years None
Mr. Allen Lew Yoong Keong *
Director
Position
  • Chiarman of Executive Committee
  • Director
  • 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
  • 2014 - Present
    Chief Executive Officer Consumer Australia Chief Executive Officer Optus / Singapore Telecommunications Ltd.
  • 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 - Present
    Chief Executive Officer (Singapore) / Singapore Telecommunications Ltd.
  • 2012 - 2014
    Executive Officer Group Digital Life and Country Chief - Officer (Singapore) / Singapore Telecommunications Ltd.
  • 2006 - 2008
    Member of Executive Committee / Advanced Info Service Plc.
Illegal Record in past 10 years None
Mr. Stephen Geoffrey Miller *
Director
Position
  • Director
  • Member of Executive Committee
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 and Member of Executive Committee / Advanced Info Service Plc.
  • 2014 - Present
    Consultant / Singapore Technologies Telemedia, Singapore
  • 2013 - 2014
    President & COO / Singapore Technologies Telemedia, Singapore
  • 2012 - 2013
    President & CFO / Singapore Technologies Telemedia, Singapore
  • 2010 - 2012
    Senior EVP & CFO / Singapore Technologies Telemedia, Singapore
  • 2005 - 2010
    CFO / Singapore Technologies Telemedia, Singapore
Illegal Record in past 10 years None
Mr. Somchai Lertsutiwong
Director
Position
  • Director
  • 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 *
Director
Position
  • Director
  • 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.
  • 2015 - Present
    Group Chief Corporate Officer / Singapore Telecommunications Ltd.
  • 2013 - Present
    Director, Member of Nomination and Corporate Governace Committee / Advanced Info Service Plc.
  • 2008 - 2015
    Group Chief Financial Officer / Singapore Telecommunications Ltd.
Illegal Record in past 10 years None
Mr. Prasan Chuaphanich *
Independent Director
Position
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Accounting (2nd Class Honors), Chulalongkorn University
  • Diploma in Auditing, Chulalongkorn University
Director training
  • Director Certification Program (DCP 119/2009)
Working Experiences
  • 2016 - Present
    Independent Director and Audit Committee member, PTT Global Chemical Plc.
  • 2013 - Present
    Independent Director and Chairman of the Audit Committee, Siam Commercial Bank Plc.
  • 2013 - Present
    Independent Director, Audit Committee member and Chairman of the Nomination and Remuneration Committee, Thai Solar Energy Plc.
  • 2016 - Present
    Audit Committee member, Mahidol University
  • 2016 - Present
    Member of the Finance and Property Committee, King Mongkut’s University of Technology Thonburi
  • 2016 - Present
    Member of the Certification Committee, Collective Action Coalition of the Private Sector Against Corruption (CAC certification committee)
  • 2016 - Present
    Member, Advanced Insurance Institute of Office of Insurance Commission
  • 2016 - Present
    Board of Directors and Chairman of the Audit Committee, Thai Institute of Directors Association
  • 2015 - Present
    Member, IFRS Advisory Council
  • 2015 - Present
    Member, Advisory Committee on Corporate Governance and Policy, Thai Institute of Directors Association
  • 2015 - Present
    Member, Anti-dumping and Subsidies Committee under the Ministry of Commerce
  • 2015 - Present
    Expert Member on Accounting, Office of Insurance Commission
  • 2015 - Present
    Audit Committee member of the Office of Insurance Commission
  • 2015 - Present
    President, Federation of Accounting Professions under the Patronage of His Majesty the King
  • 2012 - Present
    Expert Member, General Insurance Fund, Ministry of Finance
  • 2014 - 2015
    Member, Sub-Committee on the Reform of International Economy and other Economic Matters, National Reform Council
  • 2013 - 2015
    Independent Director, Nam Heng Concrete (1992) Co., Ltd.
  • 2013 - 2015
    Executive Member, Faculty of Commerce and Accountancy, Chulalongkorn University
  • 2012 - 2015
    President, Faculty of Commerce and Accountancy, Chulalongkorn University Alumni Association
  • 2013 - 2014
    Member, Advisory Committee, ASEAN CG Scorecard Project, Thai Institute of Directors Association
  • 2011 - 2014
    Chairman, Auditing Standards Committee, Federation of Accounting
  • 2011 - 2014
    Vice President, Federation of Accounting Professions under the Patronage of His Majesty the King
  • 2008 - 2012
    Executive Chairman, PricewaterhouseCoopers Co., Ltd.
Illegal Record in past 10 years None
* Non-executive directors