Mr. Allen Lew Yoong Keong *
Chairman
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. 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
Mr.Paiboon Panuwattanawong *
Director
Position
  • Member of Executive Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Engineering
Director training Directors Certification Program (DCP) Class 119/2009
Working Experiences
  • 2015 - Present
    Chief Executive Officer, Thaicom Plc.
  • 2009 - 2005
    Chief Technical Officer, Thaicom Plc.
  • 1992 - 2009
    Vice President- Advanced Satellite System, Thaicom Plc.

    Project Manager, IP Star Co.,Ltd.
Illegal Record in past 10 years None
Mr. Gerardo C. Ablaza, Jr *
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
* Non-executive directors