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Mr. Surasak Vajasit
Chairman
Position
  • Independent Director
  • Chairman of Nomination and Corporate Governance Committee
  • Member of Audit and Risk 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. Krairit Euchukanonchai
Director
Position
  • Chairman of Audit and Risk 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 - 2019 Chairman / Mass Rapid Transit Authority of Thailand
  • 1998 - Present Chairman / V Group Honda Car Co..Ltd.
Illegal Record in past 10 years None
Qualifications In his role as Vice Chairman at Krung Thai Bank Plc., Mr. Krairit Euchukanonchai has extensive experience of digital and e-payment. He involved in a development of e-wallet and application to supporting economic stimulus measures of the government and e-payment portal for the government, assessing the risk of cyber threats in financial businesses and operations.
Ms. Jeann Low Ngiap Jong
Director
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