Mr. Kan Trakulhoon *
Chairman
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. 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. Prasan Chuaphanich *
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