Advanced Info Service Public Company Limited

Mr. Somchai Lertsutiwong

Chief Executive Officer

Position	Executive Director Member of Sustainable Development Committee Member of Executive Committee Chief Executive Officer
Share Ratio (%) *	0.0004
Relationship with Management	None
Highest Education	Master of Business Administration, Chulalongkorn University
Director training	Director Certification Program (DCP 107/2009)
No.of other listed company to serve as director	-
Working Experiences	April 2024 - Present Independent Director PTT Oil and Retail Business PCL April 2024 - Present Member of the Corporate Governance and Sustainability Committee PTT Oil and Retail Business PCL 2020 - Present Acting Chief Corporate Officer Advanced Info Service Plc. 2014 - Present Executive Director, Member of Sustainable Development Committee Member of Executive Committee, Chief Executive 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. Pratthana Leelapanang

Deputy Chief Executive Officer and Chief Operating Officer

Position	Deputy Chief Executive Officer and Chief Operating Officer
Appointed	1 October 2017
Share Ratio (%) *	0.000007
Relationship with Management	None
Highest Education	Master of Science in Electrical Engineering and a Master of Science in System Science and Mathematics, Washington University in St. Louis, Missouri, USA Bachelor’s Degree in Electrical Engineering, Kasetsart University
Director training	Director Certification Program (DCP) Class 196/2014, Thai Institute of Directors Association (IOD)
Working Experiences	2017 – Present Chief Consumer Business Officer Advanced Info Service Plc. 2013 – 2017 EVP-Marketing & Acting Chief Marketing Officer Advanced Info Service Plc.
Non-Listed Companies/Other Organizations	2020 – Present Director Storm Company Limited 2018 – Present Director Rabbit-Line Pay Company Limited
Illegal Record in past 10 years	None

Mr. Tee Seeumpornroj

Deputy Chief Executive Officer and Chief Finance Officer

Position	Deputy Chief Executive Officer and Chief Finance Officer
Share Ratio (%) *	None
Relationship with Management	None
Highest Education	Master of Science in Management (Science and Engineering), Stanford University, USA
Director training	Director Certification Program (DCP 257/2018) Director Accreditation Program (DAP 113/2014) (Price waterhouse Coopers (PWC) 2020 : Financial reporting standards IFRS 9 , IFRS 15 and IFRS 16 Practical Implication CDP hour: 7 hours) Capital Market Academy (CMA 30)
Working Experiences	2023 - Present Chief Executive Officer Broadband Business (CEO-BB) Advanced Info Service Plc. 2018 - 2023 Chief Finance Officer Advanced Info Service Plc. 2017 - 2018 Deputy Chief Finance Officer Advanced Info Service Plc. 2016 - 2017 Chief Finance Officer The mall Group Co., Ltd 2013 - 2016 Chief Finance Officer Thai Solar Energy Plc.
Illegal Record in past 10 years	None

Ms. Kantima Lerlertyuttitham

Deputy Chief Executive Officer and Chief Corporate Officer

Position	Deputy Chief Executive Officer and Chief Corporate Officer
Share Ratio (%) *	0.0001
Relationship with Management	None
Highest Education	Master of Psychology Counselling Service, Rider University, USA
Director training	Director Certification Program (DCP 244/2017) Board Nomination and Compensation Program (BNCP 9/2019) Ethical LeadershipProgram (ELP) 21/2021
Working Experiences	2021 - Present Director Conicle Co., Ltd 2016 - Present Group Chief Human Resources Officer Intouch Holdings Plc. 2015 - Present Chief Human Resources Officer Advanced Info Service Plc. 2013 - 2015 Deputy Chief Operation Officer MC Group Plc. 2011 - 2013 Chief Human Resources Officer Prudential Life Insurance (Thailand) Plc. 2007 - 2011 Human Resources Director Central Watson (Thailand) Co., Ltd 2004 - 2011 Human Resource Director Microsoft (Thailand) Co., Ltd.
Illegal Record in past 10 years	None

Mr. Phupa Akavipat

Chief Enterprise Business Officer

Position	Chief Enterprise Business Officer
Share Ratio (%) *	None
Relationship with Management	None
Highest Education	Bachelor of Science in Computer Science, Mahidol University
Director training	Certificate, Executive Management Program with Business Development and Investment (IBID Class 8), Institute of Business and Industrial Development (IBID)
Working Experiences	February 2024 - Present Acting Chief Enterprise Business Officer Advanced Info Service Plc. July 2022 - Present Head of Enterprise Line of Business and Delivery Business Unit Advanced Info Service Plc.
Illegal Record in past 10 years	None

Mr. Prapat Siangjan

Chief Retail Management Officer

Position	Chief Retail Management Officer
Share Ratio (%) *	None
Relationship with Management	None
Highest Education	Master of Business Administration, City University of Seattle Bachelor of Science Degree Major Emphasis: Statistics, Srinakharinwirot University
Working Experiences	August 2024 - Present Chief Retail Management Officer Advanced Info Service PCL April 2023 - July 2024 Chief Commercial Officer MC Group PCL January 2022 - April 2023 Deputy Chief Executive Officer Kerry Express (Thailand) Co., Ltd. October 2018 - January 2022 Chief Operating Officer The Minor Food Group PCL May 2012 - October 2018 General Manager The Minor Food Group PCL
Illegal Record in past 10 years	None

Mr. Kitti Ngarmchatetanarom

Chief Technology Officer

Position	Chief Technology Officer
Appointed	1 March 2022
Share Ratio (%) *	0.00045%
Relationship with Management	None
Highest Education	Master’s degree in engineering (Telecommunications), Asian Institute of Technology (AIT)
Director training	Director Certification Program (DCP) Class 325/2022, Thai Institute of Directors Association (IOD)
Working Experiences	2022 – Present Chief Technology Officer Advanced Info Service Plc. 2020 – 2022 Head of Business Management – Fixed Broadband Advanced Info Service Plc. 2013 – 2020 Head of Regional Operations – Central Advanced Info Service Plc.
Non-Listed Companies/Other Organizations	2022 – Present Director MIMO Tech Company Limited 2022 – Present Director Fax Lite Company Limited 2022 – Present Director Advanced Broadband Network Company Limited 2022 – Present Director Amata Network Company Limited 2022 – Present Director Information Highway Company Limited 2022 – Present Director AIS DC Venture Company Limited 2020 – Present Director Super Broadband Network Company Limited
Illegal Record in past 10 years	None

Mr. Bharat Alva

Chief Information Officer

Position	Chief Information Officer
Share Ratio (%) *	None
Relationship with Management	None
Highest Education	Bachelor of Engineering (Computer)
Working Experiences	June 2024 - Present Chief Information Officer Advanced Info Service PCL May 2019 - May 2024 Chief Information Officer Telkomsel 2015 - 2019 Chief Information Officer Optus 2013 - 2015 Vice President Portals and Enterprise Integration Optus 2009 - 2013 Vice President Online and Enterprise Technologies Optus 2008 - 2009 GM Advertising and Finance Optus 2004 - 2008 Consultant to CTO Advanced Info Service PCL 1999 - 2004 Head of Wireless Application Services Optus 1993 - 1999 Senior System Analyst Hong Kong Telecom 1992 - 1993 Research Engineer City University (Hong Kong) 1992 - 1993 Senior Software Engineer Collingwood Technologies (Hong Kong) 1990 - 1992 Analyst Programmer Apple Industries Ltd (India)
Illegal Record in past 10 years	None

Management Team