Mr. Krairit Euchukanonchai *
Chairman
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 |
- 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 -Present Chairman / Mass Rapid Transit Authority of Thailand
- 1998 - Present Chairman / V Group Honda Car Co..Ltd.
|
Illegal Record in past 10 years |
None |
Mr. Prasan Chuaphanich *
Director
Position |
- Independent Director
- Member of Audit Committee
- Chairman of Sustainable Development Committee
|
Share Ratio (%) * |
0.00006 |
Relationship with Management |
None |
Highest Education |
- Bachelor of Commerce and Accountancy (2nd Class Honor), Chulalongkorn University
|
Director training |
- Director Certification Program (DCP 119/2009)
- Financial Institution Governance Program (FGP 6/2013)
|
Working Experiences |
- 2018 - Present Chairman of Sustainable Development Committee / Advanced Info Services Plc.
- 2017 - Present Independent Director, Member of Audit Committee / Advanced Info Service Plc.
- 2016 - Present Independent Director, Member of Audit Committee / PTT Global Chemical Plc.
- 2013 - Present Independent Director, Chairman of Audit Committee / Siam Commercial Bank Plc.
- 2013 - Present Independent Director, Member of Audit Committee Chairman of Nomination and Compensation Committee / Thai Solar Energy Plc.
- 2017 - Present Expert Member on Accounting / Public Senior Audit Evaluation Committee
- 2016 - Present Member of the Mahidol University Interanl Audit Committee Mahidol University Council
- 2015 - Present Member of the Financial and Property Committee / King Mongkut's University of Technology Thonburi
- 2017 - Present Chairman of the Board of Directors / Thai Institute of Directors Association (IOD)
- 2015 - Present Director, Member of Audit Committee / Thai Institute of Directors Association (IOD)
- 2015 - Present Member of Thailand's Private Sector Collective Action Against Corruption Certification Committee / Thai Institute of Directors Association (IOD)
- 2014 - Present Member of Advisory Committee on Corporate Governance and Policy / Thai Institute of Directors Association (IOD)
- 2015 - Present Director / OIC Advanced Insurance Institue
- 2014 - Present Member of Audit Committee, Expert Member on Accounting / Office of Insurance Commissiom (OIC)
- 2014 - Present Member of Anti-Dumping and Subsidies Committee / Ministry of Commerce
- 2012 - 2017 Expert Member of General Insurance Fund / Ministry of Finance
- 2014 - 2017 Director / IFRS Advisory Council
|
Illegal Record in past 10 years |
None |
Mr. Surasak Vajasit *
Director
Position |
- Independent Director
- Chairman of Nomination and Corporate Governance Committee
- Member of Audit 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 |
* Non-executive directors