X

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
 

The Scope of Authority and Duties

Download PDF
 

Qualification of Independent Directors

Download PDF