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
  • 2015 - Present
    Vice-chairman of the Board of Directors, Chairman of Executive Committee, Chairman of Risk Management Committee / Krungthai Bank Plc.
  • 2014 - Present
    Chairman of Audit Committee, Member of Nomination and Corporate Governance Committee, and Independent Director / Advanced Info Service Plc.
  • 1998 - Present
    Chairman / V Group Honda Car Co..Ltd.
  • 2011 - 2012
    Director and Member of Audit Committee / PTT Plc.
  • 2006 - 2012
    Chairman of Board and Chairman of Risk Management Committee / Krungthai Asset Management Plc.
Illegal Record in past 10 years None
Mr. Prasan Chuaphanich *
Director
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
Mr. Surasak Vajasit *
Director
Position
  • Chairman of Nomination and Corporate Governance Committee
  • Member of Audit Committee
  • Independent Director
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. / Advanced Info Service Plc.
  • 2014 - Present
    Managing Partner / R&T Asia (Thailand) Limited
  • 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.
  • 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