Mr. Krairit Euchukanonchai *
Chairman (Independent Director)
Position
  • Chairman of Audit Committee
  • Member of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • MBA, North Texas State University, USA
Director training
  • None
Working Experiences
  • 1998 - Present
    Chairman of Board, V. Group Honda Cars
  • 2013
    Advisor and Chairman of Risk Management Committee, Krungthai Asset Management PLC
  • 2006 - 2012
    Chairman of Board and Chairman of Risk Management Committee, Krungthai Asset Management PLC
  • 2011 - 2012
    Director and Member of Audit Committee, PTT PLC
  • 2011 - 2012
    Director, PTT Exploration and Production PLC
Illegal Record in past 10 years None
Mrs. Tasanee Manorot *
Independent Director
Position
  • Member of Audit Committee
  • Member of Sustainable Development Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Commerce and Accountancy, Chulalongkorn University
Director training
  • Director Certification Program (DCP) Class 32/2003
Working Experiences
  • 2014 - Present
    Member of Audit Committee, Member of Sustainable Development Committee, and Independent Director, Advanced Info Service Plc.
  • 2006 - May2014
    Member of Audit Committee and Independent Director, Advanced Info Service Plc.
Illegal Record in past 10 years None
Mr. Surasak Vajasit *
Independent Director
Position
  • Member of Audit Committee
  • Chairman of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Barrister-at-law, Lincoln’s Inn
Director training
  • Director Accreditation Program (DAP) Class 29/2004
Working Experiences
  • 2008 - Present
    Member of the Nomination and Corporate Governance Committee, Advanced Info Service Plc.
  • 2006 - Present
    Director, Member of the Audit Committee and Independent Director, Advanced Info Service Plc.
  • 2005 - Present
    Partner, Hunton & Williams (Thailand) Limited
  • 2007 - 2008
    Member of the Nomination Committee, Advanced Info Service Plc.
  • 1997 - 2008
    Director, Thai Tollow and Oil Co., Ltd.
Illegal Record in past 10 years None
* Non-executive directors