Mr. Kan Trakulhoon *
Chairman and Independent Director
Position
  • Chairman
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • 1977 B.E. (Electrical), First Class Honors, Chulalongkorn University
  • 1986 M.S. (Engineering), The Georgia Institute of Technology, U.S.A.
  • 1986 M.S. (Management), The Georgia Institute of Technology, U.S.A.
Director training
  • Directors Certification Program (DCP) 29/2003
Working Experiences
  • Nov 2016 - Present
    Chairman of the Board of Directors, Chairman of Leadership Development Committee, Chairman of Sustainable Development Committee, and Independent director Advanced info Service Plc.
  • 2016 - Present
    Independent Director, Siam Commercial Bank Plc
  • Aug 2015 - Nov 2016
    Independent director and Chairman of Sustainable Development Committee Advanced info Service Plc.
  • 2006 - 2015
    President, The Siam Cement Public Company Limited
Illegal Record in past 10 years None
Mr. Somprasong Boonyachai *
Vice-Chairman
Position
  • Vice-Chairman of the Board of Directors
  • Member of Leadership Development and Compensation Committee
  • Member of Nomination and Corporate Governance Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master Degree Engineering, Asian Institute of Technology
Director training
  • Director Accreditation Program (DAP) Class 30/2004
  • Director Certification Program (DCP) Class 65/2005
  • Role of the Chairman Program (RCP) Class 21/2009
Working Experiences
  • 2010 - Present
    Acting-President, Shin Corporation Plc.
  • 2008 - Present
    Chairman of the Group Executive Committee,
    Shin Corporation Plc.
    Member of the Nomination and Corporate Governance Committee,
    Advanced Info Service Plc.
  • 2007 - Present
    Vice-Chairman of the Board of Directors and Member of the
    Remuneration Committee, Advanced Info Service Plc.
    Director, Shin Corporation Plc.
  • 2006 - Present
    Director,Thaicom Plc.
  • 2004 - Present
    Director, Praram 9 Hospital Co., Ltd.
  • 2002 - Present
    Member of the Audit Committee and Independent Director,
    Power Line Engineering Plc.
  • 2009 - 2011
    Chairman of the Executive Committee, Thaicom Plc.
  • 2000 - 2008
    Member of the Executive Committee, Shin Satellite Plc.
  • 1999 - 2008
    Chairman of the Executive Committee, Advanced Info Service Plc.
  • 1994 - 2008
    Director, Advanced Info Service Plc.
  • 2004 - 2007
    Member of the Executive Committee, CS LoxInfo Plc.
    Director and Member of the Executive Committee, ITV Plc.
  • 2000 - 2007
    Group Vice Chairman of the Group Executive Committee, Shin Corporation 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
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. Krairit Euchukanonchai *
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
Mr. Allen Lew Yoong Keong *
Director
Position
  • Chiarman of Executive Committee
  • Director
  • Member of Leadership Development and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master Degree in Science (Management), Massachusetts Institute of Technology, USA
Director training
  • None
Working Experiences
  • 2008 - Present
    Chairman of the Executive Committee, Advanced Info Service Plc.
  • 2006 - Present
    Director, Advanced Info Service Plc.
    Chief Executive Officer-Singapore, Singapore Telecommunications Ltd.
  • 2006 - 2008
    Member of the Executive Committee, Advanced Info Service Plc.
Illegal Record in past 10 years None
Mr. Stephen Geoffrey Miller *
Director
Position
  • Director
  • Member of Executive Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Commerce (First Class Honours) University of New South Wales, Australia
Director training
  • None
Working Experiences
  • 2015 - Present
    Director and Member of Executive Committee, Advanced Info Service Plc.
  • 2014 - Present
    Consultant, Singapore Technologies Telemedia
  • Jun2013-Jun 2014
    President and Chief Operating Officer, Singapore Technologies Telemedia
  • Apr 2012-May 2013
    President and Chief Financial Officer, Singapore Technologies Telemedia
  • Jun 2010 - Mar 2012
    Senior EVP and Chief Financial Officer, Singapore Technologies Telemedia
  • Jan 2005 - Jun 2010
    Chief Financial Officer, Singapore Technologies Telemedia
Illegal Record in past 10 years None
Mr. Somchai Lertsutiwong
Director
Position
  • Director
  • Member of Sustainable Development Committee
  • Member of Executive Committee
  • Chief Executive Officer
  • Authorized Director
Share Ratio (%) * 0.0027
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP) Class 107/2008
Working Experiences
  • 2012 - Present
    Chief Marketing Officer, Advanced Info Service Plc.
  • 2007 - 2012
    Executive Vice President Marketing, Advanced Info Service Plc.
  • 2004 - 2007
    Vice President Wireless Service Business, Advanced Info Service Plc.
Illegal Record in past 10 years None
Ms. Jeann Low Ngiap Jong *
Director
Position
  • Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Accountancy from the National University of Singapore and Certified Public Accountant, Singapore
Director training
  • None
Working Experiences
  • 2013 - Present
    Member of the Governing Board, Lee Kong Chian School of Medicine
  • 2010 - Present
    Council Member, Singapore Institute of Certified Public Accountants
  • 2008 - Present
    Group Chief Financial Officer, Singapore Telecommunications Limited
  • 2004 - 2008
    Executive Vice President, Strategic Investments,
    Singapore Telecommunications Limited
Illegal Record in past 10 years None
Mr. Philip Chen Chong Tan *
Director
Position
  • Director
  • Member of Executive Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Management
Director training Directors Certification Program (DCP) Class 175/2013
Working Experiences
  • Nov 2016 - Present
    Director and Member of Executive Committee, Advanced Info Service Plc
  • Nov 2015 – Present
    President, Intouch Holdings Plc
  • 2014 – Present
    Advisory Board of Sasin, Sasin Business Graduate Institute of Administration of Chulalongkorn University
  • 2011 – Present
    Board of Visitors, University of Maryland
  • Jul - Oct 2015
    Senior Executive Vice President, Bank of Ayudhya Plc
  • Jan – Jun 2015
    Head of Retail and Consumer Banking, Acting Head of Krungsri Consumer Group, Bank of Ayudhya Plc
  • 2014 – 2015
    Member of Executive Committee, Bank of Ayudhya Plc
Illegal Record in past 10 years None
* Non-executive directors