X

Mr. Allen Lew Yoong Keong *
Chairman
Position
  • Chiarman of Executive Committee
  • Director
  • Member of Leadership Development and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Science (Management), Massachusetts Institute of Technology, USA
Director training
  • None
Working Experiences
  • 2008 - Present Chairman of Executive Committee, Member of Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2006 - Present Director / Advanced Info Service Plc.
  • 2006 - 2008 Member of Executive Committee / Advanced Info Service Plc.
  • 2014 - Present Chief Executive Officer Consumer Australia and Chief Excutive Officer / Optus Pty Limited
  • 2012 - 2014 Chief Excutive Officer Group Digital Life and Country Chief Officer (Singapore) / Singapore Telecommunications Ltd.
  • 2006 - 2012 Chief Executive Officer (Singapore) / Singapore Telecommunication Ltd.
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
  • Acting Chief Strategy 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 107/2009)
Working Experiences
  • 2014 - Present Director, Member of Sustainable Development Committee, Member of Executive Committee, Chief Executive Officer, Acting Chief Strategy Officer and Authorized Director / Advanced Info Service Plc.
  • 2012 - 2014 Director, Chief Marketing Officer / Advanced Info Service Plc.
  • 2007 - 2012 Executive Vice President - Marketing / Advanced Info Service Plc.
  • 2004 - 2007 Senior Vice President - Wireless Communication / Advanced Info Service Plc.
Illegal Record in past 10 years None
Mr. Paiboon Panuwattanawong *
Director
Position
  • Member of Executive Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Science in Electrical Engineering Carnegie Mellon University, Pittsburgh, USA
Director training Director Certification Program (DCP 156/2012)
Working Experiences
  • 2016 - Present Member of Executive Committee / Advanced Info Service Plc.
  • 2015 - Present Director and Chief Executive Officer / Thaicom Public Plc.
  • 2011 - Present Member of the Executive Committee / Thaicom Public Plc.
  • 2015 - Present Director and Chairman of the Executive Committee / CS Loxinfo Plc.
  • 2015 - Present Director / Teleinfo Media Plc.
  • 2015 - Present Director / TC Broadcasting Co. Ltd.
  • 2015 - Present Director and Chairman of the Executive Committee / Shenington Investment Pte. Ltd.
  • 2015 - Present Director / International Satellite Co. Ltd.
  • 2015 - Present Director / Lao Telecommunications Co. Ltd.
  • 2007 - Present Director / Star Nucleus Co. Ltd.
  • 2007 - Present Director / IPSTAR International Pte. Ltd
  • 2007 - Present Director / IPSTAR Global Services Limited
  • 2007 - Present Director / IPSTAR Australia Pty Ltd.
  • 2007 - Present Director / IPSTAR New Zealand Ltd.
  • 2007 - Present Director / IPSTAR New Zealand Ltd.
  • Present Director / IPSTAR Japan Limited
Illegal Record in past 10 years None
Mr. Gerardo C. Ablaza, Jr *
Director
Position
  • Independent Director
  • Member of Executive Committee
  • Member of Sustainable Development Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Arts (Mathematics) De La Salle University, Manila
Director training None
Working Experiences
  • 2017 - Present Independent Director, Member of Sustainable DevelopmentCommittee, Member of Executive Committee / Advanced Info Service Plc.
  • 2017 - Present Director / Bank of the Philippines Islands
  • 2010 - Present Director, Vice Chairman, Member of Executive Committee / Manila Water Company Inc.
  • 1998 - Present Senior Managing Director / Ayala Corporation
  • 2012 - Present Director / AC Energy Holding Inc.
  • 2012 - Present Director / AC Infrastructure Holding Corp.
  • 2010 - 2017 President, CEO / Manila Water Company Inc.
  • 1998 - 2009 President, CEO / Globe Telecom Inc.
Illegal Record in past 10 years None
* Non-executive directors