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
  • 2014 - Present
    Chief Executive Officer Consumer Australia Chief Executive Officer Optus / Singapore Telecommunications Ltd.
  • 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 - Present
    Chief Executive Officer (Singapore) / Singapore Telecommunications Ltd.
  • 2012 - 2014
    Executive Officer Group Digital Life and Country Chief - Officer (Singapore) / Singapore Telecommunications Ltd.
  • 2006 - 2008
    Member of Executive Committee / Advanced Info Service Plc.
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 Engineering
Director training Directors Certification Program (DCP) Class 119/2009
Working Experiences
  • 2015 - Present
    Chief Executive Officer, Thaicom Plc.
  • 2009 - 2005
    Chief Technical Officer, Thaicom Plc.
  • 1992 - 2009
    Vice President- Advanced Satellite System, Thaicom Plc.

    Project Manager, IP Star Co.,Ltd.
Illegal Record in past 10 years None
Mr. Philip Chen Chong Tan *
Director
Position
  • Director
  • Member of Executive Committee
  • Authorized Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Management Sasin Business Graduate Institute of Administration of Chulalongkorn University
Director training Director Certification Program (DCP 175/2013)
Working Experiences
  • 2016 - Present
    Director, Member of Executive Committee / Advanced Info Service Plc.
  • 2016 - Present
    Chief Executive Officer / Intouch Holding Plc.
  • 2016 - Present
    Director / Thaicom Plc.
  • 2014 - Present
    Advisory Board of Sasin / Sasin Business Graduate Institute of Administration of Chulalongkorn University
  • 2011 - Present
    Board of Visitors / University of Maryland
  • 2015 - Mar 2016
    President / Intouch Holding Plc.
  • 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
  • 2014 - 2015
    Member of Executive Committee / Bank of Ayudhya Plc.
  • 2013 - 2015
    Director (Authorized Signatory), Acting Head of Krungsri Auto Group, President ,Management Committee Member, Advisor to the Compliance Review Committee / Bank of Ayudhya Plc.
  • 2013 - 2014
    Acting Head of E-Business / Bank of Ayudhya Plc.
  • 2013
    Deputy Chairman of the Executive Committee and Advisor to the Credit Committee / Bank of Ayudhya Plc.
  • 2012
    Head of E-Business / Bank of Ayudhya Plc.
  • 2010 - 2012
    First Executive Vice President and Head of Consumer Finance / Bank of Ayudhya Plc.
  • 2009 - 2010
    Chief Executive Officer / GE Money (Thailand) Ltd.
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 Economics and Finance (1st Class Honor)University of New South Wales
Director training
  • None
Working Experiences
  • 2015 - Present
    Director and Member of Executive Committee / Advanced Info Service Plc.
  • 2014 - Present
    Consultant / Singapore Technologies Telemedia, Singapore
  • 2013 - 2014
    President & COO / Singapore Technologies Telemedia, Singapore
  • 2012 - 2013
    President & CFO / Singapore Technologies Telemedia, Singapore
  • 2010 - 2012
    Senior EVP & CFO / Singapore Technologies Telemedia, Singapore
  • 2005 - 2010
    CFO / Singapore Technologies Telemedia, Singapore
Illegal Record in past 10 years None
Mr. Gerardo C. Ablaza, Jr *
Director
Position
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Arts (Mathematics) De La Salle University, Manila
Director training None
Working Experiences
  • Apr 2017 - Present
    Director, Bank of the Philippines Islands
  • Jun 2010 - Present
    Director, Vice-Chairman, the Member of Executive Committee, Manila Water Company Inc.
  • 1998 - Present
    Senior Managing Director and the Member of Executive Committee, Ayala Corporation
  • 2010 - Apr 2017
    President and CEO, Manila Water Company Inc.
  • Jan 2010 - Jun 2010
    CEO, Ayala Corporation
  • 1997 - 1998
    Managing Director, Ayala Corporation
  • 1998 - 2009
    President and CEO, Globe Telecom Inc.
  • 1995 - 1997
    Country Business Manager, Citibank Singapore
  • 1987 - 1994
    Executive Vice President, Citibank N.A. Philippines
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
* Non-executive directors