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Mr. Kan Trakulhoon
Chairman
Position
  • Chairman of Board of Directors
  • Independent Director
  • Chairman of Leadership Development and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Honorary Degrees of Engineering, Chulalongkorn University
  • Honorary Degrees of Manufacturing Engineering, Mahasarakham University
Director training
  • Director Certification Program (DCP 29/2003)
Working Experiences
  • 2017 - Present Independent Director / Intouch Holding Plc.
  • 2016 - Present Chairman of the Board of Directors, Chairman of the Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2015 - Present Independent Director / Advanced Info Service Plc.
  • 2015 - 2017 Chairman of Sustainable Development Committee / Advanced Info Services Plc.
  • 2017 - Present Independent Director / Bangkok Dusit Medical Services Plc.
  • 2016 - Present Independent Director / Siam Commercial Bank Plc.
  • 2006 - Present Director / The Siam Cement Plc.
  • 2006 - 2015 President & CEO / The Siam Cement Plc.
  • 2015 - Present Advisory Board / Nomura Holdings Inc.
  • 2011 - Present Consultant / Kubota Corporation (Japan)
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
Mr. Allen Lew Yoong Keong
Director
Position
  • Chiarman of Executive Committee
  • Non-executive directors
  • 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