Mr. Kan Trakulhoon *
Chairman (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 *
Director
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. 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
* Non-executive directors