Mr. Kan Trakulhoon *
Chairman
Position
  • Chairman of Board of Directors
  • Independent Director
  • Chairman of Leadership Development and Compensation Committee
  • Chairman of Sustainable Development Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Honorary Degrees of Engineering Chulalongkorn 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, Chairman of Sustainable Development Committee / Advanced Info Service Plc.
  • 2016 - Present Independent Director / Siam Commercial Bank Plc.
  • 2006 - Present Director / The Siam Cement Plc.
  • 2015 - Present Advisory Board / Nomura Holdings Inc.
  • 2011 - Present Consultant / Kubota Corporation (Japan)
  • 2006 - 2015 President & CEO / The Siam Cement Plc.
Illegal Record in past 10 years None
Mr. Somprasong Boonyachai *
Director
Position
  • Vice-Chairman of Board of Directors
  • Member of Leadership Development and Compensation Committee
  • Authorized Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Engineering ,Asian Institute of Technology
Director training
  • Role of the Chairman Program (RCP 21/2009)
  • Director Certification Program (DCP 65/2005)
  • Director Accreditation Program (DAP 30/2004)
Working Experiences
  • 2008 - Present Vice-Chairman of Board of Director / Advanced Info Service Plc.
  • 2007 - Present Director / Intouch Holdings Plc.
  • 2006 - Present Director / Thaicom Plc.
  • 2017 - Present Director, Chairman of Executive Committee / BEC World Co., Ltd.
  • 2017 - Present Director / Dusit Thani Plc.
  • 2002 - Present Independent Director and Member of Audit Committee / Power Line Engineering Plc.
  • 2016 - Present Director / Osotsapa Co., Ltd.
  • 2008 - 2017 Chairman of Executive Committee / Intouch Holdings Plc.
  • 2008 - 2017 Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2010 - 2015 Acting-President / Intouch Holdings Plc.
  • 2009 - 2011 Chairman of Executive Committee / Thaicom Plc.
  • 2016 Independent Director / Pruksa Real Estate Plc.
  • 2004 - 2016 Director / Praram 9 Hospital Co., Ltd.
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 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.
  • 2014 - Present Chief Executive Officer Consumer Australia and Chief Excutive Officer Optus / Singapore Telecommunications Ltd.
  • 2006 - Present Chief Executive Officer (Singapore) / Singapore Telecommunication Ltd.
  • 2006 - 2008 Member of Executive Committee / Advanced Info Service Plc.
  • 2012 - 2014 Excutive Officer Group Digital Life and Country Chief Officer (Singapore) / Singapore Telecommunications Ltd.
Illegal Record in past 10 years None
* Non-executive directors