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
  • 2016 - Present
    Chariman of the Board of Directors, Chairman of the Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2016 - Present
    Independent Director / Siam Commercial Bank Plc.
  • 2015 - Present
    Director and Chairman of Sustainable Development Committee / Advanced Info Service Plc.
  • 2015 - Present
    Advisory Board / Nomura Holdings Inc.
  • 2011 - Present
    Consultant / Kubota Corpration (Japan)
  • 2006 - Present
    Director / The Siam Cement Plc.
  • 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
  • Member of Nomination and Corporate Governance 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
    Chairman of Executive Committee / Intouch Holdings Plc.
  • 2008 - Present
    Vice-Chairman of Board of Director, Member of Leadership Development and Compensation Committee, Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2007 - Present
    Director / Intouch Holdings Plc.
  • 2006 - Present
    Director / Thaicom Plc.
  • 2002 - Present
    Independent Director and Member of Audit Committee / Power Line Engineering Plc.
  • 2017 - Present
    Director / BEC World Co., Ltd.
  • 2016 - Present>
    Director / Osotsapa Co., Ltd.
  • 2016
    Independent Director / Pruksa Real Estate Plc.
  • 2010 - 2015
    Acting-President / Intouch Holdings Plc.
  • 2009 - 2011
    Chairman of Executive Committee / Thaicom 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
  • 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
* Non-executive directors