Mr. Surasak Vajasit *
Chairman
Position
  • Chairman of Nomination and Corporate Governance Committee
  • Member of Audit Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Barrister at Law, Lincoln's Inn, UK
Director training
  • Director Accreditation Program (DAP 29/2004)
Working Experiences
  • 2014 - Present
    Chairman of Nomination and Corporate Governnance Committee, Member of Audit Committee, and Independent Director / Advanced Info Service Plc. / Advanced Info Service Plc.
  • 2014 - Present
    Managing Partner / R&T Asia (Thailand) Limited
  • 2008 - 2014
    Member of Audit Committee, Member of Nomination and Corporate Governance Committee and Independent Director / Advanced Info Service Plc.
  • 2007 - 2008
    Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2006 - 2007
    Director, Member of Audit Committee, Independent Director / Advanced Info Service Plc.
  • 2005 - 2014
    Executive / Hunton and Williams (Thailand) Ltd.
  • 1997 - 2008
    Director / Thai Tallow and Oil Co., Ltd.
Illegal Record in past 10 years None
Mr. Krairit Euchukanonchai *
Director
Position
  • Chairman of Audit Committee
  • Member of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Business Administration, North Texas State University, USA
Director training
  • Director Certification Program (DCP 59/2005)
  • Role of the Chairman Program (RCP 16/2007)
Working Experiences
  • 2015 - Present
    Vice-chairman of the Board of Directors, Chairman of Executive Committee, Chairman of Risk Management Committee / Krungthai Bank Plc.
  • 2014 - Present
    Chairman of Audit Committee, Member of Nomination and Corporate Governance Committee, and Independent Director / Advanced Info Service Plc.
  • 1998 - Present
    Chairman / V Group Honda Car Co..Ltd.
  • 2011 - 2012
    Director and Member of Audit Committee / PTT Plc.
  • 2006 - 2012
    Chairman of Board and Chairman of Risk Management Committee / Krungthai Asset Management 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
* Non-executive directors