Mr. Surasak Vajasit *
Chairman (Independent Director)
Position
  • Member of Audit Committee
  • Chairman of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Barrister-at-law, Lincoln’s Inn
Director training
  • Director Accreditation Program (DAP) Class 29/2004
Working Experiences
  • 2008 - Present
    Member of the Nomination and Corporate Governance Committee, Advanced Info Service Plc.
  • 2006 - Present
    Director, Member of the Audit Committee and Independent Director, Advanced Info Service Plc.
  • 2005 - Present
    Partner, Hunton & Williams (Thailand) Limited
  • 2007 - 2008
    Member of the Nomination Committee, Advanced Info Service Plc.
  • 1997 - 2008
    Director, Thai Tollow and Oil Co., Ltd.
Illegal Record in past 10 years None
Mr. Krairit Euchukanonchai *
Independent Director
Position
  • Chairman of Audit Committee
  • Member of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • MBA, North Texas State University, USA
Director training
  • None
Working Experiences
  • 1998 - Present
    Chairman of Board, V. Group Honda Cars
  • 2013
    Advisor and Chairman of Risk Management Committee, Krungthai Asset Management PLC
  • 2006 - 2012
    Chairman of Board and Chairman of Risk Management Committee, Krungthai Asset Management PLC
  • 2011 - 2012
    Director and Member of Audit Committee, PTT PLC
  • 2011 - 2012
    Director, PTT Exploration and Production PLC
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
* Non-executive directors