X

Mr. Surasak Vajasit
Chairman
Position
  • Independent Director
  • Chairman of Nomination and Corporate Governance Committee
  • Member of Audit Committee
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.
  • 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.
  • 2014 - Present Manging partner / R&T Asia (Thailand) Ltd.
  • 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
  • 2014 - Present Chairman of Audit Committee, Member of Nomination and Corporate Governance Committee and Independent Director / Advanced Info Service Plc.
  • 2015 - Present Vice-Chairman of Board of Directors, Chairman of Executive Committee, Chairman of Risk Management Committee / Krungthai Bank Plc.
  • 2011 - 2012 Director and Member of Audit Committee / PTT Plc.
  • 2006 - 2012 Chairman of Board of Directors and Chairman of Risk Management Committee / Krungthai Asset Management Plc.
  • 2017 -Present Chairman / Mass Rapid Transit Authority of Thailand
  • 1998 - Present Chairman / V Group Honda Car Co..Ltd.
Illegal Record in past 10 years None
Ms. Jeann Low Ngiap Jong
Director
Position
  • Non-executive directors
  • Member of Nomination and Corporate Governance Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Accountancy,National University of Singapore
Director training
  • None
Working Experiences
  • 2016 - Present Director / Intouch Holding Plc.
  • 2013 - Present Director, Member of Nomination and Corporate Governace Committee / Advanced Info Service Plc.
  • 2016 - Present Director / Amobee Asia Pte. Ltd.
  • 2015 - Present Group Chief Corporate Officer / Singapore Telecommunications Ltd.
  • 2015 - Present Director / Singtel Enterprise Security Pte. Ltd.
  • 2015 - Present Director / Trustwave Holdings Inc.
  • 2014 - Present Director / Amobee Inc.
  • 2014 - Present Director / Kontera Technologies Ltd.
  • 2013 - Present Director / Optus Australia Investments Pty Limited
  • 2012 - Present Director / Singtel Digital Life Pte. Ltd.
  • 2012 - Present Director / Amobee Group Pte. Ltd.
  • 2012 - Present Director / Comcentre PCC Limited
  • 2012 - Present Director / Singtel ICT Pte. Ltd.
  • 2012 - Present Director / GDL Lifestream Pte. Ltd.
  • 2008 - Present Director / Singtel Asian Investments Pte. Ltd.
  • 2008 - Present Director / Singtel Strategic Investments Pte. Ltd.
  • 2007 - Present Director / OPEL Networks Pty Limited
  • 2006 - Present Director / Singtel Services Australia Pty Limited
  • 2006 - Present Director / Singtel Telecom Australia Pty Limited
  • 2006 - Present Director / Singtel Optus Pty Limited
  • 2006 - Present Director / Integrated Data Services Limited
  • 2008 - 2015 Group Chief Financial Officer / Singapore Telecommunications Ltd.
Illegal Record in past 10 years None