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. Somchai Lertsutiwong
Director
Position
  • Director
  • Member of Sustainable Development Committee
  • Member of Executive Committee
  • Chief Executive Officer
  • Acting Chief Strategy Officer
  • Authorized Director
Share Ratio (%) * 0.0027
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP 107/2009)
Working Experiences
  • 2014 - Present Director, Member of Sustainable Development Committee ม Member of Executive Committee, Chief Executive Officer, Acting Chief Strategy Officer, and Authorized Director / Advanced Info Service Plc.
  • 2012 - 2014 Director, Chief Marketing Officer / Advanced Info Service Plc.
  • 2007 - 2012 Executive Vice President - Marketing / Advanced Info Service Plc.
  • 2004 - 2007 Senior Vice President - Wireless Communication / Advanced Info Service Plc.
Illegal Record in past 10 years None
Mr. Prasan Chuaphanich *
Director
Position
  • Independent Director
  • Member of Audit Committee
  • Member of Sustainable Development Committee
Share Ratio (%) * 2,000
Relationship with Management None
Highest Education
  • Bachelor of Accounting (2nd Class Honors), Chulalongkorn University
  • Diploma in Auditing, Chulalongkorn University
Director training
  • Director Certification Program (DCP 119/2009)
  • Financial Institution Governance Program (FGP 6/2013)
Working Experiences
  • 2017 - Present Independent Director, Member of Audit Committee, Member of Sustainable Development Committee / Advanced Info Service Plc.
  • 2016 - Present Independent Director, Member of Audit Committee / PTT Global Chemical Plc.
  • 2013 - Present Independent Director, Chairman of Audit Committee / Siam Commercial Bank Plc.
  • 2013 - Present Independent Director, Member of Audit Committee , Chairman of Nomination and Compensation Committee / Thai Solar Energy Plc.
  • 2017 - Present Chairman of the Board of Directors / Thai Institute of Directors Association (IOD)
  • 2016 - Present Member of the Mahidol University Internal Audit Committee / Mahidol University Council
  • 2015 - Present Member of the Financial and Property Committee / King Mongkut's University of Technology Thonburi
  • 2015 - Present Director, Member of Audit Committee / Thai Institute of Directors Association (IOD)
  • 2015 - Present Member of Thailand's Private Sector Collective Action Against Corruption Certification Committee / Thai Institute of Directors Association (IOD)
  • 2015 - Present Director / OIC Advanced Insurance Institute
  • 2014 - Present Member of Advisory Committee on Corporate Governance and Policy / Thai Institute of Directors Association (IOD)
  • 2014 - Present Member of Audit Committee, Expert Member on Accounting / Office of Insurance Commission (OIC)
  • 2014 - Present Director / IFRS Advisory Council
  • 2014 - Present Member of Anti-Dumping and Subsidies Committee / Ministry of Commerce
  • 2012 - Present Expert Member of General Insurance Fund / Ministry of Finance
Illegal Record in past 10 years None
* Non-executive directors