Mr. Kan Trakulhoon *
Chairman (Independent Director)
Position
  • Chairman
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • 1977 B.E. (Electrical), First Class Honors, Chulalongkorn University
  • 1986 M.S. (Engineering), The Georgia Institute of Technology, U.S.A.
  • 1986 M.S. (Management), The Georgia Institute of Technology, U.S.A.
Director training
  • Directors Certification Program (DCP) 29/2003
Working Experiences
  • Nov 2016 - Present
    Chairman of the Board of Directors, Chairman of Leadership Development Committee, Chairman of Sustainable Development Committee, and Independent director Advanced info Service Plc.
  • 2016 - Present
    Independent Director, Siam Commercial Bank Plc
  • Aug 2015 - Nov 2016
    Independent director and Chairman of Sustainable Development Committee Advanced info Service Plc.
  • 2006 - 2015
    President, The Siam Cement Public Company Limited
Illegal Record in past 10 years None
Mrs. Tasanee Manorot *
Independent Director
Position
  • Member of Audit Committee
  • Member of Sustainable Development Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Commerce and Accountancy, Chulalongkorn University
Director training
  • Director Certification Program (DCP) Class 32/2003
Working Experiences
  • 2014 - Present
    Member of Audit Committee, Member of Sustainable Development Committee, and Independent Director, Advanced Info Service Plc.
  • 2006 - May2014
    Member of Audit Committee and Independent Director, Advanced Info Service 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
  • Authorized Director
Share Ratio (%) * 0.0027
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP) Class 107/2008
Working Experiences
  • 2012 - Present
    Chief Marketing Officer, Advanced Info Service Plc.
  • 2007 - 2012
    Executive Vice President Marketing, Advanced Info Service Plc.
  • 2004 - 2007
    Vice President Wireless Service Business, Advanced Info Service Plc.
Illegal Record in past 10 years None
* Non-executive directors