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
  • 2016 - Present
    Chariman of the Board of Directors, Chairman of the Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2016 - Present
    Independent Director / Siam Commercial Bank Plc.
  • 2015 - Present
    Director and Chairman of Sustainable Development Committee / Advanced Info Service Plc.
  • 2015 - Present
    Advisory Board / Nomura Holdings Inc.
  • 2011 - Present
    Consultant / Kubota Corpration (Japan)
  • 2006 - Present
    Director / The Siam Cement Plc.
  • 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 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
* Non-executive directors