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Mr. Krairit Euchukanonchai
Chairman
Position
  • Chairman of Audit and Risk 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)
No.of other listed company to serve as director
  • 2 Companies
Working Experiences
2014 - Present
Chairman of Audit and Risk Committee, Member of Nomination and Govenance Committee and Independent Director
Advanced Info Service Plc.
2018 - Nov2020
Chairman of Board of Directors
PTT Plc.
2015 - Present
Vice-Chairman of Board of Directors, Chairman of Executive Committee, Chairman of the Risk Oversight 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.
2020 - Present
Member of Academic Director
Office of Insurance Commission (OIC)
1998 - Present
Chairman
V Group Honda Car Co..Ltd.
2017 - 2019
Chairman
Mass Rapid Transit Authority of Thailand
Illegal Record in past 10 years None
Qualifications In his role as Vice Chairman at Krung Thai Bank Plc., Mr. Krairit Euchukanonchai has extensive experience of digital and e-payment. He involved in a development of e-wallet and application to supporting economic stimulus measures of the government and e-payment portal for the government, assessing the risk of cyber threats in financial businesses and operations.
Mr. Gerardo C. Ablaza, Jr
Director
Position
  • Independent Director
  • Member of Executive Committee
  • Member of Sustainable Development Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Arts (Mathematics) De La Salle University, Manila
Director training
  • Director Accreditation Program (DAP 146/2018)
  • Advanced Corporate Governance 2019 (The Phillipinies IOD)
No.of other listed company to serve as director
  • -
Working Experiences
2019 - Present
Member of Leadership Development and Compensation Committee
Advanced Info Service Plc
2017 - Present
Independent Director, Member of Executive Committee
Advanced Info Service Plc.
2017 - 2019
Member of Sustainable Development Committee
Advanced Info Service Plc.
2019 - Present
Director
iPeople Inc.
2017 - Present
Director
BPI Family Bank
Director
BPI Capital Corporation
2010 - Present
Director
Manila Water Company Inc.
1998 - Present
Director
Ayala Corporation
2012 - Present
Director
AC Energy Holding Inc.
2012 - Present
Director
AC Infrastructure Holding Corp.
2010 - 2017
President, CEO
Manila Water Company Inc.
1998 - 2009
President, CEO
Globe Telecom Inc.
Illegal Record in past 10 years None
Mr. Surasak Vajasit
Director
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Chairman of Nomination and Compensation 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)
No.of other listed company to serve as director
  • -
Working Experiences
2014 - Present
Chairman of Nomination and Governance Committee
Advanced Info Service Plc.
2008 - Present
Member of Nomination and Governance Committee
Advanced Info Service Plc.
2006 - Present
Independent Director and Member of Audit and Risk Committee
Advanced Info Service Plc.
2016 - Present
Director
Srithai Insurance Plc.
2014 - Present
Managing 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

Charter of the Audit and Risk Committee

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