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Mr. Krairit Euchukanonchai
Independent Director
Position
  • Independent Director
  • Member of Audit and Risk Committee
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.
2021 - Present
Chairman and Chairman of the Independent Directors Committee
PTT Exploration & Production Plc.
2021 - Present
Commissioner (Finance)
The Securities and Exchange Commission
2020 - Present
Commissioner (Finance)
Office of Insurance Commission
2020 - Present
Director
INFINITAS by Krungthai Co., Ltd
2015 - Present
Vice Chairman, Chairman of the Board of Executive Directors, Chairman of the Risk Oversight Committee
Krungthai Bank Plc.
1998 - Present
Chairman
V. Group Honda Cars Co., Ltd. and its Subsidiaries
2018 - 2020
Chairman and Independent Director
PTT Plc.
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
Independent Director
Position
  • Independent Director
  • Member of Audit and Risk 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. Predee Daochai
Independent Director
Position
  • Independent director
  • Member of Audit and Risk Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Honorary Doctorate in Business Administration, Southeast Bangkok College, Thailand
  • Master’s Degree (MCL), University of Illinois at Urbana-Champaign, USA
  • Barrister-at-Laws, Institute of Legal Education, Thai Bar Association, Thailand
  • Bachelor of Laws (Honors) Thammasat University, Thailand
Director training
  • Advanced Management Program (AMP), Harvard Business School, USA
  • Breakthrough Program for Senior Executives, IMD Business School, Switzerland
  • Influence and Negotiation Strategies Program, Stanford Graduate School of Business, USA
  • Making Innovation Happen Programme, London Business School, UK
  • Executive Program, Singularity University, Silicon Valley, California, USA
  • Executive Program on Risk Management, The Institute of International Finance, UK
  • The Joint State - Private Sector Course, Class 24, National Defence College
  • Capital Market Academy Leader Program, Class 20/2015, Capital Market Academy
  • Executive Program “Energy Literacy for a Sustainable Future”, Class 8/2016, Thailand Energy Academy
  • Role of the Chairman Program (RCP), Class 51/2022, Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP), Class 14/2022, Thai Institute of Directors Association (IOD)
  • Corporate Governance for Capital Market Intermediaries (CGI), Class 11/2016, Thai Institute of Directors Association (IOD)
  • Ethical Leadership Program (ELP), Class 1/2015, Thai Institute of Directors Association (IOD)
  • Financial Institutions Governance Program (FGP), Class 1/2010, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) Class 56/2005, Thai Institute of Directors Association (IOD)
No.of other listed company to serve as director
  • 3 Companies
Working Experiences
April 2022 – Present
Independent Director,
Gulf Energy Development PCL.
2021 – Present
Independent Director/Chairman of the Nomination and Remuneration Committee,
Bangkok Dusit Medical Services PCL.
2021 – November 2023
Independent Director/Chairman of the Risk Management Committee and Chairman of the Sustainable Development Committee,
Carabao Group PCL.
2021 – September 2023
Director,
Siam Paragon Development Company Limited
2021 – May 2023
Director,
Siam Paragon Retail Company Limited
2021 – 7 September 2022
Chairman of the Executive Committee / Group CEO,
The Mall Group
2021- 2021
Independent Director,
JD Food PCL.
2020 – 2020
Minister,
Ministry of Finance
2020 – 2020
Chairman,
Bank for Agriculture and Agricultural Cooperatives
2016 – 2019
Member,
National Legislative Assembly
2016 – 2020
Committee,
ASEAN Bankers Association
2016 – 2020
Member,
National Strategy Committee
2016 – 2020
Committee,
Payment Systems Committee, Bank of Thailand
2016 – 2020
Member of the Board,
Thailand Board of Investment (BOI)
2016 – 2020
EEC Policy Committee,
Eastern Economic Corridor
2016 – 2020
Member of the Board,
Office of SMEs Promotion
2016 – 2020
Chairman,
Thai Bankers Association
2015 – 2020
Vice Chairman and Chairman of the Corporate Governance Committee,
Thai Institute of Directors Association
2013 – 2020
Director and President,
KASIKORNBANK Public Company Limited
2016 – 2019
Chairman,
KASIKORN Securities Public Company Limited
2013 – 2020
Chairman,
KASIKORN Factory and Equipment Company Limited
2010 – 2020
Director,
Muangthai Group Holding Company Limited
2017 – 2020
Chairman,
National ITMC Company Limited
2015 – 2019
Director,
Dole Thailand Limited
2020 - 2020
Chairman,
Beacon Venture Capital Company Limited
2020 - 2020
Chairman,
National Digital ID Company Limited
Illegal Record in past 10 years None

Charter of the Audit and Risk Committee

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