
Mr. Krairit Euchukanonchai
Chariman
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
No.of other listed company to serve as director |
|
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 |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
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 |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
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 |