
Mr. Krairit Euchukanonchai
Independent 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 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
Independent 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. Predee Daochai
Independent Director
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
No.of other listed company to serve as director |
|
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 – Present Independent Director/Chairman of the Risk Management Committee and Chairman of the Sustainable Development Committee, Carabao Group PCL. 2021 – Present Director, Siam Paragon Development Company Limited 2021 – Present 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 |