Board composition


Mr. Kan Trakulhoon
Chairman and Independent Director
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |

Mr. Somprasong Boonyachai
Vice-Chairman
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |

Mr. Surasak Vajasit
Independent Director
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |

Mr. Gerardo C. Ablaza, Jr
Independent Director
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training | None |
Working Experiences |
|
Illegal Record in past 10 years | None |

Mr. Krairit Euchukanonchai
Independent Director
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
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. Allen Lew Yoong Keong
Non-executive directors
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |

Mr. Somchai Lertsutiwong
Executive Directors
Position |
|
Share Ratio (%) * | 0.0027 |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |

Ms. Jeann Low Ngiap Jong
Non-executive directors
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |

Mr. Prasan Chuaphanich
Independent Director
Position |
|
Share Ratio (%) * | 0.00006 |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |

Mr. Hui Weng Cheong
Executive Directors
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |
Qualifications | Hui Weng Cheong is an Executive Director of the Board and the President of AIS. As President of AIS, from 2016, he is responsible for the Consumer and Enterprise businesses, Customer Service Management, Regional Operations, Engineering Operations and IT Solutions. He is also the Ag. CIO, overseeing IT systems and solutions development, Data Analytics and Cyber security. As Ag. CIO, he is involved in defining the IT security policies and guidelines, and strategic directions on managing personal data protection and cyber security threat to the company to be compliant with the Personal Data Protection Act and Cyber Security Act.
*Ag. stands for Administrative Officer |

Mr. Anek Pana-apichon
Non-executive director
Position |
|
Share Ratio (%) * | None |
Relationship with Management | None |
Highest Education |
|
Director training |
|
Working Experiences |
|
Illegal Record in past 10 years | None |
Board expertise & experience
The Board of Directors is comprised of 11 directors whose expertise and experience cover various fields as follows:
AIS has 9 members of the Board of Directors who have work experience in Telecommunication Industry consisting of 7 independent or non-executive members and 2 executive members; Mr. Somchai Lertsutiwong and Mr. Hui Weng Cheong

Remark:
- Five members of the Board of Directors qualified with 9 criteria of independent director definition of The Securities and Exchange Commission, Thailand
- Nine members of the Board of Directors meet at least 4 out of 9 criteria with DJSI independent directors statement