Board of Directors
Board Composition
Mr. Kan Trakulhoon
- Chairman of Board of Directors
- Independent Director
- Chairman of Sustainable Development Committee
- Chairman of Nomination and Compensation Committee
Mr. Sarath Ratanavadi
- Vice Chairman of the Board
- Non-Executive Director
- Chairman of Executive Committee
- Member of Nomination and Compensation Committee
Mr. Krairit Euchukanonchai
- Independent Director
- Chairman of Audit and Risk Committee
Mr. Predee Daochai
- Independent Director
- Member of Audit and Risk Committee
Mr. Pratthana Leelapanang
- Member of Sustainable Development Committee
- Authorized Director
- Chief Executive Officer
Ms. Jeann Low Ngiap Jong
- Non-Executive Director
- Member of Nomination and Compensation Committee
- Member of Executive Committee
Ms. Yupapin Wangviwat
- Non-Executive Director
- Member of the Executive Committee
- Member of the Sustainable Development Committee
Mr. Arthur Lang Tao Yih
- Non-Executive Director
- Member of Sustainable Development Committee
- Member of Executive Committee
- Authorized Director
Mr. Smith Banomyong
- Non-Executive Director
- Member of Executive Committee
- Authorized Director
Mr. Surin Krittayaphongphun
- Executive Director
Mrs. Sirivipa Supantanet
- Independent Director
Mr. Yol Phokasub
- Independent Director
- Member of Audit and Risk Committee
Mr. William Woo Siew Wing
- Non-Executive Director
- Member of Executive Committee
Mr. Peter Kaliaropoulos
- Independent Director
Related Documents
Board Mandate
All directors shall allocate sufficient time to prepare for and attend Board and sub-committee meetings. An individual director shall not serve on more than four (4) other boards of publicly listed companies unless the Board grants specific approval. As of 2025, the Company has 14 non-executive / independent directors who hold the directorship of 5 or less in other listed companies.
Board Expertise & Experience
The Board of Directors is comprised of 14 directors (As at the end of 2025) whose expertise and experience cover various fields as follows:
AIS has 6 members (43%) of the Board of Directors who have work experience in Telecommunication Industry consisting of 4 independent or non-executive members (29%) and 2 executive directors; Mr. Surin Krittayaphongphun and Mr. Pratthana Leelapanang.
