Board of Directors

Board Composition

43%

Independent Directors

83%

Non-Executive Directors

5.7 Years

Average Tenure

96%

Average Board Meeting Attendance

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

Executive Director
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

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 2024, the Company has 10 non-executive / independent directors who hold the directorship of 4 or less in other listed company.

Board Expertise & Experience

The Board of Directors is comprised of 12 directors (As at the end of 2024) whose expertise and experience cover various fields as follows:

AIS has 5 members (45%) of the Board of Directors who have work experience in Telecommunication Industry consisting of 3 independent or non-executive members (27%) and 2 executive directors; Mr. Somchai Lertsutiwong and Mr. Mark Chong Chin Kok

Unit: Persons

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Remarks:

- As of 2024, five members of the Board of Directors qualified with criteria of independent director definition of The Securities and Exchange Commission, Thailand

- Eight members who are non-executive directors have experience in Risk & Crisis Management