X

Mr. Allen Lew Yoong Keong
Chairman
Position
  • Chiarman of Executive Committee
  • Non-Executive Director
  • Member of Leadership Development and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Science (Management), Massachusetts Institute of Technology, USA
Director training
  • None
Working Experiences
  • 2008 - Present Chairman of Executive Committee, Member of Leadership Development and Compensation Committee Advanced Info Service Plc.
  • 2006 - Present Director Advanced Info Service Plc.
  • 2006 - 2008 Member of Executive Committee Advanced Info Service Plc.
  • 2020 - Present Chief Executive Officer , Group Strategy and Business Development and Country Chief Officer Thailand Singapore Telecommunications Ltd.
  • 2014 - 2019 Chief Executive Officer, Consumer Australia and Chief Executive Officer Optus Pty Limited
  • 2012 - 2014 Chief Executive Officer, Group Digital Life and Country Chief Officer (Singapore) Singapore Telecommunications Ltd.
  • 2006 - 2012 Chief Executive Officer (Singapore) Singapore Telecommunications Ltd.
Illegal Record in past 10 years None
Mr. Somchai Lertsutiwong
Director
Position
  • Executive Directors
  • Member of Sustainable Development Committee
  • Member of Executive Committee
  • Chief Executive Officer
  • Acting Chief Strategy Officer
Share Ratio (%) * 0.0004
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP 107/2009)
Working Experiences
  • 2020 - Present Acting Chief Corporate Officer Advanced Info Service Plc.
  • 2014 - Present Executive Director, Member of Sustainable Development Committee Member of Executive Committee, Chief Executive Officer, and Authorized Director Advanced Info Service Plc.
  • 2012 - 2014 Director, Chief Marketing Officer Advanced Info Service Plc.
  • 2007 - 2012 Executive Vice President - Marketing Advanced Info Service Plc.
  • 2004 - 2007 Senior Vice President - Wireless Communication Advanced Info Service Plc.
Illegal Record in past 10 years None
Mr. Anek Pana-apichon
Director
Position
  • Non Executive Director
  • Member of Executive Committee
  • Authorized Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP 111/2008)
Working Experiences
  • 2020 – Present Authorized Director Advanced Info Service Plc.
  • 2019 - Present Director and Member of Executive Committe Advanced Info Service Plc.
  • 2020 - Present Member of Compensation Committee, Member of the Governance Nomination Committee, Member of the New Business Committee Thaicom Plc.
  • 2019 - Present Chief Executive Officer Intouch Holdings Plc.
  • 2017 - Present Director , Chief Executive Officer, Member of the CSR Committee for Sustainable Development and Member of Strategic and Organizational Review Committee Intouch Holdings Plc.
  • 2018 - Present Chairman of Executive Committee Thaicom Plc.
  • 2017 - Present Director Thaicom Plc.
  • 2010 - Present Member of Executive Committee Thaicom Plc.
  • 2017 - Present Chairman High Shopping Co., Ltd.
  • 2017 - Present Director Intouch Media Co., Ltd.
  • 2017 - Present Director Touch TV Co., Ltd.
  • 2015 - Present Director High Shopping TV Co., Ltd.
  • 2015 - Present Director I.T. Applications and Services Co., Ltd.
Illegal Record in past 10 years None
Mr. Gerardo C. Ablaza, Jr
Director
Position
  • Independent Director
  • Member of Executive Committee
  • Member of Sustainable Development Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Arts (Mathematics) De La Salle University, Manila
Director training
  • Director Accreditation Program (DAP 146/2018)
  • Advanced Corporate Governance 2019 (The Phillipinies IOD)
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
  • 2017 - Present 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