Mr. Kan Trakulhoon
Chairman
| Position |
|
| Share Ratio (%) * | None |
| Relationship with Management | None |
| Highest Education |
|
| Director training |
|
| No.of other listed company to serve as director |
|
| Working Experiences |
2016 - Present
Chairman of the Board of Directors, Chairman of the Leadership Development and Compensation Committee
Advanced Info Service Plc.
2015 - Present
Independent Director
Advanced Info Service Plc.
2015 - 2017
Chairman of Sustainable Development Committee
Advanced Info Service Plc.
2017 - Present
Independent Director, Chairman of the Leadership Development and Compensation Committee, Member of the Nomination and Governance Committee, Member of the Strategic and Organizational Review Committee and Member of the CSR Committee for Sustainable Development
Intouch Holdings Plc.
Independent Director
Bangkok Dusit Medical Services Plc.
2016 - Present
Independent Director, Chairman of the Nomination, Compensation and Corporate Governance Committee, Member of the Executive Committee
Siam Commercial Bank Plc.
2006 - Present
Director
The Siam Cement Plc.
2020 - Present
Director
SCB 10X Co., Ltd
Director
Council of Experts of the National Higher Education, Science, Research and Innovation Policy Council
Expert Member
State Enterprise Policy Committee
2018 - Present
Expert Member
Eastern Economic Corridor Policy Committee
Expert Member
Investment and Coordination Committee
2011 - 2019
Consultant
Kubota Corporation (Japan)
|
| Illegal Record in past 10 years | None |
Mr. Gerardo C. Ablaza, Jr
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. Allen Lew Yoong Keong
Director
| Position |
|
| Share Ratio (%) * | None |
| Relationship with Management | None |
| Highest Education |
|
| Director training |
|
| No.of other listed company to serve as director |
|
| 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 |