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Mr. Kan Trakulhoon
Chairman
Position
  • Chairman of Board of Directors
  • Independent Director
  • Chairman of Nomination and Compensation Committee
  • Chairman of Sustainable Development Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Honorary Degrees of Engineering Chulalongkorn University
  • Honorary Degrees of Manufacturing Engineering Mahasarakham University
Director training
  • Director Certification Program (DCP 29/2003)
No.of other listed company to serve as director
  • 4 companies
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 - 31 Mar 2025
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 - 2023
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
  • Independent Director
  • Member of Audit and Risk 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)
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
Position
  • Non-executive director
  • Chairman of Executive Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Science (Management), Massachusetts Institute of Technology, USA
Director training
  • None
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