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Mr. Kan Trakulhoon
Chairman
Position
  • Chairman of Board of Directors
  • Independent Director
  • Chairman of Leadership Development and Compensation 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 Y2020
  • 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 - 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.
  • 2017 - Present 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
  • 2020 - Present Director Council of Experts of the National Higher Education, Science, Research and Innovation Policy Council
  • 2020 - Present Expert Member State Enterprise Policy Committee
  • 2018 - Present Expert Member Eastern Economic Corridor Policy Committee
  • 2018 - Present 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 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)
No.of other listed company to serve as director Y2020
  • -
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
Mr. Allen Lew Yoong Keong
Director
Position
  • Chairman 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
No.of other listed company to serve as director Y2020
  • -
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