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Mr. Surasak Vajasit
Chairman
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Chairman of Nomination and Corporate Governance Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Barrister at Law, Lincoln's Inn, UK
Director training
  • Director Accreditation Program (DAP 29/2004)
No.of other listed company to serve as director Y2020
  • -
Working Experiences
  • 2014 - Present Chairman of Nomination and Governance Committee Advanced Info Service Plc.
  • 2008 - Present Member of Nomination and Governance Committee Advanced Info Service Plc.
  • 2006 - Present Independent Director and Member of Audit and Risk Committee Advanced Info Service Plc.
  • 2016 - Present Director Srithai Insurance Plc.
  • 2014 - Present Managing partner R&T Asia (Thailand) Ltd.
  • 2005 - 2014 Executive Hunton and Williams (Thailand) Ltd.
  • 1997 - 2008 Director Thai Tallow and Oil Co., Ltd.
Illegal Record in past 10 years None
Mr. Krairit Euchukanonchai
Director
Position
  • Chairman of Audit and Risk Committee
  • Member of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Business Administration, North Texas State University, USA
Director training
  • Director Certification Program (DCP 59/2005)
  • Role of the Chairman Program (RCP 16/2007)
No.of other listed company to serve as director Y2020
  • 2 Companies
Working Experiences
  • 2014 - Present Chairman of Audit and Risk Committee, Member of Nomination and Govenance Committee and Independent Director Advanced Info Service Plc.
  • 2018 – Nov2020 Chairman of Board of Directors PTT Plc.
  • 2015 - Present Vice-Chairman of Board of Directors, Chairman of Executive Committee, Chairman of the Risk Oversight Committee Krungthai Bank Plc.
  • 2011 - 2012 Director and Member of Audit Committee PTT Plc.
  • 2006 - 2012 Chairman of Board of Directors and Chairman of Risk Management Committee Krungthai Asset Management Plc.
  • 2020 - Present Member of Academic Director Office of Insurance Commission (OIC)
  • 1998 - Present Chairman V Group Honda Car Co..Ltd.
  • 2017 - 2019 Chairman Mass Rapid Transit Authority of Thailand
Illegal Record in past 10 years None
Qualifications In his role as Vice Chairman at Krung Thai Bank Plc., Mr. Krairit Euchukanonchai has extensive experience of digital and e-payment. He involved in a development of e-wallet and application to supporting economic stimulus measures of the government and e-payment portal for the government, assessing the risk of cyber threats in financial businesses and operations.
Ms. Jeann Low Ngiap Jong
Director
Position
  • Non-executive director
  • Member of Nomination and Corporate Governance Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Bachelor of Accountancy,National University of Singapore
Director training
  • None
No.of other listed company to serve as director Y2020
  • 1 company
Working Experiences
  • 2013 - Present Director, Member of Nomination and Governace Committee Advanced Info Service Plc.
  • 2016 - Present Director Intouch Holdings Plc.
  • 2015 - Present Group Chief Corporate Officer Singapore Telecommunications Ltd.
  • 2008 - 2015 Group Chief Financial Officer Singapore Telecommunications Ltd.
Illegal Record in past 10 years None