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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 - 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. Surasak Vajasit
Director
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Member of Nomination and Compensation 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
  • -
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
Ms. Jeann Low Ngiap Jong
Director
Position
  • Non-executive director
  • Member of Nomination and Compensation 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
  • 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
Mr.Sarath Ratanavadi
Director
Position
  • Vice Chairman of the Board
  • Member of Nomination and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Science (Engineering Management), University of Southern California, USA
Director training
  • DAP: Director Accreditation Program Class 138/2017
  • Capital Market Leadership Program (Class 7), Capital Market Academy
  • The Program of Senior Executives on Justice Administration (Class 23), Judicial Training Institute
  • Executive Development Training Program, Royal Thai Police
  • Executive Management with Business Development and Investment (Class 1), Institute of Business and Industrial Development
  • Rule of Law for Democracy (Class 6), College of the Constitutional Court
  • The Executive Program in Energy Literacy for a Sustainable Future (Class 1), Thailand Energy Academy
  • Administrative Justice for Executives Program (Class 1), Administrative Justice Institute, Office of the Administrative Courts
  • The Director General Public Prosecutors (Class 6), Public Prosecutor Office Training Institute, Office of the Attorney General
No.of other listed company to serve as director
  • 2 companies
Working Experiences
2021 - Present
Director
Intouch Holdings Plc
Director
GULF1 Co.,Ltd.
Director
Gulf Renewable Energy Co., Ltd.
2020 - Present
Vice Chairman of the Board
Gulf Energy Development Plc
2018 - Present
Board of Councilors
University of Southern, California Annenberg School for Communication and Journalism, USA
2017 - Present
Director and Chief Executive Officer
Gulf Energy Development Plc
Board Chairman
NIST International School Foundation
Director
Gulf Investment and Trading Pte. Ltd.
2016 - Present
Director
Gulf Holdings (Thailand) Co., Ltd.
2018 - 2020
Director
Gulf Energy International Co.,Ltd.
2008 - 2020
Director
Gulf JP Co., Ltd.
2011 - 2017
Director and Chief Executive Officer
Gulf Energy Development Co.,Ltd.
2008 - 2017
President
Gulf JP Co., Ltd.
Board Vice Chairman
NIST International School Foundation
2011 - 2016
Representative of Licensee
NIST International School
2008 - 2016
Executive Board Chairman
NIST International School
1994 - 2016
Director and President
Gulf Electric Plc
Illegal Record in past 10 years None