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Mr. Surasak Vajasit
Chairman
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Chairman 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