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Mr. Prasan Chuaphanich
Chairman
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Chairman of Sustainable Development Committee
Share Ratio (%) * 0.00006
Relationship with Management None
Highest Education
  • Bachelor of Commerce and Accountancy (2nd Class Honor), Chulalongkorn University
Director training
  • Director Certification Program (DCP 119/2009)
  • Financial Institution Governance Program (FGP 6/2013)
Working Experiences
  • 2018 - Present Chairman of Sustainable Development Committee / Advanced Info Services Plc.
  • 2017 - Present Independent Director, Member of Audit Committee / Advanced Info Service Plc.
  • 2013 - Present Independent Director, Chairman of Audit Committee / Siam Commercial Bank Plc.
  • 2013 - Present Independent Director, Member of Audit Committee Chairman of Nomination and Compensation Committee / Thai Solar Energy Plc.
  • 2019 - Present Commissioner, Member of Audit Committee, Member of Governance Committee / Securities and Exchange Commission
  • 2017 - Present Expert Member on Accounting / Public Senior Audit Evaluation Committee
  • 2016 - Present Member of the Mahidol University Interanl Audit Committee Mahidol University Council
  • 2015 - Present Member of the Financial and Property Committee / King Mongkut's University of Technology Thonburi
  • 2017 - Present Chairman of the Board of Directors / Thai Institute of Directors Association (IOD)
  • 2015 - Present Director, Member of Audit Committee / Thai Institute of Directors Association (IOD)
  • 2015 - Present Member of Thailand's Private Sector Collective Action Against Corruption Certification Committee / Thai Institute of Directors Association (IOD)
  • 2014 - Present Member of Advisory Committee on Corporate Governance and Policy / Thai Institute of Directors Association (IOD)
  • 2015 - Present Director / OIC Advanced Insurance Institue
  • 2014 - Present Member of Audit Committee, Expert Member on Accounting / Office of Insurance Commissiom (OIC)
  • 2014 - Present Member of Anti-Dumping and Subsidies Committee / Ministry of Commerce
  • 2012 - 2017 Expert Member of General Insurance Fund / Ministry of Finance
  • 2014 - 2017 Director / IFRS Advisory Council
Illegal Record in past 10 years None
Mr. Somprasong Boonyachai
Director
Position
  • Vice-Chairman of Board of Directors
  • Member of Leadership Development and Compensation Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Engineering, Asian Institute of Technology
Director training
  • Role of the Chairman Program (RCP 21/2009)
  • Director Certification Program (DCP 65/2005)
  • Director Accreditation Program (DAP 30/2004)
Working Experiences
  • 2007 - Present Director / Intouch Holdings Plc.
  • 2008 - Present Vice-Chairman of Board of Director, Member of Leadership Development and Compensation Committee / Advanced Info Service Plc.
  • 2006 - Present Director / Thaicom Plc.
  • 2016 - 2017 Advisor to CEO / Intouch Holdings Plc.
  • 2008 - 2017 Chairman of Executive Committee / Intouch Holdings Plc.
  • 2008 - 2017 Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2010 - 2015 Acting-President / Intouch Holdings Plc.
  • 2009 - 2011 Chairman of Executive Committee / Thaicom Plc.
  • 2017 - Present Director, Chairman of Executive Committee / BEC World Co., Ltd.
  • 2017 - Present Director / Dusit Thani Plc.
  • 2002 - Present Independent Director and Member of Audit Committee / Power Line Engineering Plc.
  • 2017 - Present Director / National Strategy Committee for the Development and Capacity Building of Human Resources
  • 2016 - Present Director / Osotsapa Co., Ltd.
  • 2016 Independent Director / Pruksa Real Estate Plc.
  • 2004 - 2016 Director / Praram 9 Hospital Co., Ltd.
Illegal Record in past 10 years None
Mr. Somchai Lertsutiwong
Director
Position
  • Executive Directors
  • Member of Sustainable Development Committee
  • Member of Executive Committee
  • Chief Executive Officer
  • Acting Chief Strategy Officer
  • Authorized Director
Share Ratio (%) * 0.0027
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP 107/2009)
Working Experiences
  • 2014 - Present Director, Member of Sustainable Development Committee, Member of Executive Committee, Chief Executive Officer, Acting Chief Strategy Officer and Authorized Director / Advanced Info Service Plc.
  • 2012 - 2014 Director, Chief Marketing Officer / Advanced Info Service Plc.
  • 2007 - 2012 Executive Vice President - Marketing / Advanced Info Service Plc.
  • 2004 - 2007 Senior Vice President - Wireless Communication / Advanced Info Service Plc.
Illegal Record in past 10 years None