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Mr. Prasan Chuaphanich
Chairman
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Chairman of Sustainable Development Committee
Share Ratio (%) * 0.00007
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 Service Plc.
  • 2017 - Present Independent Director, Member of Audit and Risk Committee, Member of Sustainable Development Committee Advanced Info Service Plc.
  • 2020 - Present Chairman of the Nomination and Remuneration committee Kerry Express (Thailand) Plc.
  • 2019 - Present Independent Director and Chairman of the Audit committee Kerry Express (Thailand) 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.
  • 2016 - 2019 Independent Director, Chairman of Audit Committee PTT Global Chemical Plc.
  • 2020 - Present Advisor The Prime Minister on Economy
  • 2020 - Present Expert Member Office of Public Organization and Other Government Agency
  • 2020 - Present Commissioner of the Public Sector Development Commission National Research Council of Thailand
  • 2020 - Present Director State Enterprise Policy Office
  • 2019 - Present Commissioner, Member of Audit Committee, Member of Governance and Compensation Committee Securities and Exchange Commission, Thailand
  • 2017 - Present Expert Member on Accounting Public Sector Audit Evaluation Committee
  • 2017 - Present Chairman of the Board Thai Institute of Directors Association (IOD)
  • 2016 - 2020 Commissioner OIC Advanced Insurance Institute
  • 2014 - Present Member of Anti-Dumping and Subsidies Committee Ministry of Commerce
Illegal Record in past 10 years None
Mr. Somprasong Boonyachai
Director
Position
  • Vice-Chairman of Board of Directors
  • Non-Executive Director
  • Member of Sustainable Development 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
  • 2019 - Present Member of Sustainable Development Committee, Advanced Info Service Plc.
  • 2008 – Present Vice-Chairman of Board of Director Advanced Info Service Plc.
  • 1994 - Present Director Advanced Info Service Plc.
  • 2008 - 2019 Member of Leadership Development and Compensation Committee Advanced Info Service Plc.
  • 2007 - Present Director Intouch Holdings Plc.
  • 2006 - Present Director Thaicom Plc.
  • 2018 - Present Vice Chairman of the Board and Independent Director Osotsapa Plc.
  • 2017 - Present Director BEC World Plc.
  • 2017 - Present Director Dusit Thani Plc.
  • 2002 - Present Independent Director and Member of Audit Committee Power Line Engineering Plc.
  • 2008 - 2017 Chairman of Executive Committee Intouch Holdings Plc.
  • 2009 - 2011 Chairman of Executive Committee Thaicom Plc.
  • 2018 - Present Expert Member Geo-Informative and Space Technology Development agency
  • 2017 - Present Director National Strategy Committee 2017 for the Development and Capacity Building of Human Resources
  • 2016 - 2018 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
Share Ratio (%) * 0.0004
Relationship with Management None
Highest Education
  • Master of Business Administration, Chulalongkorn University
Director training
  • Director Certification Program (DCP 107/2009)
Working Experiences
  • 2020 - Present Acting Chief Corporate Officer Advanced Info Service Plc.
  • 2014 - Present Executive Director, Member of Sustainable Development Committee Member of Executive Committee, Chief Executive 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