
Mr. Siripong Oontornpan
Chairman of the Executive Committee and President
Mr. Suraporn Raktaprachit
Senior Executive Vice President - Service Division
Mrs. Sasinet Baholyodhin
Senior Executive Vice President-Corporate Affairs Division
Mr. Asawin Kangvolkij
Senior Executive Vice President - Finance Division
Mr. Apichai Nimgirawath
Senior Executive Vice President - Marketing and Sales Division
Mr. Promporn Ketudat
Senior Executive Vice President - Digital Transformation Division
Mr. Thana Chaiprasit
Chairman of the Board
Name - Lastname
Mr. Thana Chaiprasit
Position
Chairman of the Board
Age
67
Education Background
- Ph.D. (Honorary) Doctor of Business Administration in General Management, Chandrakasem Rajabhat University
- Ph.D. (Honorary) Doctor of Arts in Innovation in Sports Management, Suan Sunandha Rajabhat University
- MINI MBA, Thammasart University
- The National Defense College (the combination of military officers and civilians) NDC 388
% Shareholding (as of 31 December 2019)
1.09% of paid up capital
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed Company)
Year
Position
Company
2003 - Present
- Chairman of the Board
Advanced Information Technology PCL.
1984 - Present
- Vice Chairman of the Executive Committee,
Osotspa PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2014 - Present
- The Board of Directors
The International Table Tennis Federation
2013 - Present
- Honorary Executive Board Official
The Asian Table Tennis Union
1999 - Present
- Treasurer
The National Olympic Committee of Thailand
1990 - Present
- Chairman of the Board
Thanarom Co., Ltd.

Mr. Siripong Oontornpan
Director President Chairman of the Executive Board Committee Member of the Nomination and Remuneration Committee
Name - Lastname
Mr. Siripong Oontornpan
Position
Authorized Director
President
Chairman of the Executive Board Committee
Member of the Nomination and Remuneration
Committee
Age
68
Education Background
- Doctor of Philosophy Program in Public Administration, Eastern Asia University
- Master of Science (Computer Science), Western Michigan University, USA
- Bachelor of Electrical Engineering, Western Michigan University, USA
Training Record
- Thai Institute of Directors Association (IOD) Director Certification Program 36/2003
- National Defense College 2004
- Capital Market Academy #12
- Advanced Security Management Program (ASMP3)
- Pillars for The Kingdom Program The Royal Initiative for Advanced Leadership (RIAL 1)
- Pillars for The Kingdom Program “V.I.P.” Under the Royal Graciousness Class 1 (PVP)
- Senior Executive Program for Nation Building (NBI1)
- Thammasat Leadership Program (11)
- Thammasat World Leadership Program: TWLP #2
- Thammasat Golf Leadership Program #7
% Shareholding (as of 31 December 2019)
5.21% of paid up capital
Personal Relationship with the Management
Spouse of Mrs. Netnapit Oontornpan
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
1993 - Present
- Director
- Member of the Nomination & Remuneration Committee
- Chairman of the Executive Board Committee
- President
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2017 - Present
- Director
Make me wine Company Limited
2017 - Present
- Director
Rainier Development Company Limited
2012 - Present
- Director
Loxley and AIT Holding Co.,Ltd.
2014 - 2017
- Chairman of the Board
SLA Asia Company Limited
2009 - 2013
- President
Thai Senior Professional Golfers Association

Mr. Pongtep Polanun
Vice Chairman of the Board Independent Director Chairman of the Nomination and Remuneration Committee Member of the Audit Committee
Name - Lastname
Mr. Pongtep Polanun
Position
Vice Chairman of the Board
Independent Director
Chairman of the Nomination and Remuneration
Committee
Member of the Audit Committee
Age
67
Education Background
- M.S., (Economics), The National Institute of Development Administration
- EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- B.S., Economics, Thammasat University
Training Record
- Thai Institute of Directors Accreditation Program Director 36/2005
% Shareholding (as of 31 December 2019)
less than 0.01% of paid up capital
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2003 - Present
- Vice Chairman of the Board
- Chairman of Nomination and Remuneration Committee
- Independent Director
- Member of the Audit Committee
Advanced Information Technology PCL.
2012 - Present
- Independent Director
Kiatnakin Bank PCL.

Mr. Chokechai Tanpoonsinthana
Independent Director Chairman of the Audit Committee
Name - Lastname
Mr. Chokechai Tanpoonsinthana
Position
Independent Director
Chairman of the Audit Committee
Age
73
Education Background
- MBA (Quantitative Analysis & Finance), University of Wisconsin (Madison Campus), USA
- Master of Science (Civil Engineering), University of Wisconsin (Madison Campus), USA
- Bachelor of Engineering, Chulalongkorn University
Training Record
Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP), 3/2000
- Audit Committee and Continuing Development Program (ACP), 8/2009
- Monitoring the Internal Audit Function (MIA), 6/2009
- Monitoring the System of Internal Control and Risk Management (MIR), 7/2009
- Monitoring Fraud Risk Management (MFM), 1/2009
- Monitoring the Quality of Financial Reporting (MFR), 12/2010
- Advanced Audit Committee Program (AACP), Class 4/2010
% Shareholding (as of 31 December 2019)
- None -
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None-
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2003 - Present
- Independent Director
- Chairman of Audit Committee
Advanced Information Technology PCL.
2000 - Present
- Independent Director
- Member of Audit Committee
Thai Stanley Electric PCL..
2007 - 2011
- Independent Director
- Member of Audit Committee
- Member of Nomination & Remunerations Committee
Thai Agro Energy PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2015 - 2018
- Advisor to the Executive Board of Director
Banphaeo Hospital (Public Organization)
2013 - Apr 2019
- Independent Director
- Member of Audit Committee
Witcorp Products Ltd.
2011 - Oct 2019
- Member of the Appeal Committee
The Stock Exchange of Thailand
2011 - 2014
- Member of the Appeal Committee
Thailand Futures Exchange PCL.
2011 - Oct 2019
- Member of the Appeal Committee
Thailand Futures Exchange (TFEX)
2010 - Apr 2018
- Advisor
Thai City Electric Co.,Ltd.

Mr. Sripop Sarasas
Independent Director Member of the Audit Committee Member of the Nomination and Remuneration Committee
Name - Lastname
Mr. Sripop Sarasas
Position
Independent Director
Member of the Audit Committee
Member of the Nomination and Remuneration
Committee
Age
64
Education Background
- MBA, University of Southern California, USA
- Bachelor of Medical Technology, Chulalongkorn University
Training Record
- Director Certificate Program 22/2002 (Diploma).
- Audit Committee Program 1/2004
- INSEAD : Advanced Management Programme (1994)
Thai Institute of Directors Association (IOD)
% Shareholding (as of 31 December 2019)
- None -
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2003 - Present
- Independent Director
- Member of the Nomination and Remuneration Committee
- Member of the Audit Committee
Advanced Information Technology PCL.
May 2019 - Present
- Independent Director
- Chairman of the Audit Committee
- Member of the Nomination and Remuneration Committee
Bangkok Airways PCL.
2018 - Present
- Chief Administrative Officer
- Director
- Member of the Nomination and Remuneration Committee
- Member of the Risk Management Committee
- Member of the Corporate Governance Committee
Bangkok Dusit Medical Services PCL.
2011 - Present
- Independent Director
- Chairman of the Audit Committee
Golden Lime PCL.
2008 - Present
- Independent Director
- Chairman of the Audit Committee
Kiattana Transport PCL.
2011 - May 2019
- Independent Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
Chairman of the Corporate Governance
2011 - 2018
- Independent Director
- Chairman of the Audit Committee
Golden Lime PCL.
2008 - 2018
- Independent Director
- Member of the Nomination and Remuneration Committee
- Chairman of the Corporate Governance Committee
Bangkok Dusit Medical Services PCL.
2003 - 2016
- Independent Director
The Royal Ceramic Industry PCL..
2003 - 2014
- Member of the Audit Committee
The Royal Ceramic Industry PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2018 - Present
- Director
BDMS Asset Management Co., Ltd.
2018 - Present
- Director
BDMS Training Co.,Ltd.
2007 - Present
- Director
Khan Co., Ltd.
2007 - Present
- Director
Parute (2008) Co., Ltd.

Mr. Thanarak Phongphatar
Independent Director
Name - Lastname
Mr. Thanarak Phongphatar
Position
Independent Director
Age
65
Education Background
- Master of Science in Information and Computer and Information Sciences, The Georgia Institute of Technology, Atlanta, Gorgia, USA
- Bachelor Degree of Engineering (Computer Sciences), Chulalongkorn University
Training Record
- Thai Institute of Directors Association (IOD) Director Certificate Program (DCP) 242/2017
- The Programmer for Senior Executive on Justice Administration Batch 10, Court of justice
- National Defense College 2004
- The Executive Program of Energy Literacy for a Sustainable Future Class 4, Thailand Energy Academy (TEA).
% Shareholding (as of 31 December 2019)
less than 0.02% of paid up capital
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2012 - Present
- Independent Director
Advanced Information Technology PCL.
2019 - Present
- Independent Director
Zemico Securities PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
Present
- Managing Director
The Southern Palm (1978) Co., Ltd.
Present
- Executive Director
The Southern Palm Oil Industry (1993) Co., Ltd.
2018 - Present
- Chairman
GS1 Thailand (belonging to the Federation of Thai Industries)
2016 - Present
- Vice Chairman
The Federation of Thai Industries

Mr. Kittisak Sopchokchai
Director Member of the Nomination and Remuneration Committee
Name - Lastname
Mr. Kittisak Sopchokchai
Position
Director
Member of the Nomination and Remuneration
Committee
Age
66
Education Background
Bachelor of Economics, Thammasat University
Training Record
Thai Institute of Directors Association (IOD)
- Director Accreditation Program 54/2006
- Thammasat leadership Program (TLP), May - Sep 2012
% Shareholding (as of 31 December 2019)
3.33% of paid up capital
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2010 - Present
- Member of the Nomination
- Remuneration Committee
Advanced Information Technology PCL.
2003 - Present
- Director
Advanced Information Technology PCL.
2018 - Present
- Director
Veranda Resort PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2016 - Present
- Director
Villanova Khaoyai Co.,Ltd.
2016 - Present
- Director
Tonkoon Development Co.,Ltd
2016 - Present
- Director
Sureetriboon Development Co.,Ltd
2010 - Present
- Director
Toa Electronics (Thailand) Co.,Ltd.
2010 - Present
- Director
KSP Square Co., Ltd.
2008 - Present
- Director
Oaktree Co., Ltd. (So Bangkok Hotel)
2008 - Present
- Director
Sureetriboon Holding Co., Ltd
1983 - Present
- Chairman of the Board
Vichai Group
Vichai Tranding (1983) Co.,Ltd.
Sound and Communication Co.,Ltd
Audio Engeneering Service Co.,Ltd.
Digital Control Co.,Ltd.
Vichai Tranding (1983) Co.,Ltd.
Sound and Communication Co.,Ltd
Audio Engeneering Service Co.,Ltd.
Digital Control Co.,Ltd.

Mr. Pisak Charudilaka
Director
Name - Lastname
Mr. Pisak Charudilaka
Position
Director
Age
68
Education Background
- Master Degree in Political Science, Ramkhamhaeng University
- Bachelor of Laws, Ramkhamhaeng University
Training Record
- Thai Institute of Directors Association (IOD) Director Accreditation Program 67/2007
- Economic and Finance Academy, Ministry of Finance : Professional Financier (#1)
% Shareholding (as of 31 December 2019)
1.26% of paid up capital (held by Mrs. Sroyson Charudilaka, Mr. Pisak’s spouse)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2007 - Present
- Director
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2005 - 2013
- Head of Customs House
- Director of High Level
The Customs Department

Mr. Suraporn Raktaprachit
Director Executive Board Committee Member of the Nomination and Remuneration Committee Senior Executive Vice President - Service Division
Name - Lastname
Mr. Suraporn Raktaprachit
Position
Director
Executive Board Committee
Member of the Nomination and Remuneration Committee
Senior Executive Vice President - Service Division
Age
66
Education Background
- Master Degree in Economics, Syracuse University - New York, USA
- Bachelor of Economics, The American University - Washington D.C., USA
Training Record
- Thai Institute of Directors Association (IOD) Director Certificate Program 35/2003
% Shareholding (as of 31 December 2019)
2.64% of paid up capital
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2003 - Present
- Director
- Executive Board Committee
- Member of Nomination and Remuneration Committee
- Senior Executive Vice President - Service Division
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2013 - Present
- Director
Asia Insurance PCL.
2012 - Present
- Director
Loxley and AIT Holding Co.,Ltd.

Mr. Kijja Laoboonchai
Director Executive Board Committee Senior Executive Vice President - Marketing and Sales
Name - Lastname
Mr. Kijja Laoboonchai
Position
Director
Executive Board Committee
Senior Executive Vice President -
Marketing and Sales
Age
60
Education Background
- Master Degree in Industrial & System, Engineering Ohio University, USA
- Bachelor of Engineering, Chulalongkorn University
Training Record
- Thai Institute of Directors Association (IOD)
- Director Certificate Program 36/2003
- Management and Psychology Institute (MPI) Finance for Non-Finance Executives 2012
% Shareholding (as of 31 December 2019)
less than 0.01% of paid up capital (held by Mrs.
Anintita Laoboonchai spouse is another 0.06%)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
1994 - Present
- Authorized Director
- Executive Board Committee
- Senior Executive Vice President - Marketing and Sales
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2014 - 2017
Director
SLA Asia Co., Ltd.

Mr. Chodiwat Duntanasarn
Director Executive Board Committee Senior Executive Vice President - Customer Relations Division
Name - Lastname
Mr. Chodiwat Duntanasarn
Position
Director
Executive Board Committee
Senior Executive Vice - Customer Relations Division
Age
57
Education Background
- Master Degree in Marketing, Wagner College, USA
- Bachelor of Business Administration, Assumption University
Training Record
- Thai Institute of Directors Association (IOD) Director Certificate Program 72/2006
- Institute of Security Psychology, national Defense Studies Institute #96
- TLCA Executive Development Program 7 (EDP 7)
- Capital Market Academy - 27 (CMA-27)
% Shareholding (as of 31 December 2019)
3.39% of paid up capital (held by Mrs. Chantana Krasaesan, Mr.Chodiwat spouse, is another 1.27%)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
Aug 2019 - Present
- Executive Board Committee
Advanced Information Technology PCL.
Jul 2019 - Present
- Senior Executive Vice President
- Customer Relations and Satisfaction Division
Advanced Information Technology PCL.
2016 - Jul 2019
- Executive Vice President - Special Project
Advanced Information Technology PCL.
2007 - Present
- Director
Advanced Information Technology PCL.
1995 - 2016
- Senior Executive Vice President-Sales Department
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2016 - Present
- Director
APT Meditech Co.,Ltd.
2015 - Present
- Director
Rak baan rao Co.,Ltd.

Mrs. Netnapit Oontornpan
Senior Executive Vice President - Corporate Affairs Division
Name - Lastname
Mrs. Netnapit Oontornpan
Position
Senior Executive Vice President - Corporate Affairs Division
Age
64
Education Background
Master Degree in Inter - Communication, Western Michigan University, USA
% Shareholding (as of 31 December 2019)
0.75% of paid up capital
Personal Relationship with the Management
Spouse of Mr. Siripong Oontornpan
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2003 - Present
- Senior Executive Vice President - Corporate Affairs Division
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2016 – Present
- Director
Indeyard Co., Ltd.

Mr. Asawin Kangvolkij
Senior Executive Vice President - Finance Division
Name - Lastname
Mr. Asawin Kangvolkij
Position
Senior Executive Vice President - Finance Division
Age
58
Education Background
Master Degree in Economics, Western Michigan University, USA
Training Record 2019
NYC Management TFRS 9 “Financial Instrument – For non-financial institutions”
% Shareholding (as of 31 December 2019)
- None -
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2017 – Present
- Senior Executive Vice President- Finance Division
Advanced Information Technology PCL.
2009 – 2017
- Senior Executive Vice President- Finance
- Corporate Strategy Division
Advanced Information Technology PCL.
2007 – 2009
- Senior Executive Vice President- Corporate Strategy Division
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2012 – Present
- Director
Loxley and AIT Holding Co.,Ltd.

Ms. Sureerat Prachayanukul
Executive Vice President - Financial Controller
Name - Lastname
Ms. Sureerat Prachayanukul
Position
Executive Vice President - Financial
Controller
Age
47
Educational Background
- Master Degree in Accountancy, Thammasat University
% Shareholding (as of 31 December 2019)
0.09% of paid up capital
Personal Relationship with the Management
- None -
Illegal record in the past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2003 - Present
- Executive Vice President - Financial Controller
Advanced Information Technology PCL.

Mr. Voravit Wattanakuljarus
Company Secretary
Name - Lastname
Mr. Voravit Wattanakuljarus
Position
Company Secretary
Age
58
Educational Background
- Master Degree in Economics, University of North Texas, USA.
% Shareholding (as of 31 December 2019)
-None -
Personal Relationship with the Management
- None -
Illegal record in the past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
2009 - Present
- Executive Vice President - Company Secretary
Advanced Information Technology PCL.

Miss Sarin Chandranipapongse
Company Secretary
Name - Lastname
Miss Sarin Chandranipapongse
Position
Company Secretary
Age
39
Education Background
- Master Degree in International Business & Entrepreneurship Marladalen University, Sweden
- Bachelor of Law, Chulalongkorn University
Training Record
- Thai Institute of Directors Company Secretary Program 81/2017
- Thai Listed Companies Association Advances for Corporate Secretaries 2019
% Shareholding (as of 31 December 2019)
- None -
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
July 2017 - Present
- Vice President - Company Secretary
Advanced Information Technology PCL.
2010 - June 2017
- Assistant Vice President - Company Secretary
Advanced Information Technology PCL.

Mrs. Sasinet Baholyodhin
Director Executive Board Committee Senior Executive Vice President - Corporate Affairs Division
Name - Lastname
Mrs. Sasinet Baholyodhin
Position
Director
Executive Board Committee
Senior Executive Vice President - Corporate Affairs Division
Age
34
Education Background
- Master Degree of MSc Marketing Management, Aston University, United Kingdom
- Bachelor of Business Administration, Mahidol University International College
Training Record
- Thai Institute of Directors Association (IOD) Director Certificate Program 277/2019
- Thai Listed Companies Association TLCA Executive Development Program (EDP15)
- Academy of Business Creativity, Sripathum University Academy of Business Creativity (ABC6)
% Shareholding (as of 31 December 2019)
3.34% of paid up capital
Personal Relationship with the Management
Father: Mr. Siripong Oontornpan
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
Aug 2019 - Present
- Director
Advanced Information Technology PCL.
2017 - Present
- Executive Vice President - President Office
Advanced Information Technology PCL.
2014 - 2016
- Assistant Vice President - Commercial Sales Department
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2016 - Present
- Director
Genesis Data Center Co., Ltd.

Mr. Promporn Ketudat
Senior Executive Vice President – Digital Transformation Division
Name - Lastname
Mr. Promporn Ketudat
Position
Senior Executive Vice President – Digital Transformation Division
Age
58
Education Background
- Master’s Degree: MS. in Computer Science, Lamar University, Beaumont, Texas, USA.
- Bachelor’s Degree: BBA.- Accounting Major: Electronic Data Processing (EDP) Thammasat University, Thailand
Training Record
More than 100 courses of Soft Skill, Technical, Sales, Business and Management
% Shareholding (as of 31 December 2019)
- None -
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
Jan 2020 - Present
- Senior Executive Vice President - Digital Transformation Division
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
Oct 2012 – Oct 2019
- Operation Director
- Service Provider Thailand and Myanmar
Cisco Systems (Thailand)
Oct 2009 – Oct 2012
- Regional Manager
- Service Provider Thailand and Indochina
Cisco Systems (Thailand)

Mr. Apichai Nimgirawath
Senior Executive Vice President - Marketing and Sales Division
Name - Lastname
Mr. Apichai Nimgirawath
Position
Senior Executive Vice President - Marketing and Sales Division
Age
43
Education Background
Bachelor Degree in Computer Engineering, King Mongkut’s University of Technology Thonburi
Training Record
Thai Institute of Directors Association (IOD) Director Certificate Program 262/2018
% Shareholding (as of 31 December 2019)
- None -
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
Jul 2019 – Present
- Senior Executive Vice President- Marketing and Sales Division
Advanced Information Technology PCL.
2017 – Jun 2019
- Executive Vice President- Sales 2 Department
Advanced Information Technology PCL.
2012 – 2016
- Vice President- Enterprise Sale Department
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2016 – Present
- Director
Genesis Data Center Co., Ltd.

Mr. Kamolpat Baholyodhin
Director
Name - Lastname
Mr. Kamolpat Baholyodhin
Position
Director
Age
38
Date of Appointment as a Director
April 11, 2022
Educational Background / Training Record
- B.A. Economic and Business with East European Studies University College London (UCL), University of London.
- MSc. Management Imperial College London, University of London.
% Shareholding (as of 24 February 2022)
Number of Shareholding: 34,490,575 shares representing 3.34% of paid up capital held by Mrs. Sasinet Baholyodhin, Mr.Kamolpat’s spouse
Personal Relationship with the Management
Mrs. Sasinet Baholyodhin
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed
Company)
Year
Position
Company
11 Apr 2022 – Present
- Director
Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed
Company)
Year
Position
Company
2019 - Present
- Director and Cluster Business Manager Construction & Road, Thailand, Laos, Cambodia, and Myanmar
- The Board of Directors
- The Board of Directors
- The Shell Company of Thailand Limited
- Sahapanichkijphun Company Limited
- Unitas Company Limited
Jan 18 - Dec 18
- Project Manager, Business Development, Aviation
Shell International Petroleum Company Ltd (United Kingdom)