Mr. Siripong Oontornpan
Director and President
Mr. Suraporn Raktaprachit
Senior Executive Vice President - Service
Mr. Kijja Laoboonchai
Senior Executive Vice President-Sales and Marketing
Ms. Nethapit Oontornpan
Senior Executive Vice President-Corporate Affairs
Mr. Asawin Kangvolkij
Senior Executive Vice President-Finance and Corporate Strategy
Mr. Thana Chaiprasit
Chairman of the Board
Name - Lastname
Mr. Thana Chaiprasit
Position
Chairman of the Board
Age
64
Education Background
- Ph.D. (Honorary) Doctor of Philosophy in Education, Ramkamhaeng University
- 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 29 December 2017)
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.
Work Experience over the Past 5 Years (Non Listed Company)
Year
Position
Company
2014 - Present
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.
1984 - Present
Vice Chairman of the Executive Committee
Osotspa Co., Ltd.
1981 - Present
Chairman of the Board
Siam Glass Industry Co., Ltd.
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
64
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 DAP 36/2005
% Shareholding (as of 29 December 2017)
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
2012 - Present
Independent Director
Kiatnakin Bank Pcl.
2003 - Present
- Vice Chairman of the Board
- Chairman of Nomination and Remuneration Committee
- Independent Director
- Member of the Audit Committee
Advanced Information Technology Pcl
2011 - 2012
Director, Audit Committee
Phatra Capital Pcl
2003 - 2012
Director, Audit Committee
Phatra Securities Pcl
Work Experience over the Past 5 Years (Non Listed Company)
Year
Position
Company
2010 - 2012
Chairman of the Board
Krung Thai IBS Leasing Co., Ltd
Mr. Siripong Oontornpan
Authorized 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
65
Education Background
- 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) DCP 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)
% Shareholding (as of 29 December 2017)
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
Sep 2017 - Present
Director
Make me wine Company Limited
Oct 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. Chokechai Tanpoonsinthana
Independent Director Chairman of the Audit Committee
Name - Lastname
Mr. Chokechai Tanpoonsinthana
Position
Independent Director
Chairman of the Audit Committee
Age
70
Education Background
- MBA (Quantitative Analysis & Finance), University of Wisconsin, USA
- Master of Science (Civil Engineering), University of Wisconsin, USA
- Bachelor of Engineering, Chulalongkorn University
Training Record
Thai Institute of Directors
- Director Certificate 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 29 December 2017)
- 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 Plc.
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 - Present
Advisor to the Executive Board of Director
Banphaeo Hospital (Public Organization)
2013 – Present
- Independent Director
- Member of Audit Committee
Witcorp Products Ltd.
2011 - Present
Member of the Appeal Committee
The Stock Exchange of Thailand
2010 - Present
Advisor
Thai City Electric Co.,Ltd.
2011 - 2014
Member of the Appeal Committee
Thailand Futures Exchange Pcl.
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
61
Education Background
- MBA, University of Southern California, USA
- Bachelor of Medical Technology, Chulalongkorn University
Training Record
Thai Institute of Directors
- Director Certificate Program 22/2002 (Diploma).
- Audit Committee Program 1/2004
% Shareholding (as of 29 December 2017)
- 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
2011 - Present
- Independent Director
- Chairman of the Audit Committee
Golden Lime Pcl.
2011 - Present
- Independent Director
- Chairman of the Audit Committee
- Member of the Nomination and Remuneration Committee
Bangkok Airways Pcl.
2008 - Present
- Independent Director
- Chairman of the Audit Committee
Kiattana Transport Plc.
2008 - Present
- Independent Director
- Member of the Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of the Risk Management Committee
- Chairman of the Corporate Governance Committee
Bangkok Dusit Medical Services Plc.
2003 - Present
- Independent Director
- Member of the Nomination and Remuneration Committee
- Member of the Audit Committee
Advanced Information Technology Plc.
2003 - 2016
- Independent Director
The Royal Ceramic Industry Plc.
2003 - 2014
- Member of the Audit Committee
The Royal Ceramic Industry Pcl.
2008 – 2012
- Independent Director
- Member of the Audit Committee
Living land Capital Pcl.
Work Experience over the Past 5 Years (Non Listed Company)
Year
Position
Company
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
62
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) 24
- 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 29 December 2017)
less than 0.2% 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
- Director
Advanced Information Technology Plc
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.
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
63
Education Background
- Bachelor of Economics, Thammasat University
Training Record
Thai Institute of Directors
- Director Accreditation Program 54/2006
% Shareholding (as of 29 December 2017)
3.26% 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
- Member of the Nomination and Remuneration Committee
Advanced Information Technology Plc
Work Experience over the Past 5 Years (Non Listed Company)
Year
Position
Company
2016 - Present
Director
- To-a Electronics (Thailand) Co.,Ltd.
- KSP Square Co., Ltd.
- Sureetreeboon Development Co., Ltd.
- Veranda Resort and Spa Co., Ltd.
2010 - Present
Director
- Toa Electronics (Thailand) Co.,Ltd.
- KSP Square Co., Ltd.
2008 - Present
Director
- Oaktree Co., Ltd. (So Bangkok Hotel)
- Sureetriboon Holding Co., Ltd.
1983 - Present
President
- Vichai Trading (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
65
Education Background
- Master Degree in Political Science, Ramkamhaeng University
- Bachelor of Laws, Ramkhamhaeng University
Training Record
- Thai Institute of Directors Director Accreditation Program 67/2007
- Economic and Finance Academy Ministry of Finance : Professional Financier (#1)
% Shareholding (as of 29 December 2017)
1.26% of paid up capital (held by Mrs. Sroyson Charudilaka, 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 Plc
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 Senior Executive Vice President - Service
Name - Lastname
Mr. Suraporn Raktaprachit
Position
Director
Executive Board Committee
Senior Executive Vice President - Service
Age
63
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
- Director Certificate Program 35/2003
% Shareholding (as of 29 December 2017)
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 Companies)
Year
Position
Company
2013 - Present
Director
Asia Insurance 1950 PCL
2003 - Present
- Authorized Director
- Executive Board Committee
- Member of Nomination and Remuneration Committee
- Senior Executive Vice President - Service
Advanced Information Technology Plc
Work Experience over the Past 5 Years (Non-Listed Companies)
Year
Position
Company
2012 - Present
Director
Loxley & 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
59
Education Background
- Master Degree in Industrial & System, Engineering Ohio University, USA
- Bachelor of Engineering, Chulalongkorn University
Training Record
Thai Institute of Directors
- Director Certificate Program 36/2003
- Management and Psychology Institute (MPI) Finance for Non-Finance Executives 2012
% Shareholding (as of 29 December 2017)
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 - Sales and Marketing
Advanced Information Technology Plc
Work Experience over the Past 5 Years (Non Listed Company)
Year
Position
Company
2014 – Present
Director
SLA Asia Co., Ltd.
Mr. Chodiwat Duntanasarn
Director Senior Vice President - Special Project
Name - Lastname
Mr. Chodiwat Duntanasarn
Position
Director
Senior Vice President - Special Project
Age
54
Education Background
- Master Degree in Marketing, Wagner College, USA
- Bachelor of Business Administration, Assumption University
Training Record
Thai Institute of Directors
- Director Certificate Program 72/2006
% Shareholding (as of 29 December 2017)
3.39% of paid up capital (held by Mrs. Chantana Krakeseang, Mr.Chodiwat spouse, is another 1.04%)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Work Experience over the Past 5 Years (Listed Company)
Year
Position
Company
2016 - Present
Senior Vice President - Special Project
Advanced Information Technology Plc
2007 - Present
Director,
Advanced Information Technology Plc
1995 - 2016
Senior Executive Vice President-Sales Department
Advanced Information Technology Plc
Work Experience over the Past 5 Years (Non Listed Company)
Year
Position
Company
Oct 2016 - Present
Director
APT Meditech Co., Ltd.,
2015 - Present
Director
Rak Baan Rao Co.,Ltd.
Mrs. Netnapit Oontornpan
Senior Executive Vice President - Corporate Affairs
Name - Lastname
Mrs. Netnapit Oontornpan
Position
Senior Executive Vice President - Corporate Affairs
Age
62
Education Background
- Masters Degree in Inter-Communication, Western Michigan University, USA
% Shareholding (as of 29 December 2017)
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
Advanced Information Technology Plc
Mr. Asawin Kangvolkij
Senior Executive Vice President - Finance
Name - Lastname
Mr. Asawin Kangvolkij
Position
Senior Executive Vice President - Finance
Age
56
Educational Background
- Masters Degree in Economics, Western Michigan University, USA
% Shareholding (as of 29 December 2017)
-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
Advanced Information Technology Pcl.
2009 - 2017
- Senior Executive Vice President - Finance and Corporate Strategy
Advanced Information Technology Pcl.
2007 - 2009
- Senior Executive Vice President - Corporate Strategy
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
46
Educational Background
- Master Degree in Accountancy, Thammasat University
% Shareholding (as of 30 December 2016)
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 30 December 2016)
-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
36
Educational 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
% Shareholding (as of 29 December 2017)
-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.