Mr. Thana Chaiprasit
Chairman of the Board, Independent Director
Age : 70 years
Date of Appointment as a Director : February 15, 2003
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
- - Ph.D. (Honorary) Doctor of Philosophy in Physical Education and Sports, Thailand National Sport University
- - MINI MBA, Thammasart University
Training Record:
- - Director Accreditation Program (DAP) 132/2016 by Thai Institute of Directors Association (IOD)
- - Diploma, National Defense College (The Joint State - Private Sector Course) Class 388
- - Administrative Justice for Executives Program, Class 5, the Administrative Justice Institute, the Office of the Administrative Courts
% Shareholding
- 0.82% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2023 – Present | : Independent Director, Advanced Information Technology PCL. |
| 2003 – Present | : Chairman of the Board, Advanced Information Technology PCL. |
Positions in other listed companies
| 2014 – Present | : Director of the Executive Committee, Osotspa PCL |
Position in other companies/other entities
| 2023 – Present | : President of The Takraw Association of Thailand |
| 2010 – Present | : Honorary President of the Table Tennis Association of Thailand |
| 1999 – Present | : Vice President and Treasurer of the National Olympic Committee of Thailand |
| 1990 – Present | : Chairman of the Board, Thanarom Co., Ltd. |
Mr. Thana Chaiprasit
Chairman of the Board, Independent Director
Age : 70 years
Date of Appointment as a Director : February 15, 2003
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
- - Ph.D. (Honorary) Doctor of Philosophy in Physical Education and Sports, Thailand National Sport University
- - MINI MBA, Thammasart University
Training Record:
- - Director Accreditation Program (DAP) 132/2016 by Thai Institute of Directors Association (IOD)
- - Diploma, National Defense College (The Joint State - Private Sector Course) Class 388
- - Administrative Justice for Executives Program, Class 5, the Administrative Justice Institute, the Office of the Administrative Courts
% Shareholding
- 0.82% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
2023 – Present
2003 – Present
Positions in other listed companies
2014 – Present
Position in other companies/other entities
2023 – Present
2010 – Present
1999 – Present
1990 – Present
Mr. Thana Chaiprasit
Chairman of the Board and Independent Director
Mr. Pongtep Polanun
Vice Chairman of the Board
Chairman of the Nomination and Remuneration Committee
Chairman of the Audit Committee, Independent Director
Age : 70 years
Date of Appointment as a Director : February 15, 2003
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
- - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)
% Shareholding
– None – (as of 31 December 2024)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Position in the Company
| 2023 – Present |
: Chairman of the Audit Committee
|
| 2003 – Present |
: Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.
|
| 2003 – 2023 |
: Member of the Audit Committee
|
Positions in other listed companies
| 2022 – Present |
: Independent, Muang Thai Insurance PCL.
|
| 2021 – 2023 |
: Advisor of the Board of Director, Kiatnakin Bank PCL.
|
| 2012 – 2021 |
: Independent Director, Kiatnakin Bank PCL.
|
Position in other companies/other entities
| 2021 - Present |
: Director, Eastern Spectrum GROUP CO., LTD.
|
Mr. Pongtep Polanun
Vice Chairman of the Board
Chairman of the Nomination and Remuneration Committee
Chairman of the Audit Committee, Independent Director
Age : 70 years
Date of Appointment as a Director : February 15, 2003
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
- - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)
% Shareholding
– None – (as of 31 December 2024)
Personal Relationship with the Management
- None -
Illegal Record in the Past
- None -
Position in the Company
2023 – Present
2003 – Present
2003 – 2023
Positions in other listed companies
2022 – Present
2021 – 2023
2012 – 2021
Position in other companies/other entities
2021 - Present
Mr. Pongtep Polanun
Vice Chairman and Independent Director
Mr. Sripop Sarasas
Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Independent Director
Age : 67 years
Date of Appointment as a Director : February 15, 2003
Education Background :
- - Master Degree in Business Administration (Finance) University of Southern California, USA
- - Bachelor of Medical Technology, Chulalongkorn University
Training Record
- : Thai Institute of Directors Association (IOD)
- - Director Certificate Program 22/2002 (Diploma)
- - Audit Committee Program 1/2004
- - Ethical Leadership (ELP) 23/2564
- - Risk Management Program for Corporate Leaders (RCL) 30/2023
- - Role of the Chairman Program (RCP) 58/2567
- : Advance Management Programme by INSEAD
% Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2003 – Present |
: Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL.
|
Positions in other listed companies
| Nov 2024 - Present |
: Chairman of the Board, Kiattana Transport PLC
|
| 2019 – Present |
: Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC
|
| 2018 – Present |
: Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC
|
| 2018 – Present |
: Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC
|
| 2008 – Present |
: Independent Director / Chairman of Audit Committee, Kiattana Transport PLC
|
Position in other companies/other entities
| Jul 2024 – Present |
: Director and Secretary of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana
|
| 2022 - Present |
: Chairman of the Board Bangkok REIT Management Co., Ltd
|
| 2020 - Present |
: Director of Princess Prem Purachatra Memorial Foundation
|
| 2018 - Present |
: Director, BDMS Property Management Co., Ltd.
|
| 2018 - Present |
: Director, BDMS Training Co., Ltd.
|
| 2007 - Present |
: Director, Khan Co., Ltd.
|
| 2007 - Present |
: Director, Parute (2008) Co., Ltd
|
| 2019 – Jul 2024 |
: Director of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana
|
Mr. Sripop Sarasas
Member of the Audit Committee, Member of the Nomination and
Remuneration Committee, Independent Director
Age : 67 years
Date of Appointment as a Director : February 15, 2003
Education Background :
- - Master Degree in Business Administration (Finance) University of Southern California, USA
- - Bachelor of Medical Technology, Chulalongkorn University
Training Record
- : Thai Institute of Directors Association (IOD)
- - Director Certificate Program 22/2002 (Diploma)
- - Audit Committee Program 1/2004
- - Ethical Leadership (ELP) 23/2564
- - Risk Management Program for Corporate Leaders (RCL) 30/2023
- - Role of the Chairman Program (RCP) 58/2567
- : Advance Management Programme by INSEAD
% Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
2003 – Present
Positions in other listed companies
Nov 2024 - Present
2019 – Present
2018 – Present
2018 – Present
2008 – Present
Position in other companies/other entities
Jul 2024 – Present
2022 - Present
2020 - Present
2018 - Present
2018 - Present
2007 - Present
2007 - Present
2019 – Jul 2024
Mr. Sripop Sarasas
Independent Director
Mr. Thanarak Phongphatar
Chairman of the Corporate Governance and Sustainable Development Committee,
Member of the Audit Committee, Independent Director
Age : 68 years
Date of Appointment as a Director : April 5, 2012
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
- - Director Certification Program DCP 242/2017 byThai Institute of Directors Association (IOD)
- - The Programmer for Senior Executive on Justice Administration Batch 10, Court of justice
- - National Defense Course for the Joint Public-Private Sectors #17, National Defense College 2004
- - Certificate of Senior Executive in Energy College (TEA), No. 4, Senior Executive Program in Thailand Energy Academy (TEA)
- - Advanced Audit Committee Program AACP 50/2023 byThai Institute of Directors Association (IOD)
% Shareholding
- less than 0.02% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2023 – Present |
: Chairman of the Corporate Governance and Sustainable Development / Member of the Audit Committee, Advanced Information Technology PCL.
|
| 2012 – Present |
: Independent Director, Advanced Information Technology PCL.
|
Positions in other listed companies
| 2019 – Present |
: Independent Director, Xspring Capital PCL
|
Position in other companies/other entities
| Present |
: Executive Director, The Southern Palm Oil Industry (1993) Co., Ltd : Managing Director, The Southern Palm (1978) Co., Ltd.
|
| 2023 – Present |
: Member of the Audit Committee and Independent Director, TC Renewable Energy Co.,Ltd.
|
| 2023 – Present |
: Research and Innovation Policy Committee, Chulalongkorn University
|
| 2023 – Present |
: Affairs Promotion Committee, Maejo University
|
| 2020 – Present |
: Distinguished Members, Suranaree University of Technology
|
| 2018 – Present |
: Chairman GS1 Thailand (belonging to the Federation of ThaiIndustries)
|
| 2016 – Present |
: Vice Chairman, The Federation of Thai Industries
|
| 2020 – 2022 |
: Executive Committee, Expert, Faculty of Engineering, Chulalongkorn University
|
| 2018 – 2021 |
: Committee, National Innovation Board of Thailand
|
Mr. Thanarak Phongphatar
Chairman of the Corporate Governance and Sustainable Development Committee,
Member of the Audit Committee, Independent Director
Age : 68 years
Date of Appointment as a Director : April 5, 2012
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
- - Director Certification Program DCP 242/2017 byThai Institute of Directors Association (IOD)
- - The Programmer for Senior Executive on Justice Administration Batch 10, Court of justice
- - National Defense Course for the Joint Public-Private Sectors #17, National Defense College 2004
- - Certificate of Senior Executive in Energy College (TEA), No. 4, Senior Executive Program in Thailand Energy Academy (TEA)
- - Advanced Audit Committee Program AACP 50/2023 byThai Institute of Directors Association (IOD)
- less than 0.02% of paid up capital (as of 31 December 2024)
- - None -
- - None -
Mr. Thanarak Phongphatar
Independent Director
Mr. Thongdee Paso
Member of the Corporate Governance and Sustainable Development, Independent Director
Age 60 years
Date of Appointment as a Director: December 15, 2023
Educational Background:
- - Doctor of Philosophy in Public Administration from the Graduate School Chulalongkorn Rajavidyalaya University
- - Master of Business Administration, Rangsit University
- - Bachelor of Industrial Science, King Mongkut's Institute of Technology North Bangkok
Training Record
- - Advanced Certificate Course in Public Administration and Public Law, No.16/2017
- - Good governance for sustainable development For senior executives, No. 6/2019
- - Regime Politics and Governance Course Democracy for Senior Executives, No.24
- - Air Force Executive Relations Development Course, No.16/2021
- - Advanced agricultural science course (WKS.3) until receiving awards and social honors
such as:
1. Announcement of outstanding alumni. King Prajadhipok's Institute, 2018
2. Quality Person of the Year 2019, Science and Technology Council Foundation of Thailand (IPST)
3. Outstanding Person in Corporate Governance from the Japan Management Association (JMA). - : Director Certification Program (DCP 359/2024) by Thai Institute of Directors Association (IOD)
% of Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
| 2023 – Present |
: Independent Director/ Member of the Corporate Governance and Sustainable Development, Advanced Information Technology PCL.
|
Positions in other listed companies
- – None –
Position in other companies/other entities
| 2022 – Present |
: Director of Ajinomoto Frozen Food (Thailand) Co.,Ltd
|
| 2016 – Present |
: Managing Director Ajinomoto Co., (THAILAND) Ltd.
|
| 2018 – 2022 |
: President (Siayutthaya Real Estate Co.,Ltd.)
|
Mr. Thongdee Paso
Member of the Corporate Governance and Sustainable Development, Independent Director
Age 60 years
Date of Appointment as a Director: December 15, 2023
Educational Background:
- - Doctor of Philosophy in Public Administration from the Graduate School Chulalongkorn Rajavidyalaya University
- - Master of Business Administration, Rangsit University
- - Bachelor of Industrial Science, King Mongkut's Institute of Technology North Bangkok
Training Record
- - Advanced Certificate Course in Public Administration and Public Law, No.16/2017
- - Good governance for sustainable development For senior executives, No. 6/2019
- - Regime Politics and Governance Course Democracy for Senior Executives, No.24
- - Air Force Executive Relations Development Course, No.16/2021
- - Advanced agricultural science course (WKS.3) until receiving awards and social honors
such as:
1. Announcement of outstanding alumni. King Prajadhipok's Institute, 2018
2. Quality Person of the Year 2019, Science and Technology Council Foundation of Thailand (IPST)
3. Outstanding Person in Corporate Governance from the Japan Management Association (JMA). - : Director Certification Program (DCP 359/2024) by Thai Institute of Directors Association (IOD)
% of Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
2023 – Present
Positions in other listed companies
- – None –
Position in other companies/other entities
2022 – Present
2016 – Present
2018 – 2022
Mr. Thongdee Paso
Independent Director
Mr. Kittisak Sopchokchai
Director, Member of the Nomination and Remuneration Committee
Age :69 years
Date of Appointment as a Director : February 15, 2003
Education Background:
- - Bachelor of Economics, Thammasat University
Training Record
- - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
- - Thammasat Leadership Program (TLP) #1
% Shareholding
- 3.36% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2010 – Present |
: Member of the Nomination and Remuneration Committee, Advanced Information Technology PCL.
|
| 2003 – Present |
: Director, Advanced Information Technology PCL.
|
Positions in other listed companies
| 2018 – Present |
: Director, Veranda Resort PCL.
|
Position in other companies/other entities
| 2016 – Present |
: Director, Vich Space Co.,Ltd
: Director, Tonkoon Development Co.,Ltd
: Director, Sureetriboon Development Co.,Ltd
|
| 2010 – Present |
: Director, Toa Electronics (Thailand) Co.,Ltd.
: Director, KSP Square Co., Ltd.s
|
| 2008 – Present |
: Director, Oaktree Co., Ltd. (So Bangkok Hotel)
: Director, Sureetriboon Holding Co., Ltd.
|
| 1983 – Present |
: President, Vichai Trading Group.
Vichai Trading (1983) Co.,Ltd. |
Mr. Kittisak Sopchokchai
Director, Member of the Nomination and Remuneration Committee
Age : 69 years
Date of Appointment as a Director : February 15, 2003
Education Background:
- - Bachelor of Economics, Thammasat University
Training Record
- - Director Accreditation Program 54/2006 by Thai Institute of Directors Association (IOD)
- - Thammasat Leadership Program (TLP) #1
% Shareholding
- 3.36% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
2010 – Present
Positions in other listed companies
2018 – Present
Position in other companies/other entities
2016 – Present
2010 – Present
2008 – Present
1983 – Present
Vichai Trading (1983) Co.,Ltd.
Sound and Communication Co.,Ltd.
Audio Engjneering Service Co., Ltd.
Digit Control Co., Ltd.
Mr. Kittisak Sopchokchai
Director
Mrs. Sasinet Baholyodhin
Director, Member of the Nomination and Remuneration Committee
Acting Chairman of the Executive Board Committee and the President
(Authorized Signature)
Age : 38 years
Date of Appointment as a Director : August 9, 2019
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
- - The Borad’s Role in Mergers and Acquisitions (BMA) No, 7/2024
- : TLCA Executive Development Program (EDP15), Thai Listed Companies Association
- : Sripathum University
- - Academy of Business Creativity (ABC6), Academy of Business Creativity
- - Visionary Artificial Intelligence Partnership (V.A.I.P.3)
- : Executive Golf Academy No.5
% Shareholding
- 2.83% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- Daughter of Mr. Siripong Oontornpan
Illegal Record in the Past
- - None -
Position in the Company
| Nov 2024 – Present |
: Member of the Nomination and Remuneration Committee,
Advanced Information Technology PCL |
| Oct 2024 – Present |
: Acting Chairman of the Executive Board Committee and the President
Advanced Information Technology PCL |
| 2021 – Present |
: Senior Executive Vice President – Corporate Affairs Division,
Advanced Information Technology PCL |
| 2019 – Present |
: Director, Member of the Executive Board Committee
Advanced Information Technology PCL |
Positions in other listed companies
| Nov 2024 – Present |
: Director, Turnkey Communication Services PCL
|
Position in other companies/other entities
| May 2024 – Present |
: Director, Carbon Lead Co., Ltd
|
| 2021 – Present |
: Director, Tenderly Corporation Co., Ltd.
|
| 2021 – Present |
: Director, Tenderly Scent Co., Ltd
|
| 2016 – 2022 |
: Director, Genesis Data Center Co., Ltd.
|
Mrs. Sasinet Baholyodhin
Director, Member of the Nomination and Remuneration Committee
Acting Chairman of the Executive Board Committee and the President
(Authorized Signature)
Age : 38 years
Date of Appointment as a Director : August 9, 2019
Education Background:- - Master Degree of MSc Marketing Management, Aston University, United Kingdom
- - Bachelor of Business Administration, Mahidol University International College
- : Thai Institute of Directors Association (IOD)
- - Director Certificate Program 277/2019
- - The Borad’s Role in Mergers and Acquisitions (BMA) No, 7/2024
- : TLCA Executive Development Program (EDP15), Thai Listed Companies Association
- : Sripathum University
- - Academy of Business Creativity (ABC6), Academy of Business Creativity
- - Visionary Artificial Intelligence Partnership (V.A.I.P.3)
- : Executive Golf Academy No.5
- 2.83% of paid up capital (as of 31 December 2024)
- Daughter of Mr. Siripong Oontornpan
- - None -
Mrs. Sasinet Baholyodhin
Director
Mr. Kamolpat Baholyodhin
Director (Authorized Signature)
Age : 41 years
Date of Appointment as a Director : April 11, 2022
Educational Background
- - B.A. Economic and Business with East European Studies University College London (UCL), University of London.
- - MSc. Management Imperial College London, University of London.
Training Record
- - Director Certificate Program (DCP) 357/2567 by Thai Institute of Directors Association (IOD)
% Shareholding
- 2.83% of paid up capital (held by Mrs. Sasinet Baholyodhin, Mr.Kamolpat’s spouse) (as of 31 December 2024)
Personal Relationship with the Management
- Spouse: Mrs. Sasinet Phaholyothin
Illegal Record in the Past
- - None -
Positions in other listed companies
| 2022 – Present | : Director, Advanced Information Technology PCL. |
Positions in other listed companies
- – None –
Position in other companies/other entities
| 2022 – Present | : Executive Director Lubricants Business of The Shell Company of Thailand : Directors, Sahapanichkijphun Co., Ltd. : Directors, Unitas Co., Ltd. |
| 2019 – 2022 | : Director and Cluster Business Manager Construction & Road, Thailand, Laos, Cambodia, and Myanmar, The Shell Company of Thailand Limited |
| 2018 – 2018 | : Project Manager, Business Development, Aviation Shell International Petroleum Company Ltd (United Kingdom) |
Mr. Kamolpat Baholyodhin
Director (Authorized Signature)
Age : 41 years
Date of Appointment as a Director : April 11, 2022
Educational Background
- - B.A. Economic and Business with East European Studies University College London (UCL), University of London.
- - MSc. Management Imperial College London, University of London.
Training Record
- - Director Certificate Program (DCP) 357/2567 by Thai Institute of Directors Association (IOD)
% Shareholding
- 2.83% of paid up capital (held by Mrs. Sasinet Baholyodhin, Mr.Kamolpat’s spouse) (as of 31 December 2024)
Personal Relationship with the Management
- Spouse: Mrs. Sasinet Phaholyothin
Illegal Record in the Past
- - None -
Positions in other listed companies
2022 – Present
Positions in other listed companies
- – None –
Position in other companies/other entities
2022 – Present
2019 – 2022
2018 – 2018
Mr. Kamolpat Baholyodhin
Director
Mr. Apichai Nimgirawath
Director, Member of the Executive Board Committee
(Authorized Signature)
Age : 47 years
Date of Appointment as a Director : April 11, 2023
Education Background:
- - Bachelor Degree in Computer Engineering, King Mongkut’s University of Technology Thonburi
Training Record:
- - Director Certificate Program 262/2018 by Thai Institute of Directors Association (IOD)
- - Capital Market Academy #31 (CMA-31)
- - Politics and Governance Course in a Democratic System for Senior Executives, Higher Diploma,
No. 27 by College of Politics and Governance King Prajadhipok's Institute - - Regular courses Army College #70, Research and Development and Management Division by Royal Thaiarmy War College
% Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- - None-
Illegal Record in the Past
- - None-
Position in the Company
| 2023 – Present |
: Director, Member of the Executive Board Committee, Advanced Information Technology PCL
|
| 2019 – Present |
: Senior Executive Vice President – Marketing and Sales Division, Advanced Information Technology PCL
|
| 2017 – 2019 |
: Executive Vice President – Sales 2 Department Advanced Information Technology PCL
|
Positions in other listed companies
| Nov 2024 – Present |
: Director, Independent Director, Member of the Audit Committee
Srivichai Vejvivat PCL. |
| Mar 2024 – Present |
: Director, Intelligist PCL.
|
Position in other companies/other entities
| 2016 – Jan 2022 |
: Director, Genesis Data Center Co., Ltd.
|
Mr. Apichai Nimgirawath
Director, Member of the Executive Board Committee
(Authorized Signature)
Age : 47 years
Date of Appointment as a Director : April 11, 2023
Education Background:
- - Bachelor Degree in Computer Engineering, King Mongkut’s University of Technology Thonburi
Training Record:
- - Director Certificate Program 262/2018 by Thai Institute of Directors Association (IOD)
- - Capital Market Academy #31 (CMA-31)
- - Politics and Governance Course in a Democratic System for Senior Executives, Higher Diploma,
No. 27 by College of Politics and Governance King Prajadhipok's Institute - - Regular courses Army College #70, Research and Development and Management Division by Royal Thaiarmy War College
% Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- - None-
Illegal Record in the Past
- - None-
Position in the Company
2023 – Present
2019 – Present
2017 – 2019
Positions in other listed companies
Nov 2024 – Present
Srivichai Vejvivat PCL.
Mar 2024 – Present
Position in other companies/other entities
2016 – Jan 2022
Mr. Apichai Nimgirawath
Director
Mr. Nutdanai Raktaprachit
Director (Authorized Signature)
Age : 35 years
Date of Appointment as a Director : April 11, 2023
Education Background:
- - Bachelor of Engineering (Aerospace) Second Class Honors
Kasetsart University, International Double Degree Program - - Bachelor of Engineering (Aerospace) First Class Honors Royal Melbourne
Institute of Technology (RMIT), VIC Australia, - - Master of Science in Financial Investment and Risk Management
National Institute of Development Administration (NIDA)
Training Record:
- : Thai Institute of Directors Association (IOD)
- - Subsidiary Governance Program (SGP 7/2024)
- - The Board’s Role in Mergers and Acquisitions (BMA 7/2024)
- - Director Certification Program 343/2566
- : Stock Exchange of Thailand (SET)
- - Set New S-Curve to Capital Market #1
- - IPO Roadmap #8
- : Training on “Financial Derivative” by Kelley School of Business, Indiana University, United States
- : Training on “ASEAN and World Economic” by Fiscal Policy Office
- : Training on “Practical Project Management in the Global Market” byThe Asian Institute of Management, International Federation of Consulting Engineers (FIDIC), Japan International Cooperation Agency (JICA)
% Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- Son of Mr. Suraporn Raktaprachit
Illegal Record in the Past
- - None-
Position in the Company
| 2023 – Present |
: Director, Advanced Information Technology PCL
|
Positions in other listed companies
- – None –
Position in other companies/other entities
| Jan 2024 – Present |
: Director, Click Insurance Broker Co., Ltd.
|
| 2017 – Present |
: Co-Founder, Bubblely Co.,Ltd.
|
| 2017 – 2020 |
: Deputy Managing Director, Rak Baan Rao Co.,Ltd.
|
Mr. Nutdanai Raktaprachit
Director (Authorized Signature)
Age : 35 years
Date of Appointment as a Director : April 11, 2023
Education Background:
- - Bachelor of Engineering (Aerospace) Second Class Honors
Kasetsart University, International Double Degree Program - - Bachelor of Engineering (Aerospace) First Class Honors Royal Melbourne
Institute of Technology (RMIT), VIC Australia, - - Master of Science in Financial Investment and Risk Management
National Institute of Development Administration (NIDA)
Training Record:
- : Thai Institute of Directors Association (IOD)
- - Subsidiary Governance Program (SGP 7/2024)
- - The Board’s Role in Mergers and Acquisitions (BMA 7/2024)
- - Director Certification Program 343/2566
- : Stock Exchange of Thailand (SET)
- - Set New S-Curve to Capital Market #1
- - IPO Roadmap #8
- : Training on “Financial Derivative” by Kelley School of Business, Indiana University, United States
- : Training on “ASEAN and World Economic” by Fiscal Policy Office
- : Training on “Practical Project Management in the Global Market” byThe Asian Institute of Management, International Federation of Consulting Engineers (FIDIC), Japan International Cooperation Agency (JICA)
% Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- Son of Mr. Suraporn Raktaprachit
Illegal Record in the Past
- - None-
Position in the Company
2023 – Present
Positions in other listed companies
- – None –
Position in other companies/other entities
Jan 2024 – Present
2017 – Present
2017 – 2020
Mr. Nutdanai Raktaprachit
Director
Ms. Radakarn Meetam
Director (Authorized Signature)
Age 52 years
Date of Appointment as a Director: November 8, 2023
Educational Background:
- - Master of Finance and Banking Ramkhamhaeng University
- - Bachelor of Accounting, Burapha University
Training Record
- - Director Accreditation Program (DAP) 144/2018 by Thai Institute of Directors Association (IOD)
- - Orientation Course, CFO Focus on Financial Reporting 3/2017
- - Annual report preparation course according to Integrated Reporting principles 1/2020
% of Shareholding
- 24.90% of paid up capital
(Representative of major shareholders from Turnkey Communication Service
PCL.) (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
| Nov 2023 – Present |
: Director, Advance Information Technology PCL
|
Positions in other listed companies
| 2018 – Present |
: Director, Turnkey Communication Service PCL.
|
Position in other companies/other entities
| 2023 – Present |
: Director, GTF TKC Co., Ltd.
|
| 2022 – Present |
: Director, Paradigm Technology Service Co., Ltd.
|
| 2016 – 2023 |
: Director, IBS Corporation Co., Ltd.
|
Ms. Radakarn Meetam
Director (Authorized Signature)
Age 52 years
Date of Appointment as a Director: November 8, 2023
Educational Background:
- - Master of Finance and Banking Ramkhamhaeng University
- - Bachelor of Accounting, Burapha University
Training Record
- - Director Accreditation Program (DAP) 144/2018 by Thai Institute of Directors Association (IOD)
- - Orientation Course, CFO Focus on Financial Reporting 3/2017
- - Annual report preparation course according to Integrated Reporting principles 1/2020
% of Shareholding
- 24.90% of paid up capital
(Representative of major shareholders from Turnkey Communication Service
PCL.) (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
Nov 2023 – Present
Positions in other listed companies
2018 – Present
Position in other companies/other entities
2023 – Present
2022 – Present
2016 – 2023
Ms. Radakarn Meetam
Director
Mr. Sithidej Mayalarp
Director
Age 46 years
Date of Appointment as a Director: November 8, 2023
Educational Background:
- - Master of Business Administration Business in Innovation, Thammasat University
- - Bachelor of Civil Engineering, Ohio State University, USA
Training Record
- : Thai Institute of Directors Association (IOD)
- - Director Certification Program (DCP) 237/2017
- - Director’s Guide to Legal Obligations and Duties (DLD), Year 2024
- : Mini MBA Program 2008, Chulalongkorn University
% of Shareholding
- : 24.90% of paid up capital
(Representative of major shareholders from Turnkey Communication Service
PCL) (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
| Nov 2023 – Present |
: Director, Advance Information Technology PCL
|
Positions in other listed companies
| 2018 – Present |
: Director, Turnkey Communication Service PCL.
|
| 2017 – Present |
: Director, Sky ICT PCL.
|
Position in other companies/other entities
| 2024 – Present |
: Director, One to One Professional Co., Ltd.
|
| 2023 – Present |
: Director, Siam Administrative Management Security Quards Co., Ltd.
|
| 2023 – Present |
: Director, Siam Deep Tech Co., Ltd.
|
| 2020 – Present |
: Director, Aero Servies Co., Ltd.
|
| 2018 – Present |
: Director, Astro Solutions Co., Ltd.
|
| 2017 – 2024 |
: Director, Metthier Co., Ltd.
|
Mr. Sithidej Mayalarp
Director
Age 46 years
Date of Appointment as a Director: November 8, 2023
Educational Background:
- - Master of Business Administration Business in Innovation, Thammasat University
- - Bachelor of Civil Engineering, Ohio State University, USA
Training Record
- : Thai Institute of Directors Association (IOD)
- - Director Certification Program (DCP) 237/2017
- - Director’s Guide to Legal Obligations and Duties (DLD), Year 2024
- : Mini MBA Program 2008, Chulalongkorn University
% of Shareholding
- : 24.90% of paid up capital
(Representative of major shareholders from Turnkey Communication Service
PCL) (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
Nov 2023 – Present
Positions in other listed companies
2018 – Present
2017 – Present
Position in other companies/other entities
2024 – Present
2023 – Present
2023 – Present
2020 – Present
2018 – Present
2017 – 2024
Mr. Sithidej Mayalarp
Director
Ms. Kulnada Oranraktham
Director
Age 56 years
Date of Appointment as a Director: November 8, 2023
Educational Background:
- - Master of Business Administration, Kasetsart University
- - Bachelor of Commerce and Accountancy, Thammasat University
Training Record
- : Thai Institute of Directors Association (IOD)
- - Director’s Guide to Legal Obligations and Duties (DLD), 2024
- - Director Accreditation Program (DAP) 131/2016
- - Director Certificate Program (DCP) 237/2017
% of Shareholding
- 24.90% of paid up capital
(Representative of major shareholders from Turnkey Communication Service
PCL) (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
| Nov 2023 – Present |
: Director, Advance Information Technology PCL
|
Positions in other listed companies
| 2018 – Present |
: Director, Turnkey Communication Service PCL.
|
| 2017 – Present |
: Director, Sky ICT PCL.
|
Position in other companies/other entities
| 2024 – Present |
: Director, One to One Professional Co., Ltd.
|
| 2023 – Present |
: Director, SAL Group (Thailand) Co., Ltd.
|
| 2023 – Present |
: Director, Aeroflightservice Co., Ltd.
|
| 2023 – Present |
: Director, AOT Ground Aviation Services
|
| 2023– Present |
: Director, Siam Administrative Management Security Quards Co., Ltd.
|
| 2023 – Present |
: Director, Siam Deep Tech Co., Ltd.
|
| 2020 – Present |
: Director, Aero Servies Co., Ltd.
|
| 2018 – Present |
: Director, Astro Solutions Co., Ltd
|
| 2017 – 2024 |
: Director, Metthier Co., Ltd.
|
Ms. Kulnada Oranraktham
Director
Age 56 years
Date of Appointment as a Director: November 8, 2023
Educational Background:
- - Master of Business Administration, Kasetsart University
- - Bachelor of Commerce and Accountancy, Thammasat University
Training Record
- : Thai Institute of Directors Association (IOD)
- - Director’s Guide to Legal Obligations and Duties (DLD), 2024
- - Director Accreditation Program (DAP) 131/2016
- - Director Certificate Program (DCP) 237/2017
% of Shareholding
- 24.90% of paid up capital
(Representative of major shareholders from Turnkey Communication Service
PCL) (as of 31 December 2024)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
Nov 2023 – Present: Director, Advance Information Technology PCL
Positions in other listed companies
2018 – Present
2017 – Present
Position in other companies/other entities
2024 – Present
2023 – Present
2023 – Present
2023 – Present
2023– Present
2023 – Present
2020 – Present
2018 – Present
2017 – 2024
Ms. Kulnada Oranraktham
Director
Ms. Sarin Chandranipapongse
Vice President – Company Secretary Department
Age : 43 years
Education Background :
- - Master Degree in International Business & Entrepreneurship Marladalen University, Sweden
- - Bachelor of Law, Chulalongkorn University
Training Record :
- : Thai Institute of Directors Association
- - Company Secretary Program 81/2017
- - ESG in the Boardroom : A Practical Guide for Board (ESG) ESG 1/2024
- - Legal Obligations and Duties for Directors In-house SKY 1/2024
- : Advances for Corporate Secretaries 2019, Thai Listed Companies Association
% Shareholding
- – None – (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
| 2017 – Present |
: Vice President - Company Secretary Department, Advanced Information Technology PCL
|
| 2010 – 2017 |
: Assistant Vice President - Company Secretary Department, Advanced Information Technology PCL
|
Positions in other listed companies
- – None –
Position in other companies/other entities
- – None –
Ms. Sarin Chandranipapongse
Vice President – Company Secretary Department
Age : 43 years
Education Background :
- - Master Degree in International Business & Entrepreneurship Marladalen University, Sweden
- - Bachelor of Law, Chulalongkorn University
Training Record :
- - Company Secretary Program 81/2017, Thai Institute of Directors Association
- - Advances for Corporate Secretaries 2019, Thai Listed Companies Association
% Shareholding
- – None – (as of 31 December 2023)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
2017 – Present
2010 – 2017
Positions in other listed companies
- – None –
Position in other companies/other entities
- – None –