Executive Board Committee
Mr. Siripong Oontornpan
Chairman of the Executive Board Committee, Director
Member of the Nomination and Remuneration Committee (Authorized Signature)
Age : 71 years
Date of Appointment as a Director : June 1, 1993
Education Background :
- - Ph.D. 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
- - DCP 36/2003 by Thai Institute of Directors Association (IOD)
- - National Defense College 2004
- - Capital Market Academy #12 (CMA-12)
- - Advanced Security Management Program (ASMP3)
- - Pillars for The Kingdom Program The Royal Initiative for AdvancedLeadership (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
- - Digital Transformation for CEO #2
- - Mission WE #1
% Shareholding
- 3.67% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- Father of Mrs. Sasinet Baholyodhin
Illegal Record in the Past
- - None -
Position in the Company
1993 - Present | : Director / Member of the Nomination & Remuneration Committee / Chairman of the Executive Board Committee / President, Advanced Information Technology PCL. |
Positions in other listed companies
- – None –
Position in other companies/other entities
2017 – Present | : Director, Make Me Wine Co., Ltd. |
2017 – Present | : Director, Rainier Development Co., Ltd. |
2012 – Present | : Director, Loxley and AIT Holding Co., Ltd. |
2014 – 2017 | : Chairman of the Board, SLA Asia Co., Ltd. |
Mr. Siripong Oontornpan
Chairman of the Executive Board Committee, Director
Member of the Nomination and Remuneration Committee (Authorized Signature)
Age : 71 years
Date of Appointment as a Director : June 1, 1993
Education Background :
- - Ph.D. 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
- - DCP 36/2003 by Thai Institute of Directors Association (IOD)
- - National Defense College 2004
- - Capital Market Academy #12 (CMA-12)
- - Advanced Security Management Program (ASMP3)
- - Pillars for The Kingdom Program The Royal Initiative for AdvancedLeadership (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
- - Digital Transformation for CEO #2
- - Mission WE #1
% Shareholding
- 3.67% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- Father of Mrs. Sasinet Baholyodhin
Illegal Record in the Past
- - None -
Position in the Company
1993 - Present | : Director / Member of the Nomination & Remuneration Committee / Chairman of the Executive Board Committee / President, Advanced Information Technology PCL. |
Positions in other listed companies
- – None –
Position in other companies/other entities
2017 – Present | : Director, Make Me Wine Co., Ltd. |
2017 – Present | : Director, Rainier Development Co., Ltd. |
2012 – Present | : Director, Loxley and AIT Holding Co., Ltd. |
2014 – 2017 | : Chairman of the Board, SLA Asia Co., Ltd. |
Mr. Siripong Oontornpan
Chairman of the Executive Board Committee
Mrs. Sasinet Baholyodhin
Director, Member of the Executive Board Committee
(Authorized Signature)
Age : 37 years
Date of Appointment as a Director : 9 August 2019
Education Background:
- - Master Degree of MSc Marketing Management, Aston University, United Kingdom
- - Bachelor of Business Administration, Mahidol University International College
Training Record
- - Director Certificate Program 277/2019, Thai Institute of Directors Association (IOD)
- - TLCA Executive Development Program (EDP15), Thai Listed Companies Association
- - Academy of Business Creativity (ABC6), Academy of Business Creativity, Sripathum University
% Shareholding
- 2.97% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- Daughter of Mr. Siripong Oontornpan
Illegal Record in the Past
- - None -
Position in the Company
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
- – None –
Position in other companies/other entities
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 Executive Board Committee
(Authorized Signature)
Age : 37 years
Date of Appointment as a Director : 9 August 2019
Education Background:
- - Master Degree of MSc Marketing Management, Aston University, United Kingdom
- - Bachelor of Business Administration, Mahidol University International College
Training Record
- - Director Certificate Program 277/2019, Thai Institute of Directors Association (IOD)
- - TLCA Executive Development Program (EDP15), Thai Listed Companies Association
- - Academy of Business Creativity (ABC6), Academy of Business Creativity, Sripathum University
% Shareholding
- 2.97% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- Daughter of Mr. Siripong Oontornpan
Illegal Record in the Past
- - None -
Position in the Company
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
- – None –
Position in other companies/other entities
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
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
% Shareholding
- – None – (as of 31 December 2023)
Personal Relationship with the Management
- - None-
Illegal Record in the Past
- - None-
Position in the Company
Apr 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
- – None –
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
% Shareholding
- – None – (as of 31 December 2023)
Personal Relationship with the Management
- - None-
Illegal Record in the Past
- - None-
Position in the Company
Apr 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
- – None –
Position in other companies/other entities
2016 – Jan 2022 | : Director, Genesis Data Center Co., Ltd. |
Mr. Apichai Nimgirawath
Director
Ms.Sureerat Prachayanukul
Senior Executive Vice President- Finance Division
Age 52 years
Educational Background:
- - Master Degree of Accountancy, Thammasat University
Training Record:
- - Strategic CFO in Capital Markets Program No.5 by The Stock Exchange of Thailand
- - CFO Certificate No.1 by Federation of Accounting Professions
% of Shareholding
- 0.10% of paid up capital (as of 31 December 2023)
Personal Relationship with the Management
- -None-
Illegal Record in the Past
- -None-
Position in the Company
Jan 2023 – Present | : Senior Executive Vice President- Finance Division, Advanced Information Technology PCL |
2003 – 2022 | : Executive Vice President- Finance Division, Advanced Information Technology PCL |
Positions in other listed companies
- – None –
Position in other companies/other entities
- – None –
Ms.Sureerat Prachayanukul
Senior Executive Vice President- Finance Division
Age 52 years
- - Master Degree of Accountancy, Thammasat University
- - Strategic CFO in Capital Markets Program No.5 by The Stock Exchange of Thailand
- - CFO Certificate No.1 by Federation of Accounting Professions
- 0.10% of paid up capital (as of 31 December 2023)
- -None-
- -None-
Jan 2023 – Present | : Senior Executive Vice President- Finance Division, Advanced Information Technology PCL |
2003 – 2022 | : Executive Vice President- Finance Division, Advanced Information Technology PCL |
- – None –
- – None –
Ms.Sureerat Prachayanukul
Director
Ms. Sarin Chandranipapongse
Vice President – Company Secretary Department
Age : 42 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 | : 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 : 42 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 | : 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 –