Management Team

Management Team

Q

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

President
Q

Mr. Suraporn Raktaprachit

Senior Executive Vice President – Service

Age : 69

Date of Appointment as a Director : Mach 3, 2003

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 2023)

  • 2.79% of paid up capital

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the company

2003 - Present : Senior Executive Vice President – Service
Advanced Information Technology PCL.
2003 – 24 Dec 2023 : Director/ Executive Board Committee/
Member of Nomination and Remuneration Committee
Advanced Information Technology PCL.

Positions in other listed companies

  • - None –

Position in other company/other entities

2012 – Present : Director, Campana Group Pte.Ltd.

Mr. Suraporn Raktaprachit

Senior Executive Vice President – Service

Age : 69

Date of Appointment as a Director : Mach 3, 2003 Education Background:
  • Master Degree in Economics, Syracuse University - New York, USA
  • Bachelor of Economics, The American University - Washington D.C., USA
Training Record
  • Director Certificate Program 35/2003 by Thai Institute of Directors Association (IOD)
% Shareholding (as of 31 December 2022)
  • 2.42% 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)
  • 2003 - Present : Director / Member of Nomination and Remuneration Committee / Executive Board Committee / Senior Executive Vice President - Service Division, Advanced Information Technology PCL.
Work Experience over the Past 5 Years (Non Listed Company)
  • 2013 - 2020 : Director, Asia Insurance PCL.
  • 2012 - Present : Director, Campana Group Pte.Ltd.

Mr.Suraporn Raktaprachit

Senior Executive Vice President – Service
Q

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

Senior Executive Vice President Corporate Affairs Division and
President Office Division
Q

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

Senior Executive Vice President
Marketing and Sales Division
Q

Mr. Promporn Ketudat

Senior Executive Vice President – Support Division

Age : 62 years

Education Background:

  • - MS. in Computer Science Lamar University, Beaumont, Texas USA.
  • - BBA – Accounting Major Electronic Data Processing (EDP), Thammasat University

% Shareholding

  • – None – (as of 31 December 2023)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2021 – Present : Senior Executive Vice President – Support Division, Advanced Information Technology PCL
2020 – 2021 : Senior Executive Vice President – Digital Transformation Division, Advanced Information Technology PCL

Positions in other listed companies

  • – None –

Position in other companies/other entities

2021 – 2019 : Operation Director, Service Provider Thailand and Myanmar Cisco Systems (Thailand) Ltd.

Mr. Promporn Ketudat

Senior Executive Vice President – Support Division

Age : 62 years

Education Background:

  • MS. in Computer Science Lamar University, Beaumont, Texas USA.
  • BBA – Accounting Major Electronic Data Processing (EDP), Thammasat University

% Shareholding

  • – None – (as of 31 December 2023)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

  • 2021 – Present : Senior Executive Vice President – Support Division, Advanced Information Technology PCL
  • 2020 – 2021 : Senior Executive Vice President – Digital Transformation Division, Advanced Information Technology PCL

Positions in other listed companies

  • – None –

Position in other companies/other entities

  • 2021 – 2019 : Operation Director, Service Provider Thailand and Myanmar Cisco Systems (Thailand) Ltd.

Mr. Promporn Ketudat

Senior Executive Vice President
Support Division
Q

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

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
Q

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 –

Secretary: Ms. Sarin Chandranipapongse