Management Team
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
Senior Executive Vice President Corporate Affairs Division and
President Office Division
Mr. Suraporn Raktaprachit
Senior Executive Vice President – Services Division
Age : 69 years
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 2023)
- 2.66% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- Father of Mr. Nutdanai Raktaprachit
Illegal Record in the Past
- - None -
Position in the company
| 2003 - Present |
: Senior Executive Vice President – Service
Advanced Information Technology PCL. |
| 2003 – 2023 |
: Director/ Member of Nomination and Remuneration Committee/
Executive Board Committee, Advanced Information Technology PCL. |
Positions in other listed companies
- - None –
Position in other company/other entities
| 2012 – Present |
: Director, Campana Group Pte.Ltd.
|
| 2013 – 2020 |
: Director, Asia Insurance PCL.
|
Mr. Suraporn Raktaprachit
Senior Executive Vice President – Services Division
Age : 69 years
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 2023)
- 2.66% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
- Father of Mr. Nutdanai Raktaprachit
Illegal Record in the Past
- - None -
Position in the company
2003 - Present
Advanced Information Technology PCL.
2003 – 2023
Executive Board Committee, Advanced Information Technology PCL.
Positions in other listed companies
- - None –
Position in other company/other entities
2012 – Present
2013 – 2020
Mr.Suraporn Raktaprachit
Senior Executive Vice President – Service
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
Senior Executive Vice President
Marketing and Sales Division
Mr. Promporn Ketudat
Senior Executive Vice President - Support Division Age : 63 years- - MS. in Computer Science Lamar University, Beaumont, Texas USA.
- - BBA – Accounting Major Electronic Data Processing (EDP), Thammasat University
- – None – (as of 31 December 2024)
- - None -
- - None -
| 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 |
- – None –
| Aug 2024 – Present |
: Director, Zero CO2 PCL. |
| 2021 – 2019 |
: Operation Director, Service Provider Thailand and Myanmar
Cisco Systems (Thailand) Ltd. |
Mr. Promporn Ketudat
Senior Executive Vice President - Support Division Age : 63 years- - MS. in Computer Science Lamar University, Beaumont, Texas USA.
- - BBA – Accounting Major Electronic Data Processing (EDP), Thammasat University
- – None – (as of 31 December 2024)
- - None -
- - None -
- – None –
Mr. Promporn Ketudat
Senior Executive Vice President
Support Division
Ms.Sureerat Prachayanukul
Member of the Executive Board Committee,
Senior Executive Vice President- Finance Division
Age 52 years
Educational Background:
- - Master Degree of Accountancy, Thammasat University
Training Record:
- : Thai Institute of Directors Association (IOD)
- - Director Certificate Program (DCP 365/2024)
- - Legal Obligations and Duties for Directors In-house SKY 1/2024
- : Thai Listed Company Association (TLCA)
- - TLCA CFO Professional Development Program (TLCA CFO CPD) No.2/2567 “ Economic Update for CFO”
- - TLCA CFO Professional Development Program (TLCA CFO CPD) No.3/2567 “Tax Governance ”
- - TLCA CFO CPD No.6/2567 “Cybersecurity & Risk Management for CFOs”
- - TLCA CFO CPD No.7/2567 “Economic Update for CFO ”
- : 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
| 2023 – Present |
: Member of the Executive Board Committee /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
| Apr 2024 – Present |
: Director, Turnkey Communication Services PCL
|
Position in other companies/other entities
| Nov 2024 – Present |
: Director, Loxley and AIT Holding Co.,Ltd.
|
| Aug 2024 – Present |
: Director, Zero CO2 PCL.
|
| May 2024 – Present |
: Director, Carbon Lead Co.,Ltd.
|
Ms.Sureerat Prachayanukul
Member of the Executive Board Committee,
Senior Executive Vice President- Finance Division
Age 52 years
Educational Background:
- - Master Degree of Accountancy, Thammasat University
Training Record:
- : Thai Institute of Directors Association (IOD)
- - Director Certificate Program (DCP 365/2024)
- - Legal Obligations and Duties for Directors In-house SKY 1/2024
- : Thai Listed Company Association (TLCA)
- - TLCA CFO Professional Development Program (TLCA CFO CPD) No.2/2567 “ Economic Update for CFO”
- - TLCA CFO Professional Development Program (TLCA CFO CPD) No.3/2567 “Tax Governance ”
- - TLCA CFO CPD No.6/2567 “Cybersecurity & Risk Management for CFOs”
- - TLCA CFO CPD No.7/2567 “Economic Update for CFO ”
- : 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
2023 – Present
President- Finance Division, Advanced Information Technology PCL
2003 – 2022
Positions in other listed companies
Apr 2024 – Present
Position in other companies/other entities
Nov 2024 – Present
Aug 2024 – Present
May 2024 – Present
Ms. Sureerat Prachayanukul
Senior Executive Vice President
Finance Division
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 –