Mr. Somprasong Boonyachai

Chairman of the Corporate Governance Committee,
Non-Executive Director

Age

65 years

Being appointed as director in

18th January 2017

Education

  • Master Degree in Engineering, Asian Institute of Technology Directors
  • Bachelor Degree in Engineering, King Mongkut's University of Technology Thonburi

Training Program

Courses organized by The Thai Institute of Directors Association (IOD)
  • Certificate of Role of the Chairman Program (RCP) class 21/2009
  • Diploma of Directors Certification Program (DCP) class 65/2005
  • Certificate of Directors Accreditation Program (DAP) class 30/2004
  • High Performance Board, IMD

The Company's securities ownership (%)

None

Family Relationship

None

Working Experience for the past five years (as of 31 st December 2020)

Feb 2018 - Present Non-Executive Director and Advisor to the Executive Committee, BEC World Plc.
Apr 2017 - Feb 2018 Chairman of the Executive Committee, BEC World Plc.
2016 - Present Independent Director, Vice Chairman of the Board of Directors, and Chairman of the Nomination and CG Committee, Osotspa Plc.
Jul 2017 - Present Independent Director, Dusit Thani Plc.
2007 - Present Director, Intouch Holdings Plc.
Jan - Dec 2016 Chairman of Board of Executive Directors, Intouch Holdings Plc.
2008 - 2015 Chief Executive Officer and Chairman of Board of Executive Directors, Intouch Holdings Plc.
2008 - Present Vice Chairman of Board of Directors, Advanced Info Services Plc.
2006 - Present Director, Thaicom Plc.
2002 - Present Independent Director and Member of Audit Committee, Power Line Engineering Plc.
2004 - 2016 Director, Praram 9 Hospital Co., Ltd.
2009 - 2011 Chairman of Board of Executive Directors, Thaicom Plc.
2000 - 2008 Executive Director, Shin Satellite Plc.
1999 - 2008 Chairman of Board of Executive Directors, Advanced Info Service Plc.
1994 - 2008 Directors, Advanced Info Service Plc.

Working Experience for the past five years (as of 31 st December 2019)

Listed Companies
2016 - Present Independent Director, Vice Chairman of the Board of Directors, and Chairman of the Nomination and CG Committee, Osotspa Plc.
Jul 2017 - Present Independent Director, Dusit Thani Plc.
2007 - Present Director, Intouch Holdings Plc.
2008 - Present Vice Chairman of Board of Directors, Advanced Info Services Plc.
2006 - Present Director, Thaicom Plc.
2002 - Present Independent Director and Member of Audit Committee, Power Line Engineering Plc.
Non-Listed Companies
2005 - Present Authorized Director, Advance Wireless Network Co., Ltd. / Telecommunication Business.