Corporate Governance Committee

Mr. Somprasong Boonyachai

Non-Executive Director, Advisor to Executive Committee, Chairman of the Corporate Governance Committee

Education/Training

  • Master Degree in Engineering, Asian Institute of Technology Directors
  • Bachelor Degree of Engineering, King Mongkut's University of Technology Thonburi
  • Certificate of Role of the Chairman Program (RCP) class 21/2009
  • Certificate 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


Working Experience for the past five years (as of 31 December 2018)

FEB 2018 - Present Non-Executive Committee, BEC World Plc.
APR 2017 - FEB 2018 Chairman of Executive Committee, BEC World Plc.
JUL 2017 - Present Independent Director, Dusit Thani Plc.
2016 - Present Independent Director, Vice Chairman, Chairman of the Nomination and CG Committee OSOTSPA PCL.
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 Services Plc.
1994 - 2008 Director, Advanced Info Services Plc.

Being any position in other organization in last year

JUL 2017 - Present Director of Dusit Thani Public Company Limited
2016 - Present Independent Director, Vice Chairman, Chairman of the Nomination and CG Committee OSOTSPA PCL.
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.