Mr. Somprasong Boonyachai
Director,
Chairman of the Corporate Governance Committee,
(Non-Executive Director)
Age
65 years
Being appointed as director on
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. |