GULF’s “Sarath Ratanavadi” Leads the Team to Take Positions in ADVANC’s Board

Advanced Info Service Public Company Limited (ADVANC) has announced the resignation and appointment of its Board of Directors as follows;

 

Acknowledged the resignation of 4 directors, effective on October 21, 2021

1) Mr. Somprasong Boonyachai

2) Mr. Prasan Chuaphanich

3) Mr. Anek Pana-apichon

4) Mr. Hui Weng Cheong

 

Appointed 4 directors to replace the directors who resigned, effective on October 21, 2021

1) Mr. Sarath Ratanavadi

2) Ms. Yupapin Wangviwat

3) Mr. Smith Banomyong

4) Mr. Arthur Lang Tao Yih

 

The Board of Directors and Sub-committees’ members are listed below;

The Board of Directors 11 persons

1) Mr. Kan Trakulhoon Chairman of the Board and

Independent Director

2) Mr. Sarath Ratanavadi Vice Chairman of the Board

3) Mr. Krairit Euchukanonchai Independent Director

4) Mr. Surasak Vajasit Independent Director

5) Mr. Gerardo C. Ablaza, Jr Independent Director

6) Ms. Yupapin Wangviwat Director

7) Mr. Smith Banomyong Director

8) Mr. Arthur Lang Tao Yih Director

9) Ms. Jeann Low Ngiap Jong Director

10) Mr. Allen Lew Yoong Keong Director

11) Mr. Somchai Lertsutiwong Director

 

Four Sub-Committees consist of;

1) Audit and Risk Committee composes of 3 members

– Mr. Krairit Euchukanonchai Chairman

– Mr. Surasak Vajasit Member

– Mr. Gerardo C. Ablaza, Jr Member

 

2) Nomination and Compensation Committee composes of 3 members

– Mr. Surasak Vajasit Chairman

– Ms. Jeann Low Ngiap Jong Member

– Mr. Sarath Ratanavadi Member

 

3) Sustainable Development Committee composes of 4 members

– Mr. Kan Trakulhoon Chairman

– Ms. Yupapin Wangviwat Member

– Mr. Arthur Lang Tao Yih Member

– Mr. Somchai Lertsutiwong Member

 

4) Executive Committee composes of 3 members

– Mr. Allen Lew Yoong Keong Chairman

– Mr. Smith Banomyong Member

– Mr. Somchai Lertsutiwong Member