BOARD OF DIRECTORS

Mr.Anek Pana-apichon

Chairman of the Board/Independent Director
Member of Nomination Remuneration and Governance Committee

Age

58 Years old

Educational record

  • Master’s degree, Master of Business Administration, Chulalongkorn University.
  • Bachelor’s degree, Bachelor of Business Administration, Ramkhamhaeng University.

Appointment date

  • 1/9/2022

Shareholding percentage (%)

  • Do not have

As of 25 May 2023

Work experience

  • Intouch Holdings PCL. : Chief Executive Officer
  • Intouch Holdings Public Company Limited: Member of the Social Responsibility Committee for Sustainable Development
  • Intouch Holdings PCL.: Member of the Strategy and Organizational Structure Review Committee
  • Intouch Holdings PCL. : Director authorized to sign and bind
  • Thai Listed Companies Association: Director of the Thai Listed Companies Association
  • Thaicom PCL. : Member of the Governance and Nomination Committee/Member of the New Business Development Committee
  • Advanced Info Service PCL. : Director/Executive Committee
  • Advance Wireless Network Co., Ltd.: Director
  • Thaicom PCL. : Member of the Remuneration Committee/Chief of the Executive Committee
  • Thaicom PCL. : Director/Director with authority to sign and bind
  • Hi Shopping Co., Ltd.: Chairman of the Board/Director with authority to sign and bind
  • Intouch Media Co., Ltd.: Director with authority to sign and bind
  • Touch TV Co., Ltd.: Director and authorized directors
  • CS LoxInfo Public Company Limited: Director/Executive Committee
  • Teleinfo Media Public Company Limited: Director/Executive Committee
  • Intouch Holdings PCL.: Acting Chief Executive Officer
  • Hi Shopping TV Co., Ltd.: Director authorized to sign and bind the company
  • I.T. Application and Service Co., Ltd.: Director authorized to sign and bind
  • Thaicom PCL. : Executive Director
  • Intouch Holdings PCL. : Deputy Managing Director, Finance and Accounting Division
  • Hi Shopping Co., Ltd.: Director with authority to sign and bind
  • Thaicom PCL. : Director

Serving as a director (as of May 25, 2023)

listed company

  • SC Asset Corporation Public Company Limited: Independent Director/Audit Committee Member
  • Univanich Palm Oil Public Company Limited: Independent Director/Audit Committee Member

Other companies

  • Do not have