Gouvernance Advanced Info Service

ADVANC

TH0268010Z03

Services de télécommunications sans fil

Cours en clôture Thailand S.E. 24/09/2026			Varia. 5j.	Varia. 1 janv.
345,00 ^THB	-0,58%		-1,15%	+10,22%

18/09	Une filiale d'AIS obtient l'annulation d'une réclamation de 1,22 milliard de bahts dans un litige de concession	MT
15/09	Advanced Info Service : CGS International révise son opinion et passe à vendre	ZM

Comité Exécutif: Advanced Info Service

Dirigeant

Fonctions occupéesDepuis

Pratthana Leelapanang

53 ans

Chief Executive Officer

03/11/2025

Nattiya Poapongsakorn

50 ans

Compliance Officer	01/01/2015
Investor Relations Contact	01/01/2008

Bharat Alva

Chief Tech/Sci/R&D Officer

04/06/2024

Amnuay Uthairungsri

53 ans

Comptroller/Controller/Auditor

01/01/2000

Kitti Ngarmchatetanarom

57 ans

Chief Tech/Sci/R&D Officer

01/03/2022

Montri Khongkruephan

52 ans

Comptroller/Controller/Auditor

01/07/2025

Chavin Chaivatcharaporn

53 ans

Compliance Officer	01/01/2019
Corporate Secretary	03/01/2013

Tachahat Hemakul

51 ans

Comptroller/Controller/Auditor

01/04/2015

Tee Seeumpornroj

50 ans

Director of Finance/CFO

01/07/2025

Chalinee Phalanuwatr

Chief Operating Officer

19/12/2025

Composition du Conseil d'Administration: Advanced Info Service

Administrateur

ComitésDepuis

Kant Trakulhun

71 ans

Compensation Committee Chair	15/09/2021
Nominating Committee Chair	15/09/2021
Governance Committee	15/12/2025
Audit Committee
Governance Committee Chair	15/09/2021

Predee Daochai

66 ans

Compensation Committee Chair	28/04/2021
Governance Committee Chair	25/10/2023
Nominating Committee Chair	28/04/2021
Audit Committee	02/02/2024
Compensation Committee	23/03/2023
Nominating Committee	23/03/2023

Ngiap Jong Low

65 ans

Executive Committee	28/03/2023
Compensation Committee	01/05/2023
Nominating Committee	01/05/2023
Audit Committee Chair	01/05/2023
Audit Committee	27/04/2023

Sarath Ratanavadi

60 ans

Compensation Committee	21/10/2021
Nominating Committee	21/10/2021
Executive Committee Chair	24/03/2023

Yupapin Wangviwat

57 ans

Executive Committee	28/03/2023
Governance Committee	01/04/2025

Tao Yih Lang

54 ans

Audit Committee	27/10/2020
Executive Committee	28/03/2023

Yol Phokasub

Audit Committee	06/05/2025
Executive Committee	08/01/2026

Sirivipa Supantanet

62 ans

Audit Committee	01/04/2025
Audit Committee Chair	30/03/2026

Krairit Euchukanonchai

70 ans

Audit Committee Chair

05/04/2023

Smith Banomyong

53 ans

Executive Committee

21/10/2021

William Woo

Executive Committee

06/05/2025

Pratthana Leelapanang

53 ans

Director/Board Member

19/12/2025

Peter Kaliaropoulos

Director/Board Member	06/05/2025
Independent Dir/Board Member	06/05/2025

Surin Krittayaphongphun

62 ans

Director/Board Member	24/03/2024
Independent Dir/Board Member	24/03/2024

Dernières Nominations: Advanced Info Service

12/03	Alerte de controverse Glass Lewis : Advanced Info Service	MT
25/02	Bangkok Dusit Medical Services Public Company Limited nomme les présidents des sous-comités, en vigueur à compter du 25 février 2026	CI
18/12	Advanced Info Service Public Company Limited annonce des changements au sein de son conseil d'administration, effectifs à partir du 19 décembre 2025	CI
15/12	Bangkok Dusit Medical Services Public Company Limited élargit le mandat et renomme son Comité de Gouvernance d'Entreprise en Comité de Gouvernance d'Entreprise et de Durabilité, à compter du 15 décembre 2025	CI
31/10/25	Advanced Info Service nomme Pratthana Leelapanang au poste de directrice générale	RE
31/10/25	Advanced Info Service annonce la nomination de Pratthana Leelapanang au poste de Directeur Général à compter du 3 novembre 2025	CI
06/08/25	Advanced Info Service Public Company Limited approuve le changement de mandat de Surin Krittayaphongphun de Directeur Indépendant à Directeur Exécutif, à compter du 6 août 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Advanced Info Service

Insider

Fonctions occupées

DepuisJusqu'au

Somchai Lertsutiwong

Director/Board Member	01/01/2004	19/12/2025
Chief Executive Officer	01/07/2014	03/11/2025
Corporate Officer/Principal	01/01/2004	01/01/2007
Sales & Marketing	01/01/2012	01/01/2014

Gerardo Ablaza

Director/Board Member	27/04/2017	06/05/2025
Independent Dir/Board Member	27/04/2017	06/05/2025

Yoong Keong Lew

Director/Board Member

20/03/2006

28/02/2023

Sommai Sakulkij

Corporate Officer/Principal

01/01/2003

02/01/2023

Sanjay Thomas

Chief Tech/Sci/R&D Officer

16/10/2020

01/12/2022

Surasak Vajasit

Director/Board Member	01/01/2006	01/08/2022
Independent Dir/Board Member	01/01/2006	01/08/2022

Yada Keeratipongpakdee

Public Communications Contact

01/09/2018

01/05/2022

Kriengsak Wanichnatee

Chief Tech/Sci/R&D Officer

01/08/2013

01/03/2022

Seow Eng Goh

Chief Operating Officer	04/01/2022	-
President	-	-

Somprasong Boonyachai

Director/Board Member

01/01/1994

21/10/2021

Anek Pana-apichon

Director/Board Member

01/01/2019

21/10/2021

Prasan Chuaphanich

Director/Board Member	01/01/2017	21/10/2021
Independent Dir/Board Member	01/01/2017	21/10/2021

Stephen Miller

Director/Board Member

01/06/2015

31/12/2018

Sunitaya Shinawatra

Director of Finance/CFO

01/06/2016

01/10/2018

Somchai Sirivichayakul

Director/Board Member	01/01/2004	01/01/2018
Independent Dir/Board Member	01/01/2004	01/01/2018

Chen Chong Tan

Director/Board Member

08/11/2016

27/07/2017

Waroonthep Watcharaporn

Director/Board Member	01/01/2011	01/01/2016
Corporate Officer/Principal	01/01/2010	01/06/2017
Sales & Marketing	01/01/2010	01/01/2011

Prathummat Sankla

Corporate Officer/Principal

01/01/2014

01/01/2017

Tippawan Sirikoon

Corporate Officer/Principal

01/01/2012

01/01/2017

Vithit Leenutapong

Director/Board Member	27/03/2013	-
Chairman	27/03/2013	08/11/2016

Sirikul Kriangkrai

Human Resources Officer	01/01/1999	01/01/2011
Corporate Officer/Principal	01/01/2011	01/01/2016

Pong-amorn Nimpoonsawat

Director of Finance/CFO

01/01/2001

31/12/2015

Suwimol Kaewkoon

Corporate Officer/Principal

01/01/2007

31/12/2015

Pairoj Waiwanijchakij

Corporate Officer/Principal

01/01/2014

01/12/2015

Preeya Danchaivijit

Director/Board Member

27/10/2015

Watid Wuttapanich

Public Communications Contact

01/06/2015

Boon Seng Yek

Director/Board Member	24/03/2015	-
Independent Dir/Board Member	24/03/2015	-

Aviruth Wongbuddhapitak

Director/Board Member	01/01/2006	24/03/2015
Independent Dir/Board Member	01/01/2006	24/03/2015

Vilasinee Puddhikarant

Corporate Officer/Principal

01/01/1999

01/01/2015

Wichian Mektrakarn

Director/Board Member	01/01/2013	27/06/2014
Chief Executive Officer	01/01/2006	01/07/2014
Sales & Marketing	01/01/2010	01/01/2012

Narulcha Chittreekan

Director/Board Member

05/11/2013

Montchai Noosong

Director/Board Member

07/08/2013

Natnatcha Chaiprasert

Director/Board Member

07/08/2013

Eng Choon Yeo

Director/Board Member

06/04/2010

27/03/2013

Vikrom Sriprataks

Director/Board Member	06/04/2010	01/01/2013
Corporate Officer/Principal	01/01/2002	01/01/2013

Dusit Nontanakorn

Director/Board Member

23/02/2011

06/09/2011

Arpattra Sringkarrinkul

Corporate Officer/Principal

01/01/1995

01/01/2011

Chin Kok Chong

Chief Operating Officer	13/10/2010	-
Sales & Marketing	01/10/2010	-
Director/Board Member	28/03/2023	06/05/2025
Corporate Officer/Principal	12/12/2022	-

Weng Cheong Hui

Chief Operating Officer	06/04/2010	01/10/2010
Director/Board Member	27/07/2017	21/10/2021
Chief Operating Officer	03/01/2013	01/01/2022
President	01/10/2016	01/01/2022

Arunporn Limskul

Corporate Officer/Principal

01/01/2004

01/01/2010

Suphadej Poonpipat

Director/Board Member

01/01/1992

01/01/2010

Ching Wah Ng

Director/Board Member

16/12/2010

Chakree Subprawong

Director/Board Member

06/04/2010

Siripen Sitasuwan

Director/Board Member

01/01/1999

Yingluck Shinawatra

President

01/01/2006

Sanchai Thiewprasertkul

Sales & Marketing

06/04/2010

Jiradej Nusthit

Corporate Officer/Principal

01/01/2003

01/01/2005

Jiradej Nusthit

Corporate Officer/Principal

01/01/2005

Charintorn Vongspootorn

Director/Board Member

01/01/2002

Tasanee Manorot

Director/Board Member	06/04/2010	-
Independent Dir/Board Member	01/01/2001	-

Suvimon Kulalert

Comptroller/Controller/Auditor

01/01/1999

Paiboon Limpaphayom

Chairman	01/01/1998	-
Independent Dir/Board Member	01/01/1998	-

Kah Sek Koh

Director/Board Member

Siraphop Paphatthananan

Public Communications Contact

Arnon Tubtiang

Director/Board Member

06/04/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	7

Dont comité exécutif

Homme	8
Femme	2

Dont Administrateurs

Homme	11
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Advanced Info Service Public Company Limited est une société thaïlandaise qui fournit des services de conseil et de gestion à ses filiales. La société opère à travers trois segments : Les services de téléphonie mobile, les ventes de téléphones mobiles et d'équipements et les services Datanet et à large bande. Les filiales de la société comprennent notamment Advanced Contact Center Company Limited, Digital Phone Company Limited, Advanced Magic Card Company Limited, AIN GlobalComm Company Limited, Advanced Wireless Network Company Limited et Super Broadband Network Company Limited. Advanced Wireless Network Company Limited est un fournisseur de services de réseaux téléphoniques cellulaires, un distributeur de combinés et de services téléphoniques internationaux, un opérateur de réseau, un opérateur de services de télécommunications et un fournisseur d'accès à Internet. Super Broadband Network Company Limited est un opérateur de réseau et un opérateur de services de télécommunications, notamment en tant que fournisseur de services d'un réseau de radiodiffusion et d'un service de radiodiffusion télévisuelle de plusieurs chaînes.

Employés

8 778

Secteur

Services de télécommunications sans fil

Plus d'informations sur la société