Board Of Directors

The Company's Board of Directors as at 16 June 2017 consists of the following:

No. Name Position
1. Dr. Chanvit Tanphiphat, MD Chairman, Member of the Nomination and Remuneration Committee
2. Mrs. Linda Lisahapanya Director, Member of Investment Committee and Managing Director
3. Dr. Num Tanthuwanit, MD Director, Chief Executive Officer
4. Mr. Chong Toh Director, Member of the Nomination and Remuneration Comittee and Member of the Investment Committee
5. Dr. Somsak Chaovasitsaree, MD Co-CEO, Medical Director
6. Dr. Suvarn Valaisathien Director, Member of the Investment Committee
7. Ms. Sophavadee Uttamobol Independent Director, Chairperson of the Audit Committee
8. Mr. Soradis Vinyaratn Independent Director, Member of the Audit Committee
9. Mr. Prin Chirathivat Independent Director, Member of the Audit Committee
10. Mrs. Aruni Kettratad Independent Director, Chairperson of the Nomination and Remuneration Committee

Ms. Pantip Chirakanchanakorn, Company Secretary, is the secretary of the Board of Directors.