Board Of Directors

The Company's Board of Directors as at 31 December 2016 consists of the following:

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

* Dr. Sinn Anuras, MD ceased to be director of the Company on and from 1 January 2017.
Mr. Banphot Kittikinglert, Company Secretary, is the secretary of the Board of Directors.