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