Board Of Directors

The Company's Board of Directors as at 10 November 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. Mr. Chong Toh Director, Member of the Nomination and Remuneration Comittee and Member of the Investment Committee
4. Dr. Suvarn Valaisathien Director, Member of Investment Committee
5. Dr. Somsak Chaovasitsaree, MD Director, Hospital CEO and Medical Director
6. Dr. Pansak Sugkraroek, MD Director
7. Mr. Bernard Charnwut Chan Director
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

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