Board of Directors
Dr. Pitchaya Somburanasin, M.D.
Chairman of the Board of Director,
Chairman of Group Executive Committee,
Member of Risk Management and Investment Committee
Chairman of Group Executive Committee,
Member of Risk Management and Investment Committee
Dr. Rukkagee Kanjanapitak (PH.D.)
Director,
Member of Risk Management and Investment Committee,
Member of Nomination and Remuneration Committee,
Group Chief Executive Officer
Member of Risk Management and Investment Committee,
Member of Nomination and Remuneration Committee,
Group Chief Executive Officer
Mr. Talit Chuen-Im
Director,
Member of Risk Management and Investment Committee,
Group Executive Committee,
Executive Vice President, Northeastern Hospital Group
Member of Risk Management and Investment Committee,
Group Executive Committee,
Executive Vice President, Northeastern Hospital Group
Dr. Jermpol Bhumitrakul, DDS.
Director,
Group Executive Committee,
Group Chief Operating Officer and Chief Affiliate Hospital Group 1,
Member of the Corporate Governance and Sustainability Committee
Group Executive Committee,
Group Chief Operating Officer and Chief Affiliate Hospital Group 1,
Member of the Corporate Governance and Sustainability Committee
Dr. Suthee Leelasetakul, M.D.
Director,
Group Executive Committee,
Chief Executive Officer, RAM 1
Group Executive Committee,
Chief Executive Officer, RAM 1
Dr. Siripong Luengvarinkul, M.D.
Director,
Group Executive Committee,
Chief Affiliate Hospital Group 2
Group Executive Committee,
Chief Affiliate Hospital Group 2
Miss Tassawan Sirivongs
Director
Mr. Benny Lim
Director,
Member of Risk Management and Investment Committee,
Member Nomination and Remuneration Committee
Member of Risk Management and Investment Committee,
Member Nomination and Remuneration Committee
Dr. Pinit Hirunyachote
Independent Director,
Member of Nomination and Remuneration Committee
Member of Nomination and Remuneration Committee
Professor Somsri Pausawasdi (M.D.)
Independent Director,
Chairman of Nomination and Remuneration Committee
Chairman of Nomination and Remuneration Committee
Dr. Wiroj Onganunkun (M.D.)
Director
Mr. Wai Kin Wong
Director
Mr. Sam Tanskul
Independent Director,
Member of the Audit Committee,
Member of the Nomination and Remuneration Committee,
Member of the Corporate Governance and Sustainability Committee
Member of the Audit Committee,
Member of the Nomination and Remuneration Committee,
Member of the Corporate Governance and Sustainability Committee
Mr. Watcharalak Tunskul
Independent Director,
Chairman of the Audit Committee,
Member of the Corporate Governance and Sustainability Committee
Chairman of the Audit Committee,
Member of the Corporate Governance and Sustainability Committee
Miss Kittiyarat Jirojdamrongchai
Independent Director
Member of Audit Committee
Member of Audit Committee