Board of Directors

Dr. Aurchat Kanjanapitak, M.D.
Honorable Advisor of the Board of Directors,
Director
Director

Dr. Pitchaya Somburanasin, M.D.
Chairman of the Board of Directors,
Chairman of Group Executive Committee,
Member of the Risk Management and Investment Committee
Chairman of Group Executive Committee,
Member of the Risk Management and Investment Committee

Dr. Rukkagee Kanjanapitak (PH.D.)
Director,
Group Chief Executive Officer,
Member of the Risk Management and Investment Committee,
Member of the Nomination and Remuneration Committee,
Group Chief Executive Officer
Group Chief Executive Officer,
Member of the Risk Management and Investment Committee,
Member of the Nomination and Remuneration Committee,
Group Chief Executive Officer

Mr. Talit Chuen-Im
Director,
Group Executive Director,
Member of the Risk Management and Investment Committee,
Executive Vice President, Head of Group Relations,
Executive Vice President, Northeastern Hospital Group
Group Executive Director,
Member of the Risk Management and Investment Committee,
Executive Vice President, Head of Group Relations,
Executive Vice President, Northeastern Hospital Group

Dr. Suthee Leelasetakul, M.D.
Director,
Group Executive Director,
Chief Executive Officer, RAM 1
Group Executive Director,
Chief Executive Officer, RAM 1

Dr. Jermpol Bhumitrakul, DDS.
Director,
Group Executive Director,
Group Chief Operating Officer,
Chief Affiliate Hospital Group 1
Group Executive Director,
Group Chief Operating Officer,
Chief Affiliate Hospital Group 1

Dr. Siripong Luengvarinkul, M.D.
Director,
Group Executive Director,
Chief Affiliate Hospital Group 2
Group Executive Director,
Chief Affiliate Hospital Group 2

Miss Tassawan Sirivongs
Director

Mr. Benny Lim
Director,
Member of the Risk Management and Investment Committee,
Member of the Nomination and Remuneration Committee
Member of the Risk Management and Investment Committee,
Member of the Nomination and Remuneration Committee

Mr. Pramol Apirat
Independent Director
Head of Audit Committee
Head of Audit Committee

Mr. Kajit Habanananda
Independent Director
Audit Committee Member
Member of the Nomination and Remuneration Committee
Audit Committee Member
Member of the Nomination and Remuneration Committee

Miss Kittiyarat Jirojdamrongchai
Independent Director
Audit Committee
Audit Committee

Dr. Pinit Hirunyachote
Independent Director
Member of the Nomination and Remuneration Committee
Member of the Nomination and Remuneration Committee

Professor Somsri Pausawasdi (M.D.)
Independent Director,
Member of the Nomination and Remuneration Committee
Member of the Nomination and Remuneration Committee

Miss Cheryl Ang Yan Qi
Director