Board of Directors
Dr. Pitchaya Somburanasin, M.D.
Chairman of the Board of Director,
Group Executive Committee,
Member of Risk Management and Investment Committee
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,
Chairman of Group Executive Committee,
Group Chief Executive Officer
Member of Risk Management and Investment Committee,
Member of Nomination and Remuneration Committee,
Chairman of Group Executive Committee,
Group Chief Executive Officer
Mr. Talit Chuen-Im
Director,
Member of Risk Management and Investment Committee
Member of Risk Management and Investment Committee
Dr. Jermpol Bhumitrakul, DDS.
Director,
Group Executive Committee,
Member of the Corporate Governance and Sustainability Committee
Group Executive Committee,
Member of the Corporate Governance and Sustainability Committee
Dr. Suthee Leelasetakul, M.D.
Director,
Group Executive Committee,
Group Chief Medical Officer
Group Executive Committee,
Group Chief Medical Officer
Dr. Siripong Luengvarinkul, M.D.
Director,
Group Executive Committee,
Group Executive Committee,
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