Board of Directors

Chairman of the Board / Member of Audit Committee / Member of Remuneration and Nomination Committee

Mrs. Apaporn Kosolkul

Chairman of the Board / Member of Audit
Committee / Member of Remuneration and
Nomination Committee
Vice Chairman of the Board / Chairman of the Audit Committee / Chairman of the Remuneration and Nomination Committee

Mr. Dusit Chongsutthanamanee

Vice Chairman of the Board / Chairman of the Audit
Committee / Chairman of the Remuneration and
Nomination Committee
Director / Member of the Audit Committee / Member of the Remuneration and Nomination Committee

Mr. Pongtep Thithapand

Director / Member of the Audit
Committee / Member of the Remuneration
and Nomination Committee
Director

Dr. Porntep Siriwanarangsun (MD., MPH., Ph.D)

Director
Director / Acting Chairman of Executive Director / Acting Chief Executive Officer

Mr. Torlarp Chaiyachow

Director / Acting Chairman of Executive Director
/ Acting Chief Executive Officer
Director / Chief Financial Officer / Executive Committee

Ms. Suwarin Konthong

Director / Chief Financial Officer /
Executive Committee

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