Board Of Directors

The Company's Board of Directors as at 1 May 2021 consists of the following:

No. Name Position
1. Mr. Chai Sophonpanich Chairman of the Board
Chairman of the Investment Committee
2. Dr. Chanvit Tanphiphat, M.D. Vice Chairman of the Board
Member of the Nomination and Remuneration Committee
3. Mrs. Linda Lisahapanya Managing Director
Member of the Investment Committee
4. Ms. Sophavadee Uttamobol Independent Director
Chairperson of the Audit Committee
5. Mr. Prin Chirathivat Independent Director
Member of the Audit Committee
6. Mrs. Aruni Kettratad Independent Director
Chairperson of the Nomination and Remuneration Committee
7. Mr. Chanond Sophonpanich Independent Director
Member of the Audit Committee
8. Mr. Chong Toh Director
Member of Investment Committee and Nomination and Remuneration Committee
9. Mr. Bernard Charnwut Chan Director
10. Mr. Anon Vangvasu Director
11. Mr. Mark Elliott Schatten Director
Member of the Audit Committee

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