Board Of Directors

The Company's Board of Directors as at 4 January 2017 consists of the following:

No. Name Position
1. Mr. Chai Sophonpanich Chairman, Chairperson of the Investment Committee
2. Dr. Chanvit Tanphiphat, MD Vice Chairman, Member of the Nomination and Remuneration Committee
3. Mrs. Linda Lisahapanya Director, Member of Investment Committee and Managing Director
4. Dr. Num Tanthuwanit Director, Chief Executive Officer
5. Mr. Chong Toh Director, Member of the Nomination and Remuneration Committee and Member of the Investment Committee
6. Dr. Suvarn Valaisathien Director, Member of the Investment Committee
7. Ms. Sophavadee Uttamobol Independent Director, Chairperson of the Audit Committee
8. Mr. Soradis Vinyaratn Independent Director, Member of the Audit Committee
9. Mr. Prin Chirathivat Independent Director, Member of the Audit Committee
10. Mrs. Aruni Kettratad Independent Director, Chairperson of the Nomination and Remuneration Committee
11. Dr. Somsak Chaovisitsaree Director

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