Board Of Directors

The Company's Board of Directors as at 30 March 2020 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. Soradis Vinyaratn Independent Director, Member of the Audit Committee
6. Mr. Prin Chirathivat Independent Director, Member of the Audit Committee
7. Mrs. Aruni Kettratad Independent Director, Chairperson of the Nomination and Remuneration Committee
8. Mr. Chong Toh Director, Member of Investment Committee and Nomination and Remuneration Committee
9. Mr. Bernard Charnwut Chan Director

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