Company Information

Corporate Governance Policy

Nature of Business

Management Team

Mr. Thiti Sihanatkathakul
Chief Executive Officer
Prof. Pittayapoom Pattaranutaporn, M.D.
Deputy Chief Executive Officer
Clinical Prof. Thipachart Punyaratabandhu, M.D.
Hospital Director and Medical Director

Board of Directors

Charoen Meensook, M.D.
Chairman of the Board
Mr. Prapat Suthawate
Director
Arkom Cheirsilpa, M.D.
Director
Mr. Thiti Sihanatkathakul
Director
Prof. Pittayapoom Pattaranutaporn, M.D.
Director
Mr. Tosaporn Sihanatkathakul
Director
Col. Dan Tanphaichitra, M.D.
Director
Mr. Kraisak Kadkum
Director, Independent Director and
Chairman of the Audit Committee
Assoc. Prof. Chertsak Dhiraputra, M.D.
Director, Independent Director and
Member of the Audit Committee
Assoc. Prof. Panya Issarawornrawanich Ph.D.
Director, Independent Director and
Member of the Audit Committee
นายวิรัตน์ ลัทธิวงศกร
กรรมการและกรรมการอิสระ

Shareholding Structure

Corporate Governance Structure