Board of Director

Prof. Emeritus Santasiri Sornmani, M.D.,Ph.D.

Independent Director / Chairman of Board of Directors

Mr. Chuladej Yossundharakul, M.D.

Authorized Director / Vice Chairman / Member of Executive Committee / Member of Nomination and Remuneration Committee

Miss Poramaporn Prasarttong-Osoth M.D.

Authorized Director / Chairperson of Executive Committee / President

Mrs. Narumol Noi-am

Authorized Director / Member of Executive Committee / Member of Risk Management Committee / Senior Executive Vice President / Chief Financial Officer (Appointment Date 1/4/2008)

Mr. Pradit Theekakul

Authorized Director / Chairman of Risk Management Committee / Member of Corporate Governance Committee

Mr. Sripop Sarasas

Authorized Director / Member of Corporate Governance Committee / Member of Risk Management Committee / Chief Administrative Officer

Mr. Chavalit Sethameteekul

Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee

Mr. Thongchai Jira-alongkorn

Director / Member of Executive Committee

Mr. Puttipong Prasarttong-Osoth

Director

Mr. Att Thongtang

Director

Mr. Kan Trakulhoon

Independent Director

Mr. Chairat Panthuraamphorn, M.D.

Director / Member of the Executive Committee / Chief Operating Officer (COO)

Mr. Subhak Siwaraksa, Ph.D.

Independent Director / Member of Audit Committee / Member of Risk Management Committee

Mr. Veerathai Santiprabhob, Ph.D.

Independent Director / Member of Audit Committee

Mr. Predee Daochai

Independent Director / Chairman of Nomination and Remuneration Committee / Chairman of Corporate Governance Committee

Management Structure