Board of Directors

Asst. Prof. Dr. Somporn Harnphanich, M.D.
Chairman of the Board of Directors, Member of Executive Committee, Deputy CEO, Member of Sustainability, Governance and Risk Management Committee

Prof. Dr. Chalerm Harnphanich, M.D.
Director, Chairman of the Executive Committee, Chief Executive Officer

Ms. Pornluck Harnphanich, M.D.
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee and Chief Operating Officer

Mr. Kantaporn Harnphanich
Director, Member of Executive Committee and Chief Marketing Officer

Ms. Pornsuda Harnphanich, C.P.S.
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Nomination and Remuneration Committee and Chief Financial Officer

Mr. Phinij Harnphanich
Director

Mr. Voravee Kiatiniyomsak
Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Company Secretary and Director of Accounting

Mr. Surapant Taweewikayakarn, M.D.
Director, Member of Executive Committee, Hospital Director

Assoc. Prof. Virach Aphimeteetamrong, Ph.D.
Independent Director and Chairman of the Audit Committee

Mr. Siripong Sombutsiri
Independent Director and Audit Committee, Chairman of the Nomination and Remuneration Committee

Prof. Piphob Veraphong
Independent Director and Audit Committee

Mr. Thawat Suntrajarn, M.D.
Independent Director, Nomination and Remuneration Committee