Sustainability, Governance and Risk Management Committee

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

Ms. Pornluck Harnphanich, M.D.

Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee and Chief Operating Officer

Ms. Saifon Chaimongkol

Chairman of the Sustainability, Governance and Risk Management Committee and Director of Central Procurement Department

Ms. Pornsuda Harnphanich

Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Nomination and Remuneration Committee and Chief Financial Officer

Mr. Voravee Kiatiniyomsak

Director, Member of Executive Committee, Member of Sustainability, Governance and Risk Management Committee, Company Secretary and Director of Accounting

Ms. Supotjanee Hahtapornsawan, M.D.

Deputy Hospital Director, Member of the Sustainability, Governance and Risk Management Committee

Ms. Vimonmarn Krishnakalin

Associate Director of Finance and Investor Relations, Member of the Sustainability Committee

Ms. Anchalee Kengkijkarn

Member of Sustainability, Governance and Risk Management Committee