Nomination and Remuneration Committee

 

Asst. Prof. Dr. Terdsak Rojsurakitti

Position: Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Education:
  • Ph.D., Business Administration (English Program), Institute of International Studies, Ramkhamhaeng University
  • Masters of Business Administration, Thammasat University
  • M.D., Faculty of Medicine, Chiang Mai University
Director Training
  • Directors Accreditation Program (DAP) 163/2019, Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP) 9/2020, Thai Institute of Directors Association (IOD)
  • Director Leadership Certification Program (DLCP) 2/2021, Thai Institute of Directors Association (IOD)
  • How to Develop a Risk Management Plan (HRP) 30/2022, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2021)		 Position In Other Listed Company
  • 2021 - Present Chairman of the Executive Committee, Aikchol Hospital PLC.
  • 2019 - Present Chairman of the Board of Directors, Winnergy Medical PLC.
  • 2019 - Present Independent Director, Member of Audit Committee, Chairman of Nomination and Remuneration Committee; Do Day Dream PCL.
  • 2019 - 2020 Chief Operating Officer, World Medical Hospital
  • 2016 - 2019 Chief Clinical Operation, Bumrungrad International Hospital PCL.
Position In Other Non-Listed Company
  • 2020 - Present Chief Executive Officer, Premier Healthcare Group Co., Ltd.
  • 2019 - Present Executive Director of Medical Program, Western University
  • 2019 - Present Executive Director, Thai Hospital Association
  • 2018 - Present Ordinary Volunteer, P.O.S., Somdej Phra Sri Medical Volunteer Foundation Nakarindra Boromarajonani (Por.Sor.Sor.Wor.)
  • 2017 - Present Vice Chairman and Secretary, the Alumni Association of Master’s Degree for Executives Thammasat Business School, Thammasat University
  • 2017 - Present Executive Director, Professor Sangvian Indaravijaya Fund Thammasat Business School, Thammasat University
  • 2008 - Present Obstetrician-Gynecologist, Pattana Medical Center Clinic in His Majesty's His Majesty
  • 2016 - 2019 Vice Chairman of the Subcommittee, Fund for the Education of Doctors and Medical Personnel Bumrungrad Hospital Foundation

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Mr. Suphawat Vanichprapha

Position: Director
Member of Executive Committee
Member of Nomination and Remuneration Committee
Education:
  • Master of Business Administration, International Trading, University of La Verne CA, USA
  • Bachelor of Business Administration, Computer Major (International Program), Assumption University
Director Training:
  • Directors Accreditation Program (DAP) 123/2016, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2021)		 Position In Other Listed Company
  • 2015 - Present Director, Member of Executive Committee, Member of Nomination and Remuneration Committee; Do Day Dream PCL.
Position In Other Non-Listed Company
  • 2020 - Present Director, Kuron Co., Ltd.
  • 2020 - Present Director, Alexi Training And Consulting Co., Ltd.
  • 2019 - Present Director, Namu Life Plus Co., Ltd.
  • 2018 - Present Director, Do Infinite Dream Co., Ltd.
  • 2018 - Present Director, Do Day Dream Trading Pte. Ltd.
  • 2018 - Present Director, Do Day Dream Holding Pte. Ltd.
  • 2018 - Present Director, Do Day Dream Philippines Co., Ltd.
  • 2018 - 2020 Director, Dream Dermatology Co., Ltd.

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Mr.Philippe Souvanheuane

Position: Independent Director
Member of Audit Committee
Chairman of Sustainability and Risk Management Committee
Member of Nomination and Remuneration Committee
Education:
  • M.B.A. SASIN CHULALONGKORN UNIVERSITY
  • MS. E-COMMERCE, DEPAUL UNIVERSITY, CHICAGO, USA
  • BS. COMPUTER SCIENCE, ILLINOIS INSTITUTE OF TECHNOLOGY, CHICAGO, USA
  • FRENCH BACCALAUREATE, LYCEE GUILLAUME APOLLINAIRE, FRANCE
Director Training:
  • Directors Accreditation Program (DAP) 193/2022, Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of February 25, 2022)		 Position In Other Listed Company
  • 2022 - Present Independent Director, Member of Audit Committee, Chairman of Sustainability and Risk Management Committee, Member of Nomination and Remuneration Committee; Do Day Dream PCL.
Position In Other Non-Listed Company
  • 2019 - Present General Committee, The Royal Bangkok Sport Club
  • 2012 - Present Managing Director, KCS MUNGPATTANA

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  • More Information

    Asst. Prof. Dr. Terdsak Rojsurakitti

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

  • More Information

    Mr. Suphawat Vanichprapha

    Director Member of Executive Committee Member of Nomination and Remuneration Committee

  • More Information

    Mr.Philippe Souvanheuane

    Independent Director Member of Audit Committee Chairman of Sustainability and Risk Management Committee Member of Nomination and Remuneration Committee