Teerachai Chantarojanasiri
Independent Director, Chairman of Nomination Remuneration and Corporate Governance Committee, Chairman of the Audit Committee
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NationalityThai
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Age74 years
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Education
- Bachelor’s degree in clinical science (pediatrics) , Mahidol University, Thailand
- Certificate in Anesthesiology and Critical Care Medicine (Pediatrics), The Johns Hopkins University School of Medicine, USA
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Date of Appointment as Director24 January 2022
Family Relationship among Directors and Executives
None
Shareholdings
100,000 shares
equivalent to 0.00%
- Personal: 100,000 shares
- Spouse: -0-
- Minor children: -0-
Remarks: * Number of shares held and % shareholding as of December 30, 2024 of the total of 3,000,000,000 shares.
Positions in other listed companies
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2018 - PresentChairman and Chairman of The Audit Committee, Bangkok Dec-Con Public Co., Ltd.
Positions in other organizations
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1981 - PresentDirector, Bhumirajanagarindra Kidney Institute Hospital
Position in other organizations that have conflicts to the Company
None
Training/Seminar Course related to Directorship
- Directors Accreditation Program Organized (DAP 147/2018), Thai Institute of Directors Association
Tin
Shu Chan
Vice Chairman of the Board of Director, Executive Director, Chairman of Executive Committee, Member of Risk Management Committee.
Pornchai
Tatiyachaitaweesuk
Chief Commercial Officer (CCO)
Nakorn
Niruttinanon
Director, Member of the Executive Committee, Member of the Risk Management Committee