| Mr. Chairat Panthuraamphorn |
| Age |
68 years |
| Current position |
|
| Date of appointment |
12 April 2022 |
| Education |
- Bachelor of Science (Medical Science), Faculty of Science Siriraj Hospital, Mahidol University
- Doctor of Medicine (M.D.), Faculty of Medicine Siriraj Hospital, Mahidol University
- Diplomate Thai Board of Obstetrics and Gynecology, Faculty of Medicine Siriraj Hospital, Mahidol University
|
| Training program |
- Understanding the Fundamental of Financial Statements (UFS 3/2006), Thai Institute of Directors Association
- Director Certification Program (DCP 99/2008), Thai Institute of Directors Association
- Corporate Governance for Executives (CGE 1/2014), Thai Institute of Directors Association
- Financial Statements for Directors (FSD 30/2016), Thai Institute of Directors Association
- Risk Management Program for Corporate Leaders (RCL 6/2017), Thai Institute of Directors Association
|
| Experience in the past |
- 2002-2004: Deputy Hospital Director, HuaChiew Hospital
- 2005-2007: Deputy Hospital Director, Samitivej Sriracha Hospital
- 2007-2008: Deputy Hospital Director, Samitivej Srinakarin Hospital
- 2009-2011: Hospital Director, Samitivej Sriracha Hospital
- 2011-2015: Hospital Director, Samitivej Srinakarin Hospital
- 2012-2013: Deputy CEO, Samitivej Public Company Limited
|
| Positions in listed companies |
- 2015-Present: Chairman, Thonburi Medical Centre Public Company Limited
- 2018-Present: Director and Chief Operating Officer, Bangkok Dusit Medical Services Public Company Limited
|
| Positions in non-listed companies / entities |
- 2009-Present: Director, Samitivej Sriracha Co.,Ltd.
- 2012-Present: Director, First Health Food Company Limited
- 2012-Present: Director, IRVING SHERIDAN SE Company Limited
- 2013-Present: Managing Director and CEO, Samitivej Public Co., Ltd.
- 2013-Present: Director, SV Holding Company Limited
- 2014-Present: Director, BNH Medical Center Co., Ltd.
- 2015-Present: Director, Bio Molecular Laboratories (Thailand) Co., Ltd.
- 2015-Present: Director, National Healthcare Systems Company Limited
- 2015-Present: Chairman, Samitivej Chonburi Co., Ltd
- 2019-Present: Chairman, Greenline Synergy Co., Ltd.
- 2020-Present: Director, Digital Ventures Co., Ltd.
- 2020-Present: Director, SCB Protect Co., Ltd.
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
