| Mr. Chairat Panthuraamphorn |
| Age |
70 years |
| Current position |
- Independent Director
- Member of the Corporate Social Responsibility Committee
|
| Date of appointment |
12 April 2022 |
| No. of years on the board |
3 years and 8 months |
| 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 |
- 2012-2013: Deputy Chief Executive Officer, Samitivej Group and BNH Hospital
- 2020-2024: Director, SCB Protect Co., Ltd.
|
| Positions in listed companies |
- 2015-Present: Chairman of the Board, Thonburi Medical Centre PCL
- 2018-Present: Director and Chief Operating Officer, Bangkok Dusit Medical Services PCL
|
| Positions in non-listed companies/entities |
- 2009-Present: Director, Samitivej Sriracha Co., Ltd.
- 2012-Present: Director, First Health Food Co., Ltd.
- 2012-Present: Director, IRVING SHERIDAN SE Co., Ltd.
- 2013-Present: Managing Director and Chief Executive Officer, Samitivej PCL
- 2013-Present: Director, SV Holding Co., Ltd.
- 2014-Present: Director, BNH Medical Center Co., Ltd.
- 2015-Present: Director, Bio Molecular Laboratories (Thailand) Co., Ltd.
- 2015-Present: Director, National Healthcare Systems Co., Ltd.
- 2015-Present: Chairman of the Board, Samitivej Chonburi Co., Ltd
- 2019-Present: Chairman of the Board, Greenline Synergy Co., Ltd.
- 2020-Present: Director, Digital Health Ventures 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 |
| Field of expertise |
Mr. Chairat possesses a wealth of knowledge and experience in organizational management, strategic planning, risk management, technology, investment, accounting and finance, economics, corporate governance and sustainability as well as his extensive professional experience from various leading organizations. |
| Remark: He does not hold any current position as chairman, or executive director, or authorized director, or any of the aforementioned positions in other companies exceeding 3 business groups. |
