Board of Directors	Position
Prof. Emeritus Arun Pausawasdi, M.D.	Chairman of Board of Directors / Independent Director
Mr. Prasert   Prasarttong-Osoth, M.D.	Group Chief Executive Officer & President / Chairman of Executive Committee
Mr. Chuladej Yossundharakul, M.D.	Vice Chairman / Director / Member of Nomination and Remuneration Committee
Mr. Chatree   Duangnet, M.D.	Director / Executive Advisor to CEO
Mr. Pradit   Theekakul	Director / Member of Executive Committee / Executive advisor to CEO / Member of Risk Management Committee / Member of Corporate Governance Committee
Prof. Emeritus Santasiri Sornmani, M.D.	Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee
Mr. Sripop   Sarasas	Director / Member of Nomination and Remuneration Committee / Member of Corporate Governance Cimmittee / Member of Risk Management Committee
Mr. Chawalit   Setthmethikul	Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee / Chairman of Risk Management Committee
Mr. Thongchai Jira-alongkorn	Director / Member of Executive Committee
Miss Poramaporn Prasarttong-Osoth, M.D.	Director / Member of  Executive Committee / Member of Risk Management Committee
Mr. Weerawong Chittmittrapap	Independent Director / Member of Audit Committee / Chairman of Corporate Governance Committee
Mr. Att Thongtang	Director
Mr. Kan Trakulhoon	Independent Director
Mr. Arsa Sarasin	Independent Director