Board of Directors
Professor Suphan Srithamma, M.D.
- Director
- Chairman of Enterprise Risk Management Committee
Type of Director
- Non-Management Director
Date of Appointment Board of Director
On April 16, 1993 (Tenure 30 Years)
Date of Appointment Chairman of ERMC
On August 7, 2022 (1 Years)
Nationality
Thai
Age
67 Years
Shareholdings (Including Spouse and Child)
(As of June 30, 2023)
Mr.Suphant Srithamma
2,400,000
0.43
Total 2,400,000 shares, Amount of Shares: 0.43 %
Board of Director Skill
Medical, Leader, government affair, Project management, Corporate Governance
Education and Certificate
- Faculty of Medicine, Khon Kaen University
- Faculty of Science, Khon Kaen University
- Diploma of the Thai Board of Preventive Medicine
- Specialist Certification in Preventive Medicine, Medical Council of Thailand.
- Director Accreditation Program (DAP) No.134/2017, Thai Institute of Directors (IOD)
- Course for Advanced Medical and Public Health Administrators (N.B.S.) Class 10, College of Public Health Office of the Permanent Secretary, Ministry of Public Health
- The Civil Service Executive Development program No.36: Visionary and Moral Leadership, Office of the Civil Service Commission
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand
1994-Present
- Board of Director At Ratchaphruek Hospital Public Company Limited
B: Organization/ Other Business (Non-Listed Companies)
*(Details according to the topic of government affairs)
Past Position
2013–2016
- Chief Inspector General of the Ministry Inspector General of the Ministry of Public Health Ministry of Public Health
2013-2016
- Director General of the Department of Medical Services Department of Medical Services, Ministry of Public Health
2018-2021
- Advisor The Public Health Service Quality and Standards Control Committee Ministry of Public Health
2018-2022
- Chairman of the subcommittee Subcommittee on Quality Supervision and Service Standards (NHSO) Ministry of Public Health
Other Organizations that may Compete with or have any Conflict of Interest against the Company
-None-
Position in government affairs
2022-Present
- Chairman of the Board Public Health Service Quality and Standards Control Committee (NHSO)
2018-2022
- Chairman of the Subcommittee Subcommittee on Quality Supervision and Service Standards (NHSO) Ministry of Public Health
Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
-None-
History of illegal offenses in the past 5 years
-None-
Qualifications according to Laws and No Prohibited Qualifications according to the Notification of the Capital Market Supervisory Board
Having Qualified and never be punished by committing an offence against Securities law and Derivative law.
History of transactions that may cause conflicts with the company in the last year
-None-