Board of Directors

Board of Directors

Teerawat Srinakarin, M.D.

Teerawat Srinakarin, M.D.

  • Board of Director
  • Chief Executive Officer
Type of Director
  • Management Director
  • Authorized Director
Date of Appointment Chief Executive Officer
On September 9, 2016
Date of Appointment Board of Director
On April 16,1993 (Tenure 30 Years)
Nationality
Thai
Age
66 Years
Shareholdings (Including Spouse and Child)
(As of June 30, 2023)
Mr.Teerawat Srinakarin
64,046,900
11.73
Spous and Srinakarin Group
13,517,800
2.47
Total 77,564,700 shares, Amount of Shares : 14.20 %
Board of Director Skill
Management Organization, Medical, Leader, Corporate Governance
Education and Certificate
  • Faculty of Medicine, Khon Kaen University
  • Faculty of Science, Khon Kaen University
  • Diploma of Ear Nose Throat and larynx, Faculty of Medicine Siriraj Hospital, Mahidol University.
  • Certificate Director Accreditation Program (DAP) No.133/2017, Thai Institute of Directors (IOD)
  • Certificate Role of the Chairman Program Class 50/2022 Thai Institute of Directors (IOD)
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand
2016-Present
  • Chief Excutive Officer At Ratchaphruek Hospital Public Company Limited
1993-Present
  • Board of Director At Ratchaphruek Hospital Public Company Limited
B : Organization/ Other Business (Non-Listed Companies)
1987-Present
  • License to operate a medical clinic At Teerawat Micro Clinic (Owner)
2014-Present
  • Managing Director At Trisikkha Company Limited (Pitisuksa Montessori School, Chiang Rai Province)
2020-2025
  • Vice Chairman (Medical) At Khon Kaen Chamber
2023-present
  • Chairman of the Board Kaen Pha Nga Company Limited (Subsidiary)
Past Position
1990-1995
  • Lecturer At Srinagarind Hospital, Faculty of Medicine, Khon Kaen University
Other Organizations that may Compete with or have any Conflict of Interest against the Company

-None-

Position in Government Affairs

-None-

Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
  1. He is a major shareholders and his spouses is an executive.
  2. Director in a subsidiary company.
  3. Holds 0.001% of shares in subsidiaries.
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-

*Remark: Mr. Teerawat is a major shareholder (holding more than 10% of the total shares sold)

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