Mrs. Narumol Noi-Am
Chairwoman of Risk Management Committee
Mrs. Narumol Noi-Am
Chairwoman of Risk Management Committee
Proportion of shareholding (%) 0.0
Date of Appointment as a Director : 25 December 2014
Relationship with the Executives : - No -
Education :
- Bachelor Degree of Economic (second class honors) Faculty of Economics, Chulalogkorn University
- Master of MBA (Banking and Finance) from North Texas State, USA
Training Courses :
- Directors Certification Program (DCP) 107 / 2008 Thai Institute of Directors (IOD)
- Successful Formulation & Execution of Strategy (SFE) 6 / 2010 Thai Institute of Directors (IOD)
- Senior Executives in Business and Industrial Development Class 3 Institute of Business and Industrial Development: IBID
- Leader Program Capital Market Academy Class 15 by Capital Market Academy (CMA) The Stock Exchange of Thailand
- TLCA Leadership Development Program “Enhancing Competitiveness” by Thai listed Companies Association & IMD
- Advanced Certificate Course in Politics and Government in Democratic Systems for Executives, class 13 by King Prajadhipok’s Institute
- Financial Executive Development Program Class 12 by the Thai Institute of Banking and Finance for Executives from financial institutions
- Applied International Management Program, Sweden by Government of Sweden
Board Member / Management in Other Listed Company :
- Chief of Financial Officer, Bangkok Dusit Medical Service PCL.
- Director, Samittivej PCL.
Position in Other Company / Organization / Institution :
- Chairman, Bangkok Health Insurance PLC.
- Chairman, BDMS Accounting Co., Ltd.
- Chairman, Bangkok Premier Insurance Broker Co., Ltd.
- Director, Thai Listed Company Association
- Director, Prasitpatana PCL.
- Director, Sriracha Nakorn General Hospital PCL.
- Director, Thai Medical Center PCL.
- Director, Siam Medical Co., Ltd.
- Director, Bankok Pattaya Hospital Co., Ltd.
- Director, Bankok Phuket Hospital Co., Ltd.
- Director, Phyathai 1 Hospitals Co., Ltd.
- Director, Phyathai 2 Hospitals Co., Ltd.
- Director, Phyathai 3 Hospitals Co., Ltd.
- Director, Paolo Medic Co., Ltd.
- Director, Paolo Samutprakan Co., Ltd.
- Director, Phnom Penh Medical Services Co., Ltd.
- Director, National Health care system Co., Ltd.
- Director, BDMS Wellness Clinic Co., Ltd.
- Director, BDMS Wellness Resort Co., Ltd.
- Director, Bangkok Media and Broadcasting Co. Ltd.
Mr. Pradit Theekakul
Member of Risk Management Committee
Mr. Pradit Theekakul
Member of Risk Management Committee
Proportion of shareholding (%) 0.43
Date of Appointment as a Director: 24 June 1997
Relationship with the Executives : - No -
Education :
- Bachelor Degree of Law, Chulalongkorn University
- Bachelor Degree of Political Science, Ramkhamhaeng University
- The Thai Barrister
Training Courses :
- Directors Certification Program (DCP) 29 / 2003 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company :
- Authorized Director / Executive Director / Member of Risk Management Committee / Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC.
- Director, Samittivej PCL.
- Director, Thonburi Medical Centre PLC.
Position in Other Company / Organization / Institution :
- Chairman, Royal Bangkok Healthcare Co., Ltd.
- Chairman, A.N.B. Laboratories Co., Ltd.
- Chairman, Bangkok Save Drug Co., Ltd.
- Chairman, Save Drug Centre Co., Ltd.
- Chairman, BDMS Training Co., Ltd.
- Director, Prasitpatana PCL.
- Director, Thai Medical Center PCL.
- Director, Siam Medical Co., Ltd.
- Director, BDMS Accounting Co., Ltd.
- Director, BDMS Property Management Co., Ltd.
- Director, BDMS Wellness Clinic Co., Ltd.
- Director, BDMS Wellness Resort Co., Ltd.
- Director, Paolo Medic Co., Ltd.
- Director, Paolo Samutprakarn Co., Ltd.
- Director, Phyathai 1 Hospital Co., Ltd.
- Director, Phyathai 2 Hospital Co., Ltd.
- Director, Phyathai 3 Hospital Co., Ltd.
- Director, Sriracha Nakorn Hospital PLC.
- Director, Bangkok Air Catering Co., Ltd.
- Director, Bangkok Airways Holding Co., Ltd.
- Director, Thai Petroleum Service Co., Ltd.
- Director, Bangkok Golden Life Co., Ltd.
- Director, Paradise Shopping Co., Ltd.
- Director, Bangkok Hospital Chiangmai Co., Ltd.
- Director, National Healthcare Systems Co., Ltd.
- Director, WFS-PG Cargo Co., Ltd.
- Director, Worldwide Flight Services Bangkok Air Ground Handling Co., Ltd.
- Director, The one enterprise Co., Ltd.
- Director, The Sahakol Estate Co., Ltd.
- Director, Bangkok Helicopter Services Co., Ltd.
- Director, General Hospital Products PLC.
- Director, Samui Palmbeach Resort Co., Ltd.
Mr. Saharatna Benyakul
Member of Risk Management Committee
Mr. Saharatna Benyakul
Member of Risk Management Committee
Proportion of shareholding (%) 0.0
Date of Appointment as a Director : 7 January 2015
Relationship with the Executives : - No -
Education :
- Bachelor degree of Public Administration, Chulalongkorn University
- Master of MBA Texas A&M International University, USA
Training Courses :
- Director Accreditation Program (DAP) 30 / 2005 Thai Institute of Directors (IOD)
- Directors Certification Program (DCP) 131 / 2010 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Boards that Make a Difference (BMD) 9 / 2019 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution
- Director, Sukumvit Asset Co, Ltd.