| Mr. Chairat Panthuraamphorn |
| Age |
68 years |
| Current position |
- Independent Director
- Member of the Corporate Social Responsibility Committee
|
| Date of appointment |
12 April 2022 |
| 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 |
- 2002-2004: Deputy Hospital Director, HuaChiew Hospital
- 2005-2007: Deputy Hospital Director, Samitivej Sriracha Hospital
- 2007-2008: Deputy Hospital Director, Samitivej Srinakarin Hospital
- 2009-2011: Hospital Director, Samitivej Sriracha Hospital
- 2011-2015: Hospital Director, Samitivej Srinakarin Hospital
- 2012-2013: Deputy CEO, Samitivej Public Company Limited
- 2020-2024: Director, SCB Protect Co., Ltd.
|
| Positions in listed companies |
- 2015-Present: Chairman, Thonburi Medical Centre Public Company Limited
- 2018-Present: Director and Chief Operating Officer, Bangkok Dusit Medical Services Public Company Limited
|
| Positions in non-listed companies / entities |
- 2009-Present: Director, Samitivej Sriracha Co.,Ltd.
- 2012-Present: Director, First Health Food Company Limited
- 2012-Present: Director, IRVING SHERIDAN SE Company Limited
- 2013-Present: Managing Director and CEO, Samitivej Public Co., Ltd.
- 2013-Present: Director, SV Holding Company Limited
- 2014-Present: Director, BNH Medical Center Co., Ltd.
- 2015-Present: Director, Bio Molecular Laboratories (Thailand) Co., Ltd.
- 2015-Present: Director, National Healthcare Systems Company Limited
- 2015-Present: Chairman, Samitivej Chonburi Co., Ltd
- 2019-Present: Chairman, Greenline Synergy Co., Ltd.
- 2020-Present: Director, Digital 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. |
