Board of Directors

Proportion of shareholding in the company

9.74 percent of the total number of shares with voting rights of the Company
Spouse holds 1.083 percent of the total number of shares with voting rights of the Company

Date of first appointment of director

March 18, 2022

Family relationship between directors / executives

Spouse of Mr. Nanthiya Darakananda, a director and chief executive officer of the Company.

Educational record

Master's degree MSc International Health Management, Imperial College London, UK
Bachelor's Degree in Dentistry Chulalongkorn University

Others

-None-

History of training courses of the Thai Institute of Directors Association (IOD)

Director Accreditation Program (DAP Online) class 197/2022 - Thai Institute of Directors Association

Other training history

TLCA Executive Development Program 2023 - Thai Listed Companies Association
Healthcare Innovation - Chulalongkorn University
Advanced Actuarial Science Course Class 10 - Office of the Insurance Commission (OIC)
Mindfulness Organization - Buddhadasa Archives Foundation Inthapanyo together with the Personnel Management Association of Thailand
Certification in Health Care and Quality Management (CHCQM) - American Board of Quality Assurance and Utilization Review Physicians, Inc.
Diplomate mentor of ABQAURP
The Real Estate Executive Association (RECU) class 40

Work history for the past 5 years to the present

2022 - Present Director - Winnergy Medical Public Company Limited
2020 - Present Director of Medical Resource Management and Insurance System - Bangkok Dusit Medical Services Public Company Limited
2010 - 2020 Director of Medical Resource Management and Insurance Coordination - Bangkok Hospital Head Office
2019 - Present Director - Winnergy Digital Company Limited
2019 - Present Director - Winnergy Trading Company Limited

Holding a position as a director or executive in other listed companies (Including positions in the company) (4 business)

2022 - Present Director - Winnergy Medical Public Company Limited
2020 - Present Director of Medical Resource Management and Insurance System - Bangkok Dusit Medical Services Public Company Limited
2018 - Present Member of the Risk Management Committee - Bangkok Health Insurance Public Company Limited
2016 - Present Director - Bangkok Health Insurance Public Company Limited

Holding a position as a director or executive in other non-listed companies (2 businesses)