Asst. Prof. Dr. Terdsak Rojsurakitti

Asst. Prof. Dr. Terdsak Rojsurakitti

  • Chairman of the Board
  • Chairman of the Good Corporate Governance and Sustainability Committee
  • Chairman of the Nomination and Remuneration Committee
  • Independent Director

Proportion of shareholding in the company

0.1 percent of the total number of shares with voting rights of the company

Date of first appointment of director

September 27, 2019

Family relationship between directors / executives

-None-

Educational record

  • Ph.D., Faculty of Business Administration English Language Institute of International Studies Ramkhamhaeng University
  • Master's Degree Faculty of Commerce and Accountancy Thammasat University
  • Bachelor's degree, Faculty of Medicine Chiang Mai University

Others

  • Diploma of the Thai Board of Preventive Medicine (Lifestyle Medicine)
  • Certificate of Obstetrics and Gynecology, The Medical Council of Thailand
  • Diploma of the Thai Board of Family Medicine, The Medical Council of Thailand
  • Diploma of the Thai Board of Preventive Medicine (Public Health), The Medical Council of Thailand
  • Higher Graduate Diploma in Clinical Medical Sciences, Mahidol University

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

  • Director’s Guide to Legal Obligations and Duties Class 1/2024 - Thai Institute of Directors Association
  • ESG in the Boardroom Class 1/2024 - Thai Institute of Directors Association
  • The Board’s Roles in Climate Governance Class 2/2024 - Thai Institute of Directors Association
  • Anti-Corruption: The Practical Guide Class 63/2023 - Thai Institute of Directors Association
  • Company Reporting Program Class 34/2023 - Thai Institute of Directors Association
  • Company Secretary Program Class 135/2023 - Thai Institute of Directors Association
  • How to Develop a Risk Management Plan Class 63/2023 - Thai Institute of Directors Association
  • Joint Venture Governance Class 11/2023 - Thai Institute of Directors Association
  • Corruption Risk and Control: Technical Update Class 15/2022 - Thai Institute of Directors Association
  • Strategic Board Master Class 11/2022 - Thai Institute of Directors Association
  • The Board’s Role in Mergers and Acquisitions Class 1/2022 - Thai Institute of Directors Association
  • Subsidiary Governance Program Class 1/2022 - Thai Institute of Directors Association
  • Financial Statements for Directors Class 45/2022 - Thai Institute of Directors Association
  • Board Reporting Program Class 36/2021 - Thai Institute of Directors Association
  • Director Leadership Certificate Program Class 2/2021 - Thai Institute of Directors Association
  • Ethical Leadership Program Class 22/2021 - Thai Institute of Directors Association
  • Advance Audit Committee Program Class 37/2020 - Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP) Class 9/2020 - Thai Institute of Directors Association
  • Risk Management Program for Leaders Class 20/2020 - Thai Institute of Directors Association
  • Corporate Governance for Executive Class 16/2020 - Thai Institute of Directors Association
  • Role of the Chairman Program Class 46/2020 - Thai Institute of Directors Association
  • Successful Formulation & Execution of Strategy Class 32/2020 - Thai Institute of Directors Association
  • Boardroom Success through Financing & Investment Class 9/2020 - Thai Institute of Directors Association
  • Directors Certification Program (DCP) Class 295/2020 - Thai Institute of Directors Association
  • Directors Accreditation Program (DAP) Class 163/2019 - Thai Institute of Directors Association

Other training history

  • Executive Program in Security Management for Senior Executives, Class 5 (SML) - The Association of National Defence College of Thailand Under The Royal Patronage of His Majesty The King.” (ANDCT)
  • Wellness & Healthcare Business Opportunity Program for Executives - Mahidol University
  • Business Analysis and Valuation in Practice - Healthcare Program - The Stock Exchange of Thailand
  • Strategic CFO in Capital Market Class 11 - The Stock Exchange of Thailand
  • Lifestyle Medicine 2021 - ASEAN Institute for Health Development, Mahidol University
  • Certificate, Insurance Fundamentals: Life, Annuities, and Health - Life Office Management Association, USA
  • Senior Executive Program "Thammasat for Society" (Thammasat University), Class 14 - Thammasat Institute of Science for Society Foundation
  • Medical Governance Diploma Program For senior executives (Batch 5) - King Prajadhipok's Institute - Medical Council
  • Strategy for Health Care Delivery Program - Harvard Business School
  • Higher Diploma Program in Clinical Sciences - Mahidol University
  • Private Hospital Management Course, Class 5 Private - Hospital Association

Work history for the past 5 years to the present

  • 2024- present Task Force for the Development and Integration of Thailand's Health Insurance System (OIC) - Office of the Insurance Commission (OIC)
  • 2024- present Chairperson of the Medical Advisory Board - The Thai General Insurance Association
  • 2023- present Chairman of the Nomination and Remuneration / Audit Committee / Independent Director - Platinum Fruits Co., Ltd.
  • 2023- present Subcommittee for developing a minimally invasive laparoscopic surgery service system and modern medical procedures with utility - Social Security Office
  • 2022- present Health Insurance Specialist - Thipaya Group Holdings Public Company Limited
  • 2022- present Association president - Executive Master's Program Alumni Association Faculty of Commerce and Accountancy Thammasat University
  • 2020- present Chief Executive Officer - Premier Healthcare Group Co., Ltd.
  • 2019- present Chairman of the Board / Chairman of the Corporate Governance and Sustainability Committee / Chairman of the Nomination and Remuneration Committee / Independent Director - Winnergy Medical Public Company Limited
  • 2019- present Chairman of the Nomination and Remuneration Committee / Audit Committee / Independent Director - Do Day Dream Public Company Limited
  • 2019- present Executive director - Faculty of Medicine Western University
  • 2019- present Executive director - Executive association Thailand Hospital

Holding a position as a director or executive in other listed companies (Including positions in the company) (3 businesses)

  • 2022 - present Health Insurance Specialist - Thipaya Group Holdings Public Company Limited
  • 2019 - present Chairman of the Board / Chairman of the Corporate Governance and Sustainability Committee / Chairman of the Nomination and Remuneration Committee / Independent Direc- r - Winnergy Medical Public Company Limited
  • 2019 - present Chairman of the Nomination and Remuneration Committee / Audit Committee / Independent Director - Do Day Dream Public Company Limited

Holding a position as a director or executive in other non-listed companies (8 businesses)

  • 2023 - present Chairman of the Nomination and Remuneration / Audit Committee / Independent - Platinum Fruits Co., Ltd.
  • 2023 - present Subcommittee for developing a minimally invasive laparoscopic surgery service system and modern medical procedures with utility - Social Security Office
  • 2022 - present Association president - Executive Master's Program Alumni Association Faculty of Commerce and Accountancy Thammasat University
  • 2020 - present Chief Executive Officer - Premier Healthcare Group Co., Ltd.
  • 2019 - present Executive director - Faculty of Medicine Western University
  • 2019 - present executive director - Executive association Thailand Hospital
  • 2018 - present PMMV Volunteer - Princess Mother's Medical Volunteer (PMMV)
  • 2008 - present Obstetrician-gynecologist - Medical Development Clinic
  • 2020 - 2023 Chairman of the Executive Committee - Aikchol Hospital
  • 2017 - 2022 Executive Committee Member of Professor Sangwian Intharavichai Fund - Faculty of Commerce and Accountancy, Thammasat University
  • 2016 - 2020 Chief Clinical Operations Officer - Bumrungrad Hospital Public Company Limited
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