Mr. Warokart Tapasanant

Independent Director, Audit Committee Member

• Independent Director
• Audit Committee
• Member of the Nomination and Remuneration Committee
• Chairman of the Corporate Governance Working Group

• Masters Degree in Business Administration, College of Management, Mahidol University.
• Bachelors Degree in Engineering, Faculty of Engineering, Kasetsart University

• Director Accreditation Program (DAP), Class 134/2016, IOD.

• Director of Customer Care, Bumrungrad Hospital Public Company Limited.
• Managing Director, Absolute Hygienics Co., Ltd.

Subsidiary Company

• None

Publicly Listed Company

• None

General Companies or Organizations

• Director, MedDev Healthcare Co., Ltd.
• Director, Signwell Trading (Thailand) Co., Ltd.
• Chief Executive Officer, UICC Co., Ltd. (Chiwamittra Cancer Hospital)

Term of Office

• 7 years

Shareholding Proportion in the Company, Including Shares Held by Spouse and Minor Children

• 0.02

Relationship Between Directors

• None

Legal Violations in the Past 5 Years

• None

Possesses the Qualifications of a Director as Required by Law and Has No Prohibited Characteristics According to the Announcements of the Securities and Exchange Commission.

• Yes