Company Management
Company Management
Professor Emeritus Arun Pausawasdi, M.D.
Annual Report 2012
16
Chairman of the Board of Directors 75 years Education
Ļ Directors Accreditation Program Class 45, Thai Institute of Directors Association Ļ Dr. Med, Hamburg University, German Ļ Facharzt fur Chirurgie, The Medical Council of Hamburg, German Ļ Certiųcate of Medical Clinic, Mahidol University Ļ Medical Doctor, Faculty of Medicine Siriraj Hospital, Mahidol University
Experience
Ļ Assistant to Ministry of Public Health Ļ President, Royal College of Surgeons of Thailand Ļ Secretary General, Royal College of Surgeons of Thailand Ļ Chairman of Scientiųc Session Medical, The Medical Association of Thailand Ļ Dean, Faculty of Medicine Siriraj Hospital, Mahidol University Ļ Director of the Medical Association
Other Position
Ļ Chairman, Centre for Continuing Medical Education of Thailand Ļ Vice President, The Prince Mahidol Award Foundation Ļ Member of the Thai medical registration license committee Ļ Vice President, Siriraj Foundation Ļ Director of Chao Phya Hospital PLC Ļ Director of Chao Phya Medical Center Co., Ltd.
Bangkok Dusit Medical Services PLC.
Mr. Prasert Prasarttong-Osoth, M.D. CEO & President 79 years Education
Ļ Directors Accreditation Program Class 45, Thai Institute of Directors Association Ļ Certiųcate from National Defense College, Course for the Joint State Private Sector, Class 1 Ļ Bachelor Degree from Siriraj Medical School, University of Medicine
Experience
Ļ Member of National Legislative Council (Senator) Ļ Member of National Legislative Council Ļ Surgeon in Department of Surgery, Faculty of Medicine Siriraj Hospital
Other Position
Ļ Director/ CEO, Bangkok Airways Co., Ltd. Ļ Chairman, Bangkok Airways Holding Co., Ltd. Ļ Chairman, A.N.B. Laboratories Co., Ltd.
Year of appointed to be a director Ļ 1994
Board of Director meeting attendance Ļ 16/16
Number of company shares* Ļ 294,517,734 share (19.06%)*
Relationship among other management Ļ None
Year of appointed to be a director Ļ 1998
Board of Director meeting attendance Ļ 15/16
Number of shareholding* Ļ 381,781 shares (0.03%)
Relationship among other management Ļ None
Noted * : Outstanding shares held as of 18th December 2012 includes spouses and dependents (if any). : Company Management Proųle as of 31st December 2012.