Board of Directors – Healthlead

Directors

Assist. Prof. Aphirudee Hemachudha, PharmDChairman of the Board of Directors and Independent Director
Mrs. Mataya Bhandhukanonda, PharmDVice Chairman and Chairman of the Executive Committee
Mrs. Marayart TechachokewiwatChairman of the Audit Committee and Independent Director
Mr. Thanasak KulrattanarakMember of the Audit Committee and Independent Director
Mr. Poonlarp ChantavichitwongMember of the Audit Committee and Independent Director
Mr. Supakorn Bhandhukanonda, PharmDDirector / Member of the Executive Committee
Mrs. Araya TantanasinDirector / Member of the Executive Committee

Assist. Prof. Aphirudee Hemachudha, PharmD

Chairman of the Board of Directors and Independent Director

Non-Executive Director

Positions in Subsidiaries – None –

Profile · Experience · Other Positions

Date of Appointment: December 2020
Age: 70 years
Shareholding: 0.055% (as of 12 March 2026)
Family Relationship among Executives: – None –

Education

Master of Pharmaceutical Sciences, Temple University, USA
Bachelor of Doctor of Pharmacy, Chulalongkorn University

Training

Director Accreditation Program (DAP) Class 170/2020

Work Experience (Past 5 Years)

Period	Position	Company / Government Agency
Dec 2020 – Present	Chairman of the Board of Directors and Independent Director	Healthlead PCL
Feb 2019 – Dec 2020	Chairman of the Audit Committee and Independent Director	Healthlead PCL
Feb 2014 – Present	Director	Coco Nilla Co., Ltd.

Positions in Other Companies

Other Listed Companies

– None –

Non-listed Companies

Director, Coco Nilla Co., Ltd.

Mrs. Mataya Bhandhukanonda, PharmD

Vice Chairman and Chairman of the Executive Committee

Executive Director

Positions in Subsidiaries Director, Icare Health Co., Ltd. / Director, Healthiness Co., Ltd.

Profile · Experience · Other Positions

Date of Appointment: December 2020
Age: 68 years
Shareholding: 10.432% (as of 12 March 2026)
Family Relationship among Executives: Mother of Mr. Supakorn Bhandhukanonda, PharmD

Education

Master of Pharmaceutical Sciences, Chulalongkorn University
Bachelor of Doctor of Pharmacy, Chulalongkorn University

Training

Director Accreditation Program (DAP) Class 170/2020

Work Experience (Past 5 Years)

Period	Position	Company / Government Agency
Dec 2018 – Present	Vice Chairman and Chairman of the Executive Committee	Healthlead PCL
Dec 2018 – Present	Director	Healthiness Co., Ltd.
Oct 2018 – Present	Director	Siriravee Co., Ltd.
2009 – Present	Director	Icare Health Co., Ltd.

Positions in Other Companies

Other Listed Companies

– None –

Non-listed Companies

Director, Siriravee Co., Ltd.

Mrs. Marayart Techachokewiwat

Chairman of the Audit Committee and Independent Director

Non-Executive Director

Positions in Subsidiaries – None –

Profile · Experience · Other Positions

Date of Appointment: December 2020
Age: 57 years
Shareholding: 0.055% (as of 12 March 2026)
Family Relationship among Executives: – None –

Education

Bachelor of Accountancy, Chulalongkorn University

Training

Director Accreditation Program (DAP) Class 172/2020
Certified Public Accountant Registration No. 4983

Work Experience (Past 5 Years)

Period	Position	Company / Government Agency
Feb 2024 – Present	Chairman of the Audit Committee and Independent Director	Healthlead PCL
Apr 2020 – Feb 2024	Member of the Audit Committee and Independent Director	Healthlead PCL
2005 – Present	Chief Operating Officer	NT Asset (Thailand) Co., Ltd.

Positions in Other Companies

Other Listed Companies

– None –

Non-listed Companies

Chief Operating Officer, NT Asset (Thailand) Co., Ltd.

Mr. Thanasak Kulrattanarak

Member of the Audit Committee and Independent Director

Non-Executive Director

Positions in Subsidiaries – None –

Profile · Experience · Other Positions

Date of Appointment: December 2020
Age: 53 years
Shareholding: 0.055% (as of 12 March 2026)
Family Relationship among Executives: – None –

Education

Master of Business Administration, Wichita State University, USA
Bachelor of Sciences Applied Statistics, King Mongkut’s Institute of Technology Ladkrabang

Training

Director Accreditation Program (DAP) Class 172/2020

Work Experience (Past 5 Years)

Period	Position	Company / Government Agency
Apr 2020 – Present	Member of the Audit Committee and Independent Director	Healthlead PCL
2003 – Present	Business-development Director	Coffee Concept Retail Co., Ltd.

Positions in Other Companies

Other Listed Companies

– None –

Non-listed Companies

Business-development Director, Coffee Concept Retail Co., Ltd.

Mr. Poonlarp Chantavichitwong

Member of the Audit Committee and Independent Director

Non-Executive Director

Positions in Subsidiaries – None –

Profile · Experience · Other Positions

Date of Appointment: April 2026
Age: 64 years
Shareholding: – None – (as of 12 March 2026)
Family Relationship among Executives: – None –

Education

Bachelor's Degree Doctor of Medicine, Mahidol University

Training

Director Accreditation Program (DAP) 241/2026 Thai Institute of Directors (Thai IOD)

Work Experience (Past 5 Years)

Period	Position	Company / Government Agency
2022 – 2023	Inspector General of the Ministry of Public Health, Health Region 1	Ministry of Public Health
2020 – 2022	Inspector General of the Ministry of Public Health, Health Region 4	Ministry of Public Health

Positions in Other Companies

Other Listed Companies

– None –

Non-listed Companies

Director of Co-Biz Holdings Co., Ltd.
PC CORPORATION CO., LTD.
PC VEGET CO., LTD.
PC FROZEN CO., LTD
PC FOOD INDUSTRY CO., LTD.
PC EXIM CO., LTD.

Mr. Supakorn Bhandhukanonda, PharmD

Director / Member of the Executive Committee

Executive Director (Chief Executive Officer)

Positions in Subsidiaries Director, Icare Health Co., Ltd. / Director, Healthiness Co., Ltd.

Profile · Experience · Other Positions

Date of Appointment: December 2020
Age: 39 years
Shareholding: 24.489% (as of 12 March 2026)
Family Relationship among Executives: Son of Mrs. Mataya Bhandhukanonda, PharmD

Education

Master Degree at Sasin Graduate Institute of Business Administration of Chulalongkorn University
Bachelor of Doctor of Pharmacy, Mahidol University

Training

Sustainable Development Journey 2024:
ESG in the boardroom, SET
Director Accreditation Program (DAP) Class 172/2020

Work Experience (Past 5 Years)

Period	Position	Company / Government Agency
Mar 2026 – Present	Director and Chief Executive Officer	Healthlead PCL
Mar 2026 – Present	Director and Chief Executive Officer	Healthiness Co., Ltd.
Mar 2026 – Present	Director and Chief Executive Officer	Icare Health Co., Ltd.
Oct 2018 – Present	Director	Siriravee Co., Ltd.
Dec 2018 – Feb 2026	Director and Chief Operating Officer	Healthlead PCL
Dec 2018 – Feb 2026	Director and Chief Operating Officer	Healthiness Co., Ltd.
2011 – Feb 2026	Director and Chief Operating Officer	Icare Health Co., Ltd.

Positions in Other Companies

Other Listed Companies

– None –

Non-listed Companies

Director, Siriravee Co., Ltd.

Mrs. Araya Tantanasin

Director / Member of the Executive Committee

Executive Director (Chief Financial Officer / Company Secretary)

Positions in Subsidiaries Director, Icare Health Co., Ltd. / Director, Healthiness Co., Ltd.

Profile · Experience · Other Positions

Date of Appointment: February 2026
Age: 56 years
Shareholding: 18.555% (as of 12 March 2026)
Family Relationship among Executives: – None –

Education

Master of Business Administration, Cleveland State University, USA
Bachelor of Business and Administration, Chulalongkorn University

Training

CFO Refresher Course 2025 (Dec 2025)
e-learning CFO’s Refresher (Thai Version) 2024
Sustainable Development Journey 2024 Corporate Sustainability Strategy Workshop, SET
CFO Refresher Course (Nov 2023)
TFRS 2023 – NYC Management (Sep. 2022)
e-learning CFO’s Refresh Course (English Version), June 2021

Work Experience (Past 5 Years)

Period	Position	Company / Government Agency
Feb 2026 – Present	Director	Healthlead PCL
Feb 2026 – Present	Director	Icare Health Co., Ltd.
Feb 2026 – Present	Director	Healthiness Co., Ltd.
Jan 2019 – Present	Chief Financial Officer and Company Secretary	Healthlead PCL
Jan 2019 – Present	Chief Financial Officer	Icare Health Co., Ltd.
Jan 2019 – Present	Chief Financial Officer	Healthiness Co., Ltd.

Positions in Other Companies

Other Listed Companies

– None –

Non-listed Companies

– None –

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Last updated: 29 October 2026