Committee members
Mrs. Marayart Techachokewiwat
Chairman of the Audit Committee and Independent Director
Non-Executive DirectorPositions 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 DirectorPositions 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 DirectorPositions 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.
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