Board of Directors

Dr. Pavich Tongroach
- Chairman of the Corporate Governance, Risk Management and Sustainable Development Committee
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Independent Director
Education / Training
- Doctor of Philosophy (Ph.D.) in Brain Pharmacology The University of London, U.K.
- Post-doctoral Research on brain function at Faculty of Medicine University of Tokyo, Japan
- Master of Science (M.Sc.) in Brain Biology The University of London, U.K.
- Bachelor of Pharmacy Chulalongkorn University
- Director Certification Program (DCP 131/2010)
- Thai Institute of Directors Association National Defense Course (Class 4212) National Defense College
- Financial Statements for Directors Program (FSD 26/2014) Thai Institute of Directors Association
Current Positions
Position in other Listed Company
- 2022 - Present : Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee, CK Power Public Company Limited
- 2014 - Present : Audit Committee Member / Chairman of the Corporate Social and Environmental Responsibility Committee / Member of the Nomination and Remuneration Committee, CH. Karnchang Public Company Limited
- 2007-Present : Director, CH. Karnchang Public Company Limited
Current Position in Other Non-listed Company
- 2018-Present : Chairman of the Board of Directors, Bioborne Company Limited
- 2013-Present : Distinguished Committee Member, National Research Council of Thailand
- 2004-Present : Adjunct Professor, Naresuan University
- 2003-Present : Distinguished Scholar, Chulalongkorn University