Board of Directors
DR. LINDA KRAIVIT (M.D.)
Independent Director
Chairman of Risk Management Committee
Member of Nomination and Remuneration Committee
Member of Audit Committee and
Member of Corporate Governance Committee
Chairman of Risk Management Committee
Member of Nomination and Remuneration Committee
Member of Audit Committee and
Member of Corporate Governance Committee
Age
51
Date of Appointment
30 April 2015
Education
- MBA, Marshall School of Business, University of Southern California, USA
- Doctor of Medicine, Chulalongkorn University
- Bachelor of Laws, Ramkhamhaeng University
Training
- Director Accreditation Program (DAP) Course 125/2016, IOD
- How to Develop a Risk Management Plan (HRP) Course 11/2016, IOD
- Risk Management Program for Corporate Leaders (RCL) Course 7/2017, IOD
- Director Certification Program (DCP) Course 248/2017, IOD
- Board Nomination and Compensation Program (BNCP), Class of 5/2018
- THON TOP’s Executives Acceleration Program, Sasin School of Management
Work Experience (5 years)
- Sep 2023 - Present | Director | MDCU Enterprise Co., Ltd. (N)
- Mar 2021 - Present | Director | MDCUS Co., Ltd. (N)
- Apr 2019 - Present | Chairman of Risk Management Committee | Thonburi Healthcare Group PCL. (L)
- Mar 2019 - Present | Member of Corporate Governance Committee | Thonburi Healthcare Group PCL. (L)
- Feb 2018 - Present | Member of Audit Committee | Thonburi Healthcare Group PCL. (L)
- 2015 - Present | Independent Director and Member of Nomination and Remuneration Committee | Thonburi Healthcare Group PCL. (L)
- 2007 - Present | Director | CPI Enterprise Co., Ltd. (N)
- Apr 2017 - 2022 | Director | Thonburi Wellbeing Co., Ltd. (N)
- 2017 | Assistant Director | Chulalongkorn Hospital
- 2015 - Apr 2019 | Member of Risk Management Committee | Thonburi Healthcare Group PCL. (L)
Listed company (L) 1
Non - listed company (N) 3