BOD and Sub-Committees
Mr. Pongchai Amatanon
Director
Chief Executive Office
Risk Management Committee
Company’s Shares Procession (%)
As of December 31, 2022
41.75 (Including spouse and immature children)
Date of Appointment
July 8, 2005
Current Tenure
Other Listed Companies
- Director/ Nomination and Remuneration Committee/ Executive Chairman, Forth Smart Service Pub Co., Ltd.
Non-listed Companies
- Director, Government Pharmaceutical Organization (GPO)
- Director, Aero Forth Company Limited
- Director, Forth Smart Distribution Company Limited
- Director, Odin Power Company Limited
- Director, Forth Smart Capital Company Limited
- Director, Forth Vending Company Limited
- Director, Forth Lighting Company Limited
- Director, Forth Consulting Company Limited
- Director, Electronic Source Company Limited
- Director, Forth Meter Company Limited
- Director, Forth Tracking System Company Limited
- Director, Genius Traffic System Company Limited
- Director, Forth MRO Services Company Limited
Education and Training Background
- B.A. of Engineering, King Mongkut’s Institute of Technology Ladkrabang
- Certification of Thailand National Defense College Batch 58
- Top executives program, Capital Market Academy, Batch 14
- Director Accreditation Program (DAP) No. 30/2004, Thai Institute of Directors (IOD)
Position in Other Company/ Organization/ Institution
- 14 Companies 1 Organizations
Experience over Past 5 Years
- 2021 - Present Director, Government Pharmaceutical Organization
- 2021 – Present Director, Aero Forth Company Limited
- 2020 – Present Director, Forth Smart Distribution Company Limited
- 2020 – Present Director, Forth MRO Services Company Limited
- 2020 – 2019 Independent Director/ Audit Committee, Thai Airways International Public Company Limited
- 2019 - Present Director, Forth EMS Company Limited
- 2017 – Present Director/ Nomination and Remuneration Committee/ Executive Chairman, Forth Smart Service Public Company Limited
- 2016 – Present Director, Odin Power Company Limited
- 2016 – Present Director, Forth Smart Capital Company Limited
- 2015 – Present Director, Forth Vending Company Limited
- 2013 – Present Director, Forth Lighting Company Limited
- 2011 – Present Director, Forth Consulting Company Limited
- 2008 – Present Director, Electronic Source Company Limited
- 2005 – Present Director / Chief Executive Officer/ Risk Management Committee, Forth Corporation Public Company Limited
- 2002 – Present Director, Forth Meter Company Limited
- 2002 – Present Director, Forth Tracking System Company Limited
- 2002 – Present Director, Genius Traffic System Company Limited