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BOD and Sub-Committees
BOD and Sub-Committees
Mr. Pongchai Amatanon
Director
Executive Committee
Risk Management Committee
Company’s Shares Procession (%)
As of December 31, 2021
41.75 (Including spouse and immature children)
Date of Appointment
July 8, 2005
Current Tenure
Other Listed Companies
Director, Forth Smart Service Pub Co., Ltd.
Non-listed Companies
Director, Forth Smart Capital Co., Ltd. (Name change from Forth Smart Trading Co., Ltd.)
Director, Forth Vending Co., Ltd.
Director, Forth Lighting Co., Ltd.
Director, Forth Consulting Co., Ltd.
Director, Electronic Source Co., Ltd.
Director, Forth Tracking System Co., Ltd.
Director, Forth Meter Co., Ltd.
Director, Genius Traffic System Co., Ltd.
Director, Odin Power Co., Ltd.
Director, Forth EMS Co., Ltd.
Director, Forth Smart Distribution Co., Ltd.
Director, Forth MRO Services Co., Ltd.
Director, Government Pharmaceutical Organization (GPO)
Director, Aero Forth 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
15 Companies 1 Organizations
Experience over Past 5 Years
2005 - Present Director/ Risk Management Committee/ Chief Executive Officer, Forth Corporation Pub Co., Ltd.
2017 - Present Director/ Nomination and Remuneration Committee/ Executive Chairman, Forth Smart Service Pub Co., Ltd.
2008 - 2017 Director/ Executive Chairman, Forth Smart Service Pub Co., Ltd.
2017 - 2018 Director, Box 24 Co., Ltd.
2016 - Present Director, Forth Smart Capital Co., Ltd. (Name change from Forth Smart Trading Co., Ltd.)
2015 - Present Director, Forth Vending Co., Ltd.
2013 - Present Director, Forth Lighting Co., Ltd.
2011 - Present Director, Forth Consulting Co., Ltd.
2551 - Present Director, Electronic Source Co., Ltd.
2002 - Present Director, Genius Traffic System
2002 - Present Director, Forth Tracking System
2002 - Present Director, Forth Meter Co., Ltd.
2016 - Present Director, Odin Power Co., Ltd.
2019 - Present Director, Forth EMS Co., Ltd.
2020 - Present Director, Forth Smart Distribution Co., Ltd
2020 - Present Director, Forth MRO Services Co., Ltd.
2021 - Present Director, Aero Forth Company Limited
2021 - Present Director, Government Pharmaceutical Organization
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