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Board of Directors and Subcommittee
BOD and Sub-Committees
Mrs. Vilasinee Puddhikarant
Director
Independent directors
Audit Committee
Nomination and Remuneration Committee
Company’s Shares Procession (%)
As of December 31, 2021
- None - (Including spouse and immature children)
Date of Appointment
April 23, 2018
Current Tenure
Other Listed Companies
Director, Rama 9 Hospital Pub Co., Ltd.
Independent directors/ Executive Director SC Asset Pub Co., Ltd.
Non-listed Companies
- None -
Education and Training Background
B.A. of of Economics, East Texas State University, Texas, USA.
Certificate of Good Governance for Medical Executives, The Medical Council of Thailand
Capital Market Academy (CMA), Capital Market Academy
Director Certification Program (DCP) No. 134/2010, Thai Institute of Directors Association
Advanced Audit Committee Program (AACP) No. 29/2018, Thai institute of Directors Association
Strategic Customer Management Universal Network Intelligent, Singapore
The 7 Habits of Highly Effective People KLC, United Kingdom
MINI MBA
Position in Other Company/ Organization/ Institution
3 Companies
Experience over Past 5 Years
2018 - Present Director / Independent Director / Audit Committee / Nomination and Remuneration Committee, Forth Corporation Pub Co., Ltd.
2017 - Present Director, Rama 9 Hospital Pub Co., Ltd.
2016 - Present Independent directors/ Executive Director SC Asset Pub Co., Ltd.
2017 - 2020 Advisor, SCB Abacus Co., Ltd. Advisor, Thai Panich Bank
2015 - 2020 Advisor, Advanced Info Service Pub Co., Ltd.
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