BOD and Sub-Committees
Mrs. Vilasinee Puddhikarant
Director
Independent directors
Audit Committee
Nomination and Remuneration Committee
Company’s Shares Procession (%)
As of December 31, 2024
- 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.
- Director Certification Program (DCP) No. 134/2010, Thai Institute of Directors Association
- Certificate of Good Governance for Medical Executives, The Medical Council of Thailand
- Advanced Audit Committee Program (AACP) No. 29/2018, Thai institute of Directors Association
- Capital Market Academy (CMA), Capital Market Academy
- 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
- 2 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.