Go To Corporate
|
TH
Company Info
About Forth
Nature of Business
Forth Group Structure
Organizational Structure
BOD and Sub-Committees
Executives
Corporate Governance
> Policies and Important Documents
> Whistleblowing and Complaint
> Company Secretary Contact
Financial Info
Financial Highlight
MD&A
Financial Statement
Stock Info
Stock Quotes
Historical Price
Shareholder Center
Major Shareholders
AGM/EGM Information
Dividend Policy and Payment
Site Visit
News and Publication
SET Announcement
IR News
IR Calender
Presentation & Webcast
Annual Report & Form 56-1
Factsheet
Investor Kits
Information Inquiry
IR Contact
Analyst Contact
FAQ
Q&A on Opportunity Day
IROs
X
Investor Relations
/
Company Info
/
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.
Back