Board of Directors
MS. NALIN VANASIN
Director
Member of Executive Committee
Chief Sustainability Officer
Member of Corporate Governance and Sustainability Committee
Member of Executive Committee
Chief Sustainability Officer
Member of Corporate Governance and Sustainability Committee
Age
50
Date of Appointment
June 2012
Education
- Master of Engineering-Economic Systems and Operations Research, Stanford University
- Master of Business Administration, INSEAD
- Bachelor of Science in Mathematical Economics, Columbia University
Training
- Director Accreditation Program (DAP) Course 133/2017, IOD
- Corporate Governance for Executives (CGE) Course 13/2019, IOD
- Risk Management Program for Corporate Leaders (RCL) Course 16/2019, IOD
- Strategic Board Master Class (SBM) Course 6/2019, IOD
- THON TOP’s Executives Acceleration Program, Sasin School of Management
- Good Governance for Medical Executives, King Prajadhipok's Institute and the Medical Council of Thailand Class 9, King Prajadhipok's Institute
Work Experience (5 years)
- 19 April 2024 - Present | Member of Corporate Governance and Sustainability Committee | Thonburi Healthcare Group PCL. (L)
- Feb 2024 - Present | Chief Sustainability Officer (CSO) | Thonburi Healthcare Group PCL. (L)
- Nov 2023 - Present | Director | Healthiva Co., Ltd. (N)
- Nov 2022 - Present | Director | Lanta Vejkij Co., Ltd. (N)
- Nov 2022 - Present | Director | Trang Vejkij Co., Ltd. (N)
- Sep 2022 - Present | Advisor to the Nomination and Remuneration Committee | Thonburi Healthcare Group PCL. (L)
- Apr 2022 - Present | Director | Mediverse Co., Ltd. (N)
- 2022 - Present | Director | Thonburi Rangsit Hospital (N)
- Jan 2020 - Present | Director | DS All Co., Ltd. (Former: Dental Siam Co., Ltd.) (N)
- Sep 2019 - Present | Director | Thonburi Management Property Co., Ltd. (N)
- 2018 - Present | Executive Committee | Thonburi Healthcare Group PCL. (L)
- Jul 2017 - Present | Director | Thonburi Wellbeing Co., Ltd. (N)
- 2012 - Present | Director | Thonburi Healthcare Group PCL. (L)
- 2013 - 2023 | Director | Wine Garage Co., Ltd. (N)
- Apr 2021 - May 2022 | Director | TH Health Co., Ltd. (Former: Med Access Co., Ltd.) (N)
- Jan 2019 - Nov 2020 | Chief Business Service/Support Officer | Thonburi Healthcare Group PCL. (L)
- Mar 2018 - Nov 2020 | Chief Commercial Officer | Thonburi Healthcare Group PCL. (L)
Listed company (L) 1
Non - listed company (N) 8