Committee Structure

Board of Directors

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Mr. Virat Phairatphiboon
Independent Director / Chairman of the Risk and Compliance Committee / Audit Committee Member / Nomination and Remuneration Committee Member

Education

BA. in Economics and Business Administration, Adams State College, Colorado, USA
Executive Development Program, Princeton University, USA
Certificate of Managing Multinational Finance, Graduate Institute of Business Administration of Chulalongkorn University, Year 1985
Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand Year 2016
Seminar on “Cyber Security Awareness Training for Senior Executive”, Year 2016
Strategic IT Governance (for non-IT), Year 2017
Seminar on “Future Customer Experience in Financial and Banking Services”, Year 2018
IT Security Trend Update, Year 2018
IT Governance & Cyber Resilience, Year 2019
Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019

Work Experience (During last 5 years)

Feb 1, 2020 - Present Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Oct 24, 2018 - Present Chairman of the Risk and Compliance Committee - Bank of Ayudhya PCL
May 21, 1999 - Present Audit Committee Member - Bank of Ayudhya PCL
Dec 2, 1998 - Present Independent Director - Bank of Ayudhya PCL
May 2012 - Present Chairman of the Audit Committee - Tipco Foods PCL
2007 - Present Audit Committee Member - Tipco Foods PCL
2007 - Present Independent Director - Tipco Foods PCL
Feb 21, 2007 - Oct 31, 2018 Nomination and Remuneration Committee Member - Bank of Ayudhya PCL

Training Program : Thai Institute of Directors Association (IOD)

Year 2002 Director Certification Program (DCP)
Year 2004 Audit Committee Program (ACP)
Year 2008 Role of the Compensation Committee (RCC)
Year 2013 Anti-Corruption for Executive Program (ACEP)
Year 2014 Director Certification Program Update (DCPU)

As of August 31, 2020

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