Virat Phairatphiboon | Nomination and Remuneration Committee

Nomination and Remuneration Committee

BA. in Economics and Business Administration, Adams State College, Colorado, USA

Training

ESG: Topic 3 "Transition Finance: Commercial Banks’ Decarbonization Pathway & MUFG’s Case Study - Transition Whitepaper", Year 2023
ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)", Year 2023
ESG: Topic 1 "Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand" (Session 1-2), Year 2023
Deloitte, Identity Trifecta, Zero Trust. Cybersecurity Mesh. Architecture. Identity Fabric, Year 2023
BOT Digital Finance Conference 2022
Regulatory Technology: Reg Tech, Year 2022
Bangkok FinTech Fair 2021 "Shaping Digital Finance in the New Decade", Year 2021
IT Security Awareness, Virtual Training, Year 2020
ESG and Sustainable Banking Development, including response to the Covid-19 situation, Year 2020
Bangkok Sustainable Banking Forum 2019 "An Industry Wake-up Call", Year 2019
IT Governance & Cyber Resilience, Year 2019
IT Security Trend Update, Year 2018
Seminar on "Future Customer Experience in Financial and Banking Services", Year 2018
Strategic IT Governance (for non-IT), Year 2017
Seminar on "Cyber Security Awareness Training for Senior Executive", Year 2016
Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand, Year 2016
Certificate of Managing Multinational Finance, Graduate Institute of Business Administration of Chulalongkorn University, Year 1985
Executive Development Program, Princeton University, USA

Year	Position
Apr 29, 2022 – Present	Non-Executive Director - Bank of Ayudhya PCL
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
Dec 2, 1998 – Apr 28, 2022	Independent Director - Bank of Ayudhya PCL
May 11, 2023 – Present	Chairman - Eastern Star Real Estate PCL
May 11, 2023 – Present	Independent Director - Eastern Star Real Estate PCL
Apr 28, 2023 – Present	Independent Director - FWD Life Insurance PCL
May 2012 – May 31, 2022	Chairman of the Audit Committee - Tipco Foods PCL
2007 – May 31, 2022	Audit Committee Member - Tipco Foods PCL
2007 – May 31, 2022	Independent Director - Tipco Foods PCL
May 21, 1999 – Apr 28, 2022	Audit Committee Member - Bank of Ayudhya PCL

Year	Training Program
Year 2024	Subsidiary Governance Program (SGP)
Year 2014	Director Certification Program Update (DCPU)
Year 2013	Anti-Corruption for Executive Program (ACEP)
Year 2008	Role of the Compensation Committee (RCC)
Year 2004	Audit Committee Program (ACP)
Year 2002	Director Certification Program (DCP)

As of January 21, 2025

Organization Chart and Committee Structure