Mr. Virasak Suthunthavibul

Position
Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee
Age
65 years
First Appointment Date
9 October 2015
Last Appointment Date
23 April 2021
Educations
- B. Eng., Chulalongkorn University
- M.E., Texas A&M University, Texas, U.S.A.
- The Joint State – Private Sectors Class 18/2005, The National Defence College of Thailand
- Certificate, Capital Market Academy (CMA),Class 10/2010
- Certificate, Thailand Energy Academy (TEA),Class 1/2012
- Certificate of Completion and Graduation Pin , Justice Administration Batch 17 National Justice Academy (2012 – 2013)
- Certificate of Completion and Graduation Pin, Institute of Business and Industrial Development (IBID) , Class 2 /2015
- Certificate “Business Revolution and Innovation Network” (BRAIN) Class2/2018
- Certificate, Harvard University, Advanced Management Program, U.S.A.
- Certificate, Harvard University, Financial Institution for Private Enterprise Development, U.S.A.
Training/Seminar
- Director Accreditation Program (DAP) Class 21/2003
Working Experience
2019 - Present | Independent Director and Audit Committee Member, NFC Public Co.,Ltd |
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2015 – Present | Director of the Remuneration and Nomination Committee, Bangkok Insurance Public Co., Ltd. |
2011 – Present | Chairman of the Corporate Governance Committee, Bangkok Insurance Public Co., Ltd. |
2005 – Present | Independent Director, Bangkok Insurance Public Co., Ltd. |
2016 – Present | Committee of Nomination and Remuneration Committee, Thai Plaspac Public Co., Ltd. |
2015 – Present | Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd. |
2012- Present | Senior Executive Vice President, Commercial Banking, Bangkok Bank Public Co., Ltd |
2002 – 2012 | Executive Vice President, Head of Metropolitan Commercial Banking, Bangkok Bank Public Co., Ltd. |
2004 – Present | Independent Director and Audit Committee Member, T.Krungthai Industries Public Co., Ltd. |
Relevant Position in Listed Company – The Stock Exchange of Thailand
2019 - Present | Independent Director and Audit Committee Member, NFC Public Co.,Ltd |
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2005 - Present | Independent Director, Bangkok Insurance Public Co., Ltd. |
2015 – Present | Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd. |
2004 – Present | Independent Director and Audit Committee Member, T.Krungthai Industries Public Co., Ltd. |
Relevant Position in Non-Listed Company
2016 – 2021 | Director, Bualuang Ventures Co.,Ltd. |
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(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None
Mr. Kittiphat Suthisamphat

Position
Independent Director / Audit Committee / Nomination and Remuneration Committee
Age
51 years
First Appointment Date
9 October 2015
Last Appointment Date
29 April 2022
Educations
- MBA, Sloan School of Management, Massachusetts Institute of Technology (MIT), Boston, USA
- Bachelor in Industrial Engineering, Chulalongkorn University, Bangkok, Thailand
Training/Seminar
- Director Certification Program, Class 72/2006, Thai Institute of Directors Association, Thailand
- The Program of Senior Executives on Justice Administration, Batch 25
- Thailand Energy Academy (TEA), Class 13
- Business Revolution and Innovation Network (BRAIN), Class 1/2017, The Federation of Thai Industries
- Capital Market Academy (CMA), Class 9
Working Experience
2016 - Present | Independent Director, National Power Supply Company Limited |
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2015 – Present | Independent Director and Audit Committee Member Nomination and Remuneration Committee Member, Thai Plaspac Public Company Limited |
2000 - Present | Vice President and Managing Director, A.J. Plast Public Company Limited |
2020 - Present | Director, The Federation of Thai Industries |
2017 - Present | Central Intellectual Property and International Trade Court Associate Judge |
Relevant Position in Listed Company – The Stock Exchange of Thailand
2016 - Present | Independent Director, National Power Supply Company Limited |
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2016 – Present | Independent Director and Audit Committee Member Nomination and Remuneration Committee Member, Thai Plaspac Public Company Limited |
2000 - Present | Vice President and Managing Director, A.J. Plast Public Company Limited |
Relevant Position in Non-Listed Company
None |
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(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None
Mr. Gran Chayavichitsilp

Position
Independent Director / Audit Committee / Chairman of the Nomination and
Remuneration Committee
Remuneration Committee
Age
49 years
First Appointment Date
12 October 2015
Last Appointment Date
21 April 2020
Educations
- Public Administration and Law for Executives, The College of Politics and Governance, King Prajadhipok’s Institute
- The Executive Management Academy, University of California, Los Angeles
- Master Degree, Public Administration, Faculty of Political Science, Chulalongkorn University
- Bachelor in Business Administration, Rangsit University
Training/Seminar
- Director Certificate Program (DCP) Class 225/2016, Thai Institute of Directors Association
Working Experience
2016 - Present | Independent Director and Audit Committee Member, Chairman of Nomination and Remuneration Committee Thai Plaspac Public Company Limited, Bangkok, Thailand |
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2018 – Present | Assistant Managing Director Marketing and Business Development, Dhanarak Asset Development Company Limited |
2015 – 2018 | Senior Director of Corporate Communication |
2012 – 2015 | Director of Corporate Communication |
2011 – 2012 | Senior Specialist |
2009 – 2011 | Director of Marketing |
2008 – 2009 | Director of Marketing Management |
2007 – 2008 | Director of Marketing and Business development |
Relevant Position in Listed Company – The Stock Exchange of Thailand
2016 - Present | Independent Director and Audit Committee Member, Thai Plaspac Public Company Limited, Bangkok, Thailand |
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Relevant Position in Non-Listed Company
None |
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(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None