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Mr. Virasak Suthunthavibul

Position
Independent Director / Chairman of the Audit Committee / Nomination and Remuneration Committee
Age

66 years

First Appointment Date

9 October 2015

Last Appointment Date

23 April 2021

Educations
  • Bachelor of Engineering, Chulalongkorn University
  • E., Texas A&M University, Texas, U.S.A.
Training/Seminar
  • Class 21/2003, Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)
  • Class 18/2005, The Joint State - Private Sectors, The National Defence College
  • Class 10/2010, Top Management Program, Capital Market Academy, The Stock Exchange of Thailand
  • Class 1/2012, Top Executive Program in Energy Literacy, Thailand Energy Academy
  • Class 17/2012-2013, Top Executive Program in Justice Administration, Judicial Training Institute
  • Class 2/2015, Completion and Graduation Pin, Institute of Business and Industrial Development (IBID)
  • Class 2/2018, Business Revolution, and Innovation Network (BRAIN), The Federation of Thai Industries
  • Advanced Management Program, Harvard University, U.S.A.
  • Financial Institution for Private Enterprise Development, Harvard University, U.S.A.
  • Year 2023, Cyber Security Awareness Program, Krungthai Bank PCL. by guest speaker
Working Experience
2019 - 2020 Independent Director and Chairman of Audit Committee Member, NFC Public Co.,Ltd
2015 – 2020 Director of the Remuneration and Nomination Committee, Bangkok Insurance Public Co., Ltd.
2012 – 2020 Senior Executive Vice President, Head of Metropolitan Commercial Banking, Bangkok Bank Public Co., Ltd.
2011 – 2020 Chairman of the Corporate Governance Committee, Bangkok Insurance Public Co., Ltd.
2005 – 2020 Independent Director, Bangkok Insurance Public Co., Ltd.
Relevant Position in Listed Company – The Stock Exchange of Thailand
2023 – Present Independent Director and Chairman of Audit Committee, Super Energy Corporation Public Co., Ltd.
2023 – Present Independent Director and Executive Director, Krungthai Bank Public Co., Ltd.
2021 – Present Independent Director, Nirvana Development Public Co., Ltd
2016 – Present Nomination and Remuneration Committee, Thai Plaspac Public Co., Ltd.
2015 – Present Independent Director and Chairman of Audit Committee, Thai Plaspac Public Co., Ltd.
2004 – Present Independent Director and Chairman of Audit Committee, T.Krungthai Industries Public Co., Ltd.
Relevant Position in Non-Listed Company
2023 – Present Independent Director, Food Moments Public Co., Ltd.
2016 – 2021 Director, Bualuang Ventures Co., Ltd.
(%) SHARES POSSESSION AS OF 31 DECEMBER 2023:
None  
Relation among Family with other Directors and Executives
None