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 |
---|---|
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 |
---|---|
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. |
---|
(%) SHARES POSSESSION AS OF 31 DECEMBER 2022:
None
Relation among Family with other Directors and Executives
None