Mr. Virasak Suthunthavibul

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

61 years years

First Appointment Date

9 October 2015

Last Appointment Date

24 April 2018

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
2016 – present Director, Bualuang Ventures Co.,Ltd.
Relevant Position in Non-Listed Company