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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