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Board of Directors

Board of Directors

Dr. Virach Aphimeteetamrong
Dr. Virach Aphimeteetamrong
  • Chairman of the Audit Committee
  • Independent Director
  • Chairman of Corporate Governance Sub-Committee
  • Nominating and Remuneration Sub-Committee
Age
82 Years
Educational Qualifications / Training History
Educational Background
  • Ph.D. in Finance, University of Illinois, USA
  • M.B.A., Gothenburg University, Sweden
  • M.A.S., University of Illinois at Urbana-Champaign (UIUC), USA
  • Bachelor of Accountancy (Second-Class Honors), Chulalongkorn University
Training
  • Certificate of Director Accreditation Program (DAP), 2003 – Thai Institute of Directors Association
  • Anti-Corruption for Executive Program (ACEP), 2012 – Thai Institute of Directors Association
Family Relationship between the Executive
-None-
Shareholding Proportion in the Company (%)
Direct: -None-
Indirect: -None-
Working Experience in the Past 5 Years
Listed Companies
  • 2023 - Present

    Nominating and Remuneration Sub-Committee, Metro System Corporation PLC

  • 2022 - Present

    Chairman of Audit Committee, Metro System Corporation PLC

  • 2015 - Present

    Chairman of Corporate Governance Sub-Committee, Metro System Corporation PLC

  • 1995 - Present

    Independent Director / Audit Committee, Metro System Corporation PLC

  • 2015 - Present

    Independent Director / Chairman of Audit Committee, Asia Plus Group Holdings PLC.

  • 2013 - Present

    Independent Director, Thai Argo Energy PLC.

  • 2004 - Present

    Independent Director/ Chairman of Audit Committee, Bangkok Chain Hospital PLC.

  • 1990 - Present

    Chairman of the Independent Director/ Chairman of Nominating and Remuneration Sub-Committee, Supalai PLC.

  • 2007 - 2021

    Chairman, Intouch Holdings PLC.

Other Companies
  • 2021 - Present

    Independent Director / Chairman of Audit Committee, Tris Rating Co., Ltd.

  • 2004 - Present

    Independent Director / Chairman of Audit Committee / Risk Management Committee, Asia Plus Securities Co., Ltd.

  • 2002 - Present

    Independent Director / Chairman of Audit Committee, TRIS Corporation Co., Ltd.

  • 1988 - Present

    Chairman, Dr.Virach & Associates Office Co., Ltd.

  • 2020 - 2021

    Independent Director, Allianz Ayudhya General Insurance PLC.

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