Assoc. Prof. Dr. Virach Aphimeteetamrong

Independent Director and Chairman of the Audit Committee

Age (year) :

Date of Appointment :

9 April 2004

Education

Ph.D. (Finance), University of Illinois, Urbana-Champaign, USA
Master of Accounting Science, University of Illinois, Urbana-Champaign, USA
Master of Business Administration, Gothenburg, Sweden
Bachelor of Accounting (Second-Class Honors), Chulalongkorn University

Training

R-SS Seminar: Engaging the Board in ESG — The Path to Effective Sustainability, Batch 1/2023, Thai Institute of Directors Association (IOD)
Hot Issue for Directors: What Directors Need to Know About Digital Assets, Batch 3/2022, Thai Institute of Directors Association (IOD)
C-Conference: Collective Action Against Corruption Conference — “Innovations in the Fight against Corruption”, Batch 1/2019, Thai Institute of Directors Association (IOD)
R-DF Seminar: Director Forum — “Visionary Board & Announcing 90 Qualified Companies”, Batch 2/2018, Thai Institute of Directors Association (IOD)
R-CF Seminar: Chairman Forum — “Digital Transformation: A Must for All Companies”, Batch 1/2018, Thai Institute of Directors Association (IOD)
M-DDT Seminar: Director Dinner Talk — “Social Responsibility Partnership in Education”, Batch 2/2018, Thai Institute of Directors Association (IOD)
NDC Seminar: National Director Conference — “Rising Above Disruptions: A Call for Action”, Batch 1/2018, Thai Institute of Directors Association (IOD)
CGI: Corporate Governance for Capital Market Intermediaries, Batch 5/2015, Thai Institute of Directors Association (IOD)
R-CF: Chairman Forum “Chairman Role in Building Independence across the Board” Class 1/2014 and Class 1/2015, Thai Institute of Directors Association (IOD)
ACEP: Anti-Corruption for Executive Program, Batch 4/2012, Thai Institute of Directors Association (IOD)
R-SS Seminar: Special Seminar, Batch 1/2010, Thai Institute of Directors Association (IOD)
M-DLB Seminar: Director Luncheon Briefing, Batch 1/2009, Thai Institute of Directors Association (IOD)
M-AGM Seminar: Annual General Meeting, Batch 1/2009, Thai Institute of Directors Association (IOD)
DAP: Director Accreditation Program, Batch 2/2003, Thai Institute of Directors Association (IOD)

Work Experiences

2021 - Present Director / TRIS Rating Co., Ltd.
2020 - 2021 Independent Director / Allianz Ayudhya Assurance PCL.
2003 - Present Director / TRIS Corporation Co., Ltd.
1988 - Present Chairman of the Board of Directors / DR.VIRACH & ASSCOCIATES OFFICE Co., Ltd.

Position in other Listed Companies :

2013 - Present Chairman of Board of Directors and Audit Committee / Thai Agro Energy PCL.
2004 - Present Independent Director and Chairman of the Audit Committee / Asia Plus Group Holdings PCL.
1995 - Present Independent Director and Chairman of the Audit Committee / Metro Systems Corporation PCL.
1993 - Present Chairman of the Audit Committee / Supalai PCL.

Directors’ Meeting Participation in 2025

Board of Directors : 5 from 5
Audit Committee : 5 from 5

Shareholdings (%):

-None-

Relationship:

-None-