Mr. Virach Aphimeteetamrong, Ph.D.

Independent Director and Chairman of the Audit Committee

Mr. Virach Aphimeteetamrong, Ph.D.

Age (year) :

78

Date of Appointment :

9 April 2004

Education

  • Ph.D. (Finance), University of Illinois, Urbana-Champaign, USA
  • Master Degree in M.A.S., University of Illinois, Urbana-Champaign, USA
  • Master Degree in Business Administration, Gothenburg, Sweden
  • Bachelor of Accounting (Honors 2nd), Chulalongkorn University

Training

  • Director Accreditation Program (DAP) 2/2003, Thai Institute of Directors Association (IOD)

Work Experiences

  • 2021 - present Director / TRIS Rating Co., Ltd.
  • 2020 - 2021 Independent Director / Allianz Ayudhya Assurance Plc
  • 2003 - present Director / TRIS Corporation Co., Ltd.
  • 1988 - Present Chairman of the Board of Directors / Office Dr.Virach & Associates Co., Ltd.

Position in other Listed Companies :

  • 2013 - present Independent Director and Audit Committee / Thai Agro Energy PCL.
  • 2007 - present Chairman of Board of Directors / Intouch Holdings PCL.
  • 2004 - present Independent Director and Chairman of the Audit Committee / Asia Plus Group Holdings PCL.
  • 1995 - present Independent Director and Audit Committee / Metro Systems Corporation PCL.
  • 1993 - present Chairman of the Independent Director / Supalai PCL.

Directors’ Meeting Participation in 2021

  • Board of Directors : 6 from 6
  • Audit Committee : 5 from 5

Shareholdings (%):

-None-

Relationship:

-None-