Audit Committee
MR. VIRACHAI SRIKAJON
Independent Director
Chairman of Nomination and Remuneration Committee
Member of Audit Committee
Member of Risk Management Committee
Chairman of Nomination and Remuneration Committee
Member of Audit Committee
Member of Risk Management Committee
Age
68
Date of Appointment
22 December 2015
Education
- Master of Business Administration, South Eastern University Washington D.C.
- Bachelor of Engineering Mechanical Engineer, Kasetsart University
Training
- Director Accreditation Program (DAP) Course 9/2014, IOD
- Director Certification Program (DCP) Course 102/2008, IOD
- Senior Executive Program, Class 4 Capital Market Academy
- Board Nomination and Compensation Program (BNCP), Class of 4/2018, IOD
- Advanced Audit Committee Program (AACP) Class 30/2018, IOD
Work Experience (5 years)
- Apr 2020 - present | Member of Risk Management Committee | Thonburi Healthcare Group PCL. (L)
- Jul 2020 - present | Director | Thonburi Wellbeing Co., Ltd. (N)
- Jan 2020 - present | Director | DS All Co., Ltd. (Former: Dental Siam Co., Ltd.) (N)
- 2015 - present | Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee | Thonburi Healthcare Group PCL. (L)
- 1991 - present | Independent Director and Member of Audit Committee | Patkol PCL. (L)
- 2012 - 2017 | Director | Thailand Professional Qualification Institute (Public Organization)
- 2011 - 2017 | Independent Director and Member of Audit Committee | Thai Storage PCL. (L)
Listed company (L) 2
Non - listed company (N) 1