MR. VIRACHAI SRIKAJON

Independent Director
Chairman of Nomination and Remuneration Committee
Member of Audit Committee
Member of Risk Management Committee

Age

67

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 | 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