MR. VIRACHAI SRIKAJON

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

Age

70

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 9/2004, 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)

  • 2022 - present | Chairman of Nomination and Remuneration Committee | Patkol PCL. (L)
  • Apr 2020 - present | Member of Risk Management Committee | Thonburi Healthcare Group PCL. (L)
  • Jan 2020 - present | Director | DS All Co., Ltd. (Former: Dental Siam Co., Ltd.) (N)
  • 2019 - present | Advisor attached to the committee | Committee on Local Administration, the Senate
  • 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)
  • Jul 2020 - 2022 | Director | Thonburi Wellbeing Co., Ltd. (N)

Listed company (L) 2
Non - listed company (N) 1