DR. VIKROM KOOMPIROCHANA (PH.D.)

Age

75

Date of Appointment

29 April 2016

Education

• Honorary Doctorate in Humanities, Schiller International University (London)
• Ph.D. of History of International Relations, Michigan State University
• Master of History of International Relations, Michigan State University
• Bachelor of Arts, Chulalongkorn University

Training

• Director Accreditation Program (DAP) Course 63/2007, IOD
• Anti-Corruption for Executive Program (ACEP) Course 7/2013, IOD
• Successful Formulation & Execution of Strategy (SFE) Course 22/2014, IOD
• Role of the Chairman Program (RCP) Course 39/2016, IOD
• Advanced Audit Committee Program (AACP) Course 23/2016, IOD
• Senior Executive Program, Class 14 Capital Market Academy

Work Experience (5 years)

• 2016 - present | Independent Director | Thonburi Healthcare Group PCL. ^(L)
• 2015 - present | Chairman of Risk Management Committee | MFC Asset Management PCL. ^(L)
• 2014 - present | Independent Director, Member of Audit Committee and Chairman of Risk Management Committee | MFC Asset Management PCL. ^(L)
• 2014 - present | Member of Corporate Governance Committee | Oishi Group PCL. ^(L)
• 2010 - present | Chairman | Country Group Development PCL.^(L)
• 2010 - present | Chairman | Sport and Recreation Management Co., Ltd. ^(N)
• 2010 - present | Honorary Advisor | British Chamber of Commerce Thailand (BCCT)
• 2007 - present | Independent Director, Chairman of Audit Committee, Chairman of Nomination, Member of Remuneration Committee and Member of Corporate Governance Committee | Oishi Group PCL. ^(L)
• 2013 - 2016 | Director of the Board and Chairman of Corporate Governance Committee | The Bangchak Petroleum PCL. ^(L)
• 2012 - 2016 | Commissioner, Member of Audit Committee and Member of the Nomination and Remuneration Committee | Securities and Exchange Commission (SEC)

Listed company (L) 4
Non - listed company (N) 1