Board of Directors

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DR. VIKROM KOOMPIROCHANA (PH.D.)

Independent Director

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)

  • 2021 - Present | Chairman of Audit Committee | Falcon Insurance PCL. (N)
  • 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)
  • 2014 - 2020 | Director and Audit Committee | Falcon Insurance PCL. (N)
  • 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) 2