Board of Directors
Mr. Virasak Sutanthavibul
Chairman of the Independent Committee, Member of the Board of Executive Directors and Member of the Risk Oversight Committee
Age 66
Appointed date as Director: 7 April 2023
Director Type: Independent Director
Education
- M.E., Texas A&M University, Texas, U.S.A.
- Bachelor of Engineering, Chulalongkorn University
Training
- Class 21/2003, Director Accreditation Program (DAP), Thai Institute of Directors Association (IOD)
- Class 18/2005, The Joint State - Private Sectors, The National Defence College
- Class 10/2010, Top Management Program, Capital Market Academy, The Stock Exchange of Thailand
- Class 1/2012, Top Executive Program in Energy Literacy, Thailand Energy Academy
- Class 17/2012-2013, Top Executive Program in Justice Administration, Judicial Training Institute
- Class 2/2015, Completion and Graduation Pin , Institute of Business and Industrial Development (IBID)
- Class 2/2018, Business Revolution and Innovation Network (BRAIN), The Federation of Thai Industries
- Advanced Management Program, Harvard University, U.S.A.
- Financial Institution for Private Enterprise Development, Harvard University, U.S.A.
- Year 2023, Cyber Security Awareness Program, Krungthai Bank Pcl. by guest speaker
Other Positions
- Independent Director, Chairman of the Audit Committee and Member of the Nomination and Remuneration Committee, Thai Plaspac Pcl.
- Independent Director and Member of the Audit Committee, T.Krungthai Industries
- Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee, Nirvana Development Pcl.
- Independent Director and Chairman of the Audit Committee, Super Energy Corporation Pcl.
Experience
- Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee , Food Moments Pcl.
- Director, Asia Lamp Industry Co.,Ltd.
- Director, Thai indo Kordsa Co.,Ltd.
- Director, New Paradigm Co.,Ltd.
- Director, Bualuang Ventures Co.,Ltd.
- Independent Director, Chairman of the Audit Committee and Member of the Risk Management Committee, NFC Pcl.
- Independent Director Chairman of the Corporate Governance and Sustainability Committee and Director of the Remuneration and Nomination Committee, Bangkok Insurance Pcl.
- Senior Executive Vice President, Bangkok Bank Pcl.
- Independent Director and Chairman of the Audit Committee Begistics Pcl.
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