Assoc.Prof.Dr.Virach Aphimeteetamrong

Chairman of the Independent Director, Chairman of the Nomination and Compensation Committee

Assoc.Prof.Dr.Virach Aphimeteetamrong

Chairman of the Independent Director, Chairman of the Nomination and Compensation Committee

Date of Appointment
October 5, 1992
Length of Service (as at April 24, 2023)
30 Years 6 Months
Education
  • Ph.D (Finance)
    University of Illinois at Urbana-Champaign USA
  • M.B.A. Gothenburg, Sweden • M.A.S. University of Illinois at Urbana-Champaign (UIUC), USA
  • M.A.S. University of Illinois at Urbana-Champaign (UIUC), USA
  • Bachelor of Accounting (Second Class Honor), Chulalongkorn University
Training
  • Thai Institute of Director’s :
    • Hot Issue for Directors: What Directors Need to Know About Digital Assets Class 3/2022
    • Course Seminar : C-Conference : Collective Action Against Corruption Conference “Innovations in the Fight against Corruption” Class 1/2019
    • Course Seminar : R-DF : Director Forum “Visionary Board & Announcing 90 Qualified Companies” Class 2/2018
    • Course Seminar : R-CF : Chairman Forum "Digital Transformation - A Must for all Companies" Class 1/2018
    • Course Seminar : M-DDT : Director Dinner : "Talk Social Responsibility Partnership in Education" Class 2/2018
    • Course Seminar : NDC : Nation Director Conference : Rising Above Disruptions: A Call for Action Class 1/2018
    • Course Seminar R-CF: Chairman Forum 2015 "Chairman Role in Building Independence across the Board" Class 1/2015
    • CGI: Corporate Governance for Capital Market Intermediaries Class 5/2015
    • Course Seminar R-CF: Chairman Forum 2014 “Chairman Role in Building Independence across the Board” Class 1/2014
    • ACEP: Anti-Corruption for Executive Program Class 4/2012
    • Course Seminar R-SS: Special Seminar Class 1/2010
    • Course Seminar M-DLB: Director Luncheon Briefing Class 1/2009
    • Course Seminar M-AGM: Annual General Meeting Class 1/2009
    • DAP: Director Accreditation Program Class 2/2003
Present Position
Directorship(s) in Listed Company(ies)
  • 2020 - Present
Independent Director,
of Allianz Ayudhya Assurance Public Company Limited
  • 2015 - Present
Independent Director,
of Asia Plus Group Holdings Public Company Limited
  • 2013 - Present
Independent Director, Chairman
of Thai Agro Energy Public Company Limited
  • 2006 - Present
Independent Director
of Bangkok Chain Hospital Public Company Limited
  • 1995 - Present
Independent Director
of Metro Systems Corporation Public Company Limited
  • 1992 - Present
Chairman of the Independent Director,
Chairman of the Nomination and Compensation Committee
of Supalai Public Company Limited
Directorship(s) in Related Company(ies)
-None-
Directorship(s) in Other Company(ies)
  • 2021 - Present
Independent Director of Tris Rating Company Limited
  • 2004 - Present
Independent Director of Asia Plus Securities Company Limited
  • 2003 - Present
Independent Director of TRIS Corporation Limited
  • 1988 - Present
Chairman of Dr. Virach and Associates Office Company Limited
Directorship(s) in others
-None-
Former Last 5 Years
Directorship(s) in Related Company(ies)
  • 1993 - 2017
Director of Supalai Property Management Company Limited
Directorship(s) in Others
  • 2020 - 2022
Independent Director of Allianz Ayudhya Assurance Public Company Limited
  • 2006 - 2021
Chairman of Intouch Holdings Public Company Limited
Percentage of the Company's Shareholding (Ordinary Shares) as at December 31, 2022
  • Held personally
    2,791,632 shares, 0.14%
  • Held by spouse or minor children
    -None-
Family Relationship Among Directors and Executives
-None-
Illegal Record in the Last 10 Years
-None-
Number of Meetings Attended / Total
  • The Board of Directors 12/12
  • The Nomination and Compensation Committee 2/2
  • The Independent Committee 1/1