Assoc.Prof.Dr. Virach Aphimeteetamrong

Independent Director, Chairman of the Nomination and Compensation Committee

Assoc.Prof.Dr. Virach Aphimeteetamrong

Independent Director, Chairman of the Nomination and Compensation Committee

Date of Appointment
October 5, 1992
Length of Service (as at April 21, 2020)
27 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
  • Bachelor of Accounting (Second Class Honor), Chulalongkorn University
Training
  • Thai Institute of Directors
    • Course Seminar R-ACF : Audit Committee 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-DLE: 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)
  • 2015 - Present
Independent Director,
of Asia Plus Group Holdings Public Company Limited
  • 2013 - Present
Independent Director
of Thai Agro Energy Public Company Limited
  • 2006 - Present
Chairman
of Intouch Holdings 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
Independent Director and Chairman,
of the Nomination and Compensation Committee
of Supalai Public Company Limited
Directorship(s) in Other Companylies)
  • 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
Former Last 5 Years
Directorship(s) in Other Companylies)
  • 1993 - 2017
Director of Supalai Property Management Company Limited
Percentage of the Company's Shareholding (Ordinary Shares) (as at December 31, 2019)
  • Held personally
    2,789,332 shares, 0.13%
  • 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 1/1