Audit Committee
Assoc. Prof. Virach Aphimeteetamrong, Ph.D.
Independent Director and Chairman of the Audit Committee
Age (year) :
81
Date of Appointment :
9 April 2004
Education
- Ph.D. (Finance), University of Illinois, Urbana-Champaign, USA
- Master of Accounting Science, University of Illinois, Urbana-Champaign, USA
- Master of Business Administration, Gothenburg, Sweden
- Bachelor of Accounting (Second-Class Honors), Chulalongkorn University
Training
- CGI: Corporate Governance for Capital Market Intermediaries Class 5/2015 Thai Institute of Directors Association (IOD)
- Course Seminar R-CF: Chairman Forum “Chairman Role in Building Independence across the Board” Class 1/2014 and Class 1/2015, Thai Institute of Directors Association (IOD)
- Course Seminar M-DLB: Director Luncheon Briefing Class 1/2009, Thai Institute of Directors Association (IOD)
- Course Seminar M-AGM: Annual General Meeting Class 1/2009, Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) 2/2003, Thai Institute of Directors Association (IOD)
Work Experiences
- 2021 - present Director / TRIS Rating Co., Ltd.
- 2020 - 2021 Independent Director / Allianz Ayudhya Assurance PCL.
- 2003 - present Director / TRIS Corporation Co., Ltd.
- 1988 - Present Chairman of the Board of Directors / DR.VIRACH & ASSCOCIATES OFFICE Co., Ltd.
Position in other Listed Companies :
- 2013 - present Independent Director and Audit Committee / Thai Agro Energy PCL.
- 2007 - 2021 Chairman of Board of Directors / Intouch Holdings PCL.
- 2004 - present Independent Director and Chairman of the Audit Committee / Asia Plus Group Holdings PCL.
- 1995 - present Independent Director and Audit Committee / Metro Systems Corporation PCL.
- 1993 - present Chairman of the Independent Director / Supalai PCL.
Directors’ Meeting Participation in 2023
- Board of Directors : 6 from 6
- Audit Committee : 5 from 5
Shareholdings (%):
-None-
Relationship:
-None-