Committee Structure

Board of Directors


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Mr. Virat Phairatphiboon
Chairman of the Risk and Compliance Committee

  • BA. in Economics and Business Administration, Adams State College, Colorado, USA
  • Executive Development Program, Princeton University, USA
  • Certificate of Managing Multinational Finance, Graduate Institute of Business Administration of Chulalongkorn University, Year 1985
  • Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand Year 2016
  • Seminar on “Cyber Security Awareness Training for Senior Executive”, Year 2016
  • Strategic IT Governance (for non-IT), Year 2017
  • Seminar on “Future Customer Experience in Financial and Banking Services”, Year 2018
  • IT Security Trend Update, Year 2018
  • IT Governance & Cyber Resilience, Year 2019
  • Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019
Feb 1, 2020 – Present
Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Oct 24, 2018 - Present
Chairman of the Risk and Compliance Committee - Bank of Ayudhya PCL
May 21, 1999 - Present
Audit Committee Member - Bank of Ayudhya PCL
Dec 2, 1998 - Present
Independent Director - Bank of Ayudhya PCL
May 2012 - Present
Chairman of the Audit Committee - Tipco Foods PCL
2007 - Present
Independent Director - Tipco Foods PCL
Feb 21, 2007 - Oct 31, 2018
Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
2007 - May 2012
Audit Committee Member - Tipco Foods PCL
Year 2002
Director Certification Program (DCP)
Year 2004
Audit Committee Program (ACP)
Year 2008
Role of the Compensation Committee (RCC)
Year 2013
Anti-Corruption for Executive Program (ACEP)
Year 2014
Director Certification Program Update (DCPU)
 
As of February 6, 2020

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