Organization Chart and Committee Structure

Nomination and Remuneration Committee

Mr. Virat Phairatphiboon
Nomination and Remuneration Committee Member

Education

  • BA. in Economics and Business Administration, Adams State College, Colorado, USA

Training and seminar held by Thai Institute of Directors Association (IOD)
  • Subsidiary Governance Program (SGP: In-house training), Year 2024
  • Director Certification Program Update (DCPU), Year 2014
  • Anti-Corruption for Executive Program (ACEP), Year 2013
  • Role of the Compensation Committee (RCC), Year 2008
  • Audit Committee Program (ACP), Year 2004
  • Director Certification Program (DCP), Year 2002

Training
  • Climate scenario analysis and stress testing (PwC), Year 2025
  • Environmental and Climate Risk Governance, Year 2025
  • Sectorial Decarbonization: Material Sectors and overall, with strategy and transition finance products, Year 2025
  • Cybersecurity considerations for the Board: Evolving Risk and Resilient Governance in a Digital Age, Year 2025
  • ESG Training “Green Banking”, Year 2024
  • Cyber Security considerations for the Board, Year 2024
  • ESG: Topic 3 "Transition Finance: Commercial Banks’ Decarbonization Pathway & MUFG’s Case Study - Transition Whitepaper", Year 2023
  • ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)", Year 2023
  • ESG: Topic 1 "Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand" (Session 1-2), Year 2023
  • Deloitte, Identity Trifecta, Zero Trust. Cybersecurity Mesh. Architecture. Identity Fabric, Year 2023
  • BOT Digital Finance Conference 2022
  • Regulatory Technology: Reg Tech, Year 2022
  • Bangkok FinTech Fair 2021 "Shaping Digital Finance in the New Decade", Year 2021
  • IT Security Awareness, Virtual Training, Year 2020
  • ESG and Sustainable Banking Development, including response to the Covid-19 situation, Year 2020
  • Bangkok Sustainable Banking Forum 2019 "An Industry Wake-up Call", Year 2019
  • IT Governance & Cyber Resilience, Year 2019
  • IT Security Trend Update, Year 2018
  • Seminar on "Future Customer Experience in Financial and Banking Services", Year 2018
  • Strategic IT Governance (for non-IT), Year 2017
  • Seminar on "Cyber Security Awareness Training for Senior Executive", Year 2016
  • Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand, Year 2016
  • Certificate of Managing Multinational Finance, Graduate Institute of Business Administration of Chulalongkorn University, Year 1985
  • Executive Development Program, Princeton University, USA

Work Experience (During last 5 years)

Year Position
Apr 29, 2022 – Present Non-Executive Director - Bank of Ayudhya PCL
Feb 1, 2020 - Present Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Oct 24, 2018 - Present Chairperson of the Risk and Compliance Committee - Bank of Ayudhya PCL
Dec 2, 1998 – Apr 28, 2022 Independent Director - Bank of Ayudhya PCL
May 11, 2023 – Present Chairman - Eastern Star Real Estate PCL
May 11, 2023 – Present Independent Director - Eastern Star Real Estate PCL
Apr 28, 2023 – Present Independent Director - FWD Life Insurance PCL
May 2012 – May 31, 2022 Chairman of the Audit Committee - Tipco Foods PCL
2007 – May 31, 2022 Audit Committee Member - Tipco Foods PCL
2007 – May 31, 2022 Independent Director - Tipco Foods PCL
May 21, 1999 – Apr 28, 2022 Audit Committee Member - Bank of Ayudhya PCL
As of January 1, 2026
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