DR. VIKROM KOOMPIROCHANA (PH.D.)

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Independent Director

Age
77

Date of Appointment
29 April 2016

Education

Training

Director Accreditation Program (DAP) Course 63/2007, IOD
Anti-Corruption for Executive Program (ACEP) Course 7/2013, IOD
Successful Formulation & Execution of Strategy (SFE) Course 22/2014, IOD
Role of the Chairman Program (RCP) Course 39/2016, IOD
Advanced Audit Committee Program (AACP) Course 23/2016, IOD
Senior Executive Program, Class 14/2012 Capital Market Academy
Hot Issue for Directors (HOT) Class 1/2023 under the topic “Climate Governance”, IOD

Work Experience (5 years)

2024 - Present | Chairman | Falcon Insurance PCL. (N)
2016 - Present | Independent Director | Thonburi Healthcare Group PCL. (L)
2015 - Present | Chairman of Risk Management Committee | MFC Asset Management PCL. (L)
2014 - Present | Independent Director and Member of Audit Committee | MFC Asset Management PCL. (L)
2014 - Present | Director and Audit Committee | Falcon Insurance PCL. (N)
2010 - Present | Chairman | Country Group Development PCL. (L)
2007 - Present | Honorary Advisor | British Chamber of Commerce Thailand
2021 - 2023 | Chairman of Audit Committee Independent Director | Falcon Insurance PCL. (N)
2014 - 2023 | Member of Corporate Governance Committee | Oishi Group PCL. (N)
2006 - 2023 | Independent Director, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee | Oishi Group PCL. (L)
2013 - 2016 | Director of the Board and Chairman of Corporate Governance Committee | The Bangchak Petroleum PCL. (L)
2012 - 2016 | Commissioner, Member of Audit Committee and Member of the Nomination and Remuneration Committee | Securities and Exchange Commission (SEC)
2005 | Director | Thai Airways International Public Company Limited
2006 - 2007 | Director and Member of Executive Committee | Thai Airways International Public Company Limited

Listed company ^(L) 3
Non – listed company ^(N) 1