Mr. Tiraphot Vajrabhaya

Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Audit Committee (Independent Director)
Date of Appointment : 30 October 1980
Age : 68 years


  • Master of Business Administration, Boston University, USA
  • Bachelor of Arts in Economics and Commerce, University of Melbourne, Australia

Directorship and Executive Training Program:

Thai Institute of Directors Association
  • Certificate, Director Certification Program (DCP), Class 197/2014
  • Certificate, Role of the Compensation Committee (RCC), Class 19/2014
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014
  • Anti-Corruption for Executives 2017
  • Block Chain Technology 2018

Position in Other Listed Company:


Position in Other Non-listed Company:

1997 - Present

  • Director, U.S.P.N. Company Limited
  • Director, U.V.S.P. Company Limited

1997 - Present

  • Director and Managing Director, T.V.V. Enterprise Company Limited

Experience in the Past 5 Years:


Family Relationship with Director and Management: None

No. of TCAP Share Held: None