TH
TCAP 38.00THB
+0.25(0.66%)

Mr. Vichit Yanamorn

Member of the Nomination, Remuneration, and Corporate Governance Committee and Member of the Risk Oversight Committee (Non-executive Director)
Date of Appointment : 25 February 2015
Age : 75 years

Education

  • Master of Science (Computer Science), University of Iowa, USA
  • Bachelor of Commerce and Accountancy (Statistics), Second Class Honor, Chulalongkorn University

Directorship and Executive Training Program:

Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 34/2005
  • Certificate, Audit Committee Program (ACP), Class 18/2007
  • Certificate, Role of the Compensation Committee (RCC), Class 20/2015
  • Certificate, Role of the Nomination and Governance Committee (RNG), Class 7/2015
  • Certificate, Driving Company Success with IT Governance (ITG), Class 3/2016
Thanachart Bank Public Company Limited
  • Anti-Corruption for Executives 2017
  • Block Chain Technology 2018
Bank of Thailand
  • Thailand Sustainable Banking 2018
The Stock Exchange of Thailand
  • IT Future for Listed Company, Class 3/2017
  • IT Future for Capital Market, Class 2/2018

Position in Other Listed Company:

2020 - Present

  • Chairman, IT City Public Company Limited

2019 - Present

  • Member of the Risk Management Committee, IT City Public Company Limited

2018 - Present

  • Chairman of the Audit Committee and Member of the Nomination and Remuneration Committee, IT City Public Company Limited

2015 - Present

  • Member of the Nomination and Remuneration Committee, Netbay Public Company Limited

2014 - Present

  • Director and Member of the Audit Committee, Netbay Public Company Limited

2012 - Present

  • Information Technology Advisor, MBK Public Company Limited

2004 - Present

  • Director and Member of the Audit Committee, IT City Public Company Limited

Position in Other Listed Company:

2016 - Present
  • Director, Amornchewin Company Limited
2014 - Present
  • Information Technology Advisor, Thanachart Insurance Public Company Limited
2010 - Present
  • Director, The Grand UB Company Limited

Position in Other Non-listed Company:

2004 - 2015
  • Director, Thai Feed Mills Public Company Limited
2002 - 2020
  • Director, New Continent Company Limited
2001 - 2017
  • Sub-committee, Public Sector Audit Evaluation Sub-committee of Social Development and Human Security
1991 - 2016
  • Director, Acerts Company Limited

Family Relationship with Director and Management: None

No. of TCAP Share Held: None
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