Mr. Vichit Yanamorn
Member of the Nomination, Remuneration, and Corporate Governance Committee
Date of Appointment :25 February 2015
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
- Certificate, Successful Formulation and Execution of Strategy (SFE), Class 38/2022
- Certificate, Hot Issue for Directors (HOT) Class 3/2024
Thanachart Bank Public Company Limited
- Anti-Corruption for Executives 2017
- Block Chain Technology 2018
The 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
- Insight in SET: ID & AC Focus
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
2002 - Present
- Director, IT City Public Company Limited
Position in Other Non-listed Company:
2022 - Present
- Director, USC International Group Company Limited
2016 - Present
- Director, Amornchewin Company Limited
Experience in the Past 5 Years:
2018 - 2022
- Member of the Nomination and Remuneration Committee, IT City Public Company Limited
2015 - 2024
- Member of the Nomination and Remuneration Committee, Netbay Public Company Limited
2014 - 2023
- Member of the Audit Committee, Netbay Public Company Limited
- Information Technology Advisor, Thanachart Insurance Public Company Limited
2012 - Present
- Information Technology Advisor, MBK Public Company Limited
2010 - 2024
- Director, The Grand UB Company Limited
2002 - 2020
- Director, New Continent Company Limited
Family Relationship with Director and Management:
None
No. of TCAP Share Held:
None