Mr. Vichit Yanamorn
Member of the Nomination, Remuneration, and Corporate Governance CommitteeDate of Appointment : 25 February 2015
Age : 77 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
- Certificate, Successful Formulation and Execution of Strategy (SFE), Class 38/2022
- Anti-Corruption for Executives 2017
- Block Chain Technology 2018
- Thailand Sustainable Banking 2018
- 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
2002 - Present
- Director, IT City Public Company Limited
2015 - Present
- Member of the Nomination and Remuneration Committee, Netbay Public Company Limited
2014 - Present
- Member of the Audit Committee, Netbay Public Company Limited
2012 - Present
- Information Technology Advisor, MBK Public Company Limited
Position in Other Listed Company:
2022 - Present- Director, USC International Group Company Limited
- Director, Amornchewin Company Limited
- Information Technology Advisor, Thanachart Insurance Public Company Limited
- Director, The Grand UB Company Limited
Position in Other Non-listed Company:
2002 - 2020- Director, New Continent Company Limited
Family Relationship with Director and Management: | None |
No. of TCAP Share Held: | None |