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About Krungsri
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Organization Chart and Committee Structure
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MUFG
Subsidiaries
About Krungsri
About Krungsri
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Company Overview
Krungsri Journey
Mission, Vision and Core values
Awards and Recognition
The Spirit and The Letter
Receipt of Complaint
Memorandum of Association and Articles of the Bank
Shareholder Structure
Announcements
AML/CFT
Organization Chart and Committee Structure
Organization Chart
Board of Directors
Advisor to the Board of Directors
Nomination and Remuneration Committee
Audit Committee
Risk and Compliance Committee
Executive Committee
Executive Officers
Sustainable Development
Corporate governance
Good Corporate Governance Principles
Report on Compliance with Good Corporate Governance Principles
Management Structure
Roles and duties of the bank secretary
MUFG
Subsidiaries
Hattha Bank Plc.
Krungsri Ayudhya AMC Ltd.
Krungsri Nimble Company Limited
Ayudhya Development Leasing Co., Ltd.
Ayudhya Capital Auto Lease Plc.
Ayudhya Capital Services Co., Ltd.
General Card Services Limited
Krungsriayudhya Card Co.,Ltd.
Krungsri Genesis Company Limited
Krungsri General Insurance Broker Limited
Total Services Solutions Plc.
Siam Realty and Services Co., Ltd.
Krungsri Finnovate Company Limited
Krungsri Securities Plc.
Krungsri Asset Management Co., Ltd.
Krungsri Leasing Services Co., Ltd
Krungsri Non-Deposit Taking Microfinance Institution Co., Ltd
Ngern Tid Lor Public Company Limited
Lotus’s Money Services Ltd.
Lotus’s Life Assurance Broker Ltd.
Lotus’s General Insurance Broker Ltd.
Hattha Services Co., Ltd.
SB Finance, Inc.
Krungsri Capital Securities Public Company Limited
HC Consumer Finance Philippines, Inc
HCPH Financing 1, Inc
HCPH Insurance Brokerage, Inc
HCID
SHBank Finance Company Limited
Board of Directors
Mr. Virat Phairatphiboon
Non-Executive Director / Chairman of the Risk and Compliance Committee / Nomination and Remuneration Committee Member
Education
BA. in Economics and Business Administration, Adams State College, Colorado, USA
Executive Development Program, Princeton University, USA
Certificate of Managing Multinational Finance, Graduate Institute of Business Administration of Chulalongkorn University, Year 1985
Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand Year 2016
Seminar on “Cyber Security Awareness Training for Senior Executive”, Year 2016
Strategic IT Governance (for non-IT), Year 2017
Seminar on “Future Customer Experience in Financial and Banking Services”, Year 2018
IT Security Trend Update, Year 2018
IT Governance & Cyber Resilience, Year 2019
Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019
ESG and Sustainable Banking Development, including response to the Covid-19 situation, Year 2020
IT Security Awareness, Virtual Training, Year 2020
Bangkok FinTech Fair 2021 “Shaping Digital Finance in the New Decade, Year 2021
Regulatory Technology: Reg Tech, Year 2022
BOT Digital Finance Conference 2022
Deloitte, Identity Trifecta, Zero Trust. Cybersecurity Mesh. Architecture. Identity Fabric, Year 2023
ESG: Topic 1 “Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand” (Session 1-2), Year 2023
ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)", Year 2023
ESG: Topic 3 "Transition Finance: Commercial Banks’ Decarbonization Pathway & MUFG’s Case Study – Transition Whitepaper", Year 2023
Work Experience(During last 5 years)
Year
Position
Apr 29, 2022 – Present
Non-Executive Director - Bank of Ayudhya PCL
Feb 1, 2020 - Present
Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Oct 24, 2018 - Present
Chairman of the Risk and Compliance Committee - Bank of Ayudhya PCL
Dec 2, 1998 – Apr 28, 2022
Independent Director - Bank of Ayudhya PCL
May 11, 2023 – Present
Chairman - Eastern Star Real Estate PCL
May 11, 2023 – Present
Independent Director - Eastern Star Real Estate PCL
Apr 28, 2023 – Present
Independent Director - FWD Life Insurance PCL
May 2012 – May 31, 2022
Chairman of the Audit Committee - Tipco Foods PCL
2007 – May 31, 2022
Audit Committee Member - Tipco Foods PCL
2007 – May 31, 2022
Independent Director - Tipco Foods PCL
May 21, 1999 – Apr 28, 2022
Audit Committee Member - Bank of Ayudhya PCL
Training Program:Thai Institute of Directors Association (IOD)
Year
Training Program
Year 2024
Subsidiary Governance Program (SGP)
Year 2014
Director Certification Program Update (DCPU)
Year 2013
Anti-Corruption for Executive Program (ACEP)
Year 2008
Role of the Compensation Committee (RCC)
Year 2004
Audit Committee Program (ACP)
Year 2002
Director Certification Program (DCP)
As of August 15, 2024
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