Sri Ayudhya Capital Public Company Limited Annual Report 2011
Other Positions Held Vice Chairman of Thailand Information Security Association (TISA) Director, Information Security, National Electronics and Computer Technology Center (NECTEC) Audit Chairman of ISACA, Bangkok Chapter IT Examination Specialist of Bank of Thailand Working Committee for CA, National Electronics and Computer Technology Center (NECTEC) Independent Director and Member of the Audit Committee, Sri Ayudhya General Insurance Plc. Working Experience for the Past 5 Years Chairman of the Audit Committee, Software Industry Promotion Agency (public organization) Sub-Committee Standard Development, Office of the Auditor General of Thailand Sub-Committee Member, Governance of State Enterprise, Ministry of Finance Director, Age: 64 years old Education ANZIIF Australian New Zealand Insurance Institute and Finance Director Certification Program and Financial Statements for Directors (FSD/2009), Thai Institute of Directors Association (IOD) Working Experience for the Past 5 Years Director, Ayudhya Development Leasing Co., Ltd. Director, Thai Reinsurance Plc.
Mr. Adisorn Tantianankul,
Mr. Andreas Johann Wilhelm, Ph.D.,
Director and Member of Nomination & Remuneration Committee, Age: 47 years old
Education Ph.D., Albert-Ludwig’s University, Germany Trent University, Canada University of Basel, Switzerland Other Positions Held Chief Operating Officer, Asia Pacific Allianz Insurance Management Asia Pacific, Singapore Director, Sri Ayudhya General Insurance Plc. Working Experience for the Past 5 Years Deputy Chief Executive Officer Allianz Life Insurance, Korea Head of Synergy Project, Head of M&A for Korea, Allianz AG, Germany Chief Operating Officer, Head of Mergers and Acquisition in Asia Pacific Allianz Insurance Management Asia Pacific, Singapore Mr. Virojn Srethapramotaya,
Director, Age: 60 years old
Education MBA, Jacksonville State University, USA Bachelor of Accountancy, Chulalongkorn University Advanced Management Program for International Bankers, The Wharton School, University of Pennsylvania, USA Certificate of Financial Executive, The Thai Institute of Banking and Finance Association, The Thai Bankers’ Association Certificate of Director Accreditation Program (DAP), Director Certification Program (DCP), Directors Diploma Examination (DDE), Role of the Chairman Program (RCP), DCP Refresher Course, Successful Formulation & Execution of Strategy (SFE), Financial Institutions Governance program (FIG), Thai Institute of Directors Association (IOD)
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