Audit Committee

Mrs. Pichitra Mahaphon

Date of Registration as Director 1 April 2016

Age 74

Education

  • BA, University of Oregon, USA
  • MAI, the Appraisal Institute, Chicago, USA
  • RICS, The Royal Institute of Chartered Surveyors
  • Director Accreditation Program (DAP) Year 2013, Thai Institute of Directors
  • Advanced Audit Committee Program (AACP) Year 2013, Thai Institute of Directors
  • Risk Management Program for Corporate Leaders (RCL) Year 2015, Thai Institute of Directors
  • Anti-Corruption: The Practical Guide (ACPG) Year 2016, Thai Institute of Directors
  • Boardroom Success through Financing and Investment (BFI) Year 2017, Thai Institute of Directors
  • Family Business Governance (FBG) Year 2018, Thai Institute of Directors
  • TFRS 9 Workshop: Impairment of assets Year 2019, Federation of Accounting Professions
  • How to Develop a Risk Management Plan (HRP) Year 2020, Thai Institute of Directors
  • Refreshment Training Program, Financial Reporting Cases: A Monitoring Guide For Board. Year 2022, Thai Institute of Directors
  • Audit Committee Forum: Detection of Accounting Irregularities in Fast Growing Business. The Role of Audit Committee Year 2023, Thai Institute of Directors
  • Workshop: A Gamified Seminar for Board Cyber Resilience. Year 2024, Thai Institute of Directors
  • Emerging Audit Standards and Implications for the Audit Committee.Year 2024, Thai Institute of Directors

Shareholding in the Company (%)* : 800,000 (0.005%)

Family Relationship among the Executives: -None-

Work Experiences
2021 - Present Lead Independent Director / Chairman of the Audit Committee, BTS Group Holdings Public Company Limited
2020 - Present Chairman of the Risk Management Committee, BTS Group Holdings Public Company Limited
2016 - Present Audit Committee Member / Independent Director, BTS Group Holdings Public Company Limited

Other listed Companies in Thailand
-None-

* % of a total of 16,093,784,268 shares having the voting rights, including shares held by their spouse and minor children