Audit Committee

Mrs. Pichitra Mahaphon

Audit Committee Member

Date of Registration as Director 1 April 2016

Age 67

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

Shareholding in the Company (%)* : 400,000 (0.003%)

Family Relationship among the Executives: -

Working Experiences

2016 - Present Audit Committee Member / Independent Director BTS Group Holdings Plc.

Other Listed Companies in Thailand

2016 - 2018 Chairman of the Audit Committee / Independent Director, Nation Multimedia Group Plc.

Other Companies

2014 - 2015 Chairman of the Audit Committee / Independent Director, Bangkok Mass Transit System Plc.
2009 - 2014 Audit Committee Member / Independent Director, Bangkok Mass Transit System Plc.
2008 - 2016 Principal / Partner, Advance Advisory Co., Ltd.
2006 - 2008 Managing Director, Pullman Bangkok King Power Hotel
2000 - 2003 Executive Director, Arthur Andersen / KPMG
1998 - 2000 Regional Director, Cushman & Wakefield (Thailand) Ltd.
1994 - 1998 Vice President, Eastwest Bank, USA (listed bank in USA)
1991 - 1994 Vice President, Bank of America, USA (listed bank in USA)
1986 - 1991 Associate Director, Laventhol & Horwath, USA (Big Eight Accounting firm)