Board of Directors

Mrs. Pichitra Mahaphon
Independent Director
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 |
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2016 - Present | Audit Committee Member / Independent Director BTS Group Holdings Plc. |
Other Listed Companies in Thailand |
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2016 - 2018 | Chairman of the Audit Committee / Independent Director, Nation Multimedia Group Plc. |
Other Companies |
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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) |