Board of Directors
Mrs. Pichitra Mahaphon
Independent Director
Date of Registration as Director 1 April 2016
Age 68
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
Shareholding in the Company (%)* : 500,000 (0.004%)
Family Relationship among the Executives: -
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Working Experiences |
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|---|---|
| 2016 - Present | Audit Committee Member / Independent Director BTS Group Holdings Plc. |
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Other Listed Companies in Thailand |
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| 2016 - 2018 | Chairman of the Audit Committee / Independent Director, Nation Multimedia Group Plc. |
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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) |