Audit Committee

Mrs. Pichitra Mahaphon

Independent Director

Date of Registration as Director 1 April 2016

Age 70

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

Shareholding in the Company (%)* : 500,000 (0.004%)

Family Relationship among the Executive: -

Working Experience

Mar.2021 - Present Lead Independent Director, BTS Group Holdings Plc.
Feb.2021 - Present Acting Chairman of the Audit Committee, BTS Group Holdings Plc.
2020 - Present Chairman of the Risk Management Committee, BTS Group Holdings Plc.
2016 - Present Audit Committee Member / Independent Director, BTS Group Holdings Plc.

Other listed Company in Thailand

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

Other Company

2008 - 2016 Principal / Partner, Advance Advisory Co., Ltd.