Audit Committee
Mrs. Pichitra Mahaphon
Date of Registration as Director 1 April 2016
Age 73
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
Shareholding in the Company (%)* : 500,000 (0.004%)
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 13,167,638,462 shares having the voting rights, including shares held by their spouse and minor children