Board of Directors

Mrs. Pichitra Mahaphon

Independent Director

Date of Registration as Director 1 April 2016

Age 69

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: -

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.
2008-2016 Principal / Partner, Mahanakorn Property Co., Ltd.