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Audit and Risk Management Committee Audit and Risk Management Committee

Audit and Risk Management Committee

Mr. Pakhawat Kovithvathanaphong
Mr. Pakhawat Kovithvathanaphong
  • Independent Director
  • Chairman of the Audit and Risk Committee
Date of Appointment
  • 16 November 2018
  • total period 7 years
Age
  • 76 years
Education
  • Bachelor of Economics (First Class Honors) Thammasat University
  • Master of Arts in Marketing and Finance, Wharton School, University of Pennsylvania
  • Honorary Doctorate of Business Administration, Khon Kaen University Year 2022
Training Course History
  • National Defense College Diploma (344th Class of the National Defence College)
  • Executive Program Certificate Capital Market Academy, Class 5
  • Thai Institute of Directors Association ( – IOD )
  • Director Certification Program (DCP)
  • Training from the Institute for the Development of Directors and Executives
  • Public Sector Development Commission (PDI) King Prajadhipok's Institute, curriculum
  • Corporate Governance for Directors and Executives
  • High Level of State Enterprises and Public Organizations, Class 15
  • Certificate of Senior Executive Program in Science
  • Energy Generation 12, Energy Science Institute
Shareholding Proportion in The Company
  • 0.03% (10 March 2026)
Family Relationship Between Directors and Executives
  • None
Work Experience
  • 2026 - Present
    Independent Director, Member of the Audit Committee Window Asia Public Company Limited
  • 2018 - Present
    Independent Director, Chair of the Audit and Risk Management Committee P.C.S. Machine Group Holdings Public Company Limited
  • 2017 - Present
    Independent Director and Member of the Investment Committee Dusit Thani Public Company Limited
  • 2014 - Present
    Director, Sukhumvit 62 Medical Company Ltd.
  • 2020 - Present
    Board of Directors and Executive Committee Recruitment and compensation assessment, TRIS Rating
  • 2016 - Present
    Board Member and Advisor, Center for Enhancing Business Competitiveness. (CBCE)
  • 2008 - Present
    Program Advisor, Master of Economics Program, Department of Economics. Financial Science, Faculty of Economic Development (Part-time), National Institute of Development Administration.
  • 2021 - Present
    Subcommittee for Assessing the Performance of State Enterprises in the Transportation Sector. Office of the State Enterprise Policy Council
  • 2010-2025
    Consultant to the Board of Directors of the Thai Securities Companies Association.
  • 2013-2025
    Board Member and Treasurer, Professor Sangwien Intrachai Foundation
  • 2016-2024
    Chairman of the Board, Trinity Watthana PCL Trinity Securities Group
  • 2019-2024
    Vice President, Thai Listed Companies Association
  • 2542-2566
    Chairperson of the Independent Directors' Audit Committee Land and Houses Public Company Limited
  • 2013 - 2022
    Human Capital Management Society Thai Listed Companies Association
  • 2010-2017
    Director and Chair of the Corporate Strategy Committee, Securities Firm. For the operations of Securities Public Company Limited.
  • 2016-2017
    Vice President, Thai Bond Market Association
  • 2015-2017
    Esteemed Board Member, Government Pension Fund
  • 2011-2018
    Independent Director and Member of the Audit Committee, Thai Rubber Latex Company. Corporation (Thailand) Public Company Limited
Number of Companies in Which He Holds Directorship Positions
  • Other Listed Companies
    2 companies
  • General Company
    2 companies
  • Holding a Position as a Director or Executive in Other Businesses That May Cause a Conflict of Interest With the Company
    None
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2/1-9 Moo 3 Mittraphap Road, Kokkruad, Muang Nakhon Ratchasima District Nakhon Ratchasima 30000
Head Office: 04-470-1300
Bangkok Office: 02-264-0621-3
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