Board of Directors
Mr. Pakhawat Kovithvathanaphong
Age 73
Position
Chairman of the Audit Committee
Director
Independent Director
Appointed Date 3 December 1999
% of Shareholding as 31-Dec-22 : 0.001
Education
- Bachelor Degree of Economics (First Class Honors), Thammasat University
- Master's Degree of Marketing & Finance Wharton School, University of Pennsylvania, USA
- National Defense College Class 344
- Certificate of Leadership Program at Capital Market Academy Batch 5
- Director Accreditation Program (DAP) 4/2003 : IOD
- Director Certification Program (DCP) 58/2005 : IOD
- Corporate Governance for Capital Market Intermediaries (CGI)
- Certificate course of Corporate Governance for Director and Senior Executive of State Enterprises and Public Organization, King Prajadhipok’s Institute Batch 15
- Executive Program in “ Energy Literacy for a Sustainable Future” TEA Class 12, Thailand Energy Academy
Working Experience
Listed Company
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May 2015 - Present | Chairman of the Audit Committee Land and Houses Plc. (Property Development) |
1999 - Present | Director, Independent Director, Member of the Audit Committee Land and Houses Plc. (Property Development) |
2016 - Present | Chairman Trinity Watthana Plc. (Holding Company) |
2001 - 2016 | Chief Executive Officer, Director Trinity Watthana Plc. (Holding Company) |
Nov 2018 - Present | Independence Director and Chairman of the Audit Committee P.C.S. Machine Group Holding Plc. (Automotive) |
2017 - Present | Independent Director and Investment Committee Dusit Thani Plc. (Hotel) |
2016 - 2018 | Audit Committee Thai Rubber Latex Corporation (Thailand) Plc. (Rubber Business) |
2011 - 2018 | Independent Director Thai Rubber Latex Corporation (Thailand) Plc. (Rubber Business) |
Non-Listed Company
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2020 - Present | Director / Nomination and Remuneration Committee Tris Rating Co.,Ltd. (Credit Rating) |
Jun 2018 - Present | Director Trinity One Co.,Ltd. (Holding Company) |
2017 - Present | Chairman Smart ID Group Co.,Ltd. (Electronic Components) |
2014 - Present | Director Sukhumvit 62 Medical Co.,Ltd. (Health Care Services) |
2011 - Present | Chairman Trinity Advisory 2001 Co., Ltd. (Financial Advisor) |
2001 - Present | Chairman Trinity Securities Co.,Ltd. (Securities Business) |
2010 - 2017 | Director, Chairman of Corporate Strategy TSFC Securities Co.,Ltd. (Securities Business) |