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
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
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)