Board of Directors

Ms. Prachit Hawat

Ms. Prachit Hawat

  • Independent Director
  • Member of the Audit Committee
  • Member of the Sustainability and Corporate Governance Committee
Age
66
Education/Training
  • Bachelor of Accountancy, Faculty of Commerce and Accountancy, Chulalongkorn University
  • M. Acc., Accounting, Chulalongkorn University
  • MSBA, Management Information Systems, Mississippi State University, USA
  • Ph.D. Management Information Systems, The University of Calgary, Canada
  • SET ESG Professionals Forum 2024: “Innovative and Adaptive Governance: Leading Boards Excellence”, Stock Exchange of Thailand
  • Advanced Audit Committee Program 44/2022, Thai Institute of Directors Association
  • Director Certification Program (DCP) 266/2018, Thai Institute of Directors Association
  • Director Accreditation Program (DAP) 87/2011, Thai Institute of Directors Association
Professional Certifications
  • Certified Public Accountant
  • Certified Internal Auditor (CIA)
  • Certified Information Systems Auditor (CISA)
Experience (5 years past experiences)
1986 - 2024
Lecturer, Department of Accountancy, Chulalongkorn University
2010 - 2016
Independent Director and Member of Audit Committee, Thailand Iron Works Public Company Limited
2020 - Present
Advisor to the Internal Audit Procedure Efficiency and Effectiveness Promotion Committee, Sports Authority of Thailand
2020 - Present
Member of the University Council of Kasem Bundit University
2020 - Present
Member of the Risk Management Committee of Mahamakut Buddhist University
1984
Senior Internal Auditor, Charoen Pokphand Group of Companies
1980 - 1984
Auditor, Jaiyos & Co., Ltd
Directorship/Management in other listed companies
None
Directorship/Management in non-listed companies
  • Advisor to the Internal Audit Procedure Efficiency and Effectiveness Promotion Committee, Sports Authority of Thailand
  • Member of the University Council of Kasem Bundit University
  • Member of the Risk Management Committee of Mahamakut Buddhist University
Shareholding in the Company
None
Family Relationship between Directors and Executives
None
Criminal records on violation of securities and futures contract laws
None
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