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Prof.Dr. Anya Khanthavit

Prof.Dr. Anya Khanthavit

  • Independent Director
  • Chairman of Risk Oversight Committee
  • Audit Committee Member

Age

62 year

Amount of Shares

0.00551%

Education/Training

  • Ph.D. in International Business and Finance, Stern School of Business New York University, USA
  • Master of Philosophy in International Business and Finance, Stern School of Business New York University, USA
  • Master of Science (Hons.) in Transportation Management, Stern School of Business New York University, USA
  • Bachelor of Accounting, Thammasat Univesity
  • Certificate of Director Certification Program (DCP 99/2008), Thai Institute of Directors Association
  • Certificate of Advanced Audit Committee Program (AACP 19/2015), Thai Institute of Directors Association
  • Certificate of Risk Management: Issues for Boards Program, Thai Institute of Directors Association
  • Certificate of Senior Executive Program, Capital Market Academy
  • CG Code Update Program, PricewaterhouseCoopers ABAS Ltd.
  • Certificate of Strategic Board Master Class Program (SBM 5/2018), Thai Institute of Directors Association
  • Certificate of Cyber Resilience Seminar, Bank of Thailand
  • Certificate of Audit Committee Forum: “Strategic Audit Committee: Beyond Figure and Compliance”, Thai Institute of Directors Association
  • Certificate of Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand
  • Disruptive Technology Program (Knowledge Sharing among Directors and Management, by Mr. Patana Sangsriroujana, director)
  • Cryptocurrency Technology Program by Mrs. Tipsuda Tawaramorn, Ex-Deputy Secretary-General of SEC Thailand
  • Certificate of Leading Your Business through Uncertainties Program, Thai Institute of Directors Association
  • Thailand’s In Land Transport Infrastructure and Investment Opportunity Program, by Mr. Sorapong Paitoonpong, Deputy Permanent Secretary of Ministry of Transport
  • Certificate of Ethical Leadership Program, Thai Institute of Directors Association
  • Certificate of How to Develop a Winning Digital Strategy Program, Thai Institute of Directors Association
  • Certificate of Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • Roles and Responsibility of Audit Committee Members to Support Good Corporate Governance (Meeting among Audit Committee Members of Listed Companies), The Securities and Exchange Commission, Thailand
  • Easy Listening Forum on Accounting and Financial Statements for AC, The Securities and Exchange Commission, Thailand
  • Policy Forum on Future Financial Landscape: Repositioning Thailand toward a Sustainable Digital Economy, Puey Ungphakorn Institute for Economic Research
  • Certificate of What Board Needs to Know about Digital Assets, Thai Institute of Directors Association
  • ESG Training for Executives Program, ERM-Siam Co., Ltd.
  • Introduction to Hydrogen: Fuel of the Future, Energy Research Institute, Chulalongkorn University
  • Certificate of Sustainability Trends in Business across Industries, Thai Institute of Directors Association
  • Certificate of Sustainability-related Finacial Disclosures, Thai Institute of Directors Association
  • Certificate of Subsidiary Governance Program (SGP 7/2024), Thai Institute of Directors Association
  • Certificate of Board's oversight and the Role of CEOs in Driving ESG, nstitute of Research and Development for Public Enterprises (IRDP)
  • Capital Market Cyber Leader 2024 Trust, Resiliency, Sustainability, Office of the Securities and Exchange Commission (SEC)
  • New Accounting Policies, Tobacco Authority of Thailand
  • Sustainability Reporting and ESG (Audit Committee Seminar), PricewaterhouseCoopers
  • The Executive Talk No. 2/2024: Cybersucurity priorities and future proof 2024 and High Frequency Traiding, Kiatnakin Phatra Bank
  • AI Governance Training for EGCO Board & Executives, Microsoft (Thailand) Ltd. and Electronic Transactions Development Agency

Working Experience (during the recent 5 years)

Listed Companies in SET
  • 2017 – Present
    Director, Kiatnakin Phatra Bank PCL.
  • 2012 – Present
    Member of Risk Management Committee, Kiatnakin Phatra Bank PCL.
Other Organizations
  • 2021 – Present
    Governor of Burapha University Council, Burapha University
  • 2018 – Present
    Director, Chairman of Audit Committee, and Member of Risk Oversight Committee, Tobacco Authority of Thailand
  • 2015 – Present
    Member of Thailand Quality Award Committee, Thailand Quality Award
  • 2012 – Present
    Member of Public Services Subsidy Board, Ministry of Finance
  • 2005 – Present
    Professor of Banking and Finance and Distinguished Professor, Faculty of Commerce and Accountancy, Thammasat University
  • 2002 – Present
    Member of the Performance Assessment Committee for State Enterprises, Ministry of Finance
  • 2001 – Present
    Founding Director, Professor Sangvien Indaravijaya Foundation
  • 2020 – 2024
    Director and Chairman of Risk Management Committee, Thailand Science Research and Innovation
  • 2017 - 2022
    Member of Appeal Committee, Thailand Futures Exchange PCL.
  • 2008 – 2020
    Member of the Risk Management Subcommittee, The Stock Exchange of Thailand

Expertise

  • Strategy/ Business Planning
  • Accounting/ Finance/ Economy
  • Audit
  • Internal Control/ Risk Management
  • Corporate Governance
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