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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

Prof.Dr. Anya Khanthavit, appointed as EGCO’s Independent Director, also serves as Chairman of the Risk Oversight Committee and as a member of the Audit Committee. He holds a Bachelor’s degree in Accounting from Thammasat University, and multiple degrees from the Stern School of Business, New York University, USA, including a Master of Philosophy in International Business and Finance, a Master of Science (Hons.) in Transportation Management, and a Ph.D. in International Business and Finance. To further broaden his expertise, Prof. Dr. Anya has participated in various trainings and seminars covering auditing, risk management, and corporate governance.

In parallel with his role at EGCO, he holds senior leadership positions across organizations in the financial and consumer staples sectors. These include serving as Director and member of the Risk Management Committee at Kiatnakin Phatra Bank PCL; Director, Chairman of Audit Committee, and Member of Risk Oversight Committee at the Tobacco Authority of Thailand; member of the Public Services Subsidy Board at the Ministry of Finance; and Professor of Banking and Finance at Thammasat University.

His extensive skills and experience help strengthen EGCO’s capabilities in auditing, governance, and risk management, in alignment with global standards.

GICS Area of Expertise: M, A, R

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