Organization Chart and Committee Structure

Audit Committee

Dr. Wittaya Watcharawittayakul
Audit Committee Member

Education

  • Ph.D. (Computer Science), University of Illinois (Urbana-Champaign), USA
  • Master of Computer Science, University of Illinois (Urbana-Champaign), USA
  • Bachelor of Computer Engineering (First Class Honors), Chulalongkorn University

Training and seminar held by Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP), Year 2025
  • Subsidiary Governance Program (SGP: In-house training), Year 2024
  • Director Leadership Certification Program (DLCP), Year 2022
  • Advanced Audit Committee Program (AACP), Year 2016
  • Director Certification Program (DCP), Year 2014

Training
  • Operational seminar on cybersecurity for company directors in the capital market sector, year 2025, Topic "Board Cyber Forum 2025 : Cyber Defense with AI and Innovation Strategies"
  • Seminar delving into expectations regarding appropriate roles and responsibilities of the Audit Committee (AC) and the Chief Audit Executive (CAE), SET (Online), Year 2025
  • Environmental and Climate Risk Governance, Year 2025
  • Sectorial Decarbonization: Material Sectors and overall, with strategy and transition finance products, Year 2025
  • Climate scenario analysis and stress testing, Year 2025
  • Cybersecurity considerations for the Board: Evolving Risk and Resilient Governance in a Digital Age, Year 2025
  • ESG Training “Green Banking, Year 2024
  • Cyber Security considerations for the Board, Year 2024
  • Operational seminar on cybersecurity for company directors in the capital market sector, year 2024, Topic "Capital Market Cyber Leaders 2024: Trust, Resilience, Sustainability"
  • ESG: Topic 3 "Transition Finance: Commercial Banks’ Decarbonization Pathway & MUFG’s Case Study – Transition Whitepaper", Year 2023
  • Cyber Resilience Leadership: Mission for Embracing the Future of AI & Cybersecurity, Bank of Thailand, Year 2023
  • ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)", Year 2023
  • ESG: Topic 1 "Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand" (Session 1-2), Year 2023
  • Operational seminar on Cyber Armor: Capital Market Board Awareness 2023 on the topic "Cyber Incident Management: The Board’s Essential Role", SEC, Year 2023
  • BOT Digital Finance Conference 2022

Work Experience (During last 5 years)

Year Position
Apr 28, 2022 – Present Independent Director - Bank of Ayudhya PCL
Apr 28, 2022 – Present Audit Committee Member - Bank of Ayudhya PCL
As of January 1, 2026
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