Executive Committee

Miss Jareeporn Jarukornsakul

Chairman of the Board of Directors
Chairman of the Executive Committee
Member of Nomination and Remuneration Committee
Member of Risk Management Committee
Non-Executive Director

Age:

57 years

Date of appointment as Director:

March 17, 2015

Shareholding in WHAID (as of 31 December 2024):
  • Held personally: None
  • Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
  • None
Education:
  • Doctor of Philosophy Honoris Causa in Occupational Health and Safety, Mahidol University
  • The Honorary Doctor Degree of Arts in Entrepreneurship, Bangkok University
  • Honorary Degree of Doctor of Business Administration, Ramkhamhaeng University
  • Honorary Doctor Degree of Business Administration in Logistics and Supply Chain, Suan Sunandha Rajabhat University
  • Doctor of Business Administration, Western University
  • The Honorary Ph. D. Degree, Logistics and Supply Chain Management, Christian University
  • Master’s degree, Business Administration, Bangkok University
  • Bachelor’s degree, Public Health, Mahidol University
Training program:
  • Subsidiary Governance Program Class (SGP) Class 6/2023, Thai Institute of Directors
  • Wellness & Healthcare Business Opportunity for Executives Program (WHB) Class 1/2021, ASEAN Institute for Health Development, Mahidol University
  • Director Leadership Certification Program (DLCP) Class 0/2021, Thai Institute of Directors
  • Role of Chairman Program (RCP) Class 46/2020, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries Program (CGI) Class 17/2016, Thai Institute of Directors
  • The National Defense Program Class 60/2017, Thailand National Defense College
  • The Senior Executive Program in Energy Literacy for a Sustainable Future Class 9/2017, Thailand Energy Academy
  • Director Accreditation Program (DAP) Class 210/2015, Thai Institute of Directors
  • The Senior Executives Program in Justice Administration Class 20/2015, National Justice Academy, Office of Courts of Justice
  • Executive Leadership Program Class 18/2014, Capital Market Academy
  • Director Certification Program (DCP) Class 94/2012, Thai Institute of Directors
  • Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie and PwC Thailand
  • Cyber Resilience Leadership: Tone from the Top 2020, Bank of Thailand in collaboration with Securities and Exchange Commission and Office of Insurance Commission
  • Cyber Armor: Capital Market Board Awareness about Cybersecurity and Intelligence Threats Assessment, Securities and Exchange Commission
Work Experience in the past 5 years

Director / Executive in other Listed Companies on The Stock Exchange of Thailand:

  • 2012 - Present Director, WHA Corporation Public Company Limited
  • 2023 - Present Vice Chairman of the Board of Directors, WHA Corporation Public Company Limited
  • 2018 - Present Chairman of the Executive Committee, WHA Corporation Public Company Limited
  • 2021 - Present Corporate Governance and Sustainable Development Committee Member, WHA Corporation Public Company Limited
  • 2015 - Present Nomination and Remuneration Committee Member, WHA Corporation Public Company Limited
  • 2021 - Present Risk Management Committee Member, WHA Corporation Public Company Limited
  • 2015 - Present Group Chief Executive Officer, WHA Corporation Public Company Limited
  • 2024 - Jan 2024 Acting Chief Operating Officer, WHA Corporation Public Company Limited
  • May 2024 - Present Member of the Executive Committee, SCB X Public Company Limited
  • Aug 2023 - Present Member of the Nomination, Compensation and Corporate, SCB X Public Company Limited
  • 2022 - Present Director, SCB X Public Company Limited
  • 2023 - May 2024 Member of the Risk Oversight Committee, SCB X Public Company Limited
  • 2022 - May 2024 Member of the Technology Committee, SCB X Public Company Limited
  • 2022 - Aug 2023 Member of the Corporate Social Responsibility Committee, SCB X Public Company Limited
  • 2022 - Present Independent Director, Member of Governance and Nomination Committee, The Siam Cement Public Company Limited
  • 2018 - Present Chairman of the Board of Directors/ Chairman of the Executive Committee, WHA Utilities and Power Public Company Limited
  • 2016 - Present Chairman of the Risk Management Committee / Nomination and Remuneration Committee member, WHA Utilities and Power Public Company Limited
  • 2015 - 2018 Vice Chairman of the Board of Directors / Vice Chairman of the Executive Committee, WHA Utilities and Power Public Company Limited

Organizations / Companies (Not Listed Companies):

  • Jan - May 2024 Member of the Risk Oversight Committee, SCB 10X Company Limited
  • 2020 - May 2024 Director, SCB 10X Company Limited
  • 2012 - Present Director, WHA Holding Co., Ltd.
  • 1993 - Present Director, S and J Holding Co., Ltd.
  • 2020 - 2022 Director / Member of the Technology Committee Member of Corporate Social Responsibility Committee, Siam Commercial Bank Public Company Limited
  • Present Director, Subsidiaries Companies of WHA Corporation Public Company Limited (11 companies)
  • Present Director, Associated Companies of WHA Corporation Public Company Limited (6 companies)
  • Present Director, Subsidiaries Companies of WHA Industrial Development Public Company Limited (24 companies)
  • Present Director, Subsidiaries Companies of WHA Utilities and Power Public Company Limited (18 companies)
  • Present Director, Associated Companies of WHA Utilities and Power Public Company Limited (23 companies)

Mr. Vivat Jiratikarnsakul

Non-executive directors
Member of Executive Committee

Age:

68 years

Date of appointment as Director:

April 27, 1994

Shareholding in WHAID (as of 31 December 2024):
  • Held personally: None
  • Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
  • None
Education:
  • Bachelor’s degree, Engineering (Sanitary Engineering), Chulalongkorn University
Training program:
  • Hot Issue for Directors: Climate Governance Class 2/2023, Thai Institute of Directors
  • Anti-Corruption for Executive Program (ACEP) Class 2/2014 Thai Institute of Directors
  • IOD Luncheon Briefing 1/2013: Thailand Economic Outlook 2013 Program, Thai Institute of Directors
  • Director Accreditation Program (DAP) Class 2/2003, Thai Institute of Directors
  • Director Certification Program (DCP) Class 38/2003, Thai Institute of Directors
Work Experience in the past 5 years

Director / Executive in other Listed Companies on The Stock Exchange of Thailand:

  • 2016 - Present Director / Executive Committee, WHA Corporation Public Company Limited
  • 2015 - Present Director, WHA Utilities and Power Public Company Limited
  • 2016 - Feb 2023 Executive Committee / Corporate Governance and Sustainability Committee, WHA Utilities and Power Public Company Limited

Organizations / Companies (Not Listed Companies):

  • Present Director, Subsidiaries Companies of WHA Corporation Public Company Limited (2 companies)
  • Present Director, Subsidiaries Companies of WHA Industrial Development Public Company Limited (2 companies)
  • Present Independent Director, Rambuttri Rungruang Company Limited

Mr. Pajongwit Pongsivapai

Member of Corporate Governance and Sustainable Development Committee
Member of Executive Committee
Director
Chief Executive Officer

Age:

56 years

Date of appointment as Director:

August 10, 2024

Shareholding in WHAID (as of 31 December 2024):
  • Held personally: None
  • Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
  • None
Education:
  • Master of Science in Chemical Engineering, Oregon State University, Corvallis, Oregon, U.S.A.
  • Bachelor of Chemical Engineering, Chulalongkorn University
Training program:
  • Director Accreditation Program (DAP) Class 205/2566, Thai Institute of Directors
  • Subsidiary Governance Program (SGP) Class 3/2565, Thai Institute of Directors
  • Executive Leadership Program Class 2023, Capital Market Academy
  • TLCA Leadership Development Program (LDP) “Enhancing the Competitiveness of Thai Companies” Class 2/2014 organized by Thai Listed Companies Association (TLCA) and International Institute for Management Development (Switzerland)
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives conducted by The College of Politics and Governance, King Prajadhipok’s Institute, 2014
  • TLCA Executive Development Program (EDP), organized by Thai Listed Companies Association (TLCA), 2012
  • General Management Program at CEDEP European Centre for Executive Development, INSEAD Fontainebleau, France, 2007
Work Experience in the past 5 years

Director / Executive in other Listed Companies on The Stock Exchange of Thailand:

  • 2022 - August 2024 Director, WHA Utilities and Power Public Company Limited
  • 2021 - August 2024 Executive Committee Member, WHA Utilities and Power Public Company Limited
  • 2021 - August 2024 Executive Committee Member and Chief Operating Officer, WHA Corporation Public Company Limited
  • 2020 - 2021 Chief Operating Officer, Global Power Synergy Public Company Limited
  • 2020 Chief Executive Officer, Glow Energy Public Company Limited

Organizations / Companies (Not Listed Companies):

  • Present Director, Subsidiaries Companies of WHA Corporation Public Company Limited (1 company)
  • Present Director, Associated Companies of WHA Corporation Public Company Limited (1 company)
  • Present Director, Subsidiaries Companies of WHA Industrial Development Public Company Limited (21 companies)
  • Present Director, Associated Companies of WHA Industrial Development Public Company Limited (1 company)