Risk Management Committee

Mr. Pasu Loharjun

Chairman of Risk Management Committee
Member of Audit Committee
Independent Director

Age:

65 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:
  • Doctor of Philosophy in Industrial Engineering and Operations Research, Virginia Polytechnic Institute and State University, USA
  • Master of Science in Industrial Engineering, Polytechnic Institute of New York (NYU Poly), USA
  • Bachelor of Engineering in Electrical Engineering, Chulalongkorn University
Training program:
  • Subsidiary Governance Program (SGP) Class 6/2566, Thai Institute of Directors
  • Risk Management Program for Corporate Leaders (RCL) Class 33/2566, Thai Institute of Directors
  • Boardroom Success through Finance and Investment (BFI) Class 9/2563, Thai Institute of Directors
  • Financial Statements for Directors (FSD) Class FSG/2562, Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 42/2560, Thai Institute of Directors
  • Director Certification Program (DCP) Class 213/2558, Thai Institute of Directors
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 8, Institute for Trade and Development, University of the Thai Chamber of Commerce
  • Executive Leadership Program Class 22/2016, Capital Market Academy
  • The National Defense Program Class 53, Thailand National Defense College
Work Experience in the past 5 years

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

  • 2021 - Present Director, Thai Beverage Public Company Limited
  • 2021 - Present Independent Chairman, Chairman of Corporate Governance and Sustainability Committee, and Member of Nomination and Remuneration Committee, Electricity Generating Public Company Limited
  • 2020 - Present Director and Chairman of Nomination and Remuneration Committee, Allianz Ayudhya Capital Public Company Limited

Organizations / Companies (Not Listed Companies):

  • 2020 - Present Member of Board Council, Thai-Nichi Institute of Technology
  • 2019 - Present Member, Council of State
  • 2019 - Present Chairman, Thai-German Institute
  • 2019 - Present Honorary Director, Urban Policy Committee
  • 2018 - Present Director, Foundation for Industrial Development
  • 2021 - 2024 Chairman, Export-Import Bank of Thailand
  • 2020 - 2024 Honorary Director, Thailand Convention and Exhibition Bureau (Public Organization)
  • 2022 - 2023 Member of the National Board, Office of Small and Medium Enterprise Promotion
  • 2021 - 2023 Chairman, Plastic Institute of Thailand

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. Grisada Boonrach

Chairman of the Audit Committee
Member of Risk Management Committee
Independent Director

Age:

67 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 Arts (Political Science), Thammasat University
  • Bachelor Degree in Law, Chiang Mai University
  • Bachelor of Arts (Political Science), Ramkhamhaeng University
Training program:
  • Director Certification Program (DCP) Class 299/2020, Thai Institute of Directors
  • The National Defense Program Class 53, Thailand National Defense College
  • Senior Executives in State and Local Government, Kennedy School of Government Harvard University, 2009
  • Stability Security Transition and Reconstruction, Asia Pacific Center for Security Studies (APCSS), 2007
  • The Management Development Participation, University of Birmingham, 2001
Work Experience in the past 5 years

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

  • 2020 - Present Independent Director (Non-executive Director) and Chairman of the Risk Management Committee of PTT Global Chemical Public Company Limited

Organizations / Companies (Not Listed Companies):

  • 2022- Present Chairman of Royal Initiative Discovery Institute (RIDI), Royal Initiative Discovery Foundation
  • 2020 - Present Assistant Secretary General and Director of the Chapters Administration Office, Thai Red Cross Society
  • 2019 - Present: Committee Member of Saijaithai Foundation under the Royal Patronage
  • 2017 - 2019: Minister of Agriculture and Cooperatives
  • 2015 - 2017 Permanent Secretary for Interior