Nomination & Remuneration Committee

Mr. Sihasak Phuangketkeow

Chairman of the Nomination and Remuneration Committee
Independent Director

Age:

66 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 International Public Policy, Johns Hopkins University, USA
  • Bachelor of Political Science, Chulalongkorn University
Training program:
  • Director Accreditation Program (DAP) Class 222/2004, Thai Institute of Directors
Work Experience in the past 5 years

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

  • None

Organizations / Companies (Not Listed Companies):

  • 2022 - 2023 Director, Amata Lao
  • 2020 - 2023 Special Advisor on Foreign Affairs, Eastern Economic Corridor Office (EECO)
  • 2020 - 2023 Thailand’s Delegate to the World Heritage Committee
  • 2020 - 2023 Academic Advisor to Public Service Agent for Change Development Program (PSAC)
  • 2018 Ambassador of Thailand to France
  • 2011 - 2015 Permanent Secretary, Ministry of Foreign Affairs

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)

Ms. Duangjai Asawachintachit

Chairman of the Corporate Governance and Sustainable Development Committee
Member of Nomination and Remuneration Committee
Independent Director

Age:

62 years

Date of appointment as Director:

October 26, 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 Business Administration, Indiana University, USA
  • Bachelor of Arts, Chulalongkorn University
Training program:
  • Director Accreditation Program (DAP) Class 225/2024, Thai Institute of Directors
  • Corporate Governance for Director and Senior Executive of State Enterprises and Public Organization (PDI), Class 23, King Prajadhipok’s Institute
  • Senior Managers in Government , Kennedy School of Government, Harvard University, USA.
  • The National Defense Program Class 56, Thailand National Defense College
  • Senior Government Financial Management Course (Government Finance and Accounting Officers) Class 3, The Comptroller General's Department
Work Experience in the past 5 years

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

  • Dec 2024 - Present Director, Union Plastic Public Company Limited

Organizations / Companies (Not Listed Companies):

  • 2022 - Present Advisor to the National Innovation Board, National Innovation Agency
  • 2022 - Present Member of the Council of State
  • 2022 - 2024 Executive Board Member, National Center for Genetic Engineering and Biotechnology
  • 2017 - 2022 Secretary General, Board of Investment of Thailand
  • 2017 - 2022 Board Member, Thailand Institute of Scientific and Technological Research

Mr. Virachai Virameteekul

Member of Nomination and Remuneration Committee
Independent Director

Age:

57 years

Date of appointment as Director:

October 26, 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 Accounting, Chulalongkorn University
  • Master of Business Administration, Clark University, USA
  • Bachelor of Science in Business Administration, Boston University, USA
Training program:
  • Director Certification Program (DCP) Class 214/2558, Thai Institute of Directors
Work Experience in the past 5 years

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

  • None

Organizations / Companies (Not Listed Companies):

  • 2019 - 2022 Member of the House of Representatives
  • 2019 - 2022 Advisor of The Standing Committee on Foreign Affairs