董事会成员

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. 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

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

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

Mrs. Punnee Worawuthichongsathit

Member of Audit Committee
Member of Corporate Governance and Sustainable Development Committee
Independent Director

Age:

72 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 Accounting, Chulalongkorn University
  • Bachelor of Accounting, Chulalongkorn University
Training program:
  • Director Leadership Certification Program (DLCP) Class 7/2565, Thai Institute of Directors
  • Driving Company Success with IT Governance (ITG) Class 4/2560, Thai Institute of Directors
  • Ethical Leadership Program (ELP) Class 2/2558, Thai Institute of Directors
  • Anti-Corruption the Practical Guide (ACPG) Class 10/2557, Thai Institute of Directors
  • Anti-Corruption for Executive Program (ACEP) Class 10/2557, Thai Institute of Directors
  • Role of the Nomination & Governance Committee (RNG) Class 1/2554, Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 25/2554, Thai Institute of Directors
  • Monitoring Fraud Risk Management (MFM) Class 1/2552, Thai Institute of Directors
  • DCP Refresher Course Class 2/2552, Thai Institute of Directors
  • Role of the Compensation Committee (RCC) Class 7/2551, Thai Institute of Directors
  • Chartered Director Class (CDC) Class 7/2551, Thai Institute of Directors
  • Monitoring the System of Internal Control and Risk Management (MIR) Class 2/2551, Thai Institute of Directors
  • Monitoring the Internal Audit Function (MIA) Class 1/2550, Thai Institute of Directors
  • Improving the Quality of Financial Reporting (MFR) Class 5/2550, Thai Institute of Directors
  • Audit Committee Program (ACP) Class 2/2547, Thai Institute of Directors
  • Director Accreditation Program (DAP) Class 2/2546, Thai Institute of Directors
  • Director Certification Program (DCP) Class 38/2546, Thai Institute of Directors
  • Certified Public Accountant (CPA), Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Certified Professional Internal Auditor (CPIA), The Institute of Internal Auditors of Thailand
  • Qualified Internal Auditor (QIA), The Institute of Internal Auditors of Thailand under the Royal Patronage
  • Certified Internal Auditor (CIA) The Institute of Internal Auditors (IIA) November 2000
Work Experience in the past 5 years

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

  • 2016 - Present Independent Director and Audit Committee Member, Saha Pathana Inter-Holding Public Company Limited
  • 2010 - Present Independent Director and Audit Committee Member, Thai Wacoal Public Company Limited
  • 2004 - Present Independent Director, Audit Committee Member, Chairman of the Nomination Committee, and Chairman of the Remuneration Committee, Brooker Group Public Company Limited
  • 2007 - 2023 Chairman of the Board, Independent Director, Mono Next Public Company Limited
  • 2015 - August 2024 Independent Director, Audit Committee Member, and Chairman of the Corporate Governance and Sustainability Development Committee, WHA Utilities and Power Public Company Limited

Organizations / Companies (Not Listed Companies):

  • 2024 - Present Advisor to the Minister of Finance
  • 2023 - Present Chairman of the Subcommittee for Monitoring the Strategic Plan and Professional Development, Federation of Accounting Professions
  • 2020 - Present Board Member of the Taxation Committee, Federation of Accounting Professions
  • 2020 - Present Advisor of the Management Accounting Profession Committee, Federation of Accounting Professions
  • 2020 - Present Advisor of the Branch Management Committee, Federation of Accounting Professions
  • 2018 - Present Audit Committee member, Thai Investors Association
  • 2017 - Present Audit Committee member, Chulabhorn Royal Academy
  • 2016 - Present Chairman of Board of Directors, PW Consultants Company Limited
  • 2015 - Present Audit Committee member, University of the Thai Chamber of Commerce
  • 2013 - Present Audit Committee member, The Thai Chamber of Commerce and Board of Trade of Thailand
  • 2017 - 2019 Advisor to the Accounting Profession Committee on Taxation, Subcommittee on the Development of a Single Accounting System, Federation of Accounting Professions under the Royal Patronage

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

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)