Risk Management and Information Security Committee
Mr. Pasu Loharjun
Chairman of Risk Management and Information Security
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:
- Certificate of Public Economic Management for Executives, King Prajadhipok’s Institute
- Certificate of Executive Development Program, Office of the Civil Service Commission
- Certificate of Executive Development Program 2, Office of the Civil Service Commission
- Certificate of Executive Creative Economy Training Program, Office of Knowledge Management and Development
- Certificate of Top Executive Program in Commerce and Trade, Commerce Academy, University of the Thai Chamber of Commerce
- Boardroom Success through Finance and Investment (BFI) Class 9/2020, Thai Institute of Directors
- Role of the Chairman Program (RCP) Class 42/2018, Thai Institute of Directors
- Director Certification Program (DCP) Class 213/2015, 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
- CG Code Update Program, PricewaterhouseCoopers ABAS Ltd.
- COSO ERM Program (Knowledge Sharing among Directors and Management, by Prof.Dr. Anya Khanthavit, independent director)
- Certificate of How to Develop a Winning Digital Strategy Program, Thai Institute of Directors Association
- Certificate of What Board Needs to Know about Digital Assets, Thai Institute of Directors Association
Work Experience in the past 5 years
Director / Executive in other Listed Companies on The Stock Exchange of Thailand:
- 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):
- 2024 - Present Chairman, Thailand Convention and Exhibition Bureau
- 2023 - Present Chairman, MUST BE Company Limited
- 2023 - Present Chairman, Thai-German Institute
- 2021 - Present Independent Director, Thai Beverage Public Company Limited
- 2020 - Present Member of Board Council, Thai-Nichi Institute of Technology
- 2019 - Present Member, Council of State
- 2018 - Present Director, Foundation for Industrial Development
- 2021 - 2024 Chairman, Export-Import Bank of Thailand
- 2020 - 2024 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
- 2019 - 2022 Chairman, Thailand National Metal and Materials Technology Center (MTEC)
- 2019 - 2021 Chairman, Thailand Institute of Scientific and Technological Research (TISTR)
Mr. Grisada Boonrach
Member of Risk Management and Information Security Committee
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. Pajongwit Pongsivapai
Member of Risk Management and Information Security Committee
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 205/2023, Thai Institute of Directors
- Subsidiary Governance Program (SGP) Class 3/2022, 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)