Mrs. Anchalee Chavanich
- Independent Director
- Chairman of Audit Committee
- Member of Corporate Governance and Sustainable Development Committee
- Non-Executive Director
Age:
74 Years old
Date of appointment as Director:
June 22, 2020
WHA Shareholdings: as of December 31, 2024
- Held personally: None
- Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
- None
Education:
- Master’s degree, Science (Engineering Management), University of Missouri-Rolla, USA
- Bachelor’s degree, Engineering (Industrial Engineering), Chulalongkorn University
Training program:
- Leadership on Political and Trade Dynamics in the New World Class 1, Thai Parliamentary Members Association (September 2024)
- Refreshment Training Program (Joint Venture Governance) (RFP) Class 11/2023, Thai Institute of Directors
- The Board's Role in Mergers and Acquisition (BMA) Class 5/2023, Thai Institute of Directors
- Refreshment Training Program (RFP) Class 7/2022, Thai Institute of Directors
- Subsidiary Governance Program (SGP) Class 2/2022, Thai Institute of Directors
- Refreshment Training Program “Lessons Learnt from Financial Cases: How Board Should React” (RFP) Class 3/2021, Thai Institute of Directors
- Refreshment Training Program “Leading Your Business Through Uncertainties (RFP) Class 2/2021, Thai Institute of Directors
- Risk Management Program for Corporate Leaders (RCL) Class 24/2021, Thai Institute of Directors
- Ethical Leadership Program (ELP) Class 23/2021, Thai Institute of Directors
- In-House Program on "Business Transformation to be driven into Digital Economy” 2020, Thai Institute of Directors
- Certificate, The Rule of Law and Democracy, Institute of Constitutional Studies Class 2/2014, The Constitutional Court of the Kingdom of Thailand
- Certificate, Energy Literacy for Sustainable Future (TEA) Class 3/2014, Thailand Energy Academy
- Certificate, The Fourth Training Course on Administrative Justice for Executives Class 4/2012, The Office of the Administrative Courts of Thailand
- Certificate, Advanced Security Management Program (ASMP) Class 3/2012, National Defence College
- Certificate, Top Executives Program (CMA) Class 7/2008, The Capital Market Academy
- Role of the Chairman Program (RCP) Class 13/2006, Thai Institute of Directors
- Audit Committee Program (ACP) Class 1/2004, Thai Institute of Directors
- Director Certification Program (DCP) Class 45/2004, Thai Institute of Directors
- Finance for Non-Finance Director (FND) Class 10/2004, Thai Institute of Directors Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Class 6/2002, King Prajadhipok's Institute
- Diploma, National Defence College (NDC) Class 1/1998, The Joint State-Private Sector Course
Work Experience in the past 5 years
Director / Executive in other Listed Companies on The Stock Exchange of Thailand:
| 2018 - Present | Independent Director / Chairman of the Audit Committee, Inoue Rubber (Thailand) Public Company Limited |
| 2017 - Present | Independent Director / Chairman of the Audit Committee / Member of Corporate Governance and Sustainability Committee, B. Grimm Power Public Company Limited |
Director / Executive in other Non-Listed Company / Organization:
| 2020 - Present | Senior Advisor to the Board of Engineers The Engineering Institute of Thailand Under H.M. The King’s Patronage |
| 2011 - Present | President The Thai Industrial Estate and Strategic Partner Association |
| 2000 - Present | President of Foundation The Coral and Coastal Conservation Foundation |
| 2022 - Oct 2024 | Director (Non-Executive Director) WHA Industrial Development Public Company Limited |
| 2022 - 2023 | Chairman of working Group to Study Guidelines and Systems for Water Resource Management in the main pipelines of Eastern Office of the National Water Resources |
| 2020 - 2023 | Vice Chairman Engineering Institute of Thailand Foundation |
| 2020 - 2021 | Member The water Management Sub-committee, Eastern Economic Corridor office of Thailand |
| 2019 - 2022 | Advisor The Energy Commission, House of Representations |
| 2018 - 2022 | Honorary Member University Council, Dhurakij Pundit University |
| 2017 - 2023 | Honorary Advisor The Eastern Economic Corridor Office of Thailand (EEC) |
| 2016 - 2017 | Advisor Energy Affairs Committee and Member of the National Reform Steering Assembly (NRSA) |
| 2015 - 2016 | Member Nation Reform Council |
| 2013 - 2014 | Chairman Electricity Generating Authority of Thailand |
| 2011 - 2013 | Director (Female Engineer President) The Engineering Institute of Thailand Under H.M. The King’s Patronage |
| 2004 - 2010 | Advisor Industrial Estate Authority of Thailand (IEAT) |
| 2000 - 2004 | Governor Industrial Estate Authority of Thailand (IEAT) |
| 2000 - 2015 | President The Federation of Thai Industries |
GICS Level 1 sectors classification: Real Estate / Industrials / Energy:
| 2011 - Present | President, The Thai Industrial Estate and Strategic Partner Association |
| 2013 - 2014 | Chairman, Electricity Generating Authority of Thailand |
| 2004 - 2010 | Advisor, Industrial Estate Authority of Thailand (IEAT) |
| 2000 - 2004 | Governor, Industrial Estate Authority of Thailand (IEAT) |
Details disclosed in "Attachment 1" Form 56-1 One Report 2024