Gen. Prachya Chalermwat
- Independent Director
- Chairman of Risk Management and Information Security Committee
- Non-Executive Director
Age:
63 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:
- Ph. D. in Computational Science, George Mason University, USA
- Master’s degree, Computer Science, The George Washington University, USA
- Bachelor’s degree, Electrical Engineering, Chulachomklao Royal Military Academy
Training program:
- Hot Issue for Directors: Climate Governance Class 2/2023, Thai Institute of Directors
- SANS Certificate Program (SEC504) Ethical Hacking and Incident Response, SANS Institute
- ACinfotec: CSSP Preparation Program, ACinfotec Co., Ltd.
- Strategic Board Manager Program (SBM) Class 9/2020, Thai Institute of Directors
- Risk Management Program for Corporate Leaders (RCL) Class 15/2019, Thai Institute of Directors
- Role of Chairman Program (RCP) Class 44/2019, Thai Institute of Directors
- IT Governance Program (ITG) Class 9/2018, Thai Institute of Directors
- The National Defense Program Class 60/2017, Thailand National Defense College
- Director Certification Program (DCP) Class 210/2015, Thai Institute of Directors
- Director Accreditation Program (DAP) Class 51/2013, Thai Institute of Directors
Work Experience in the past 5 years
Director / Executive in other Listed Companies on The Stock Exchange of Thailand:
| 2008 - Present | IT Advisor Haadthip Public Company Limited |
| 2018 - Present | Security Advisor Workpoint Entertainment Public Company Limited |
Director / Executive in other Non-Listed Company / Organization:
| 2022 - Aug 2024 | Director (Non-Executive Director) WHA Industrial Development Public Company Limited |
| 2018 - 2023 | Director The Metropolitan Electricity Authority |
| 2020 - 2022 | Secretary General as National Cybersecurity Committee The National Cybersecurity Committee |
| 2018 - 2020 | Senior Expert The Office of Permanent Secretary for Defense |
| 2014 - 2017 | Director The Provincial Electricity Authority |
GICS Level 1 sectors classification: Information Technology/Energy
| 2018 - 2023 | Director , The Metropolitan Electricity Authority (State Enterprise) |
| 2020 - 2022 | Secretary General as National Cybersecurity Committee, The National Cybersecurity Committee |
| 2014 - 2017 | Director, The Provincial Electricity Authority |
Details disclosed in "Attachment 1" Form 56-1 One Report 2024