Mr. Chakkrit Parapuntakul

  • Independent Director
  • Member of Audit Committee
  • Non-Executive Director
Age:

65 Years old

Date of appointment as Director:

April 26, 2021

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, Business Administration, Angelo State University, Texas, USA
  • Bachelor’s degree, Accounting, Thammasat University
Training program:
  • Ethical Leadership Program (ELP) Class 9/2017, Thai Institute of Directors
  • Board Matters and Trends (BMT) Class 4/2017, Thai Institute of Directors
  • Audit Committee Program (ACP) Class 5/2005, Thai Institute of Directors
  • Director Accreditation Program (DAP) Class 8/2004, Thai Institute of Directors
  • Executive Leadership Program Class11, Capital Market Academy
  • The National Defense Program Class 52, Thailand National Defense College
  • The Senior Executive Program in Energy Literacy for a Sustainable Future Class 9, Thailand Energy Academy
  • Bangkok Sustainable Banking Forum 2018, Bank of Thailand
  • The Civil Service Executive Development Program Class 46, Office of the Civil Service Commission
  • Executive Development Program Class 66 Kellogg School of Management
  • Cyber Security and Technology Risk, The Siam Commercial Bank PCL and PwC Thailand
  • Customer Experience and Value Creation, The Siam Commercial Bank PCL
  • Digital Fraud101, The Siam Commercial Bank PCL
  • Digital Asset Executive Leadership Program (DiGi-X) class 1, University of the Thai Chamber of Commerce
Work Experience in the past 5 years

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

2022 - Present Independent Director and Chairman of the Audit Committee Petchsrivichai Enterprise Public Company Limited
2022 - Present Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee Master Style Public Company Limited
2021 - Present Independent Director / Chairman of the Audit Committee and Member of the Risk Committee Intouch Holdings Public Company Limited
2018 - Feb 2025 Chairman of the Board of Directors / Chairman of the Audit Committee Sabuy Technology Public Company Limited
2021 - 2022 Director/ Member of the Executive Committee and Member of the Nomination Compensation and Corporate Governance Committee SCBX Public Company Limited
2020 - 2021 Vice Chairman and Member of the Rehabilitation Planners Committee THAI Airways International Public Company Limited
2020 - 2020 Acting President THAI Airways International Public Company Limited
2019 - 2021 Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee R.S. Public Company Limited
2019 - 2021 Independent Director / Chairman of the Audit Committee Synnex (Thailand) Public Company Limited
2018 - 2019 Chairman ASEAN Potash Chaiyaphum Public Company Limited
2017 - 2020 Independent Director ESSO (Thailand) Public Company Limited
2015 - 2016 Director PTT Exploration and Production Public Company Limited
2014 - 2015 Director / Chairman of the Executive Committee Krung Thai Bank Public Company Limited
2014 - 2021 Independent Director / Member of the Audit Committee Pinthong Industrial Park Public Company Limited
2013 - 2016 Independent Director / Member of the Audit Committee Vichitbhan Palmoil Public Company Limited
2003 - 2018 Chairman / Independent Director MPG Corporation Public Company Limited

Director / Executive in other Non-Listed Company / Organization:

Oct 2024 - Present Chairman of the Board ALPHA X Co., Ltd
2022 - Present Expert Member Thammasat University Council
2022 - Present Director, Member of the Executive Committee and Member of the Risk Oversight Committee The Siam Commercial Bank Public Company Limited
2016 - Present Chairman of the Good Corporate Governance Committee MFC Asset Management Public Company Limited
2022 - Oct 2024 Director (Non-Executive Director) WHA Industrial Development Public Company Limited
2022 - Jul 2024 Chairman of the Board / Chairman of the Risk Oversight Committee and Chairman of the Nomination and Remuneration and Corporate Governance committee CardX Company Limited
2021 - 2022 Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee Master Style Company Limited
2018 - 2019 Chairman Vending Corporation Company Limited
2017 - 2020 Deputy Permanent Secretary Ministry of Finance
2018 - 2021 Chairman NBD Healthcare Company Limited
2017 - 2018 Director Tris Corporation Company Limited
2016 - 2018 Director Siam Commercial Foundation
2015 - 2017 Director Real Estate Information Center
2015 - 2017 Chairman Dhanarak Asset Development Company Limited
2015 - 2017 Director-General Treasury Department

GICS Level 1 sectors classification: Real Estate:

2014 - 2021 Independent Director / Member of the Audit Committee, Pinthong Industrial Park Public Company Limited
2015 - 2017 Director, Real Estate Information Center
2015 - 2017 Chairman, Dhanarak Asset Development Company Limited

Details disclosed in "Attachment 1" Form 56-1 One Report 2024