Mr. Anuchit Anuchitanukul
- Independent Director
- Member of Risk Management and Information Security Committee
- Non-Executive Director
Age:
53 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:
- Doctor of Philosophy in Computer Science, Stanford University, USA
- Master of Science in Computer Science, Stanford University, USA
- Master of Business Administration, Chulalongkorn University
- Bachelor of Engineering, Chulalongkorn University
Training program:
- Thailand Insurance Super Leadership Program Class 1/2020, Office of Insurance Commission
- Executive Leadership Program Class 28/2020, Capital Market Academy
- Thailand Insurance Leadership Program, Office of Insurance Commission
- Strategy and Innovation for Businesses in Asia Program (SIBA 2012), Massachusetts Institute of Technology (MIT) - College of Management, Mahidol University
- Senior Executive Program in Commerce and Trade Year 2011, University of the Thai Chamber of Commerce
- Executive Development Program (EDP) Year 2009, Thai Listed Companies Association
- Executive Program for Senior Management, Fiscal Policy Research Institute Foundation
- Director Certification Program (DCP) Year 2007, Thai Institute of Directors
Work Experience in the past 5 years
Director / Executive in other Listed Companies on The Stock Exchange of Thailand:
| 2021 - Present | Independent Director / Member of the Audit Committee I.C.C. International Public Company Limited |
| 2020 - Present | Advisor to Chief Executive Office Kiatnakin Phatra Bank Public Company Limited |
| 2013 - Present | Member of the Executive Committee Kiatnakin Phatra Bank Public Company Limited |
| 2018 - 2020 | Director Bangchak Corporation Public Company Limited |
Director / Executive in other Non-Listed Company / Organization:
| 2022 - Aug 2024 | Director (Non-Executive Director) WHA Industrial Development Public Company Limited |
| 2021 - Present | Director KKP Dime Securities Company Limited |
| 2020 - Present | Chairman / Audit Committee Arkitektura Company Limited |
| 2020 - Present | Advisor The Digital Council of Thailand |
| 2019 - Present | Chairman (Authorized Director) Saphanboon Foundation |
| 2019 - Present | State Enterprise Development Assessment Subcommittee for Digital Transformation and Knowledge and Innovation Management The State Enterprise Policy Office |
| 2019 - Present | Honorary Director and Member of the Audit Committee The Capital Market Development Fund Committee, The Stock Exchange of Thailand |
| 2015 - Present | Director Aksorn Education Company Limited |
| 2022 - Aug 2024 | Director (Non-Executive Director) WHA Industrial Development Public Company Limited |
| 2021 - 2023 | Director The Stock Exchange of Thailand |
| 2021 - 2023 | Chairman SET Venture Holding Company Limited |
| 2020 - 2022 | Advisor The Securities and Exchange Commission / Technology Committee |
| 2020 - 2022 | Advisor The working group to promote liquidity in doing business with electronic tax documents, The Revenue Department |
| 2018 - 2022 | Director The Revenue Department drive the committee into digital revenue, The Revenue Department |
| 2018 - 2022 | Honorary Director The Committee for Protection of Credit Information State Enterprise Policy Office |
GICS Level 1 sectors classification: Information Technology / Energy:
| 2020 - Present | Honorary Director in Computer Science, The Electronic Transactions Commission, Ministry of Digital Economy and Society |
| 2020 - Present | Advisor, The Digital Council of Thailand |
| 2018 - 2020 | Director, Bangchak Corporation Public Company Limited |
Details disclosed in "Attachment 1" Form 56-1 One Report 2024