Board of Directors

  • Mr. Somkid Jatusripitak

    Chairman of the Board of Directors
    Independent Director
    Non-Executive Director

    Age:

    • 70 Years old

    Date of appointment as Director:

    • February 23, 2023

    WHA Shareholdings: as of December 31, 2023

    • Held personally: - None -
    • Held by spouse or minor children: - None -

    Family Relationship with Other Directors and Executives:

    • - None -

    Education:

    • Ph.D. in Business Administration, J.L. Kellogg Graduate School of Management, Northwestern University, USA
    • Master’s degree, Business Administration in Finance, National Institute of Development Administration (NIDA)
    • Bachelor’s degree from the Faculty of Economics, Thammasat University

    Work Experience in the past 5 years

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

    • May 2023 - Present Chairman of the Board of Director, Saha Pathana Inter-Holding Public Company Limited
    • Feb 2023 - Present Independent Director, Saha Pathana Inter-Holding Public Company Limited

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

    • May 2023 - Present Advisor, Saha Pathanapibul Public Company Limited
    • 2022 - Present Advisor, I.C.C. International Public Company Limited
    • 2007 - Present Distinguished Professor, National Institute of Development Administration (NIDA)
    • 2002 - Present Vice chairman of the central, Ramathibodi Foundation
    • 2020 - 2022 Chairman of the Board of Directors / Independent Director, Saha Pathana Inter-Holding Public Company Limited
    • 2015 - 2020 Deputy Prime Minister

    GICS Level 1 sectors classification: Real Estate / Industrials

    • 2023 - Present Chairman of the Board of Directors / Independent Director, Saha Pathana Inter-Holding Public Company Limited

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023

  • Ms. Jareeporn Jarukornsakul

    Vice Chairman of the Board of Directors
    Chairman of Executive Committee
    Chairman of Corporate Governance and Sustainable Development Committee
    Member of Nomination and Remuneration Committee
    Member of Risk Management Committee
    Group Chief Executive Officer
    Acting Chief Technology Officer
    Executive Director
    Authorized Director

    Age:

    • 56 Years old

    Date of appointment as Director:

    • April 20, 2012

    WHA Shareholdings: as of December 31, 2023

    • Held personally: 23.29%
    • Held by spouse or minor children: - None -

    Family Relationship with Other Directors and Executives:

    • - None -

    Education:

    • Doctor of Philosophy Honoris Causa in Occupational Health and Safety, Mahidol University
    • The Honorary Doctor Degree of Arts in Entrepreneurship, Bangkok University
    • Honorary Degree of Doctor of Business Administration, Ramkhamhaeng University
    • Honorary Doctor Degree of Business Administration in Logistics and Supply Chain, Suan Sunandha Rajabhat University
    • Doctor of Business Administration, Western University
    • The Honorary Ph. D. Degree, Logistics and Supply Chain Management, Christian University
    • Master’s degree, Business Administration, Bangkok University
    • Bachelor’s degree, Public Health, Mahidol University

    Training program:

    • Subsidiary Governance Program Class (SGP) Class 6/2023, Thai Institute of Directors
    • Wellness & Healthcare Business Opportunity for Executives Program (WHB) Class 1/2021, ASEAN Institute for Health Development, Mahidol University
    • Director Leadership Certification Program (DLCP) Class 0/2021, Thai Institute of Directors
    • Role of Chairman Program (RCP) Class 46/2020, Thai Institute of Directors
    • Corporate Governance for Capital Market Intermediaries Program (CGI) Class 17/2016, Thai Institute of Directors
    • The National Defense Program Class 60/2017, Thailand National Defense College
    • The Senior Executive Program in Energy Literacy for a Sustainable Future Class 9/2017, Thailand Energy Academy
    • Director Accreditation Program (DAP) Class 210/2015, Thai Institute of Directors
    • The Senior Executives Program in Justice Administration Class 20/2015, National Justice Academy, Office of Courts of Justice
    • Executive Leadership Program Class 18/2014, Capital Market Academy
    • Director Certification Program (DCP) Class 94/2012, Thai Institute of Directors
    • Bank’s Preparations for Compliance with Personal Data Protection Act (PDPA) and Cyber Security Act, Baker & McKenzie and PwC Thailand
    • Cyber Resilience Leadership: Tone from the Top 2020, Bank of Thailand in collaboration with Securities and Exchange Commission and Office of Insurance Commission
    • Cyber Armor: Capital Market Board Awareness about Cybersecurity and Intelligence Threats Assessment, Securities and Exchange Commission

    Work Experience in the past 5 years

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

    • Aug 2023 - Present Member of Nomination, Compensation and Corporate Governance Committee, SCB X Public Company Limited
    • May 2023 - Present Member of the Risk Oversight Committee , SCB X Public Company Limited
    • 2022 - Present Director / Member of the Technology Committee, SCB X Public Company Limited
    • 2022 - Aug 2023 Member of the Corporate Social Responsibility Committee, SCB X Public Company Limited
    • 2022 - Present Independent Director / Member of Governance and Nomination Committee, The Siam Cement Public Company Limited
    • 2018 - Present Chairman of the Board of Directors / Chairman of the Executive Committee, WHA Utilities and Power Public Company Limited
    • 2016 - Present Chairman of the Risk Management Committee and Nomination Remuneration Committee, WHA Utilities and Power Public Company Limited
    • 2015 - 2018 Vice Chairman of the Board of Directors / Vice Chairman of the Executive Committee, WHA Utilities and Power Public Company Limited

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

    • Jan 2024 - Present Member of the Risk Oversight Committee, SCB 10X Co., Ltd.
    • 2020 - Present Director, SCB 10X Co., Ltd.
    • 2012 - Present Director, WHA Holding Co., Ltd.
    • 1993 - Present Director, S and J Holding Co., Ltd.
    • 2020 - 2022 Director / Member of the Technology Committee / Member of Corporate Social Responsibility Committee, Siam Commercial Bank Public Company Limited
    • 2018 - 2019 Director, Supernap (Thailand) Co., Ltd.
    • Present Director, in Subsidiaries of WHA Corporation Public Company Limited (11 Companies)
    • Present Director, in Associated Companies of WHA Corporation Public Company Limited (6 Companies)
    • Present Director, in Subsidiaries of WHA Industrial Development Public Company Limited (24 Companies)
    • Present Director, in Subsidiaries of WHA Utilities and Power Public Company Limited (18 Companies)

    GICS Level 1 sectors classification: Real Estate/ Industrials/ Utilities/ Information Technology

    • 2022 - Present Independent Director / Member of Governance and Nomination Committee, The Siam Cement Public Company Limited
    • 2018 - Present Chairman of the Board of Directors / Chairman of the Executive Committee, WHA Utilities and Power Public Company Limited
    • 2016 - Present Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee, WHA Utilities and Power Public Company Limited
    • Present Director, in Subsidiaries of WHA Corporation Public Company Limited (11 Companies)
    • Present Director, in Subsidiaries of WHA Industrial Development Public Company Limited (24 Companies)
    • Present Director, in Subsidiaries of WHA Utilities and Power Public Company Limited (18 Companies)

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023

  • Mrs. Anchalee Chavanich

    Independent Director
    Chairman of Audit Committee
    Member of Corporate Governance and Sustainable Development Committee
    Non-Executive Director

    Age:

    • 73 Years old

    Date of appointment as Director:

    • June 22, 2020

    WHA Shareholdings: as of December 31, 2023

    • 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:

    • 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
    • Subsidiary Governance Program (SGP) Class 2/2022, Thai Institute of Directors
    • Refreshment Training Program (RFP) Class 3/2021, Thai Institute of Directors
    • Leading Your Business Through Uncertainties (DRP) 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
    • 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 Audit Committee, Inoue Rubber (Thailand) Public Company Limited
    • 2016 - Present Independent Director / Chairman of Audit Committee / Member of Corporate Governance and Sustainability Committee, B. Grimm Power Public Company Limited

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

    • 2011 - Present President, The Thai Industrial Estate and Strategic Partner Association
    • 2000 - Present President of Foundation, The Coral and Coastal Conservation Foundation
    • 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,The Engineering Institute of Thailand under His Majesty the King’s Patronage
    • 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 His Majesty 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
    • 2022 - Present Director (Non-Executive Director), subsidiaries of WHA Corporation Public Company Limited (1 Company)

    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 2023

  • Mr. Apichai Boontherawara

    Director
    Chairman of Nomination and Remuneration Committee
    Non-Executive Director

    Age:

    • 69 Years old

    Date of appointment as Director:

    • April 29, 2014

    WHA Shareholdings: as of December 31, 2023

    • Held personally: - None -
    • Held by spouse or minor children: - None -

    Family Relationship with Other Directors and Executives:

    • - None -

    Education:

    • Ph.D. in Economics, University of Washington, USA
    • Master’s degree, Economics (English Program), Thammasat University
    • Bachelor’s degree, Economics, Thammasat University

    Training program:

    • Director Leadership Certification Program (DLCP) Class 9/2023, Thai Institute of Directors
    • Risk Management Program for Corporate Leaders (RCL) Class 30/2023, Thai Institute of Directors
    • Subsidiary Governance Program (SGP) Class 3/2022, Thai Institute of Directors
    • Role of the Chairman Program (RCP) Class 50/2022, Thai Institute of Directors
    • Health Innovation Digital Age Program (HIDA) Class 1/2021, Suan Sunandha Rajabhat University
    • Strategic Board Master Program (SBM) Class 9/2020, Thai Institute of Directors
    • Monitoring the Internal Audit Function Program (MIA) Class 12/2012, Thai Institute of Directors
    • Director Certification Program (DCP) Class 53/2005, Thai Institute of Directors
    • Audit Committee and Continuing Development Program (ACP) Class 8/2005, Thai Institute of Directors
    • Director Accreditation Program (DAP) Class 17/2004, Thai Institute of Directors

    Work Experience in the past 5 years

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

    • 2017 - Present Independent Director, Kang Yong Electric Public Company Limited
    • 2017 - Present Director / Member of Executive Committee, Thai Group Holdings Public Company Limited

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

    • 2011 - Present Director, Southeast Capital Co., Ltd.
    • 2011 - Present Director, Southeast Life Insurance Public Company Limited
    • 2009 - Present Member of the Audit Committee, Chiang Mai University
    • 2011 - 2022 Director, Southeast Insurance Public Company Limited
    • Present Director (Non-Executive Director), Subsidiaries of WHA Corporation Public Company Limited (1 Company)

    GICS Level 1 sectors classification:

    • - None -

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023

  • Gen. Prachya Chalermwat

    Independent Director
    Chairman of Risk Management Committee
    Non-Executive Director

    Age:

    • 62 Years old

    Date of appointment as Director:

    • June 22, 2020

    WHA Shareholdings: as of December 31, 2023

    • 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:

    • 2018 - 2023 Director, The Metropolitan Electricity Authority (State Enterprise)
    • 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
    • 2022 - Present Director ( Non-Executive Director), in Subsidiaries of WHA Corporation Public Company Limited (1 Company)

    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 2023

  • Mr. David Richard Nardone

    Director
    Non-Executive Director

    Age:

    • 68 Years old

    Date of appointment as Director:

    • April 25, 2016

    WHA Shareholdings: as of December 31, 2023

    • Held personally: - None -
    • Held by spouse or minor children: - None -

    Family Relationship with Other Directors and Executives:

    • - None -

    Education:

    • Master of Business Administration, Northeastern University, Boston, USA
    • Bachelor of Business Administration, Northeastern University, Boston, USA

    Training program:

    • Director Certification Program (DCP) Class 57/2005, 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 Director, WHA Utilities and Power Public Company Limited
    • 2016 - Feb 2023 Member of Executive Committee / Member of Risk Management Committee, WHA Utilities and Power Public Company Limited

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

    • Present Director , in Subsidiaries of WHA Corporation Public Company Limited ( 2 Companies)
    • Present Director, in Subsidiaries of WHA Industrial Development Public Company Limited (4 Companies)

    GICS Level 1 sectors classification: Real Estate

    • Mar 2023 - Present Vice Chairman of the Board of Directors, WHA Industrial Development Public Company Limited
    • 1994 - Present Director, WHA Industrial Development Public Company Limited
    • 1994 - Nov 2023 Member of Executive Committee , WHA Industrial Development Public Company Limited
    • 1994 - Feb 2023 Group Executive Industrial and International (CEO), WHA Industrial Development Public Company Limited

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023

  • Mr. Vivat Jiratikarnsakul

    Director
    Member of Executive Committee
    Non - Executive Director

    Age:

    • 67 Years old

    Date of appointment as Director:

    • April 25, 2016

    WHA Shareholdings: as of December 31, 2023

    • Held personally: - None -
    • Held by spouse or minor children: - None -

    Family Relationship with Other Directors and Executives:

    • - None -

    Education:

    • Bachelor’s degree, Engineering (Sanitary Engineering), Chulalongkorn University

    Training program:

    • Hot Issue for Directors: Climate Governance Class 2/2023, Thai Institute of Directors
    • Anti-Corruption for Executive Program (ACEP) Class 2/2014 Thai Institute of Directors
    • IOD Luncheon Briefing 1/2013: Thailand Economic Outlook 2013 Program, Thai Institute of Directors
    • Director Accreditation Program (DAP) Class 2/2003, Thai Institute of Directors
    • Director Certification Program (DCP) Class 38/2003, Thai Institute of Directors

    Work Experience in the past 5 years

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

    • 2015 - Present Director, WHA Utilities and Power Public Company Limited
    • 2016 - Feb 2023 Member of Executive Committee / Member of Corporate Governance Committee, WHA Utilities and Power Public Company Limited

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

    • Present Director, in Subsidiaries of WHA Corporation Public Company Limited (2 Companies)
    • Present Director, in Subsidiaries of WHA Industrial Development Public Company Limited (2 Companies)

    GICS Level 1 sectors classification: Real Estate / Industrials

    • 1995 - Present Member of Executive Committee, WHA Industrial Development Public Company Limited
    • 1994 - Present Director, WHA Industrial Development Public Company Limited
    • 1995 - Feb 2023 Chief Operating Officer, WHA Industrial Development Public Company Limited
    • 2018 - Present Director, WHA Industrial Estate Rayong Co., Ltd.
    • 1994 - Present Director, Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023

  • Mrs. Kritsana Sukboonyasatit

    Independent Director
    Member of Audit Committee
    Member of Nomination and Remuneration Committee
    Member of Risk Management Committee
    Non-Executive Director

    Age:

    • 52 Years old

    Date of appointment as Director:

    • April 23, 2012

    WHA Shareholdings: as of December 31, 2023

    • Held personally: - None -
    • Held by spouse or minor children: - None -

    Family Relationship with Other Directors and Executives:

    • - None -

    Education:

    • Ph. D. in Arts, Khon Kaen University
    • Master’s degree, Business Administration, Chulalongkorn University
    • Bachelor’s degree, Business Administration, Chiang Mai University

    Training program:

    • Director Certification Program (DCP) Class 317/2022, Thai Institute of Directors
    • Board Nomination and Compensation Program (BNCP) Class 11/2021, Thai Institute of Directors
    • Risk Management Program for Corporate Leaders (RCL) Class 25/2021, Thai Institute of Directors
    • ISO9000 Lead assessor (2558), SGS
    • SA8000 Lead assessor (2557), SGS
    • Director Accreditation Program (DAP) Class 96/2012, Thai Institute of Directors
    • Lead assessor (TQA 2008-2021), Thailand Quality Award
    • Lead Assessor (TQA 2004), Thailand Quality Award
    • Thailand Productivity Development Project (2000) JICA, Japan
    • Productivity Improvement (1998), Japan Productivity Center

    Work Experience in the past 5 years

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

    • - None -

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

    • 2015 - Present Managing Director, IK-KRAFT Co., Ltd.
    • 1998 - Present Managing Director, Carpet Maker (Thailand) Co., Ltd.
    • 2003 - 2021 Auditor of the Award Thailand The Office of Thailand Quality Award
    • 2022 - Present Director (Non-Executive Director), Subsidiaries of WHA Corporation Public Company Limited (1 Company)

    GICS Level 1 sectors classification:

    • - None -

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023

  • Mr. Chakkrit Parapuntakul

    Independent Director
    Member of Audit Committee
    Non-Executive Director

    Age:

    • 64 Years old

    Date of appointment as Director:

    • April 26, 2021

    WHA Shareholdings: as of December 31, 2023

    • 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 8/2002, 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.

    Work Experience in the past 5 years

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

    • 2022 - Present Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee, Master Style Public Company Limited
    • 2021 - Present Independent Director / Chairman of Risk Management Committee , Intouch Holdings Public Company Limited
    • 2018 - Present Independent Director / Chairman of the Board of Directors / Chairman of Risk Management Committee, Sabuy Technology Public Company Limited
    • 2021 - 2022 Director / Member of Executive Committee / Member of Nomination and Remuneration Committee, The Siam Commercial Bank Public Company Limited
    • 2021 - 2022 Director / Member of Executive Committee / Member of Nomination Compensation and Corporate Governance Committee, SCBX Public Company Limited
    • 2020 - 2021 Vice Chairman / Member of 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 Audit Committee / Member of Nomination and Remuneration Committee, R.S. Public Company Limited
    • 2019 - 2021 Independent Director and Chairman of 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 - 2021 Independent Director / Member of Audit Committee, Pinthong Industrial Park Public Company Limited
    • 2013 - 2016 Independent Director / Member of Audit Committee, Vichitbhan Palmoil Public Company Limited
    • 2003 - 2018 Independent Director/ Chairman, MPG Corporation Public Company Limited

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

    • 2022 - Present Chairman of the Board / Chairman of the Risk Oversight Committee / Chairman of Nomination and Remuneration and Corporate Governance committee, CardX Company Limited
    • 2022 - Present Independent Director / Chairman of the Audit Committee,Petchsrivichai Enterprise Company Limited
    • 2022 - Present Expert Member,Thammasat University Council
    • 2022 - Present Director/ Member of the Executive Committee / Member of 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
    • 2021 - 2022 Member of 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
    • 2022 - Present Director (Non- Executive Director), in Subsidiaries of WHA Corporation Public Company Limited (1 Company)

    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 2023

  • Mr. Anuchit Anuchitanukul

    Independent Director
    Member of Risk Management Committee
    Non-Executive Director

    Age:

    • 52 Years old

    Date of appointment as Director:

    • April 26, 2021

    WHA Shareholdings: as of December 31, 2023

    • 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 Audit Committee, I.C.C. International Public Company Limited
    • 2020 - Present Advisor to Chief Executive Office, Kiatnakin Phatra Bank Public Company Limited
    • 2013 - Present 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 - Present Member, Eastern Economic Corridor (EEC) / Working group of EEC Common Data Lake
    • 2021 - Present Chairman, Securities Investor Protection Fund (SIPF)
    • 2021 - Present Director (Authorized Director), FOURGLE (THAILAND) Company Limited
    • 2021 - Present Director (Authorized Director), BEE SYSTEM Company Limited
    • 2021 - Present Director, KKP Dime Securities Company Limited
    • 2020 - Present Chairman / Member of Audit Committee, Arkitektura Company Limited
    • 2020 - Present Standard and Regulation Sub-commissioner, The Electronic Transactions Commission, Ministry of Digital Economy and Society.
    • 2020 - Present Strategy and Promotion Sub-commissioner, The Electronic Transactions Commission, Ministry of Digital Economy and Society.
    • 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
    • 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
    • 2017 - Present Expert Member, Commission Policy on Private Participation in State Affairs, State Enterprise Policy Office
    • 2015 - Present Director, Aksorn Education 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
    • 2022 - Present Director ( Non- Executive Director), in Subsidiaries of WHA Corporation Public Company Limited (1 Company)

    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 2023

  • Mr. Arkrapol Pichedvanichok

    Independent Director
    Member of Risk Management Committee
    Non-Executive Director

    Age:

    • 57 Years old

    Date of appointment as Director:

    • May 12, 2021

    WHA Shareholdings: as of December 31, 2023

    • Held personally: - None -
    • Held by spouse or minor children: - None -

    Family Relationship with Other Directors and Executives:

    • - None -

    Education:

    • Master’s degree, Laws, Georgetown University, USA
    • Master’s degree, Laws, Boston University, USA
    • Bachelor’s degree, Laws, Chulalongkorn University

    Training program:

    • Director Certification Program (DCP) Class 307/2564, Thai Institute of Directors

    Work Experience in the past 5 years

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

    • - None -

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

    • 2019 - Present Senior Partner and Chief Corporate and M&A Division,Chandler MHM Limited
    • 2015 - 2018 Executive Director, Whitespace Co., Ltd.
    • 2022 - Present Director (Non-Executive Director), in Subsidiaries of WHA Corporation Public Company Limited (1 Company)

    GICS Level 1 sectors classification:

    • - None -

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023

  • Miss Ajarin Pattanapanchai

    Independent Director
    Member of Audit Committee
    Member of Nomination and Remuneration Committee
    Non-Executive Director

    Age:

    • 61 Years old

    Date of appointment as Director:

    • November 12, 2022

    WHA Shareholdings: as of December 31, 2023

    • Held personally: - None -
    • Held by spouse or minor children: - None -

    Family relationship among Directors and Executives:

    • - None -

    Education:

    • Master of Business Administration, Youngstown State University, Ohio, USA
    • Bachelor of Engineering (Industrial Engineering), Chulalongkorn University

    Training program:

    • Director Certification Program (DCP) Class 340/2566, Thai Institute of Directors
    • Director Accreditation Program (DAP) Class 160/2019, Thai Institute of Directors
    • Risk Management Program for Corporate Leader (RCL) Class 17/2019, Thai Institute of Directors
    • Corporate Governance for Directors and Senior Executives of Regulator State Enterprises and Public Organizations 2019, King Prajadhipok's Institute
    • National Defense Course class 54/2011, National Defense College of Thailand
    • The Executive Program class 44/2005, Office of the Civil Service Commission (OCSC)

    Work Experience in the past 5 years

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

    • - None -

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

    • 2017 - 2022 Permanent Secretary,Ministry of Digital Economy and Society
    • 2015 - 2017 Deputy Secretary General Board of Investment (Executive), Higher Level, The Board of Investment of Thailand, The Prime Minister's Office.
    • 2022 - Present Director (Non-Executive Director), in Subsidiaries of WHA Corporation Public Company Limited (1 Company)

    GICS Level 1 sectors classification:

    • - None -

    Details disclosed in "Attachment 1" Form 56-1 One Report 2023