Board of Directors
-
Miss Jareeporn Jarukornsakul
Chairman of the Board of Directors
Chairman of the Executive Committee
Chairman of the Risk Management Committee
Nomination and Remuneration Committee member
Authorized Director
Age
- 57 years
Date of Appointment as a Director
- March 25, 2015
Educational Qualification
- Doctor of Philosophy, honoris causa (Occupational Health and Safety), Mahidol University
- The Honorary Doctorate 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 with Thai Institute of Directors (IOD)
- Subsidiary Governance Program (SGP) Class 6/2023
- Director Leadership Certification Program (DLCP) Class 0/2021
- Role of Chairman Program (RCP) Class 46/2020
- Corporate Governance for Capital Market Intermediaries Program (CGI) Class 17/2016
- Director Accreditation Program (DAP) Class 210/2015
- Director Certification Program (DCP) Class 94/2012
Other Training
- Wellness & Healthcare Business Opportunity for Executives Program (WHB) Class 1/2021, ASEAN Institute for Health Development, Mahidol University
- 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
- 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
- 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
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- 1.93%
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- 2012 - Present Director WHA Corporation Public Company Limited
- 2023 - Present Vice Chairman of the Board of Directors WHA Corporation Public Company Limited
- 2018 - Present Chairman of the Executive Committee WHA Corporation Public Company Limited / Risk Management Committee Member
- 2021 - Present Corporate Governance and Sustainable Development Committee Member WHA Corporation Public Company Limited
- 2015 - Present Nomination and Remuneration Committee Member / Group Chief Executive Officer WHA Corporation Public Company Limited
- 2024 - Present Acting Chief Operating Officer WHA Corporation Public Company Limited
- May 2024 - Present Member of the Executive Committee SCB X Public Company Limited
- 2023 - Present Member of the Nomination, Compensation and Corporate Governance SCB X Public Company Limited
- 2022 - Present Director SCB X Public Company Limited
- 2022 - Present Independent Director / Member of Governance and Nomination Committee The Siam Cement Public Company Limited
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- Mar 2025 - Present Honorary Member Mahidol University Council Committees
- Mar 2025 - Present Chairman of the Board of Directors PointX Company Limited
- 2025 - 2028 Director Association of Capital Market Academy Alumni
- 2024 - Present Director Mahidol University Foundation
- 2024 - Present Honorary Advisor The Children's Hospital Foundation
- 2024 - Present Director Mahidol University International Demonstration School
- 2024 - 2026 First Vice President MU Alumni Association under the Royal Patronage of His Majesty the King
- 2022 - 2024 Second Vice President MU Alumni Association under the Royal Patronage of His Majesty the King
- 2012 - Present Director WHA Holding Company Limited
- 1993 - Present Director S and J Holding Company Limited
- Present Director in Subsidiaries of WHA Utilities and Power Public Company Limited (13 Companies)
- Present Director in Subsidiaries of WHA Corporation Public Company Limited (10 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 (23 Companies)
5 Year Past Work Experience and/or Remarkable Positions
- 2023 - May 2024 Member of the Risk Oversight Committee SCB X Public Company Limited
- 2022 - May 2024 Member of the Technology Committee SCB X Public Company Limited
- 2022 - 2023 Member of the Corporate Social Responsibility Committee SCB X Public Company Limited
- 2022 - Feb 2025 Chairman of Corporate Governance and Sustainable Development Committee WHA Corporation Public Company Limited
- 2020 - 2024 Acting Chief Technology Officer WHA Corporation Public Company Limited
- 2018 - 2023 Chairman of the Board of Directors WHA Corporation Public Company Limited
- Jan - May 2024 Member of the Risk Oversight Committee SCB 10X Company Limited
- 2020 - May 2024 Director SCB 10X Company Limited
- 2020 - 2022 Director / Member of the Technology Committee / Member of the Corporate Social Responsibility Committee Siam Commercial Bank Public Company Limited
-
Professor Dr. Kamphol Panyagometh
Independent Director
Chairman of the Audit Committee
Chairman of the Nomination and Remuneration Committee
Age
- 52 years
Date of Appointment as a Director
- May 10, 2024
Educational Qualification
- Doctor of Philosophy, (Finance) Schulich School of Business, York University, Canada
- Master’s degree, Business Administration (Finance) NIDA Business School, National Institute of Development Administration
- Bachelor’s degree, (Microbiology) King Mongkut University of Technology Thonburi
Training with Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) Class 90/2011
Other Training
- Chartered Financial Analysts (CFA)
- Financial Risk Managers (FRM)
- Certified Financial Planners (CFP)
- NIDA-Wharton Executive Leadership Program
- Design Thinking Workshop, Stanford University
- Executive Development Program Class 26, Capital Market Academy
- Top Executive Program in Energy Literacy Class 14, Thailand Energy Academy
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- - None -
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- 2024 - Present Independent Director / Audit Committee Member O.C.C. Public Company Limited
- 2011 - Present Independent Director / Audit Committee Member / Chairman of Risk Management Committee Stars Microelectronics (Thailand) Public Company Limited
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- 2023 - Present Independent Director Hydrogen Freehold and Leasehold Real Estate Investment Trust
- 2016 - Present Professor in Finance Business School National Institute of Development Administration
5 Year Past Work Experience and/or Remarkable Positions
- 2019 - Apr 2024 Independent Director / Audit Committee Member / Nomination and Remuneration Committee Member Prime Road Power Public Company Limited
- 2019 - Apr 2024 Independent Director / Audit Committee Member / Chairman of Nomination and Remuneration Committee Member Hydrotek Public Company Limited
- 2021 - 2022 Advisor The Federation Thai SME
- 2018 - 2021 President National Institute of Development Administration
- 2021 Director Sufficiency Economy Institute, Thailand Academy of Social Sciences, Humanities and Arts (TASSHA)
- 2021 Second Vice President Association of Southeast Asian Institutions of Higher Learning in Thailand (ASAIHL THAILAND)
- 2015 - 2021 Sub-committee Member of Takeover Panel Securities and Exchange Commission Thailand
- 2021 Independent Director / Chairman of Governance and Sustainable Development Committee / Nomination and Remuneration Committee Member WHA Corporation Public Company Limited
- 2018 - 2020 Board of Directors Council of University Presidents of Thailand
- 2016 - 2020 Advisor, Economics and Academic Committee The Federation of Thai Industries
-
Mr. Numchai Lowattanatakul
Independent Director
Risk Management Committee member
Chairman of Corporate Governance and Sustainable Development Committee
Age
- 68 years
Date of Appointment as a Director
- April 20, 2021
Educational Qualification
- Master of Business Administration, Kasetsart University
- Bachelor of Engineering Program in Electrical Engineering, Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 140/2011
Other Training
- Diploma of Energy Literacy (2014), Thailand Energy Academy
- Diploma of National Defence College Class 51/2008, National Defence College of Thailand
- Diploma of Mini MBA (2001), Kasetsart University
- Diploma of Main Operation & Maintenance Training (1986), Germany
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- - None -
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- 2023 - Present Chairman of the Board Independent Director DEMCO Public Company Limited
- 2022 - Present Independent Director / Audit Committee member Seven Utilities and Power Public Company Limited
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- 2023 - Present Director TC Renewable Energy Company Limited
- 2021 - Present Independent Director / Chairman of Audit Committee Wind Energy Holding Company Limited
- 2018 - Present Subcommittee National Innovation Agency, Thailand
- 2016 - Present Subcommittee Office of the Energy Regulatory Commission
5 Year Past Work Experience and/or Remarkable Positions
- 2023 - Aug 2024 Corporate Governance and Sustainable Development Committee member WHA Utilities and Power Public Company Limited
- 2016 - 2023 Chairman of the Board of Directors / Independent Director DV8 Public Company Limited
- 2012 - 2015 Governor Provincial Electricity Authority
-
Dr. Somsak Pratomsrimek
Independent Director /
Audit Committee member /
Nomination and Remuneration Committee member
Age
- 52 years
Date of Appointment as a Director
- August 10, 2024
Educational Qualification
- Doctor of Philosophy (Accountancy), Chulalongkorn University
- Master of Science (Accounting), Thammasart University
- Bechelor of Arts (Accounting), Burapha University
Training with Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) 2020
Other Training
- Diploma of Thai Financial Reporting Standards (DipTFR), Thailand federation of accounting professions
- Professional Accountant Certificate (PAC), Thailand federation of accounting professions
- Certified Public Accountant (CPA) Thailand
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- - None -
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- 2022 - Present Independent Director / Chairman of Audit Committee Member Ornsirin Holding Public Company Limited
- 2023 - Present Debt Instrument Screening Consultant Beyond Securities Public Company Limited
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- 2023 - Present Independent Director WHA Real Estate Management Company Limited
- 2023 - Present Independent Director / Chairman of Audit Committee Member LTM Holding Company Limited
- 2021 - Present TFRS Consultant for Auditor Proud in Pro Company Limited
- 2020 - Present Research Examiner of the Federation of Accounting Professions Journal Thailand federation of accounting professions
- 2017 - Present Managing Director CPA Solution Company Limited
5 Year Past Work Experience and/or Remarkable Positions
- 2022 - 2023 Independent Director / Audit Committee Member Takuni Public Company Limited
- 2020 - 2022 Chairman of the Board of Directors / Audit Committee Member Asia Wealth Asset Management Company Limited
- 2020 - 2022 Independent Director / Audit Committee Member Asia Wealth Securities Company Limited
- 2020 - 2021 Independent Director / Audit Committee Member Asia Wealth Holding Company Limited
- 2012 - 2021 Independent Director / Audit Committee Member WHA Corporation Public Company Limited
-
Dr. Luxmon Attapich
Independent Director /
Audit Committee member /
Corporate Governance and Sustainable Development Committee member
Age
- 51 years
Date of Appointment as a Director
- December 3, 2024
Educational Qualification
- Doctor of Philosophy in South East Asian Studies (Economic Development), University of Hull, United Kingdom
- Master’s degree in South East Asian Studies (Economic Development), University of Hull, United Kingdom
- Diploma in Economics, University of Cambridge, United Kingdom
- Bachelor’s degree in Political Science, Public Finance Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 372/2024
Other Training
- - None -
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- - None -
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- - None -
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- 2023 - Present Advisor (Consultant) World Bank Group
- 2022 - Present Global Partnership Program Committee Member Program Management Unit for Competitiveness (PMUC)
5 Year Past Work Experience and/or Remarkable Positions
- 2022 - 2023 Advisor to President Thailand Science Research and Innovation (TSRI)
- 2018 - 2021 Deputy Secretary-General Eastern Economic Corridor Office of Thailand
- 2005 - 2018 Senior Economics Officer Asian Development Bank
-
Mr. Sek Wannamethee
Director /
Risk Management Committee member /
Corporate Governance and Sustainable Development Committee member
Age
- 60 years
Date of Appointment as a Director
- December 3, 2024
Educational Qualification
- Master of Philosophy (Economics History), London School of Economics and Political Science, University of London
- Bachelor of Science (Economics) (Honors), London School of Economics and Political Science, University of London
Training with Thai Institute of Directors (IOD)
- Advanced Audit Committee Program (AACP) Class 52/2024
- Financial Statements for Directors (FSD) Class 51/2024
- Risk Management Program from Corporate Leaders (RCL) Class 34/2024
- Director Certificate Program (DCP) Class 197/2015
Other Training
- Top Executive Program in Industry & Investment Business Development Class 3/2016, Institute of Business and Industrial Development
- Top Executive Program in Energy Literacy Class 5/2014, Thailand Energy Academy
- Executive Development Program Class 17/2013, Capital Market Academy
- Civil Service Executive Development Program Class 63/2009, Office of the Civil Service Commission
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- 0.001%
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- 2024 - Present Independent Director / Member of the Corporate Governance and Sustainable Development Committee / Member of the Remuneration and Nominating Committee Charoen Pokphand Foods Public Company Limited
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- 2024 - Present Independent Board Director RMI Company Limited (IMPACT Growth REIT)
- 2024 - Present Advisor Belgian-Luxembourg/Thai Chamber of Commerce Board of Directors
5 Year Past Work Experience and/or Remarkable Positions
- 2024 Advisor WHA Corporation Public Company Limited
- 2021 - 2023 Ambassador Belgium, accredited to Luxembourg and Head of the Thai Mission to the European Union
- 2017 - 2021 Ambassador and Permanent Representative Thailand to the United Nations and Other International Organizations in Geneva
- 2013 - 2017 Director-General Department of Information and Spokesperson of the Ministry of Foreign Affairs
-
Mr. Vivat Jiratikarnsakul
Director
Age
- 68 years
Date of Appointment as a Director
- March 25, 2015
Educational Qualification
- Bachelor of Engineering (Sanitary Engineering), Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Hot Issue for Directors: Climate Governance Class 2/2023
- Anti-Corruption for Executive Program (ACEP) Class 2/2014
- IOD Luncheon Briefing 1/2013: Thailand Economic Outlook 2013 Program
- Director Accreditation Program (DAP) Class 2/2003
- Director Certification Program (DCP) Class 38/2003
Other Training
- - None -
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- - None -
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- 2016 - Present Director Executive Committee Member WHA Corporation Public Company Limited
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- 1995 - Present Executive Committee WHA Industrial Development Public Company Limited
- 1994 - Present Director WHA Industrial Development Public Company Limited
- 2018 - Present Director WHA Industrial Estate Rayong Company Limited
- 1994 - Present Director Eastern Seaboard Industrial Estate (Rayong) Company Limited
- Mar 2024 - Present Independent Director Rambuttri Rungruang Company Limited
5 Year Past Work Experience and/or Remarkable Positions
- 2016 - 2023 Executive Committee member / Corporate Governance and Sustainable Development Committee member WHA Utilities and Power Public Company Limited>
- 1995 - 2023 Chief Operating Officer WHA Industrial Development Public Company Limited
-
Mr. Krailuck Asawachatroj
Director
Authorized Director
Executive Committee member
Age
- 52 years
Date of Appointment as a Director
- April 20, 2021
Educational Qualification
- Master’s degree, Financial Engineering, New York University, USA
- Master’s degree, Business Administration (Finance), Claremont Graduate University, USA
- Bachelor’s degree, Industrial Engineering, Thammasat University
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 175/2014
Other Training
- Capital Market Academy Program Class 31/2021, Capital Market Academy
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- - None -
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- Jan 2025 - Present Group Chief Strategic Officer WHA Corporation Public Company Limited
- 2016 - Present Executive Committee Member WHA Corporation Public Company Limited
Directorship / being an Executive in Other Companies (Non-Listed Companies)
- Jun 2024 - Present Director Small & Medium Industrial Institute (SMI) The Federation of Thai Industries
- May 2024 - Present Management Committee The Federation of Thai Industries
- Mar 2024 - Present Director The Federation of Thai Industries
- Present Director in Subsidiaries of WHA Corporation Public Company Limited (3 Companies)
- Present Director in Associated Companies of WHA Corporation Public Company Limited (2 Companies)
- Present Director in Subsidiaries of WHA Industrial Development Public Company Limited (20 Companies)
- Present Director in Associated Companies of WHA Industrial Development Public Company Limited (1 Company)
5 Year Past Work Experience and/or Remarkable Positions
- 2016 - Dec 2024 Chief Strategic Officer WHA Corporation Public Company Limited
- 2016 - 2021 Director WHA Corporation Public Company Limited
- 2016 - Aug 2024 Chief Strategic Officer WHA Industrial Development Public Company Limited
- 2015 - 2022 Director WHA Industrial Development Public Company Limited
- 2019 - 2020 Chief Financial Officer WHA Industrial Development Public Company Limited
-
Mr. Natthapatt Tanboon-ek
Director
Executive Committee member
Authorized Director
Age
- 49 years
Date of Appointment as a Director
- August 10, 2024
Educational Qualification
- Master’s degree, Business Administration (Finance), University of Baltimore, USA
- Bachelor’s degree, Electrical Engineering, Chulalongkorn University
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 302/2021
- Company Secretary Program (CSP) Class 33/2009
Other Training
- E-learning CFO’s Refresher (Thai Version) 2024 Thailand Securities Institute, The Stock Exchange of Thailand
- The Executive Program in Energy Literacy for a Sustainable Future (TEA) Class 20, Thailand Energy Academy
- STX - Sustainability Transformation Xponential Class 1, RISE Regional Corporate Innovation Powerhouse
- DTX - Digital Transformation Xponential Class 3, RISE Regional Corporate Innovation Powerhouse
- E-learning CFO’s Refresher Course 2565, Capital Market Knowledge Development Center, The Stock Exchange of Thailand
- E-learning CFO’s Refresh Course (English Version) 2020, Thailand Securities Institute, The Stock Exchange of Thailand
- New Revenue Recognition Criteria according to TFRS 15 for General Business Program Class 4/2019, Federation of Accounting Professions
- Summary of Changes and Significant Issues of TFRS (Revised Version) Program Class 2/2019, Federation of Accounting Professions
- Executive Development Program (EDP) Class 11, Thai Institute of Directors
- Credit Derivative and CDO Master Class, ACF Academy
- Finance for Financial Manager, GDF SUEZ University
- Financial Advisor License, The Securities and Exchange Commission
- Beta Alpha Gamma (awards granting to top 10% of MBA students of accredited universities in USA)
Shareholding in WHAUP (including spouse and minor) as of December 31, 2024
- - None -
Family relationship among Directors and Executives
- - None -
Directorship / being an Executive in Other Listed Companies
- Jan 2025 - Present Group Chief Financial Officer WHA Corporation Public Company Limited
- 2020 - Present Executive Committee Member WHA Corporation Public Company Limited
Directorship / being an Executive in Other Listed Companies
- Present Director in Subsidiaries of WHA Utilities and Power Public Company Limited (12 Companies)
- Present Director in Associated Companies of WHA Utilities and Power Public Company Limited (15 Companies)
- Present Director in Subsidiaries of WHA Corporation Public Company Limited (8 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 (20 Companies)
- Present Director in Associated Companies of WHA Industrial Development Public Company Limited (1 Company)
5-years Past Experiences and/or Remarkable positions
- 2020 - Dec 2024 Chief Financial Officer WHA Corporation Public Company Limited
- 2019 - 2020 Chief Financial Officer WHA Utilities and Power Public Company Limited
- 2017 - 2019 Chief Accounting and Financial Officer Sermsang Power Corporation Public Company Limited
- 2020 - Aug 2024 Chief Financial Officer WHA Industrial Development Public Company Limited
-
Mr. Akarin Prathuangsit
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