Board of Directors
-
Miss Jareeporn Jarukornsakul
Chairman of the Board of Directors
Chairman of the Executive Committee
Chairman of the Risk Management and Information Security 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 and Information Security 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 and Information Security 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
Director
Executive Committee member
Deputy Chief Executive Officer
Chief Operating Officer
Authorized Director
Age
- 49 years
Date of Appointment as a Director
- September 20, 2025
Educational Qualification
- Master of Business Administration, Assumption University
- Bachelor of Industrial Engineering, Sirindhorn International Institute of Technology (SIIT)
Training with Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class 356/2024
- Director Accreditation Program (DAP) Class184/2021
Other Training
- Thai-German Conference Seminar "Solar PV and Grid-Integration", 2023
- Shell Thailand Seminar: Paving the Way toward Decarbonization, 2023
- Smart and Sustainable Solution for Water Industry, Provincial Waterworks Authority 2023
- CXO-Chief Exponential Officer by Disrupt Class 3/2023
- Integration of Renewable Energy Sources with Energy Storage System: Policy, Planning, Design, Solutions, Operation and Control, 2022
- Health Safety and Working Environmental Committee Program Class 161/2022
- Executive Energy Program (EE) Class 6/2021, Institute of Industrial Energy Federation of Thai Industries
- The Young Executive Program in Energy Literacy for Sustainable Future (YTEA) Class 7/2019, Thailand Energy Academy
- Leadership Development Program (LDP) 2018, Thai Listed Companies Association (TLCA)
- Executive Development Program (EDP) 2014, Thai Listed Companies Association (TLCA)
Shareholding in WHAUP (including spouse and minor) as of September 20, 2025
- 2,600 shares or 0.00007 %
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)
- Present Director in Subsidiaries of WHA Utilities and Power Public Company Limited (19 Companies)
- Present Director in Associated Companies of WHA Utilities and Power Public Company Limited (26 Companies)
5 Year Past Work Experience and/or Remarkable Positions
- 2023 - 2025 Director, WHA Future Energy Company Limited
- 2020 - 2022 Senior Vice President Procurement, Global Power Synergy Public Company Limited
- 2016 - 2020 Chief Procurement Officer, GLOW Public Company Limited
