Board of Directors

Educational Qualification

• Honorary Degree of Doctor of Business Administration, Ramkhamhaeng University
• Doctor of Philosophy, honoris causa (Occupational Health and Safety), Mahidol University
• The Honorary Doctorate Degree of Arts in Entrepreneurship, Bangkok University
• Doctor of Business Administration in Logistics and Supply Chain Management, Suan Sunandha Rajabhat University
• Doctor of Business Administration, Western University
• The Honorary Ph. D. Degree, Logistics and Supply Chain Management, Christian University
• Master of Business Administration, Bangkok University
• Bachelor of Science Public Health, Mahidol University

 

Training with Thai Institute of Directors (IOD)

• Subsidiary Governance Program (SGP) 6/2023
• Director Leadership Certification Program (DLCP) 0/2021
• Role of Chairman Program (RCP) 46/2020
• Corporate Governance for Capital Market Intermediaries CGI (17/2016)
• Director Accreditation Program (DAP) 210/2015
• Director Certification Program (DCP) 94/2012

 

Other Training

• Wellness & Healthcare Business Opportunity for Executives (WHB) (Class 1/2021), ASEAN Institute for Health Development Mahidol University
• The Executive Program in Energy Literacy for a Sustainable Future (Class 9/2017), Thailand Energy Academy (TEA)
• National Defense Course (Class 60/2017), National Defense Collage
• Senior Executives on Justice Administration Program (Class 20/2015), National Justice Academy, Office of Judiciary
• Capital Market Leader Program (Class 18/2014), Capital Market Academy (CMA)
• 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

 

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

WHA Corporation Public Company Limited

• Since 2023 Vice Chairman of the Board of Directors
• Since 2022 Chairman of the Corporate Governance and Sustainable Development Committee
• Since 2021 Risk Management Committee Member
• Since 2020 Acting Chief Technology Officer
• Since 2018 Chairman of the Executive Committee
• Since 2015 Nomination and Remuneration Committee Member
• Since 2015 Group Chief Executive Officer

SCB X Public Company Limited

• Since 2024 Executive Committee Member
• Since 2023 Nomination, Compensation and Corporate Governance Member
• Since 2022 Director

The Siam Cement Public Company Limited

• Since 2022 Independent Director, Governance and Nomination Committee Member

 

Position in Other Company/Organization/Institution

• Since 2016 Director in WHA Corporation Public Company Limited’s associates (6 Companies)
• Since 2015 Director in WHA Industrial Development Public Company Limited’s subsidiaries (22 Companies)
• Since 2015 Director in WHA Utilities and Power Public Company Limited’s subsidiaries (14 Companies)
• Since 2012 Director, WHA Holding Company Limited
• Since 2003 Director in WHA Corporation Public Company Limited’s subsidiaries (8 Companies)
• Since 1993 Director, S and J Holding Company Limited

 

5-years Past Experiences and/or Remarkable positions

• 2024 Risk Management Committee Member, SCB 10X Company Limited
• 2023 - 2024 Risk Oversight Committee Member, SCB X Public Company Limited
• 2023 - 2024 Chief Executive Officer, WHA Industrial Development Public Company
• 2022 - 2024 Technology Committee Member, SCB X Public Company Limited
• 2022 - 2023 Social Activities Committee Member, SCB X Public Company Limited
• 2020 - 2024 Director, SCB 10X Company Limited
• 2019 - 2022 Corporate Social Responsibility Committee Member, Siam Commercial Bank Public Company Limited
• 2018 - 2023 Chairman of the Board of Directors, WHA Corporation Public Company Limited

Educational Qualification

• Master of Business Administration, Thammasat University
• Bachelor of Science (Agricultural Economics), Kasetsart University

Training

• Director Accreditation Program (DAP SEC/2015)
• Role of the Chairman Program (RCP 31/2013)

Training

• Security Management and Leadership for Executives Program (SML) Class 9/2017, National Defence College
• Top Executive Program (Class 18/2014), Capital Market Academy (CMA)
• Top Executive Program in Commerce and Trade: TEPCoT (Class 3/2010), Commerce Academy
• Financial Executive Development Program (Class 14/2006), Thai Institute of Banking and Finance Association
• Commercial Credit Skills Assessment, Faculty of Commerce and Accountancy, Chulalongkorn University

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

• Since 2020 Director and Executive Committee Member, Union Auction Public Company Limited
• Since 2020 Independent Director, Vice Chairman, Chairman of Risk Management Committee, and Audit Committee Member, Micro Leasing Public Company Limited
• Since 2017 Independent Director and Chairman of the Board of Directors, Siamrajathanee Public Company Limited
• Since 2017 Independent Director, Chairman of the Board of Directors, and Chairman of Audit Committee, Siam Technic Concrete Public Company Limited
• Since 2017 Adviser, Dhipaya Insurance Public Company Limited
• Since 2014 Independent Director, and Chairman of Audit Committee, Thai Foods Group Public Company Limited

Position in Other Company/Organization/Institution

• Since 2022 Director, Insurverse Public Company Limited
• Since 2022 Director, Bewealth Consultants Company Limited
• Since 2022 Director, TIP ISB Company Limited
• Since 2022 Chairman of the Board of Directors, Wellness Product Development Center Company Limited
• Since 2020 Expert, Financial Advisory Center (TGC F.A. Center)
• Since 2018 Chairman of the Board of Directors, Hinsitsu (Thailand) Company Limited
• Since 2017 Chairman of the Board of Directors, Thai Techno Glass Group Public Company Limited

5-years Past Experiences and/or Remarkable positions

• 2018 - 2019 Director, Srisawad Finance Public Company Limited
• 2017 - 2019 Director, Raimon Land Public Company Limited
• 2015 - 2019 Director, Srisawad Power Company Limited

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 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

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

• Since 2023 Chairman of the Board of Directors and Independent Director, Demco Public Company Limited
• Since 2022 Independent Director, All Energy & Utilities Public Company Limited

Position in Other Company/Organization/Institution

• Since 2021 Independent Director and Chairman of Audit Committee, Wind Energy Holding Company Limited
• Since 2018 Subcommittee, National Innovation Agency, Thailand
• Since 2016 Subcommittee, Office of the Energy Regulatory Commission

5-years Past Experiences and/or Remarkable positions

• 2016 - 2023 Chairman of the Board of Directors, Independent Director DV8 Public Company Limited
• 2012 - 2015 Governor, Provincial Electricity Authority

Educational Qualification

• Ph.D. (Finance) Schulich School of Business, York University, Canada
• MBA (Finance) NIDA Business School, National Institute of Development Administration, Thailand
• BSc (Microbiology) King Mongkut University of Technology Thonburi, Thailand

 

Training with Thai Institute of Directors (IOD)

• Director Accreditation Program (DAP) 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
• Capital Market Leader Program (Class 26), Capital Market Academy (CMA)
• The Executive Program in Energy Literacy for a Sustainable Future (Class 14), Thailand Energy Academy (TEA)

 

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

• Since 2024 Independent Director and Audit Committee Member, O.C.C. Public Company Limited
• Since 2011 Independent Director, Chairman of Risk Management Committee, and Audit Committee Member, Stars Microelectronics (Thailand) Public Company Limited

 

Position in Other Company/Organization/Institution

• Since 2023 Independent Director, Hydrogen Freehold and Leasehold Real Estate Investment Trust
• Since 2016 Professor in Finance, Business School, National Institute of Development Administration

 

5-years Past Experiences and/or Remarkable positions

• 2021 Independent Director, Chairman of Governance and Sustainable Development Committee, and Nomination and Remuneration Committee Member, WHA Corporation Public Company Limited
• 2021 Director of 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)
• 2021 - 2022 Advisor, The Federation Thai SME
• 2018 - 2021 President, National Institute of Development Administration (NIDA)
• 2018 - 2020 Board of Directors, Council of University Presidents of Thailand
• 2016 - 2020 Advisor, Economics and Academic Committee, The Federation of Thai Industries
• 2015 - 2021 Sub-committee Member of Takeover Panel, Securities and Exchange Commission Thailand
• 2019 - 2024 Independent Director, Audit Committee Member and Chairman of Nomination and Remuneration Committee Member, Hydrotek Public Company Limited

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) 177/2020
• Director Accreditation Program (DAP) 94/2012

Other Training

• Certified Public Accountant
• Diploma of Thai Financial Reporting Standards (Dip-TFR)
• Professional Accountant Certificate (PAC)

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

• Since 2022 Independent Director and Chairman of Audit Committee Member, Ornsirin Holding Public Company Limited
• Since 2023 Debt Instrument Screening Consultant, Beyond Securities Public Company Limited

Position in Other Company/Organization/Institution

• Since 2023 Independent Director, WHA Real Estate Management Company Limited
• Since 2023 Independent Director and Chairman of Audit Committee Member, LTMAN Company Limited
• Since 2017 Managing Director, CPA Solution Company Limited
• Since 2021 TFRS Consultant for Auditor, Proud in Pro Company Limited
• Since 2020 Research Examiner of the Federation of Accounting Professions Journal

5-years Past Experiences and/or Remarkable positions

• 2022 - 2023 Independent Director and Audit Committee Member, Takuni Public Company Limited
• 2012 - 2021 Independent Director and Audit Committee Member, WHA Corporation Public Company Limited
• 2020 - 2022 Chairman of the Board of Directors and Audit Committee Member, Asia Wealth Asset Management Company Limited
• 2020 - 2022 Independent Director and Audit Committee, Asia Wealth Securities Company Limited
• 2020 - 2021 Independent Director and Audit Committee, Asia Wealth Holding Company Limited

Educational Qualification

• Bachelor of Engineering (Sanitary Engineering), Chulalongkorn University

Training with Thai Institute of Directors (IOD)

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

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

• Since 2022 Independent Director, Governance and Nomination Committee Member

Position in Other Company/Organization/Institution

• Since 2016 Director in WHA Corporation Public Company Limited’s associates (6 Companies)
• Since 1993 Director, S and J Holding Company Limited

5-years Past Experiences and/or Remarkable positions

• 2016 - 2023 Executive Committee Member, Corporate Governance and Sustainable Development Committee Member, WHA Utilities and Power Public Company Limited
• 2008 - 2023 Director in WHA Utilities and Power Public Company Limited’s associates (4 Companies)
• 2005 - 2023 Director in WHA Utilities and Power Public Company Limited’s subsidiaries (10 Companies)
• 1995 - 2023 Chief Operating Officer, WHA Industrial Development Public Company Limited
• 1994 - 2023 Director in WHA Industrial Development Public Company Limited’s subsidiaries (20 Companies)
• 1994 - 2023 Director in WHA Industrial Development Public Company Limited’s associates (1 Companies)

Educational Qualification

• Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• M.S.E. (Science in Engineering), Mechanical Engineering, University of Michigan, U.S.A.
• M.S.E. (Science in Engineering), Industrial & Operations Research, University of Michigan, U.S.A.
• Bachelor of Engineering (Mechanical Engineering), Chulalongkorn University

Training with Thai Institute of Directors (IOD)

• Director Leadership Certification Program (DLCP 7/2022)
• Director Accreditation Program (DAP 195/2022)
• Director Certification Program (DCP 176/2013)

Other Training

• Thailand Energy Academy program 18/2023 – TEA
• Capital Market Academy Program (26/2018), Capital Market Academy
• Leadership Development Program Level III, PLLI, PTT
• Columbia Senior Executive Program (CSEP), Columbia University
• PTT Leadership Development Program by Center for Creative Leadership (CCL), Singapore
• Executive Program on Rule of Law and Development, Thailand Institute of Justice

Position in Other Company/Organization/Institution

• Since 2022 Director in WHA Utilities and Power Public Company Limited’s subsidiaries (20 Companies)
• Since 2022 Director in WHA Utilities and Power Public Company Limited’s associates (24 Companies)

5-years Past Experiences and/or Remarkable positions

• 2021 - 2022 Executive Vice President CP Vietnam Corporation
• 2019 - 2021 Senior Executive Vice President, Mitr Phol Sugar Corporation Limited
• 2016 -2019 Executive Vice President, Business Development and Corporate Strategy, Global Power Synergy Public Company Limited
• 2014 - 2016 Executive Vice President, Natural Gas for Vehicle, PTT Public Company Limited

Educational Qualification

• Master of Financial Engineering, New York University, U.S.A.
• Master of Business Administration, Majoring Finance, Claremont Graduate University, U.S.A.
• Bachelor of Industrial Engineering, Thammasat University

Training with Thai Institute of Directors (IOD)

• Director Certification Program (DCP 175/2014)

Other Training

• Capital Market Academy Program (31/2021), Capital Market Academy

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

• Since 2016 Executive Committee Member, WHA Corporation Public Company Limited
• Since 2016 Chief Strategic Officer, WHA Corporation Public Company Limited

Position in Other Company/Organization/Institution

• Since 2023 Managing Director, WHA Industrial Development International Company Limited
• Since 2021 Director in WHA Corporation Public Company Limited’s associates (2 Companies)
• Since 2015 Director in WHA Corporation Public Company Limited’s subsidiaries (3 Companies)
• Since 2015 Director in WHA Industrial Development Public Company Limited’s subsidiaries (20 Companies)
• Since 2015 Chief Strategic Officer, WHA Industrial Development Public Company
• Since 2013 Director in WHA Industrial Development Public Company Limited’s associates (1 Companies)

5-years Past Experiences and/or Remarkable positions

• 2019 - 2020 Chief Financial Officer, WHA Industrial Development Public Company Limited
• 2016 - 2022 Director WHA Industrial Development (SG) PTE. Limited
• 2016 - 2021 Director, WHA Corporation Public Company Limited
• 2015 - 2022 Director WHA Industrial Development Public Company Limited
• 2019 - 2022 Director WHA Industrial Development International (BVI) Company Limited
• 2015 - 2020 Director WHA Industrial Development International Limited (Cayman Island)

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

• 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 Listed Companies Association (TLCA)
• 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)

Director / Executive of Other Listed Companies on The Stock Exchange of Thailand

• Since 2020 Executive Committee Member, WHA Corporation Public Company Limited
• Since 2020 Chief Financial Officer, WHA Corporation Public Company Limited

Position in Other Company/Organization/Institution

• Since 2020 Director in WHA Corporation Public Company Limited’s associates (7 Companies)
• Since 2020 Director in WHA Corporation Public Company Limited’s subsidiaries (9 Companies)
• Since 2020 Director in WHA Industrial Development Public Company Limited’s subsidiaries (20 Companies)
• Since 2019 Director in WHA Utilities and Power Public Company Limited’s subsidiaries (12 Companies)
• Since 2019 Director in WHA Utilities and Power Public Company Limited’s associates (11 Companies)

5-years Past Experiences and/or Remarkable positions

• 2020 - 2024 Chief Financial Officer, WHA Industrial Development Public Company
• 2017 - 2019 Chief Accounting and Financial Officer, Sermsang Power Corporation Public Company Limited