Professor Dr. Kamphol Panyagometh

  • Independent Director
  • Chairman of the Audit Committee
  • Chairman of the Nomination and Remuneration Committee
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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