Nomination and Remuneration Committee

Mr. Sihasak Phuangketkeow

Chairman of the Nomination and Remuneration Committee

Age:

66 years

Date of appointment as Director:

August 10, 2024

Shareholding in WHAID (as of 31 December 2024):
  • Held personally: None
  • Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
  • None
Education:
  • Master of International Public Policy, Johns Hopkins University, USA
  • Bachelor of Political Science, Chulalongkorn University
Training program:
  • Director Accreditation Program (DAP) Class 222/2004, Thai Institute of Directors
Work Experience in the past 5 years

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

  • None

Organizations / Companies (Not Listed Companies):

  • 2022 - 2023 Director, Amata Lao
  • 2020 - 2023 Special Advisor on Foreign Affairs, Eastern Economic Corridor Office (EECO)
  • 2020 - 2023 Thailand’s Delegate to the World Heritage Committee
  • 2020 - 2023 Academic Advisor to Public Service Agent for Change Development Program (PSAC)
  • 2018 Ambassador of Thailand to France
  • 2011 - 2015 Permanent Secretary, Ministry of Foreign Affairs

Miss Jareeporn Jarukornsakul

Member of Nomination and Remuneration Committee

Age:

57 years

Date of appointment as Director:

March 17, 2015

Shareholding in WHAID (as of 31 December 2024):
  • Held personally: None
  • 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:

  • 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
  • 2021 - Present Corporate Governance and Sustainable Development Committee Member, WHA Corporation Public Company Limited
  • 2015 - Present Nomination and Remuneration Committee Member, WHA Corporation Public Company Limited
  • 2021 - Present Risk Management Committee Member, WHA Corporation Public Company Limited
  • 2015 - Present Group Chief Executive Officer, WHA Corporation Public Company Limited
  • 2024 - Jan 2024 Acting Chief Operating Officer, WHA Corporation Public Company Limited
  • May 2024 - Present Member of the Executive Committee, SCB X Public Company Limited
  • Aug 2023 - Present Member of the Nomination, Compensation and Corporate, SCB X Public Company Limited
  • 2022 - Present Director, SCB X Public Company Limited
  • 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 - 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 / Nomination and Remuneration Committee member, 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

Organizations / Companies (Not Listed Companies):

  • Feb 2025 - Present Director, POINTX Company Limited
  • Mar 2025 - Present Chairman of the Board of Directors, POINTX Company Limited
  • Jan - May 2024 Member of the Risk Oversight Committee, SCB 10X Company Limited
  • 2020 - May 2024 Director, SCB 10X Company Limited
  • 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
  • Present Director, Subsidiaries Companies of WHA Corporation Public Company Limited (11 companies)
  • Present Director, Associated Companies of WHA Corporation Public Company Limited (6 companies)
  • Present Director, Subsidiaries Companies of WHA Industrial Development Public Company Limited (24 companies)
  • Present Director, Subsidiaries Companies of WHA Utilities and Power Public Company Limited (18 companies)
  • Present Director, Associated Companies of WHA Utilities and Power Public Company Limited (23 companies)

Ms. Duangjai Asawachintachit

Member of Nomination and Remuneration Committee

Age:

62 years

Date of appointment as Director:

October 26, 2024

Shareholding in WHAID (as of 31 December 2024):
  • Held personally: None
  • Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
  • None
Education:
  • Master of Business Administration, Indiana University, USA
  • Bachelor of Arts, Faculty of Arts, Chulalongkorn University
Training program:
  • Director Accreditation Program (DAP) Class 225/2024, Thai Institute of Directors
  • Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations (PDI), King Prajadhipok’s Institute
  • Senior Managers in Government, Kennedy School of Government, Harvard University, USA
  • The National Defense College Program, Thailand National Defense College
  • Public Finance Executive Development Program, the Comptroller General's Department
Work Experience in the past 5 years

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

  • Dec 2024 - Present Director, Union Plastic Public Company Limited

Organizations / Companies (Not Listed Companies):

  • 2022 - Present Member of the Council of State
  • 2022 - Mar 2025 Advisor to the National Innovation Board, National Innovation Agency
  • 2022 - 2024 Executive Board Member, National Center for Genetic Engineering and Biotechnology
  • 2017 - 2022 Secretary General, Office of the Board of Investment
  • 2017 - 2022 Board Member, Thailand Institute of Scientific and Technological Research
  • 2015 - 2022 Member, National Science and Technology Development Agency (NSTDA) Governing Board

Mr. Virachai Virameteekul

Member of Nomination and Remuneration Committee

Age:

57 years

Date of appointment as Director:

October 26, 2024

Shareholding in WHAID (as of 31 December 2024):
  • Held personally: None
  • Held by spouse or minor children: None
Family Relationship with Other Directors and Executives:
  • None
Education:
  • Doctor of Philosophy in Accounting, Chulalongkorn University
  • Master of Business Administration, Clark University, USA
  • Bachelor of Science in Business Administration, Boston University, USA
Training program:
  • Board Nomination and Compensation Program (BNCP) Class 22/2025
  • Director Certification Program (DCP) Class 214/2015, Thai Institute of Directors
Work Experience in the past 5 years

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

  • None

Organizations / Companies (Not Listed Companies):

  • 2019 - 2022 Member of the House of Representatives
  • 2019 - 2022 Advisor of The Standing Committee on Foreign Affairs