Risk Management Committee

Mr. Pasu Loharjun

Chairman of Risk Management Committee

Age:

65 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:
  • Doctor of Philosophy in Industrial Engineering and Operations Research, Virginia Polytechnic Institute and State University, USA
  • Master of Science in Industrial Engineering, Polytechnic Institute of New York (NYU Poly), USA
  • Bachelor of Engineering in Electrical Engineering, Chulalongkorn University
Training program:
  • Certificate of Public Economic Management for Executives, King Prajadhipok’s Institute
  • Certificate of Executive Development Program, Office of the Civil Service Commission
  • Certificate of Executive Development Program 2, Office of the Civil Service Commission
  • Certificate of Executive Creative Economy Training Program, Office of Knowledge Management and Development
  • Certificate of Top Executive Program in Commerce and Trade, Commerce Academy, University of the Thai Chamber of Commerce
  • Boardroom Success through Finance and Investment (BFI) Class 9/2020, Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 42/2018, Thai Institute of Directors
  • Director Certification Program (DCP) Class 213/2015, Thai Institute of Directors
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 8, Institute for Trade and Development, University of the Thai Chamber of Commerce
  • Executive Leadership Program Class 22/2016, Capital Market Academy
  • CG Code Update Program, PricewaterhouseCoopers ABAS Ltd.
  • COSO ERM Program (Knowledge Sharing among Directors and Management, by Prof.Dr. Anya Khanthavit, independent director)
  • Certificate of How to Develop a Winning Digital Strategy Program, Thai Institute of Directors Association
  • Certificate of What Board Needs to Know about Digital Assets, Thai Institute of Directors Association
Work Experience in the past 5 years

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

  • 2021 - Present Independent Chairman, Chairman of Corporate Governance and Sustainability Committee, and Member of Nomination and Remuneration Committee, Electricity Generating Public Company Limited
  • 2020 - Present Director and Chairman of Nomination and Remuneration Committee, Allianz Ayudhya Capital Public Company Limited

Organizations / Companies (Not Listed Companies):

  • 2024 - Present Chairman, Thailand Convention and Exhibition Bureau
  • 2023 - Present Chairman, MUST BE Company Limited
  • 2023 - Present Chairman, Thai-German Institute
  • 2021 - Present Independent Director, Thai Beverage Public Company Limited
  • 2020 - Present Member of Board Council, Thai-Nichi Institute of Technology
  • 2019 - Present Member, Council of State
  • 2018 - Present Director, Foundation for Industrial Development
  • 2021 - 2024 Chairman, Export-Import Bank of Thailand
  • 2020 - 2024 Director, Thailand Convention and Exhibition Bureau (Public Organization)
  • 2022 - 2023 Member of the National Board, Office of Small and Medium Enterprise Promotion
  • 2021 - 2023 Chairman, Plastic Institute of Thailand
  • 2019 - 2022 Chairman, Thailand National Metal and Materials Technology Center (MTEC)
  • 2019 - 2021 Chairman, Thailand Institute of Scientific and Technological Research (TISTR)

Miss Jareeporn Jarukornsakul

Member of Risk Management 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)

Mr. Grisada Boonrach

Member of Risk Management Committee

Age:

67 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 Arts (Political Science), Thammasat University
  • Bachelor Degree in Law, Chiang Mai University
  • Bachelor of Arts (Political Science), Ramkhamhaeng University
Training program:
  • Director Certification Program (DCP) Class 299/2020, Thai Institute of Directors
  • The National Defense Program Class 53, Thailand National Defense College
  • Senior Executives in State and Local Government, Kennedy School of Government Harvard University, 2009
  • Stability Security Transition and Reconstruction, Asia Pacific Center for Security Studies (APCSS), 2007
  • The Management Development Participation, University of Birmingham, 2001
Work Experience in the past 5 years

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

  • 2020 - Present Independent Director (Non-executive Director) and Chairman of the Risk Management Committee of PTT Global Chemical Public Company Limited

Organizations / Companies (Not Listed Companies):

  • 2022 - Present Chairman of Royal Initiative Discovery Institute (RIDI), Royal Initiative Discovery Foundation
  • 2020 - Present Assistant Secretary General and Director of the Chapters Administration Office, Thai Red Cross Society
  • 2019 - Present: Committee Member of Saijaithai Foundation under the Royal Patronage
  • 2017 - 2019: Minister of Agriculture and Cooperatives
  • 2015 - 2017 Permanent Secretary for Interior