| Miss Jareeporn Jarukornsakul |
| Age |
58 years |
| Current position |
- Director
- Member of the SCBX Group Control Committee
- Member of the Executive Committee
- Member of the Nomination, Compensation and Corporate Governance Committee
|
| Date of appointment |
15 September 2021 |
| No. of years on the board |
4 years and 3 months |
| Education |
- Bachelor of Science Program in Occupational Health and Safety, Faculty of Public Health, Mahidol University
- Master’s degree, Business Administration, Bangkok University
- Doctor of Philosophy, honoris causa (Occupational Health and Safety), Mahidol University
- Honorary Doctorate Degree of Arts in Entrepreneurship, Bangkok University
- Honorary Doctorate in Business Administration, Ramkhamheang University
- Honorary Doctor Degree of Business Administration in Logistics and Supply Chain, Suan Sunandha Rajabhat University
- Honorary Doctorate (Logistics and Supply Chain Management), Christian University
- Honorary Doctorate (Business Administration), Western 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 “Cybersecurity and Intelligence Threats Assessment”, Securities and Exchange Commission
|
| Experience in the past |
- 2013-2020: Director, WHA Gunkul Green Solar Roof 1 Co., Ltd.
- 2013-2020: Director, WHA Gunkul Green Solar Roof 3 Co., Ltd.
- 2013-2020: Director, WHA Gunkul Green Solar Roof 6 Co., Ltd.
- 2013-2020: Director, WHA Gunkul Green Solar Roof 17 Co., Ltd.
- 2015-2020: Director, B. Grimm Power (WHA) 1 Co., Ltd.
- 2015-2020: Director, WHA Industrial Development International Co., Ltd. (Cayman)
- 2015-2020: Director, Gulf VTP Co., Ltd.
- 2015-2020: Director, Gulf TS4 Co., Ltd.
- 2015-2020: Director, Gulf Solar BV Co., Ltd.
- 2015-2020: Director, Gulf Solar KKS Co., Ltd.
- 2015-2020: Director, WHA NGD Co., Ltd.
- 2015-2020: Director, Gulf NLL2 Co., Ltd.
- 2015-2020: Director, Gulf TS2 Co., Ltd.
- 2015-2020: Director, WHA International (Indonesia) Co., Ltd.
- 2015-2020: Director, WHA Corporation (Hong Kong) Co., Ltd.
- 2016-2020: Director, WHA Eastern Seaboard NGD2 Co., Ltd.
- 2017-2020: Director, WHA Eastern Seaboard NGD4 Co., Ltd.
- 2018-2020: Chairman of the Board, Glow Hemaraj Wind Co., Ltd.
- 2018-2020: Chairman of the Board, Rayong Clean Energy Co., Ltd.
- 2018-2020: Director, Gulf JP NLL Co., Ltd.
- 2018-2020: Director, Gulf TS1 Co., Ltd.
- 2018-2020: Director, Gulf TS3 Co., Ltd.
- 2018-2020: Director, Gulf Solar Co., Ltd.
- 2018-2020: Director, Gulf Solar TS1 Co., Ltd.
- 2018-2020: Director, Gulf Solar TS2 Co., Ltd.
- 2019-2020: Director, Duong River Surface Water Plant Joint Stock Company (Vietnam)
- 2018-2021: Chairman of the Board, Chonburi Clean Energy Co., Ltd.
- 2018-2021: Chairman of the Board, Eastern Seaboard Clean Energy Co., Ltd.
- 2019-2021: Director, WHA-JD Alliance Co., Ltd.
- 2019-2022: Director, Member of the Technology Committee and Member of the Corporate Social Responsibility Committee, The Siam Commercial Bank PCL
- 2020-2022: Director, WHA TUS Co., Ltd.
- 2020-2024: Director, SCB 10X Co., Ltd.
- 2018-2023, 2020-2024, 2022-2025: Chairman of the Board, Acting Chief Technology Officer, Chairman of the Corporate Governance and Sustainable Development Committee, WHA Corporation PCL
- 2023-2024, 2024-2025: Chief Executive Officer, Member of the Risk Management Committee, WHA Industrial Development PCL
|
| Positions in listed companies |
- 2012-Present: Director, Vice Chairman of the Board, Chairman of the Executive Committee, Member of the Risk Management and Information Security Committee, Member of the Corporate Governance and Sustainable Development Committee, Member of the Nomination and Remuneration Committee, Group Chief Executive Officer, Acting Chief Operating Officer, Acting Chief Sustainability Officer, WHA Corporation PCL
- 2018-Present: Chairman of the Board, Chairman of the Executive Committee, Chairman of the Risk Management and Information Security Committee and Director of Nomination and Remuneration Committee, WHA Utilities and Power PCL
- 2022-Present: Independent Director and Member of Governance and Nomination Committee, Siam Cement PCL
|
| Positions in non-listed companies/entities |
- 1993-Present: Director, S and J Holding Co., Ltd.
- 2003-Present: Director, WHA Alliance Co., Ltd.
- 2006-Present: Director, Warehouse Asia Alliance Co., Ltd.
- 2012-Present: Director, WHA Holding Co., Ltd.
- 2013-Present: Chairman of the Board, WHA KPN Alliance Co., Ltd.
- 2015-Present: Director, WHA Venture Holding Co., Ltd.
- 2015-Present: Director, WHA Eastern Industrial Estate Co., Ltd.
- 2015-Present: Vice Chairman of the Board, Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
- 2015-Present: Director, WHA Eastern Seaboard Industrial Estate Co., Ltd.
- 2015-Present: Director, WHA Saraburi Industrial Land Co., Ltd.
- 2015-Present: Director, WHA Rayong Industrial Land Co., Ltd.
- 2015-Present: Director, WHA Eastern Pipeline Services Co., Ltd.
- 2015-Present: Director, WHA Industrial Development International (BVI) Pte. Ltd.
- 2015-Present: Director, WHA Industrial Development Engineering Co., Ltd.
- 2015-Present: Director, The Park Residence Co., Ltd.
- 2015-Present: Director, WHA Industrial Development International (SG) Pte. Ltd.
- 2015-Present: Director, WHA Rayong 36 Co., Ltd.
- 2015-Present: Director, Eastern Seaboard Property and Marina Services Co., Ltd.
- 2015-Present: Director, WHA Eastern Seaboard Industrial Estate 4 Co., Ltd.
- 2015-Present: Director, WHA Connect Co., Ltd.
- 2015-Present: Chairman of the Board, WHA Water Co., Ltd.
- 2015-Present: Chairman of the Board, WHA Energy Co., Ltd.
- 2015-Present: Chairman of the Board, WHA Energy 2 Co., Ltd.
- 2016-Present: Director, Central WHA Alliance Co., Ltd.
- 2016-Present: Chairman of the Board, WHA Daiwa Logistics Property Co., Ltd.
- 2016-Present: Director, WHA Industrial Development International Co., Ltd.
- 2016-Present: Director, WHA Industrial Development (SG) Co., Ltd.
- 2016-Present: Chairman of the Board, WHA Industrial Zone Nghe An Joint Stock Company
- 2017-Present: Director, WHA Industrial Management Services Vietnam Co., Ltd.
- 2017-Present: Chairman of the Board, WHAUP International Co., Ltd.
- 2017-Present: Chairman of the Board, WHAUP (SG) 1 PTE. Limited
- 2017-Present: Chairman of the Board, WHAUP (SG) 2 PTE. Limited
- 2018-Present: Chairman of the Board, Chairman of the Executive Committee, Member of Nomination and Remuneration Committee, WHA Industrial Development PCL.
- 2018-Present: Chairman of the Board, WHA Industrial Estate Rayong Co., Ltd.
- 2018-Present: Chairman of the Board, WHA Industrial REIT Management Co., Ltd.
- 2018-Present: Chairman of the Board, WHAUP Nghe An Joint Stock Company
- 2018-Present: Chairman of the Board, WHA Solar Co., Ltd.
- 2019-Present: Chairman of the Board, WHA Real Estate Management Co., Ltd.
- 2019-Present: Chairman of the Board of Directors, WHAUP (SG) 2DR PTE. LTD.
- 2019-Present: Director, WHA Industrial Development 2 (SG) Co., Ltd.
- 2020-Present: Director, WHA KW Alliance Co., Ltd.
- 2021-Present: Director, Wei Hua Guo Tai (Sanya) Business Consulting Co., Ltd.
- 2021-Present: Chairman of the Board, WHAUP Asia Reclamation Water Co., Ltd.
- 2021-Present: Director, WHA KW 2 Co., Ltd.
- 2021-Present: Director, WHA KW 3 Co., Ltd.
- 2022-Present: Director, WHA Digital Co., Ltd.
- 2022-Present: Chairman of the Board of Directors, WHAUP (SG) 3 PTE. Limited
- 2023-Present: Director, WHA KW TTA Co., Ltd.
- 2023-Present: Director, WHA KW 4 Co., Ltd.
- 2023-Present: Chairman of the Board, WHA Future Energy Co., Ltd
- 2023-Present: Chairman of the Board, WHAUP (SG) 4 PTE. Limited
- 2023-Present: Chairman of the Board, WHAUP (SG) 5 PTE. Limited
- 2024-Present: Director, Mobilix Co., Ltd.
- 2024-Present: Chairman of the Board, WHA Industrial Zone Thanh Hoa JSC
- 2025-Present: Honorary Member, Mahidol University Council Committees
- 2024-Present: First Vice President, MU Alumni Association under the Royal Patronage of His Majesty the King
- 2024-Present: Director, Mahidol University Foundation
- 2024-Present: Honorary Advisor, Children’s Hospital Foundation
- 2024-Present: Director, Mahidol University International Demonstration School
- 2025-Present: Director, Institute for Technology and Innovation Management, Mahidol University
- 2025-Present: Director, The Policy and Oversight Committee for Marketing, Fundraising and Asset Management, Mahidol University
- 2025-Present: Director, Investment Committee of Mahidol University
- 2025-Present: Director, Thailand-Vietnam Friendship Association
- 2025-Present: Director, Ethics Promotion Committee, Thai Chamber of Commerce
- 2025-Present: Advisor to the Board, The Thai Chamber of Commerce
- 2025-Present: Director, Association of Capital Market Academy Alumni
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
| Field of expertise |
Miss Jareeporn possesses a wealth of knowledge and experience in organizational management, strategy planning, risk management, corporate governance and technology as well as her extensive professional experience as co-founder and chairman of a warehousing and logistics firm with a strong understanding of industrial development and utilities and power. |
| Remark: She does not hold any current position as chairman, or executive director, or authorized director, or any of the aforementioned positions in other companies exceeding 3 business groups. |
