| Miss Jareeporn Jarukornsakul |
| Age |
55 years |
| Current position |
- Director
- Member of the Executive Committee
- Member of the Nomination, Compensation and Corporate Governance
|
| Date of appointment |
15 September 2021 |
| Education |
- B.A. (Health Science), Mahidol University
- B.A., Bangkok University
- Honorary Doctorate (Logistics and Supply Chain Management),
Christian University
- Honorary Doctorate (Business Administration), Western University
- Doctor of Philosophy, honoris causa (Occupational Health and Safety), Mahidol University
- Honorary Doctorate Degree of Arts in Entrepreneurship, Bangkok University
|
| Training program |
- Subsidiary Governance Program (SGP 6/2023), Thai Institute of Directors Association
- Wellness & Healthcare Business Opportunity for Executives (WHB) 1/2021, ASEAN Institute for Health Development, Mahidol University
- Director Leadership Certification Program (DLCP 0/2021), Thai Institute of Directors Association
- Role of the Chairman Program (RCP 46/2020), Thai Institute of Directors Association
- Corporate Governance for Capital Market Intermediaries (CGI 17/2016),
Thai Institute of Directors Association
- Diploma, National Defence College 60/2017, The National Defence Course
- Energy Science Leadership Program 9/2017, Thailand Energy Academy
- Director Accreditation Program (DAP 94/2012), Thai Institute of Directors Association
- Executive Program for Senior Justice, National Justice Academy, Court of Justice
- Advanced Leadership Program, Capital Market Academy
- Director Certification Program (DCP 94/2015), Thai Institute of Directors Association
- 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 |
- 2015-2019: Director, Houay Ho Thai Company Limited
- 2016-2019: Director, Genesis Data Center Company Limited
- 2018-2019: Director, Gheco-One Company Limited
- 2018-2019: Director, Supernap (Thailand) Company Limited
- 2013-2020: Director, WHA Gunkul Green Solar Roof 1 Company Limited
- 2013-2020: Director, WHA Gunkul Green Solar Roof 3 Company Limited
- 2013-2020: Director, WHA Gunkul Green Solar Roof 6 Company Limited
- 2013-2020: Director, WHA Gunkul Green Solar Roof 17 Company Limited
- 2015-2020: Director, B. Grimm Power (WHA) 1 Company Limited
- 2015-2020: Director, WHA Industrial Development Company Limited International Company Limited
- 2015-2020: Director, Gulf VTP Company Limited
- 2015-2020: Director, Gulf TS4 Company Limited
- 2015-2020: Director, Gulf Solar BV Company Limited
- 2015-2020: Director, Gulf Solar KKS Company Limited
- 2015-2020: Director, Gulf WHA MT Natural Gas Distribution Company Limited
- 2015-2020: Director, Gulf NLL2 Company Limited
- 2015-2020: Director, Gulf TS2 Company Limited
- 2015-2020: Director, WHA International (Indonesia) Company Limited
- 2016-2020: Director, WHA Eastern Seaboard NGD2 Company Limited
- 2017-2020: Director, WHA Eastern Seaboard NGD4 Company Limited.
- 2018-2020: Chairman of the Board of Directors, Glow Hemaraj Wind Company Limited
- 2018-2020: Chairman of the Board of Directors, Rayong Clean Energy Company Limited
- 2018-2020: Director, Gulf JP NLL Company Limited
- 2018-2020: Director, Gulf TS1 Company Limited
- 2018-2020: Director, Gulf TS3 Company Limited
- 2018-2020: Director, Gulf Solar Company Limited
- 2018-2020: Director, Gulf Solar TS1 Company Limited
- 2018-2020: Director, Gulf Solar TS2 Company Limited
- 2018-2020: Director, WHA Corporation (Hong Kong) Company Limited
- 2019-2020: Director, Duong River Surface Water Plant Joint Stock Company (Vietnam)
- 2018-2021: Chairman of the Board of Directors, Chonburi Clean Energy Company Limited
- 2018-2021: Chairman of the Board of Directors, Eastern Seaboard Clean Energy Company Limited
- 2019-2021: Director, WHA-JD Alliance Company Limited
- 2019-2022: Director and Member of the Technology Committee and Member of the Corporate Social Responsibility Committee, Siam Commercial Bank PCL.
- 2020-2022: Director, WHA TUS Co., Ltd.
|
| Positions in listed companies |
- 2018-Present: Chairman of the Board of Directors, Chairman of the Executive Committee, Group Chief Executive Officer, Member of the Risk Management Committee, Member of Nomination and Remuneration Committee, Corporate Governance and Sustainable Development Committee, WHA Corporation Public Company Limited
- 2018-Present: Chairman of the Board of Directors, Chairman of the Executive Committee, Chairman of the Risk Management Committee, Director of Nomination and Remuneration Committee, WHA Utilities and Power PLC.
- 2022-Present: Independent Director and Member of Governance and Nomination Committee, The Siam Cement Public Company Limited
|
| Positions in non-listed companies / entities |
- 1993-Present: Director, S and J Holding Company Limited
- 2003-Present: Director, WHA Alliance Company Limited
- 2006-Present: Director, Warehouse Asia Alliance Company Limited
- 2012-Present: Director, WHA Holding Company Limited
- 2013-Present: Chairman of the Board of Directors, WHA KPN Alliance Company Limited
- 2015-Present: Director, WHA Venture Holding Company Limited
- 2015-Present: Director, WHA Eastern Industrial Estate Company Limited
- 2015-Present: Vice Chairman of the Board of Directors, Eastern Seaboard Industrial Estate (Rayong) Company Limited
- 2015-Present: Director, WHA Eastern Seaboard Industrial Estate Company Limited
- 2015-Present: Director, WHA Saraburi Industrial Land Company Limited
- 2015-Present: Director, WHA Rayong Industrial Land Company Limited
- 2015-Present: Director, WHA Eastern Pipeline Services Company Limited
- 2015-Present: Director, WHA Industrial Development International (BVI) Pte. Ltd.
- 2015-Present: Director, WHA Industrial Development Engineering Company Limited
- 2015-Present: Director, The Park Residence Company Limited
- 2015-Present: Director, WHA Industrial Development International (SG) Pte. Ltd.
- 2015-Present: Director, WHA Rayong 36 Company Limited
- 2015-Present: Director, Eastern Seaboard Property and Marina Services Company Limited
- 2015-Present: Director, WHA Eastern Seaboard Industrial Estate 4 Company Limited
- 2015-Present: Director, WHA Connect Company Limited
- 2015-Present: Chairman of the Board of Directors, WHA Water Company Limited
- 2015-Present: Chairman of the Board of Directors, WHA Energy Company Limited
- 2015-Present: Chairman of the Board of Directors, WHA Energy 2 Company Limited
- 2016-Present: Director, Central WHA Alliance Company Limited
- 2016-Present: Chairman of the Board of Directors, WHA Daiwa Logistics Property Company Limited
- 2016-Present: Director, WHA Industrial Development International Company Limited
- 2016-Present: Director, WHA Industrial Development (SG) Company Limited
- 2016-Present: Chairman of the Board of Directors, WHA Industrial Zone Nghe An Joint Stock Company
- 2017-Present: Director, WHA Industrial Management Services Vietnam Co., Ltd.
- 2017-Present: Chairman of the Board of Directors, WHAUP Company International Co., Ltd.
- 2017-Present: Chairman of the Board of Directors, WHAUP (SG) 1 PTE. Limited
- 2017-Present: Chairman of the Board of Directors, WHAUP (SG) 2 PTE. Limited
- 2018-Present: Chairman of the Board of Directors, Chairman of the Executive Committee, WHA Industrial Development PLC.
- 2018-Present: Chairman of the Board of Directors, WHA Industrial Estate Rayong Company Limited
- 2018-Present: Chairman of the Board of Directors, WHA Industrial REIT Management Company Limited
- 2018-Present: Chairman of the Board of Directors, WHAUP Nghe An Joint Stock Company
- 2018-Present: Chairman of the Board of Directors, WHA Solar Company Limited
- 2019-Present: Chairman of the Board of Directors, WHA Real Estate Management Company Limited
- 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 Company Limited
- 2020-Present: Director, SCB 10X Company Limited
- 2021-Present: Director, Wei Hua Guo Tai (Sanya) Business Consulting Company Limited
- 2021-Present: Chairman of the Board of Directors, WHAUP Asia Reclamation Water Company Limited
- 2021-Present: Director, WHA KW 2 Company Limited
- 2021-Present: Director, WHA KW 3 Company Limited
- 2022-Present: Director, WHA Digital Company Limited
- 2022-Present: Chairman of the Board of Directors, WHAUP (SG) 3 PTE. Limited
- 2023-Present: Chief Executive Officer, WHA Industrial Development PLC.
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
