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Mrs. Anchalee Chavanich

  • Chairman of Audit Committee
Mrs. Anchalee Chavanich

Age:

74 Years old

Date of appointment as Director:

June 22, 2020

WHA Shareholdings: as of December 31, 2024

  • Held personally: - None -
  • Held by spouse or minor children: - None -

Family Relationship with Other Directors and Executives:

  • - None -

Education:

  • Master’s degree, Science (Engineering Management), University of Missouri-Rolla, USA
  • Bachelor’s degree, Engineering (Industrial Engineering), Chulalongkorn University

Training program:

  • Leadership on Political and Trade Dynamics in the New World Class 1, Thai Parliamentary Members Association (September 2024)
  • Refreshment Training Program (Joint Venture Governance) (RFP) Class 11/2023, Thai Institute of Directors
  • The Board's Role in Mergers and Acquisition (BMA) Class 5/2023, Thai Institute of Directors
  • Refreshment Training Program (RFP) Class 7/2022, Thai Institute of Directors
  • Subsidiary Governance Program (SGP) Class 2/2022, Thai Institute of Directors
  • Refreshment Training Program “Lessons Learnt from Financial Cases: How Board Should React” (RFP) Class 3/2021, Thai Institute of Directors
  • Refreshment Training Program “Leading Your Business Through Uncertainties” (RFP) Class 2/2021, Thai Institute of Directors
  • Risk Management Program for Corporate Leaders (RCL) Class 24/2021, Thai Institute of Directors
  • Ethical Leadership Program (ELP) Class 23/2021, Thai Institute of Directors
  • In-House Program on “Business Transformation to be driven into Digital Economy” 2020, Thai Institute of Directors
  • Certificate, The Rule of Law and Democracy, Institute of Constitutional Studies Class 2/2014, The Constitutional Court of the Kingdom of Thailand
  • Certificate, Energy Literacy for Sustainable Future (TEA) Class 3/2014, Thailand Energy Academy
  • Certificate, The Fourth Training Course on Administrative Justice for Executives Class 4/2012, The Office of the Administrative Courts of Thailand
  • Certificate, Advanced Security Management Program (ASMP) Class 3/2012, National Defence College
  • Certificate, Top Executives Program (CMA) Class 7/2008, The Capital Market Academy
  • Role of the Chairman Program (RCP) Class 13/2006, Thai Institute of Directors
  • Audit Committee Program (ACP) Class 1/2004, Thai Institute of Directors
  • Director Certification Program (DCP) Class 45/2004, Thai Institute of Directors
  • Finance for Non-Finance Director (FND) Class 10/2004, Thai Institute of Directors
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Class 6/2002, King Prajadhipok's Institute
  • Diploma, National Defence College (NDC) Class 1/1998, The Joint State-Private Sector Course

Work Experience in the past 5 years

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

2018 - Present Independent Director / Chairman of the Audit Committee, Inoue Rubber (Thailand) Public Company Limited
2017 - Present Independent Director / Chairman of the Audit Committee / Member of Corporate Governance and Sustainability Committee, B. Grimm Power Public Company Limited

Director / Executive in other Non-Listed Company / Organization:

2020 - Present Senior Advisor to the Board of Engineers, The Engineering Institute of Thailand Under H.M. The King’s Patronage
2011 - Present President, The Thai Industrial Estate and Strategic Partner Association
2000 - Present President, The Coral and Coastal Conservation Foundation
2022 - Oct 2024 Director (Non-Executive Director), WHA Industrial Development Public Company Limited
2022 – 2023 Chairman of Working Group to Study Guidelines and Systems for Water Resource Management in the Main Pipelines of Eastern Office of the National Water Resources
2020 - 2023 Vice Chairman, Engineering Institute of Thailand Foundation
2020 - 2021 Member, The Water Management Sub-committee, Eastern Economic Corridor Office of Thailand
2019 - 2022 Advisor, The Energy Commission, House of Representations
2018 - 2022 Honorary Member, University Council, Dhurakij Pundit University
2017 - 2023 Honorary Advisor, The Eastern Economic Corridor Office of Thailand (EEC)
2016 – 2017 Advisor, Energy Affairs Committee and Member of the National Reform Steering Assembly (NRSA)
2015 – 2016 Member, Nation Reform Council
2013 – 2014 Chairman, Electricity Generating Authority of Thailand
2011 – 2013 Director (Female Engineer President), The Engineering Institute of Thailand Under H.M. The King’s Patronage
2004 – 2010 Advisor, Industrial Estate Authority of Thailand (IEAT)
2000 – 2004 Governor, Industrial Estate Authority of Thailand (IEAT)
2000 – 2015 President, The Federation of Thai Industries

GICS Level 1 sectors classification: Real Estate / Industrials / Energy

2011 - Present President, The Thai Industrial Estate and Strategic Partner Association
2013 - 2014 Chairman, Electricity Generating Authority of Thailand
2004 - 2010 Advisor, Industrial Estate Authority of Thailand (IEAT)
2000 - 2004 Governor, Industrial Estate Authority of Thailand (IEAT)
Details disclosed in "Attachment 1" Form 56-1 One Report 2024
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