Khun Jareeporn Jarukornsakul

  • Vice Chairman of the Board of Directors
Khun Jareeporn Jarukornsakul

Age:

57 Years old

Date of appointment as Director:

April 20, 2012

WHA Shareholdings: as of December 31, 2024

  • Held personally: 23.29%
  • Held by spouse or minor children: - None -

Family Relationship with Other Directors and Executives:

  • - None -

Education:

  • Doctor of Philosophy, honoris causa (Occupational Health and Safety), Mahidol University
  • The Honorary Doctorate 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:

May 2024 - Present Member of the Executive Committee, SCB X Public Company Limited
2023 - Present Member of the Nomination, Compensation and Corporate Governance Committee, 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 - 2023 Member of the Corporate Social Responsibility Committee, SCB X Public Company Limited
2022 - Present Independent Director / Member of the 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 / Member of the Nomination and Remuneration Committee, 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

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

Mar 2025 - Present Honorary Member, Mahidol University Council Committees
Mar 2025 - Present Chairman of the Board of Directors, Point X Co., Ltd.
2025 - 2028 Director, Association of Capital Market Academy Alumni
2024 - Present Director, Mahidol University Foundation
2024 - Present Honorary Advisor, The Children's Hospital Foundation
2024 - Present Director, Mahidol University International Demonstration School
2024 - 2026 First Vice President, MU Alumni Association under the Royal Patronage of His Majesty the King
2022 - 2024 Second Vice President, MU Alumni Association under the Royal Patronage of His Majesty the King
Jan - May 2024 Member of the Risk Oversight Committee, SCB 10X Co., Ltd.
2020 - May 2024 Director, SCB 10X Co., Ltd.
2012 - Present Director, WHA Holding Co., Ltd.
1993 - Present Director, S and J Holding Co., Ltd.
Present Director, in Subsidiaries of WHA Corporation Public Company Limited (9 Companies)
Present Director, in Associated Companies of WHA Corporation Public Company Limited (6 Companies)
Present Director, in Subsidiaries of WHA Industrial Development Public Company Limited (23 Companies)
Present Director, in Subsidiaries of WHA Utilities and Power Public Company Limited (14 Companies)

GICS Level 1 sectors classification: Real Estate / Industrials / Utilities / Information Technology

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 / Member of the Nomination and Remuneration Committee, WHA Utilities and Power Public Company Limited
Present Director, in Subsidiaries of WHA Corporation Public Company Limited (11 Companies)
Present Director, in Subsidiaries of WHA Industrial Development Public Company Limited (24 Companies)
Present Director, in Subsidiaries of WHA Utilities and Power Public Company Limited (18 Companies)
Details disclosed in "Attachment 1" Form 56-1 One Report 2024