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Mr. Apichai Boontherawara

  • Director
  • Non-Executive Director
Mr. Apichai Boontherawara

Age:

70 Years old

Date of appointment as Director:

April 29, 2014

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:

  • Ph.D. in Economics, University of Washington, USA
  • Master’s degree, Economics (English Program), Thammasat University
  • Bachelor’s degree, Economics, Thammasat University

Training program:

  • ESG in the Boardroom: A Practical Guide for Board Class 3/2024, Thai Institute of Directors
  • Board Nomination and Compensation Program (BNCP) Class 19/2024, Thai Institute of Directors
  • Thailand Quality Award (Thai Group Holdings In-House Program), Thailand Productivity Institute, February 28 – March 2024
  • Subsidiary Governance (Thai Group Holdings In-House Program) Class 1/2023, Thai Institute of Directors
  • Director Leadership Certification Program (DLCP) Class 9/2023, Thai Institute of Directors
  • Risk Management Program for Corporate Leaders (RCL) Class 30/2023, Thai Institute of Directors
  • Subsidiary Governance Program (SGP) Class 3/2022, Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 50/2022, Thai Institute of Directors
  • Diploma Program Health Innovation Digital Age (HIDA) Class 1/2021, Suan Sunandha Rajabhat University
  • Strategic Board Master Program (SBM) Class 9/2020, Thai Institute of Directors
  • Monitoring the Internal Audit Function Program (MIA) Class 12/2012, Thai Institute of Directors
  • Director Certification Program (DCP) Class 53/2005, Thai Institute of Directors
  • Audit Committee and Continuing Development Program (ACP) Class 8/2005, Thai Institute of Directors
  • Director Accreditation Program (DAP) Class 17/2004, Thai Institute of Directors

Work Experience in the past 5 years

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

Apr 2024 - Present Independent Director / Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee, Chumporn Palm Oil Industry Public Company Limited
2017 - Present Independent Director / Member of the Audit Committee / Member of the Nomination and Remuneration Committee, Kang Yong Electric Public Company Limited
2017 - Present Director / Executive Committee / Member of the Risk Management Committee, Thai Group Holdings Public Company Limited

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

Aug 2024 – Present Monitoring and Evaluation Committee, Walailak University
2011 – Present Director, Southeast Capital Co., Ltd.
2011 – Present Director, Southeast Life Insurance Public Company Limited
2009 – Present Audit Committee, Chiang Mai University
2022 – Oct 2024 Director (Non-Executive Director), WHA Industrial Development Public Company Limited

GICS Level 1 sectors classification:

  • None
Details disclosed in "Attachment 1" Form 56-1 One Report 2024
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