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Mr. Anuchit Anuchitanukul

  • Independent Director
  • Non-Executive Director
Mr. Anuchit Anuchitanukul

Age:

53 Years old

Date of appointment as Director:

April 26, 2021

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:

  • Doctor of Philosophy in Computer Science, Stanford University, USA
  • Master of Science in Computer Science, Stanford University, USA
  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Engineering, Chulalongkorn University

Training program:

  • Thailand Insurance Super Leadership Program Class 1/2020, Office of Insurance Commission
  • Executive Leadership Program Class 28/2020, Capital Market Academy
  • Thailand Insurance Leadership Program, Office of Insurance Commission
  • Strategy and Innovation for Businesses in Asia Program (SIBA 2012), Massachusetts Institute of Technology (MIT) - College of Management, Mahidol University
  • Senior Executive Program in Commerce and Trade Year 2011, University of the Thai Chamber of Commerce
  • Executive Development Program (EDP) Year 2009, Thai Listed Companies Association
  • Executive Program for Senior Management, Fiscal Policy Research Institute Foundation
  • Director Certification Program (DCP) Year 2007, Thai Institute of Directors

Work Experience in the past 5 years

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

2021 - Present Independent Director / Member of the Audit Committee, I.C.C. International Public Company Limited
2020 – Present Advisor to Chief Executive Office, Kiatnakin Phatra Bank Public Company Limited
2013 – Present Member of the Executive Committee, Kiatnakin Phatra Bank Public Company Limited
2018 – 2020 Director, Bangchak Corporation Public Company Limited

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

2022 - Aug 2024 Director (Non-Executive Director), WHA Industrial Development Public Company Limited
2021 - Present Director, KKP Dime Securities Company Limited
2020 - Present Chairman / Audit Committee, Arkitektura Company Limited
2020 - Present Advisor, The Digital Council of Thailand
2019 - Present Chairman (Authorized Director), Saphanboon Foundation
2019 - Present State Enterprise Development Assessment Subcommittee for Digital Transformation and Knowledge and Innovation Management, The State Enterprise Policy Office
2019 - Present Honorary Director and Member of the Audit Committee, The Capital Market Development Fund Committee, The Stock Exchange of Thailand
2015 - Present Director, Aksorn Education Company Limited
2021 - 2023 Director, The Stock Exchange of Thailand
2021 - 2023 Chairman, SET Venture Holding Company Limited
2020 - 2022 Advisor, The Securities and Exchange Commission / Technology Committee
2020 - 2022 Advisor, The Working Group to Promote Liquidity in Doing Business with Electronic Tax Documents, The Revenue Department
2018 - 2022 Director, The Revenue Department Drive the Committee into Digital Revenue, The Revenue Department
2018 - 2022 Honorary Director, The Committee for Protection of Credit Information, State Enterprise Policy Office

GICS Level 1 sectors classification: Information Technology / Energy

2020 - Present Honorary Director in Computer Science, The Electronic Transactions Commission, Ministry of Digital Economy and Society
2020 - Present Advisor, The Digital Council of Thailand
2018 - 2020 Director, Bangchak Corporation Public Company Limited
Details disclosed in "Attachment 1" Form 56-1 One Report 2024
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