Khun Jareeporn Jarukornsakul
- Member of Nomination and Remuneration Committee
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
