Board of Directors
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 Miss Jareeporn Jarukornsakul |
| Miss Jareeporn Jarukornsakul (Age 56 years Director qualified as an Independent Director from March 30, 2022) |
 Position |
- Independent Director
- Member, Governance and Nomination Committee
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| Date of Appointment as a Director |
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| Education/Training |
- Degree of Ph.D., Honorary Doctorate Logistics and Supply Chain Management, Christian University
- Master's Degree in MBA (Master of Business Administration), Bangkok University
- Bachelor's Degree, Bachelor of Science, Mahidol University
- Doctor of Philosophy Honoris Causa on Occupational Health and Safety, Mahidol University
- Honorary Doctorate Degree of Arts in Entrepreneurship, Bangkok University
- Honorable Ph. D., Business Management, Western University
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| Expertise |
- Strong practical skills in Business and core industry of SCG, other Large Businesses or Industries, Global and Regional Organization Management, Economics and Investment, Policy Setting and Strategic Planning (Global Vision), Foreign affairs, Risk management and Crisis Management, Logistic, Marketing, Domestic and International Marketing (Market Insight)
- Deep understanding of Accounting or Financial Literacy, Technology/ Cybersecurity, Digital Transformation
- Experience and expertise in Supply Chain, Merger & Acquisition, Energy Management such as renewable energy, Energy and utilities, Mobility Business, including Environmental, Social & Governance or “ESG” such as Decarbonization and Diversity, Equity & Inclusion (DE&I)
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| Director Training (14) |
- The National Defense Course, National Defense College (CDC)
- Top Executive Program in Energy Science, Institute of Energy Science
- Executive Program, Capital Market Academy
- Senior Justice Executive Program, College of Justice Office of the Court of Justice
- Corporate Governance for Capital Market Intermediaries Program (CGI) 17/2016, Thai Institute of Directors Association
- Director Accreditation Program (DAP) 94/2012, Thai Institute of Directors Association
- Director Certification Program (DCP) 210/2015, Thai Institute of Directors Association
- Role of the Chairman Program (RCP) 46/2020, Thai Institute of Directors Association
- Director Leadership Certification Program (DLCP) 0/2021, Thai Institute of Directors Association
- Subsidiary Governance Program (SGP) 6/2023, Thai Institute of Directors Association
- Wellness & Healthcare Business Opportunity for Executives (WHB) 1/2021 Asean Institute for Health Developement, Mahidol University
- Personal Data Protection Act (PDPA) by Baker & McKenzie and PwC Thailand
- Workshop on enhancing knowledge and awareness of Cyber Resilience for financial sector committees in 2020 by the Bank of Thailand in collaboration with the Office of the Securities and Exchange Commission and the Office of the Insurance Commission
- - Cyber Armor: Capital Market Board Awareness “Cybersecurity and Intelligence Threats Assessment” Securities and Exchange Commission
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (3) |
- WHA Corporation Public Company Limited
- Since 2015 Nomination and Remuneration Committee
- Since 2015 Chief Executive Officer
- Since 2018 Chairman of the Board of Directors
- Since 2018 Chairman of the Executive Committee
- Since 2021 Risk Management Committee
- Since 2022 Chairman of Corporate Governance and Sustainable Development Committee
- WHA Utilities and Power Public Company Limited
- Since 2016 Chairman of Risk Management Committee and Nomination and Remuneration Committee
- Since 2018 Chairman of the Board of Directors and Chairman of the Executive Committee
- SCB X Public Company Limited
- Since 2022 Director
- Since 2022 Member of the Technology Committee
- Since 2023 Member of the Risk Oversight Committee
- Since 2023 Member of the Nomination, Compensation and Corporate Governance
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| Position in Other Company/Organization/Institution (3 Companies and 4 Business groups) |
- Since 1993 Director, S & J Holding Company Limited
- Since 2012 Director, WHA Holding Company Limited
- Since 2020 Director, SCB TenX Company Limited
- Since 2024 Risk Management Committee, SCB TenX Company Limited - Present WHA Corporation Public Company Limited (7 Subsidiaries)
- Present WHA Corporation Public Company Limited (4 Associates)
- Present WHA Industrial Development Public Company Limited (21 Subsidiaries)
- Present WHA Utilities and Power Public Company Limited (11 Subsidiaries)
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| Position in other businesses having the same nature of business as and competing with the Company (2) |
- WHA Utilities and Power Public Company Limited
- Since 2016 Chairman of Risk Management Committee and Nomination and Remuneration Committee
- Since 2018 Chairman of the Board of Directors and Chairman of the Executive Committee
- S & J Holding Company Limited
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| 5-years Past Experiences and/or Remarkable positions |
- 2015 – 2018 Vice Chairman of the Board of Directors, WHA Industrial Development Public Company Limited
- 2015 – 2020 Director, WHA Industrial Development International Co., Ltd. (Cayman)
- 2018 – 2021 Chairman of the Board of Directors, Eastern Seaboard Clean Energy Company Limited
- 2018 – 2021 Chairman of the Board of Directors, Chonburi Clean Energy Company Limited
- 2018 – 2021 Chairman of the Board of Directors, Rayong Clean Energy Company Limited
- 2018 – 2020 Chairman of the Board of Directors, Glow Hemaraj Wind Company Limited
- 2018 – 2019 Director, GHECO-One Company Limited
- 2015 – 2019 Director, Huai Ho Thai Company Limited
- 2015 – 2020 Director, B.Grimm Power (WHA) 1 Company Limited
- 2019 – 2020 Director, Duong River Surface Water Plant Joint Stock Company Limited
- 2015 – 2020 Director, GULF WHA MT Natural GAS Distribution Company Limited
- 2016 – 2020 Director, WHA Eastern Seaboard NGD 2 Company Limited
- 2017 – 2020 Director, WHA Eastern Seaboard NGD 4 Company Limited
- 2018 – 2020 Director, GULF JP NLL Company Limited
- 2018 – 2020 Director, GULF Solar Company Limited
- 2018 – 2020 Director, GULF Solar TS 1 Company Limited
- 2018 – 2020 Director, GULF Solar TS 2 Company Limited
- 2015 – 2020 Director, GULF Solar BV Company Limited
- 2015 – 2020 Director, GULF Solar KKS Company Limited
- 2018 – 2020 Director, GULF TS 1 Company Limited
- 2015 – 2020 Director, GULF TS 2 Company Limited
- 2018 – 2020 Director, GULF TS 3 Company Limited
- 2015 – 2020 Director, GULF TS 4 Company Limited
- 2015 – 2020 Director, GULF VTP Company Limited
- 2015 – 2020 Director, GULF NLL 2 Company Limited
- 2013 – 2020 Director, WHA GUNKUL Green Solar Roof 1 Company Limited
- 2013 – 2020 Director, WHA GUNKUL Green Solar Roof 3 Company Limited
- 2013 – 2020 Director, WHA GUNKUL Green Solar Roof 6 Company Limited
- 2013 – 2020 Director, WHA GUNKUL Green Solar Roof 17 Company Limited
- 2018 – 2019 Director, Supernap (Thailand) Co., Ltd.
- WHA Corporation Public Company Limited
- 2012 – 2018 Vice Chairman of the Board of Directors and Vice Chairman of the Executive Committee
- 2015 – 2021 Chairman of Risk Management Committee
- WHA Utilities and Power Public Company Limited
- 2015 – 2018 Vice Chairman of the Board of Directors
- 2016 – 2018 Vice Chairman of the Executive Committee
- SCB X Public Company Limited
- 2021 - 2023 Director, Social Activities Committee
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| Shareholdings (Ordinary Shares) (as at December 31, 2023) |
- Held personally: (None)
- Held by Spouse or minor children: (None)
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| Family Relationship among Directors and Executives |
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| Support and Consult through activities related to the Company businesses |
- Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses
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| Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders. |
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