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Corporate Profile

Board of Directors

  Miss Jareeporn Jarukornsakul

Miss Jareeporn Jarukornsakul

Position
  • Independent Director
  • Member, Governance and Nomination Committee
Date of Appointment as a Director
  • March 30, 2022
Education/Training
  • Received a 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
Expertise
  • Strong practical skills in large business management as CEO of WHA Industrial Development PLC.
  • Deep understanding of business/industry that are relevant to SCG such as industry, energy and real estate businesses as well as logistics management business.
  • Experience and expertise in finance and banking, especially in warehouse management, excellent customer centric, technology and digital platform, which are benefit and aligned with SCG business strategy.
Director Training
  • The National Defense Course, National Defense College (CDC)
  • Top Executive Program in Energy Science, Institute of Energy Science
  • Corporate Governance for Capital Market Intermediaries Program, Thai Institute of Directors Association
  • Senior Justice Executive Program, College of Justice Office of the Court of Justice
  • Director Accreditation Program, Thai Institute of Directors Association
  • Executive Program, Capital Market Academy
  • Director Certification Program, Thai Institute of Directors Association
  • Role of the Chairman Program, Thai Institute of Directors Association
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • Director, Technology Committee, Director and Member of the Corporate Social Responsibility Committee, The Siam Commercial Bank Public Company Limited
  • Chairman of the Board of Directors, Chairman of the Executive Committee, Chief Executive Officer, Chairman of Risk Management Committee, and Nomination and Remuneration Committee, WHA Corporation Public Company Limited
  • Director, Chief Executive Officer, WHA Utilities and Power Public Company Limited
Position in Other Company/Organization/Institution
  • Director, Chief Executive Officer WHA Industrial Development Public Company Limited
  • Director, WHA Solar Company Limited - Director, WHA Tas Company Limited
  • Director, WHAUP Company International Co., Ltd.
  • Director, WHA Rayong 36 Company Limited
  • Director, WHA Rayong Industrial Land Company Limited
  • Director, WHA Water Company Limited
  • Director, WHA Saraburi Industrial Land Company Limited
  • Director, WHA Industrial Development Company Limited International Co., Ltd.
  • Director, WHA Company Eastern Seaboard Industrial Estate Co., Ltd.
  • Director, WHA Company Eastern Seaboard Industrial Estate 4 Co., Ltd.
  • Director, WHA Eastern Pipeline Services Company Limited
  • Director, WHA Eastern Industrial Estate Company Limited
  • Director, WHA Energy Company Limited
  • Director, WHA Energy 2 Company Limited
  • Director, The Park Residence Company Limited
  • Director, Eastern Seaboard Company Property and Marina Services Co., Ltd.
  • Director, Eastern Seaboard Industrial Estate (Rayong) Company Limited
  • Director, WHA Industrial Development Company Limited Engineering Co., Ltd.
  • Director, Central WHA Alliance Company Limited
  • Director, WHA KW Alliance Company Limited
  • Director, WHA KPN Alliance Company Limited
  • Director, WHA-JD Alliance Company Limited
  • Director, WHA Daiwa Logistics Property Company Limited
  • Director, WHA Real Estate Management Company Limited
  • Director, WHA Venture Holding Company Limited
  • Director, WHA Alliance Company Limited
  • Director, WHA Industrial REIT Management Company Limited
  • Director, WHA Infonite Company Limited
  • Director, WHA Holding Company Limited
  • Director, Warehouse Asia Alliance Company Limited
  • Director, SCB TenX Company Limited
  • Director, Technology Committee Social Activities Committee SCB X Public Company Limited
  • Director, S & J Holding Company Limited
Positions as directors or executives in other companies, other businesses and a company that may be deemed to have the same nature of business as and to be in competition with SCG
  • Director, Chief Executive Officer, WHA Utilities and Power Public Company Limited
5-years Past Experiences and/or Remarkable positions
  • Chairman of the Board of Directors, Chairman of the Executive Committee, Chief Executive Officer of WHA Group
  • Chairman of the Risk Management Committee and Member of the Nomination and Remuneration Committee, WHA Corporation Public Company Limited
  • Director, Supernap (Thailand) Co., Ltd. - Director, Huai Ho Thai Company Limited
  • Director, B.Grimm Power (WHA) 1 Company Limited
  • Director, GHECO-One Company Limited - Director, Glow Hemaraj Wind Company Limited
Shareholdings (Ordinary Shares) (as at December 31, 2021)
  • Held personally: (None)
  • Held by Spouse or minor children: (None)
Family Relationship among Directors and Executives
  • (None)
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.
Air Chief Marshal Satitpong Sukvimol
  Mr. Chumpol NaLamlieng  
  Mr. Kasem Watanachai  
  Lieutenant Colonel Somchai Kanchanamanee  
  Police Colonel Thumnithi Wanichthanom  
  Mr. Kan Trakulhoon  
  Mr. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
   
  Mr. Cholanat Yanaranop  
  Mr. Thapana Sirivadhanabhakdi  
  Mr. Suphachai Chearavanont  
  Mrs. Nuntawan Sakuntanaga  
  Ms. Jareeporn Jarukornsakul  
  Mr.Roongrote Rangsiyopash