Ms. Jareeporn Jarukornsakul Chairman of Board of Directors

Education

Bachelor Degree in Faculty of Public Health, Mahidol University

Master of Business Administration, Bangkok University

The Honorary PH. D. Degree, Logistics and Supply Chain Management, Christian University of Thailand

Education

Director Accreditation Program (DAP) 210/2015, IOD

Director Certification Program (DCP) 94/2012, IOD

Corporate Governance for Capital Market Intermediaries (CGI) 17/2016, IOD

Senior Executives on Justice Administration Program National Justice Academy, Office of Judiciary (Class 20/2015)

Capital Market Leader Program (Class 18/2014), Capital Market Academy

National Defense Course (Class 60/2017), National Defense College of Thailand

The Executive Program in Energy Literacy for a Sustainable Future (Class 2560), Thailand Energy Academy

Work Experience :

WHA Corporation PCL

2018 - Present Chairman of the Board of Directors, WHA Corporation PLC.

2018 - Present Chairman of the Executive Committee, WHA Corporation PLC.

2015 - Present Chairman of the Risk Management Committee, WHA Corporation PLC.

2015 - Present Nomination and Remuneration Committee Member, WHA Corporation PLC.

2015 - Present Group Chief Executive Officer, WHA Corporation PLC.

Other Listed Companies

2018 - Present Chairman of the Board of Directors, WHA Utilities and Power PLC.

2018 - Present Chairman of the Executive Committee, WHA Utilities and Power PLC.

2018 - Present Chairman of the Risk Management Committee, Director of Nomination and Remuneration Committee, WHA Utilities and Power PLC.

2019 - Present Director, Siam Commercial Bank PCL.

Subsidiaries of WHA Corporation PCL.

2019 - Present Chairman of the Board of Directors, WHA Real Estate Management Co., Ltd.

2018 - Present Chairman of the Board of Directors, WHA Industrial Development PLC.

2015 - Present Director, WHA Venture Holding Co., Ltd.

2015 - Present Director, WHA Infonite Co., Ltd.

2015 - Present Director, WHA Corporation (International) Co., Ltd.

2015 - Present Director, PT. WHA (International) Indonesia

2006 - Present Director, Warehouse Asia Alliance Co., Ltd.

2003 - Present Director, WHA Alliance Co., Ltd.

Joint Venture of WHA Corporation PCL.

2019 - Present Director, WHA-JD Alliance Company Limited

2016 - Present Director, Genesis Data Center Co., Ltd.

2016 - Present Director, CENTRAL-WHA ALLIANCE Co., Ltd.

2016 - Present Director, WHA Daiwa Logistics Property Co., Ltd

2013 - Present Director, WHA KPN ALLIANCE Co., Ltd.

Subsidiaries of WHA Industrial Development PCL.

2019 - Present Director, WHA Industrial Development (SG) 2 Pte. Ltd.

2018 - Present Director, WHA Industrial Estate Rayong Co., Ltd.

2017 - Present Director, WHA Industrial Zone Nghe An Joint Stock Company

2017 - Present Director, WHA Industrial Management Services Vietnam Co., Ltd.

2016 - Present Director, WHA Industrial Development International Co., Ltd.

2016 - Present Director, WHA Industrial Development (SG) Pte. Ltd.

2015 - Present Director, WHA Eastern Industrial Estate Co., Ltd.

2015 - Present Director, Eastern Seaboard Industrial Estate (Rayong) Co., Ltd

2015 - Present Director, WHA Eastern Seaboard Industrial Estate Co., Ltd.

2015 - Present Director, WHA Saraburi Industrial Land Co., Ltd.

2015 - Present Director, WHA Rayong Industrial Land Co., Ltd.

2015 - Present Director, WHA Eastern Pipeline Services Co., Ltd.

2015 - Present Director, WHA Industrial Development International (BVI) Co., Ltd

2015 - Present Director, WHA Industrial Development International Co., Ltd. (Cayman)

2015 - Present Director, WHA Industrial Development Engineering Co., Ltd.

2015 - Present Director, The Park Residence Co., Ltd.

2015 - Present Director, WHA Industrial Development International (SG) Pte. Ltd.

2015 - Present Director, WHA Rayong 36 Co., Ltd.

2015 - Present Director, Eastern Seaboard Property and Marina Services Co., Ltd.

2015 - Present Director, WHA Eastern Seaboard Industrial Estate 4 Co., Ltd.

2018 - Present Chairman of the Board of Directors, WHA Industrial REIT Management Co., Ltd.

2015 - Present Director, WHA Industrial REIT Management Co., Ltd.

Subsidiaries of WHA Utilities and Power PCL.

2019 - Present Chairman of the Board of Directors, WHAUP (SG) 2DR PTE. LTD.

2018 - Present Chairman of the Board of Directors, WHAUP Nghe An Joint Stock Company

2018 - Present Chairman of the Board of Directors, WHA Solar Co., Ltd.

2017 - Present Chairman of the Board of Directors, WHAUP (SG) 1 PTE. Limited

2017 - Present Chairman of the Board of Directors, WHAUP (SG) 2 PTE. Limited

2017 - Present Chairman of the Board of Directors, WHAUP International Co., Ltd.

2015 - Present Chairman of the Board of Directors, WHA Water Co., Ltd.

2015 - Present Chairman of the Board of Directors, WHA Energy Co., Ltd.

2015 - Present Chairman of the Board of Directors, WHA Energy 2 Co., Ltd.

Joint Venture of WHA Utilities and Power PLC.

2019 - Present Chairman of the Board of Directors, Duong River Surface Water Plant Joint Stock Company

2018 - Present Chairman of the Board of Directors, Eastern Seaboard Clean Energy Co., Ltd.

2018 - Present Chairman of the Board of Directors, Chonburi Clean Energy Co., Ltd.

2018 - Present Chairman of the Board of Directors, Rayong Clean Energy Co., Ltd.

2018 - Present Chairman of the Board of Directors, Glow Hemaraj Wind Co., Ltd.

2018 - Present Director, Gulf JP NLL Co., Ltd.

2018 - Present Director, Gulf Solar Co., Ltd.

2018 - Present Director, Gulf Solar TS1 Co., Ltd.

2018 - Present Director, Gulf Solar TS2 Co., Ltd.

2018 - Present Director, Gulf TS1 Co., Ltd.

2018 - Present Director, Gulf TS3 Co., Ltd.

2017 - Present Director, WHA Eastern Seaboard NGD4 Co., Ltd.

2016 - Present Director, WHA Eastern Seaboard NGD2 Co., Ltd.

2015 - Present Director, B.Grimm Power (WHA) 1 Limited

2013 - Present Director, WHA Gunkul Green Solar Roof 1 Co., Ltd.

2013 - Present Director, WHA Gunkul Green Solar Roof 3 Co., Ltd.

2013 - Present Director, WHA Gunkul Green Solar Roof 6 Co., Ltd.

2013 - Present Director, WHA Gunkul Green Solar Roof 17 Co., Ltd.

2015 - Present Director, Gulf WHA MT Natural Gas Distribution Co., Ltd.

2015 - Present Director, Gulf Solar BV Co., Ltd.

2015 - Present Director, Gulf Solar KKS Co., Ltd.

2015 - Present Director, Gulf TS2 Co., Ltd.

2015 - Present Director, Gulf TS4 Co., Ltd.

2015 - Present Director, Gulf VTP Co., Ltd.

2015 - Present Director, Gulf NLL2 Co., Ltd.

2012 - Present Director, WHA Holding Co., Ltd.

2012 - Present Director, S and J Holding Co., Ltd.

Mr. Somsak Boonchoyruengchai Director

Education

Bachelor Degree of Accounting, Faculty of Business Administration, Rajamangala University of Technology

Master Degree of Accounting, Faculty of Commerce and Accounting, Chulalongkorn University

Training

Director Accreditation Program (DAP) 2555

Accountant Training Program: TFRS 15 (Income from contract), TFRS 16 (Leases), TFRS 9 (Classification and Measurement), TFRS 9 (Impairment), TFRS 9 (Hedge Accounting), DST

Work Experience

WHA Corporation PCL.

2012 - Present Director, WHA Corporation PLC.

2012 - Present Executive Committee Member, WHA Corporation PLC.

2014 - Present Chairman of the Corporate Governance Committee, WHA Corporation PLC.

2019 - Present Chief Accounting Officer, WHA Corporation PLC.

Subsidiaries of WHA Corporation PCL.

2019 - Present Director, WHA Real Estate Management Co., Ltd.

2018 - Present Director, WHA Venture Holding Co., Ltd.

2018 - Present Director, WHA Alliance Co., Ltd.

2018 - Present Director, Warehouse Asia Alliance Co., Ltd.

Joint Venture of WHA Corporation PCL.

2013 - Present Director, WHA KPN ALLIANCE Co., Ltd.

Subsidiaries of WHA Industrial Development PCL.

2018 - Present Director, WHA Industrial Building Co., Ltd.

2017 - Present Director, WHA Industrial Zone Nghe An Joint Stock Company

Other Companies

2018 - Present Director, S and J Holding Co., Ltd.

2004 - Present Director, Honesty Auditing Co., Ltd.

1995 - Present Director, and Managing Partner A. Ruengroj Furniture Part., Ltd.

2019 - Present Director, Genesis Data Center Company Ltd.

Mr. Ratachai Teratanavat Independent Director

Education

Bachelor of Engineering (B.Eng) - Industrial Engineering

Master of Business Administration (MBA) in Finance, California State University, United States of America

Training

Certificate in TLCA Executive Development Program

Work Experience

2018 - Present Co-Chief Executive Officer Investment Banking-ECM, KTB Securities (Thailand) Public Company Limited

2014 - Present Independent Director, WHA Real Estate Management Co., Ltd.