Attachment 3

Name - Surname Mr. David Richard Nardone

Date of Birth
Position
(Date of appointed / Year of directorship)
Age
Nationality
Education
Directorship Trainning Program from
Thai Institute of Directors (IOD)
Other training
Experience
Position in other listed companies
Position in non-listed companies
Position in rival companies / related companies
WHA shareholding (as at 31 December 2018)
- Spouse
- Minor Child
Percent of total shares with voting rights
Meeting attendance in 2018
Prohibited Characteristics
15 December 1955
- Vice Chairman of the Board of Directors (25 April 2016 / 2 Year 11 Month)
- Executive Committee Member (12 May 2016 / 2 Year 10 Month)
63 Years
American
Master of Business Administration
Northeastern University, Boston, USA
Director Certification Program (DCP) Class 57/2005
None
- Controller Worldwide Manufacturing and Acting Vice President of Purchasing :
Commodore Electronics
- Controller North America Sales : Stratus Computer
- Controller Central Manufacturing : Data General Corp
- Country Controller : Data General (Thailand)
- Director : WHA Utilities and Power Public Company Limited
- Director : WHA Industrial Development Public Company Limited
- Director : WHA Rayong Industrial Land Co., Ltd.
- Director : WHA Eastern Seaboard Industrial Estate 4 Co., Ltd.
- Director : Eastern Seaboard Property and Marina Services Co., Ltd.
- Director : WHA Rayong 36 Co., Ltd.
- Director : The Park Resident Co., Ltd.
- Director : WHA Industrial Development Engineering Co., Ltd.
- Director : WHA Saraburi Industrial Land Co., Ltd.
- Director : WHA Eastern Seaboard Industrial Estate Co., Ltd.
- Director : WHA Eastern Pipeline Services Co., Ltd.
- Director : WHA Eastern Seaboard Industrail Estate (Rayong) Co., Ltd.
- Director : WHA Eastern Industrial Estate Co., Ltd.
- Director : Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
- Director : WHA Energy 2 Co., Ltd.
- Director : WHA Industrial Estate Rayong Co., Ltd.
- Director : GHECO - One Co., Ltd
- Director : WHA Energy Co., Ltd.
- Director : WHA Water Co., Ltd.
- Director : Huay - Ho Power Co., Ltd.
None
None
None
None
None
- The Board of Directors' Meeting : 8 times from 8 times
- The Executive Committee's Meeting : 10 times from 10 times
No record of :
- Criminal offence against property with dishonestly.
- Conflict of Interest with the Company.

Name - Surname
Date of Birth
Position
(Date of appointed / Year of directorship)
Age
Nationality
Education
Directorship Trainning Program from
Thai Institute of Directors (IOD)
Other training
Experience
Position in other listed companies
Position in non-listed companies
Position in rival companies / related companies
WAHID shareholding (as at 31 December 2018)
- Spouse
- Minor Child
Percent of total shares with voting rights
Meeting attendance in 2018
Meeting attendance in 2018
Prohibited Characteristics
Attachment 3
Mr. Vivat Jiratikarnsakul
31 May 1956
- Director (24 April 2016 / 2 Year 11 Month)
- Executive Committee Member (12 May 2016 / 2 Year 10 Month)
63 Years
Thai
Bachelor Degree of Engineering
(Sanitary Engineering), Chulalongkorn University
Director Accreditation Program (DAP 2/2003)
Director Certification Program (DCP 38/2003)
IOD Luncheon briefing 1/2013 : Thailand Economic Outlook 2013
Anti-Corruption for Executive Program (ACEP 2/2104)
None
Project Engineer - Ua Wittaya Equipment Co., Ltd.
Engineering Manager, P P Center - Premier Group
Development Manager - Thailand Industrial Real Estate Development Co., Ltd.
Director : Cofely (Thailand) Co., Ltd.
Director : GHECO - One Co., Ltd.
- Director : WHA Utilities and Power Public Company Limited
- Director : WHA Industrail Development Public Company Limited
- Director : WHA Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
- Director : WHA Eastern Seaboard Industrial Estate 4 Co., Ltd.
- Director : Eastern Seaboard Property and Marina Services Co., Ltd.
- Director : WHA Rayong 36 Co., Ltd.
- Director : WHA Saraburi Industrail Land Co., Ltd.
- Director : WHA Rayong Land Co., Ltd.
- Director : The Park Resident Co., Ltd.
- Director : WHA Eastern Seaboard Industrial Estate Co., Ltd.
- Director : WHA Eastern Pipeline Services Co., Ltd.
- Director : WHA Eastern Industrial Estate Co., Ltd.
- Director : WHA Energy 2 Co., Ltd.
- Director : WHA Energy Co., Ltd.
- Director : Huay - Ho Power Co., Ltd.
- Director : WHA Water Co., Ltd.
None
None
None
None
None
- The Board of Directors' Meeting : 8 times from 8 times
- The Executive Committee's Meeting : 10 times from 10 times
No record of :
- Criminal offence against property with dishonestly.
- Conflict of Interest with the Company.
Attachment 3
 Attachment 3

Name - Surname Mr. Krailuck Asawachatroj

Date of Birth
Position
(Date of appointed / Year of directorship)
Age
Nationality
Education
Directorship Trainning Program from
Thai Institute of Directors (IOD)
Other training
Experience
Position in other listed companies
Position in non-listed companies
Position in rival companies / related companies None
WHA shareholding (as at 31 December 2018) None
- Spouse
- Minor Child
Percent of total shares with voting rights
Meeting attendance in 2018
Meeting attendance in 2018
Prohibited Characteristics
6 November 1972
- Director (25 April 2016 / 2 Year 11 Month)
- Executive Committee Member (12 May 2016 / 2 Year 10 Month)
- Chief Strategy Officer (24 February 2016 / 3 Year 1 Month)
47 Years
Thai
- Bachelor Degree of Industrial Engineering
Thammasat University
- Master Degree of Science, Majoring Financial Engineering, New York University, USA
- Master of Business Administration, Majoring Finance, Claremont Graduate
University, USA
Director Certification Program No. 175/2014
None
Mar 2015 - July 2016 : Chief Financial Officer
WHA Industrial Development Public Company Limited
Feb 2015 - Mar 2015 : Chief Strategic Officer
WHA Corporation Public Company Limited
Aug 2013 - Jan 2015 : Executive Vice President and Chief Financial Officer, Thoresen
Thai Agencies Public Company Limited
Aug 2011 - Aug 2013 : Executive Vice President and Chief Financial Officer,
The Erawan Group Public Company Limited
Aug 2001 - Aug 2011 : Senior Vice President, Corporate Finance Group,
Siam Commercial Bank Public Company Limited
None
- Director : WHA Industrial Development Public Company Limited
- Director : WHA Eastern Industrial Estate Co., Ltd.
- Director : WHA Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
- Director : WHA Eastern Seaboard Industrial Estate Co., Ltd.
- Director : WHA Saraburi Industrial Land Co., Ltd.
- Director : WHA Rayong Industrial Land Co., Ltd.
- Director : WHA Eastern Pipeline Services Co., Ltd.
- Director : The Park Resident Co., Ltd.
- Director : WHA Industrial Development Engineering Co., Ltd.
- Director : WHA Rayong 36 Co., Ltd.
- Director : Eastern Seaboard Property and Marina Services Co., Ltd.
- Director : WHA Eastern Seaboard Industrial Estate 4 Co., Ltd.
- Director : WHA Industrial REIT Management Co., Ltd.
- Director : WHA Water Co., Ltd.
- Director : Eastern Seaboard Industrial Estate (Rayong) Co., Ltd.
- Director : WHA Industrial Estate Rayong Co., Ltd.
None
None
None
- The Board of Directors' Meeting : 8 times from 8 times
- The Executive Committee's Meeting : 10 times from 10 times
No record of :
- Criminal offence against property with dishonestly.
- Conflict of Interest with the Company.
 Attachment 3

Name - Surname Mr. Apichai Boontherawara

Date of Birth 30 March 1954
Position - Independent Director (29 April 2014 / 4 Year 11 Month)
(Date of appointed / Year of directorship) - Audit Committee Member (22 February 2017 / 2 Year 1 Month)
- Chairman of the Nomination and Remuneration Committee (22 February 2017 / 2 Year 1 Month)
Age 65 Years
Nationality Thai
Education - Bachelor Degree of Economics, Thammasat University
- Master Degree of Business Administrative
Thammasat University
- Ph. D. of Economic, University of Washington
Directorship Trainning Program from - Director Accreditation Program (DAP) 2004
Thai Institute of Directors (IOD) - Director Certification Program (DCP) 2005
- Audit Committee and Continuing Development Program 2005
Other training None
Experience Director / Executive Committee : Export-import Bank of Thailand
Position in other listed companies - Vice Chairman of Executive Board : Southeast Insurance Public Company Limited
- Vice Chairman of Executive Board : Southeast Life Public Company Limited
Position in non-listed companies - Monetary Policy Committee : Bank of Thailand
- Vice Chairman of Executive Board : Southeast Capital Co., Ltd.
- Honorary of KMIT Council Member : King Mongkut’s Institute of Technology Ladkrabang
- Audit Committee : Chiangmai University
Position in rival companies / related companies None
WHA shareholding (as at 31 December 2018) None
- Spouse None
- Minor Child None
- Criminal offence against property with dishonestly.
- Conflict of Interest with the Company.