MANAGEMENT

As of 1 April 2022
Age: 74
Appointed: August 1, 2021
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None
Education / Training:

• MBA, Harvard Business School, U.S.A.
  
• B.S. Mechanical Engineering, University of Washington, U.S.A.
  

Director Training:

• Role of the Chairman Program (RCP) 2/2001, Thai Institute of Directors Association
  

Board Industry Experience & Expertise:

• Large Businesses or Industries
  
• Economics and Investment
  
• Policy Setting and Strategic Planning (Global Vision)
  
• Crisis Management
  
• Environmental, Social & Governance or “ESG”
  

Board Member / Management in Listed Company - The Stock Exchange of Thailand:

• 2006 - Present Vice Chairman, Independent Director, Chairman of the Governance and Nomination Committee, The Siam Cement Public Company Limited
  

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand:

• 2017 – Present Advisor, CPB Equity Company Limited
  
• 2012 – Present Director, Kempin Siam Company Limited
  
• 2010 – Present Director, Siam Sindhorn Company Limited
  

Position in Other Organization / Institutions: None
Work Experiences (5-years Past Experiences):

• 2019 – 2021 Independent Director and Chairman of the Remuneration Committee, SCG Packaging Public Company Limited
  
• 2012 – 2017 Director, Kempinski International SA
  
• 2010 – 2017 Director, Subhapruek Company Limited
  
• 2007 – 2016 Independent Director and Chairman of the Nomination, Compensation and Corporate Governance Committee, The Siam Commercial Bank Public Company Limited
  
• 2011 – 2016 Director, CPB Equity Company Limited
  
• 2004 – 2011 Chairman, Singapore Telecommunication Company Limited
  
• 2005 – 2009 Director, British Airways Public Company Limited
  
• 1993 – 2005 President, The Siam Cement Public Company Limited

As of 1 August 2022
Age: 72
Appointed: August 1, 2021
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None
Education / Training:

• Bachelor of Arts (Mass Communication), Chiang Mai University
• Flying Training School Class N. 54-16-3
• Squadron Officer School Class 43
• Air Force Staff School Class 29

Air War College Class 27

Director Training: None

Board Industry Experience & Expertise:

• Global and Regional Organization Management
• Policy Setting and Strategic Planning (Global Vision)
• Foreign Affairs
• Laws
• Marketing
• Finance
• Environmental, Social & Governance or “ESG”

Board Member / Management in Listed Company - The Stock Exchange of Thailand:

• Since 2021 Director and Member of the Corporate Social Responsibility Committee, SCBX Public Company Limited

• Since 2019 Chairman and Member of the CSR Committee for Sustainable Development, The Siam Cement Public Company Limited

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand:

• Since 2018 Chairman of the Board, CPB Equity Co., Ltd. and its group of companies as being assigned

• Since 2018 Chairman of the Board, The United Cinema Company Limited

• Since 2018 Chairman of the Board, Sribathana Company Limited

• Since 2018 Chairman of the Board, Sridharani Company Limited

• Since 2018 Chairman of the Board, Baanboung Vetchakij Company Limited

• Since 2018 Chairman of the Board, Siamsinthorn Company Limited

• Since 2018 Chairman of the Board, Siam Bioscience Company Limited

• Since 2018 Chairman of the Board, Apexcela Company Limited

• Since 2018 Chairman of the Board, Doi Kham Food Products Company Limited

• Since 2018 Chairman of the Board, The Deves Insurance Public Company Limited

• Since 2018 Director, The Siam Commercial Bank Public Company Limited

Position in Other Organization / Institutions:

• Since 2017 His Majesty’s Principal Private Secretary, Bureau of the Royal Household
• Since 2017 Chairman of the Board, The Crown Property Bureau
• Since 2018 Lord Chamberlain 
• Since 2018 Chairman and director-general of The Crown Property Bureau
• Since 2018 President Courtier in H.M. King Maha Vajiralongkorn

Work Experiences (5-years Past Experiences):

• 2005 - 2016 Private Secretary to H.R.H the Crown Prince
• 2005 - 2016 The Crown Prince’s, Personal Affairs Division
• 2005 - 2016 Deputy Lord Chamberlain, The Royal Household Bureau
• 2009 - 2013 Director, Thai Airways International Public Company Limited

As of 1 April 2022

Age: 58

Appointed: March 30, 2012

Shareholding: None

Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None

Education / Training:

• MBA, Harvard Business School, U.S.A.
• M.S. (Industrial Engineering), University of Texas at Arlington, U.S.A.
• B.E. (Mining), Chulalongkorn University

Director Training:

• Directors Accreditation Program (DAP) 2004, Thai Institute of Directors Association

Board Industry Experience & Expertise:

• Large Businesses or Industries
• Global and Regional Organization Management
• Policy Setting and Strategic Planning (Global Vision)
• Domestic or International Marketing (Market Insight)
• Environmental, Social & Governance or “ESG”

Board Member / Management in Listed Company - The Stock Exchange of Thailand:

• Since 2022 Independent Director and Chairman of the Nomination and Remuneration Committee, Central Retail Corporation Public Company Limited
• Since 2015 Director, President & CEO and Member of CSR Committee for Sustainable Development, The Siam Cement Public Company Limited

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 8 Companies

Position in Other Organization / Institutions:

• Since 2021 Board of Committee, Ramathibodi Elderly Care and Hospice
• Since 2021 Subcommittee on Policy and Strategy of The National Science and Technology Development Agency (NSTDA)
• Since 2021 Subcommittee, The Ananta Samakhom Throne Hall Reconstruction
• Since 2020 Member, Sub-committee Government Administration System Development for Driving toward the future
• Since 2020 Member, Sub-committee Evaluate the achievement of operations for development, National Science and Technology Development Agency
• Since 2018 Member, Public School Educational Innovation Administration Development Committee to support Driving Educational Reform towards Thailand 4.0 Policy
• Since 2018 Director, Mrigadayavan Palace Foundation Under the royal patronage of HRH Princess Bejaratana Rajasuda Sirisobhabannavadi
• Since 2018 Member, Sub-committee on the Promotion of Social Sector Collaboration, Prince Chakri Award Foundation
• Since 2018 Honorary Advisor, The Federation of Thai Industries
• Since 2017 Member, Sub-committee Government Administration System Development for Driving toward 4.0, Office of the Prime Minister
• Since 2017 Advisory Director on Industrial and Organizational Phycology, Political System Development Committee
• Since 2017 Executive Director, The Debsirin School Parents-Teacher Association
• Since 2016 Director, Digital Economy and Society Preparation Committee
• Since 2016 Head of Private Sectors, Joint Public-Private-People Steering Committee (People’s State) under the Public-Private Steering Committee for Driving the Thai Economy E2 Competitive Workforce
• Since 2016 Council Member, World Business Council for Sustainable Development
• Since 2016 Member, Asia Business Council
• Since 2016 Committee, Engineer Division of the Anandamahidol Foundation
• Since 2016 Director, SCG Foundation
• Since 2015 Member of Fund-Raising Committee for Navamindrapobitr 84th Anniversary Building Faculty of Medicine Siriraj Hospital, Mahidol University
• Since 2015 Advisory, The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King
• Since 2015 Advisory Director, the National Science and Technology Development Board

Work Experiences (5-years Past Experiences):

• 2019-2021 the Executive Board on Driving Reformation toward Higher Education, Science, Research and Innovation
• 2020-2021 National Reform Committee No.13: Culture, Sports, Labor and Human Resource Development, Ministry of Tourism and Sports
• 2017-2021 Director on Industrial and Organizational Phycology, Political System Development Committee
• 2017-2019 Advisory, Chulalongkorn University Alumni Association
• 2018-2019 Advisory, Chulalongkorn University Engineering Alumni
• 2017-2018 Committee, Steering Committee on the Reforming Support for THAILAND 4.0 Policy
• 2011-2015 Chairman of the Board of Directors and Executive Committee, Thai British Security Printing Public Company Limited
• 2011-2015 Chairman, Thai Cane Paper Public Company Limited
• 2011-2015 President, SCG Paper Public Company Limited (currently named as SCG Packaging Public Company Limited)
• 2012-2015 Director, Thai Plastic and Chemicals Public Company Limited
• 2013-2015 Executive Director, Giga Impact Initiative Board, National Science and Technology Development Agency (NSTDA)
• 2013-2014 Expert Member, Government Pension Fund (GPF) Board of Directors
• 2013-2014 Chairman of Risk Management Sub-committee, Government Pension Fund (GPF)
• 2015 Executive Vice President, The Siam Cement Public Company Limited
  

As of 1 April 2022
Age: 55
Appointed: August 1, 2021
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None
Education / Training:

• Honorary Doctorate Degree in Mass Communications, Ramkamhaeng University
  
• Honorary Doctorate degree in Marketing, Rajamangala University of Technology Isan
  
• Honorary Doctorate degree in Business Management, Khon Kaen University
  
• Bachelor of Business Administration in Financial Management, Boston University, USA
  

Director Training:

• Director Accreditation Program (DAP) 92/2011
  

Board Industry Experience & Expertise:

• Retailing
  
• Global and Regional Organization Management
  
• Merger & Acquisition
  
• Supply Chain
  
• Information Technology/Cybersecurity
  

Board Member / Management in Listed Company - The Stock Exchange of Thailand:

• Since 2020 Chairman, Siam Makro Public Co., Ltd.
  
• Since 2019 Chairman, True Corporation Public Co., Ltd.
  
• Since 2019 Vice Chairman, CP ALL Public Co., Ltd.
  
• Since 2019 Vice Chairman, Charoen Pokphand Food Public Co., Ltd.
  

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 37 companies
Position in Other Organization / Institutions:

• Since 2020 Honorary President of the Telecommunications Association of Thailand under the Royal Patronage (TCT)
  
• Since 2019 Chairman of the Digital Council of Thailand
  
• Since 2018 Member of the Public Engagement Committee, Princess Maha Chakkri Award Foundation
  
• Since 2015 Chairman, Global Compact Network Thailand (GCNT)
  
• Since 2010 Director of Ramathibodi Foundation
  

Work Experiences (5-years Past Experiences): None

As of 1 April 2022
Age: 62 years
Appointed: August 1, 2021
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None
Education / Training:

• Master of Chemical Engineering, Imperial College London, UK
  
• Bachelor of Environmental Chemical Engineering, (Second Class Honours), Salford University, Manchester, UK
  
• Advanced Management Program (AMP), Harvard Business School, U.S.A.
  

Director Training:

• Directors Accreditation Program (DAP) 39/2005, Thai Institute of Directors Association
  
• Role of the Chairman Program (RCP) 38/2016, Thai Institute of Directors Association
  

Board Industry Experience & Expertise:

• Crisis Management
  
• Domestic or International Marketing (Market Insight)
  
• Human Capital Management
  
• Policy Setting and Strategic Planning (Global Vision)
  
• Environmental, Social & Governance or “ESG”
  

Board Member / Management in Listed Company - The Stock Exchange of Thailand:

• Since 2021 Director and Member of the Remuneration Committee, The Siam Cement Public Company Limited
  
• Since 2019 Vice Chairman and Member of the Remuneration Committee, SCG Packaging Public Company Limited
  

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 2 บริษัท
Position in Other Organization / Institutions:

• Since 2021 Director, Bank of Thailand
  
• Since 2021 Member of Steering Committee on Strategy and Biopharma Plant Project, The Thai Red Cross Society
  
• Since 2015 Director, SCG Foundation
  
• Since 2009 Advisor, The Thai Institute of Chemical Engineering and Applied Chemistry
  
• Since 2016 Advisor, The Committee of Chemical and Petrochemical Engineering, Institute of Thailand Under H.M. The King’s Patronage
  
• Work Experiences (5-years Past Experiences):
  
• 2006-2021 Director, Petroleum Institute of Thailand
  
• 2008-2021 Director, Long Son Petrochemicals Co., Ltd.
  
• 2006-2020 Director, Bangkok Synthetics Company Limited
  
• 2006-2020 Director, BST Elastomers Company Limited
  
• 2005-2019 President, SCG Chemicals Company Limited
  
• 2011-2019 Commissioner, PT Chandra Asri Petrochemical Tbk, Indonesia*
  
• 2012-2020 Chairman, Thai Plastic And Chemicals Public Company Limited
  
• 2017-2019 Executive Vice President, SCG
  
• 2014-2019 Chairman, Norner Holding AS
  
• 2014-2020 Director, SENFI Norway AS (Norner Holding AS)
  
• 2017-2020 Director, SENFI UK Limited
  
• 2018-2020 Director, SENFI Swiss GmbH

Remarks: *Listed in the Stock Exchange of Indonesia

As of 1 April 2022
Age: 52
Appointed: September 19, 2018
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None
Education / Training:

• Master of Business Administration, London Business School, United Kingdom (Distinction)
  
• Bachelor of Engineering, Electrical Engineering, Chulalongkorn University
  
• Advanced Management Program (AMP) Harvard Business School, U.S.A.
  

Director Training:

• Directors Accreditation Program (DAP) 159/2019, Thai Institute of Directors Association
  
• Directors Certification Program (DCP) 298/2020, Thai Institute of Directors Association
  

Board Industry Experience & Expertise:

• Economics and Investment
  
• Marketing
  
• Accounting / Financial Literacy
  
• Information Technology/Cybersecurity
  
• Data Management
  

Board Member / Management in Listed Company - The Stock Exchange of Thailand:

• Since 2021 Executive Vice President and in charge of Finance and Investment & CFO, The Siam
• Cement Public Company Limited
  
• Since 2018 Director, SCG Packaging Public Company Limited
  

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 24 บริษัท

• Position in Other Organization / Institutions:
  
• Since 2020 Project Director, Central Bank Digital Currency Project
  
• Since 2019 Director, Thai Institute of Directors
  

Work Experiences (5-years Past Experiences):

• 2018 – 2021 Vice President – Finance and Investment & CFO, SCG
  
• 2012 – 2018 General Director, Long Son Petrochemicals Company Limited

As of 1 April 2022
Age: 47 years
Appointed: August 1, 2021
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None
Education / Training:

• Honorary Doctorate Degree in Business Administration from Sasin Graduate Institute of Business Administration of Chulalongkorn University
  
• Honorary Doctoral Degree in Science, Logistics Management, King Mongkut’s institute of Technology Ladkrabang
  
• Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon
  
• Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep
  
• Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University
  
• Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University
  
• Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University
  
• Master of Science Administration in Financial Economics, Boston University, USA
  
• Bachelor of Business Administration (Finance), Boston University, USA
  
• Director Training:
  
• Director Accreditation Program (DAP) 2004, Thai Institute of Directors Association
  

Board Industry Experience & Expertise:

• Policy Setting and Strategic Planning (Global Vision)
  
• Supply Chain
  
• Economics and Investment
  
• Environmental, Social & Governance or “ESG”
  
• Marketing
  

Board Member / Management in Listed Company - The Stock Exchange of Thailand:

• Since 2020 Independent Director and Member of the Remuneration Committee, The Siam Cement Public Company Limited
  
• Since 2019 Director and Director of the Corporate Governance Committee, Thai Group Holdings Public Company Limited
  
• Since 2018 Vice Chairman and Chairman of the Executive Committee, Amarin Printing and Publishing Public Company Limited
  
• Since 2011 Vice Chairman No. 3, Chairman of Executive Committee, Member of Compensation Committee and Member of Sustainability and Risk Management Committee, Sermsuk Public Company Limited
  
• Since 2007 Vice Chairman of the Board of Directors, Chairman of the Executive Committee and Member of the Remuneration and Nomination Committee, Univentures Public Company Limited
  

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 84 companies

Position in Other Organization / Institutions: None
Work Experiences (5-years Past Experiences):

• 2006-2020 Vice Chairman, Oishi Group Public Company Limited
  
• 2011-2020 Chairman of the Executive Committee, Oishi Group Public Company Limited
  
• 2013-2020 Director, Golden Land Property and Development Public Company Limited
  
• 2015-2020 Director, TCC Holdings (2519) Co., Ltd.
  
• 2017-2020 Director, GMM Channel Holding Co., Ltd.
  
• 2019-2020 Chairman, GMM Channel Holding Co., Ltd.
  
• 2017-2019 Executive Chairman, GMM Channel Holding Co., Ltd.
  
• 2004-2018 Vice Chairman, Red Bull Distillery Group of Companies
  
• 2001-2017 Director, Berli Jucker Public Company Limited

As of 1 April 2022

Age: 54

Appointed: 1 January 2018

Shareholding: -

Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: -

Education / Training:

• Master of Business Administration, Kasetsart University
• Bachelor of Engineering, Chemical Engineering, Chulalongkorn University
• Advanced Management Program (AMP) Harvard Business School, U.S.A

Director Training:

• Director Certification Program (DCP) 312/2021, Thai Institute of Directors Association 
• Director Accreditation Program (DAP) 148/2018, Thai Institute of Directors Association

Board Industry Experience & Expertise:

• Core Business or Industry of SCG Chemicals
• Domestic or International Marketing (Market Insight)
• Marketing
• Customer Centric
• Crisis Management

Board Member / Management in Listed Company - The Stock Exchange of Thailand: -

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand:

• Director of SCGC’s subsidiaries, associates and other companies which are non-listed as assigned by the company

Position in Other Organization / Institutions:

• Since 2020 Representative of Chulalongkorn University Engineering Alumni 
• Since 2019 Advisor, Board of Trade of Thailand

Work Experiences (5-years Past Experiences):

• 2015 – 2019 Member ofthe Committee, Plastics Institute of Thailand 
• 2009 – 2017 Managing Director, SCG Plastics Company Limited
• 2014 – 2017 Managing Director, SCG Performance Chemicals Company Limited