Executive Team

Dedication to Excellence

At SCGC, we believe that corporate success stems from internal synergies and partnerships with networks both domestic and international. Therefore, the management team here is devoted every day to pushing for new ideas to fulfill the needs of customers and make a positive impact on stakeholders in all dimensions.

MR. CHUMPOL NA LAMLIENG

Chairman of the Board and Independent Director

MR. CHUMPOL NA LAMLIENG

Chairman of the Board and Independent Director

As of January 2024
Age: 76 Years
Appointed: August 1, 2021 (The Company was converted into a public limited company on April 4, 2022)
Shareholding: -
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: -
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:

Core Business or Industry of SCGC
Crisis Management
Accounting or Financial Literacy
Human Capital Management
Merger & Acquisition
Governance

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:

Since 2010 Director, Siam Sindhorn Company Limited
Since 2012 Director, Kempin Siam Company Limited
Since 2017 Director and Advisor, CPB Equity Company Limited

Position in Other Organization / Institutions: -
Work Experiences (5-years Past Experiences):

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

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ACM SATITPONG SUKVIMOL

Director

ACM SATITPONG SUKVIMOL

Director

As of January 1, 2024
Age: 72 Years
Appointed: August 1, 2021
Shareholding: -
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: -
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: -

Board Industry Experience & Expertise:

Other Large Businesses or Industries
Policy Setting and Strategic Planning (Global Vision)
Finance such as Financial Landscape/Payment System
Data Management
Human Capital Management
Health and Safety

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

Since 2019 Chairman and Member of the CSR Committee for Sustainable Development, The Siam Cement Public Company Limited
Since 2021 Director and Member of the Corporate Social Responsibility Committee, SCBX 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 and Member of the Corporate Social Responsibility Committee, 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

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MR. ROONGROTE RANGSIYOPASH

Vice Chairman of the Board

MR. ROONGROTE RANGSIYOPASH

Vice Chairman of the Board

As of January 1, 2024

Age: 60 Years

Appointed: March 30, 2012 (The Company was converted into a public limited company on April 4, 2022)

Shareholding: -

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

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:

Core Business or Industry of SCGC, Business related to SCGC supply chain
Regional and Global Organization Management
Economy and Investment
Risk Management and Crisis Management
Digitalization
Human Capital Management
Merger & Acquisition

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

Since 2015 Director, Member of CSR Committee for Sustainable Development, and Member of Governance and Nomination Committee, The Siam Cement Public Company Limited
Since 2016 Chairman of the Board, SCG Décor Public Company Limited
Since 2022 Lead Independent Director and Chairman of the Nomination & Remuneration Committee, Central Retail Corporation Public Company

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

Position in Other Organization / Institutions:

Since 2015 Advisory, The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King
Since 2016 Trustee and Member, Asia Business Council
Since 2016 Committee, Engineer Division of the Anandamahidol Foundation
Since 2016 Director, SCG Foundation
Since 2020 Committee, the Promotion of Social Sector Collaboration, Prince Chakri Award Foundation
Since 2021 Sub-committee, The Ananta Samakhom Throne Hall Reconstruction
Since 2023 Eminent Persons of Monetary Policy Committee, Bank of Thailand

Work Experiences (5-years Past Experiences):

2015 – 2023 Member of Fund-Raising Committee for Navamindrapobitr 84th Anniversary Building
2020 – 2023 Member, Sub-committee Evaluate the achievement of operations for development, National Science and Technology Development Agency
2021 – 2023 Board of Committee, Ramathibodi Elderly Care and Hospice
2016 – 2023 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
2016 – 2023 Director, Digital Economy and Society Preparation Committee
2016 – 2023 President & CEO SCG
2017 – 2019 Executive Director, The Debsirin School Parents-Teacher Association
2017 – 2023 Member, Sub-committee Government Administration System Development for Driving toward 0, Office of the Prime Minister
2018 – 2023 Honorary Advisor, The Federation of Thai Industries
2018 – 2020 Sub-Committee, the Promotion of Social Sector Collaboration, Prince Chakri Award Foundation
2018 – 2023 Member, Public School Educational Innovation Administration Development Committee to support Driving Educational Reform towards Thailand 0 Policy
2018 – 2023 Director, Mrigadayavan Palace Foundation Under the royal patronage of HRH Princess Bejaratana Rajasuda Sirisobhabannavadi
2019 – 2023 The Executive Board on Driving Reformation toward Higher Education, Science, Research and Innovation
2020 – 2023 Member, Sub-committee Government Administration System Development for Driving toward the future
2020 – 2023 National Reform Committee No.13: Culture, Sports, Labor and Human Resource
2021 – 2023 Sub-committee on Policy and Strategy of The National Science and Technology Faculty of Medicine Siriraj Hospital, Mahidol University Development, Ministry of Tourism and Sports Development Agency (NSTDA)
2016 – 2023 Council Member, World Business Council for Sustainable Development
2022 – 2023 Executive Director (Council Board), Thailand Carbon Neutral Networ
2015 – 2023 NSTDA Governing Board, the National Science and Technology Development Board

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MR. SUPHACHAI CHEARAVANONT

Independent Director

MR. SUPHACHAI CHEARAVANONT

Independent Director

As of January 1, 2024
Age: 57 Years
Appointed: August 1, 2021 (The Company was converted into a public limited company on April 4, 2022)
Shareholding: -
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: -
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:

Business related to SCGC supply chain
Other Large Businesses or Industries
Regional and Global Organization Management
Economy and Investment
Policy Setting and Strategic Planning (Global Vision)
Foreign Affairs
Risk Management and Crisis Management
Consumer Marketing
Domestic and/or International Market Insight
Digitalization
Digital Transformation
Data Management
Human Capital Management
Supply Chain
Merger & Acquisition
Retail Business and E-Commerce
Energy Management such as renewable energy
Mobility Business
Health and Safety
Medical and Well-being
Decarbonization

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

Since 2019 Vice Chairman and Member of Remuneration and Nomination Committee, CP ALL Public Co., Ltd.
Since 2019 Vice Chairman and Vice Chairman of the Remuneration and Nominating Committee, Charoen Pokphand Food Public Co., Ltd.
Since 2020 Chairman of the Board of Directors and Chairman of the Executive Committee, CP Axtra Public Company Limited (Formerly: Siam Makro Public Co., Ltd.)
Since 2022 Independent Director, The Siam Cement Public Co., Ltd.
Since 2023 Chairman of the Board and Chairman of the Risk, Cybersecurity and Finance Committee, True Corporation Public Company Limited

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

Present Charoen Pokpkand Group Co., Ltd.
Since 2021 Chairman, Lotus’s Stores (Thailand) Co., Ltd.
Since 2017 Senior Vice Chairman, Chairman of the Executive Board and Chief Sustainability Officer, Charoen Pokphand Group Company Limited
Since 2016 Director, Pracharath Rak Samakkee Social Enterprise (Thailand) Company Limited
Since 2015 Director, True Incube Company Limited
Since 2014 Director, TRUE4U Station Company Limited
Since 2014 Director and Chief Executive Officer, True Visions Group Company Limited
Since 2008 Director, Panther Entertainment Company Limited
Since 2008 Director, Freewill Solutions Company Limited
Since 2006 Director, Satellite Service Company Limited
Since 2006 Director, True Media Solutions Company Limited
Since 1998 Director, Cineplex Company Limited

Position in Other Organization / Institutions:

Since 2020 Honorary President of the Telecommunications Association of Thailand under the Royal Patronage (TCT)
Since 2019 Honorary Advisor of the E-Learning Association of Thailand
Since 2019 Chairman of the Digital Council of Thailand
Since 2018 Member of the Public Engagement Committee, Princess Maha Chakkri Award Foundation
Since 2017 Advisor, The Thai Chamber of Commerce
Since 2017 Advisor, The University Council of the University of the Thai Chamber of Commerce
Since 2015 Chairman, Global Compact Network Thailand (GCNT)
Since 2010 Director of Ramathibodi Foundation
Since 2010 Director and Advisor of Master of Science Program and Doctor of Philosophy Program in Technopreneurship and Innovation Management (TIP), Chulalongkorn University
Since 2006 Chairman of the Sub Committee for Fund Raising Thai Red Cross Eye Bank
Since 2006 Member of the Thai Red Cross Eye Bank Committee

Work Experiences (5-years Past Experiences):

2019 – 2023 Chairman of the Board, True Corporation Public Company Limited
2022 – 2022 Director, The Thai Red Cross Society
2017 – 2020 Director of the Telecommunications Association of Thailand under the Royal Patronage (TCT)
2017 – 2019 President, The Thai Federation of ICT Technology Association (TFIT)
2015 – 2017 President of the Telecommunications Association of Thailand under the Royal Patronage (TCT)
1999 – 2017 Director, President and Chief Executive Officer, True Corporation Public Company Limited

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MR. CHOLANAT YANARANOP

Independent Director

MR. CHOLANAT YANARANOP

Independent Director

As of January 1, 2024
Age: 62 Years
Appointed: August 1,2021 (The Company was converted into a public limited company on April 4, 2022)
Shareholding: -
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: -
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.
Inno-Leadership Program, INSEAD
Chairman’s Role: Energy Literacy for the world, TEA 5, Thailand Energy Academy
Top Executives Program, Class 16, Capital Market Academy
Top Executives Program, Class 5, Thailand Energy Academy

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
Hot Issue for Directors: Climate Governance 4/2023, Thai Institute of Directors Association

Board Industry Experience & Expertise:

Core Business or Industry of SCGC
Business related to SCGC supply chain
Regional and Global Organization Management
Policy Setting and Strategic Planning (Global Vision)
Digitalization
Health and Safety

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

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

Since 2016 Director, Apexcela Company Limited
Since 2016 Director, Siam Bioscience Company Limited

Position in Other Organization / Institutions:

Since 2009 Advisor, The Thai Institute of Chemical Engineering and Applied Chemistry
Since 2015 Director, SCG Foundation
Since 2016 Advisor, The Committee of Chemical and Petrochemical Engineering, Institute of Thailand Under H.M. The King’s Patronage
Since 2021 Member of Steering Committee on Strategy and Biopharma Plant Project, The Thai Red Cross Society
Since 2023 Eminent Persons, Banknote management, Bank of Thailand

Work Experiences (5-years Past Experiences):

2005 – 2010 Director, PTT Chemical Public Company Limited
2005 – 2019 President, SCG Chemicals Company Limited
2006 – 2020 Director, Bangkok Synthetics Company Limited
2006 – 2020 Director, BST Elastomers Company Limited
2006 – 2021 Director, Petroleum Institute of Thailand
2007 – 2008 President, The Thai Institute of Chemical Engineering and Applied Chemistry
2008 – 2021 Director, Long Son Petrochemicals Co., Ltd.
2011 – 2019 Commissioner, PT Chandra Asri Petrochemical Tbk, Indonesia*
2013 – 2015 President, Community Partnerships Association
2014 – 2020 Director, SENFI Norway AS (Norner Holding AS)
2015 – 2016 Vice President, Community Partnerships Association
2015 – 2019 Member of CSR Committee for Sustainable Development
2017 – 2019 Executive Vice President, SCG
2017 – 2020 Director, SENFI UK Limited
2018 – 2020 Director, SENFI Swiss GmbH
2019 – 2022 Vice Chairman, SCG Packaging Public Company Limited
2021 – 2023 Director of Banknote management, Bank of Thailand Remark:
- *Listed in the Stock Exchange of Indonesia

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MR. THAPANA SIRIVADHANABHAKDI

Independent Director

MR. THAPANA SIRIVADHANABHAKDI

Independent Director

As of January 1, 2024
Age: 49 Years
Appointed: August 1, 2021 (The Company was converted into a public limited company on April 4, 2022)
Shareholding: -
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: -
Education / Training:

Honorary Doctorate Degree in Business Administration from Sasin Graduate Institute of Business Administration of Chulalongkorn University
Honorary Doctoral Degree of Philosophy in General Management,
Ramkhamhaeng University
Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University
Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University
Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep
Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon
Honorary Doctoral Degree in Science, Logistics Management, King Mongkut’s institute of Technology Ladkrabang
Master of Science Administration in Financial Economics, Boston University, USA

Director Training:

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

Board Industry Experience & Expertise:

Business related to SCGC supply chain
Other Large Businesses or Industries  Regional and Global Organization Management
Economy and Investment
Policy Setting and Strategic Planning (Global Vision)
Foreign affairs
Risk Management and Crisis Management
Consumer Marketing
Domestic and/or International Market Insight
Finance such as Financial Landscape/Payment System
Data Management
Human Capital Management
Supply Chain
Merger & Acquisition
Retail Business and E-Commerce
Health and Safety
Diversity, Equity & Inclusion
Governance

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

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

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

Present President and CEO, Executive Committee and Sustainability and Risk Management Committee Member, Thai Beverage Public Company Limited*
Present Director, Vice Chairman of the Executive Committee, Nominating Committee Member, Remuneration Committee Member, and Sustainability and Risk Management Committee Member, Fraser and Neave, Limited*
Present Vice Chairman, Times Publishing Limited - Present Director, Thai Beverage Group of Companies (63)
Present Vice Chairman, South East Group of Companies (3)
Present Director, TCC Group of Companies (19)
Present Director, Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
Present Charun Business 52 Co., Ltd.
Present Thai Beverage Logistics Co., Ltd.
- Remark: *Listed company in the Singapore Stock Exchange

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

2001 – 2017 Director, Berli Jucker Public Company Limited
2003 – 2008 Director and Executive Vice President, Thai Beverage Public Company Limited
2004 – 2018 Vice Chairman, Red Bull Distillery Group of Companies
2006 – 2020 Vice Chairman, Oishi Group Public Company Limited
2007 – 2015 Vice Chairman, Siam Food Products 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.
2017 – 2019 Executive Chairman, GMM Channel Holding Co., Ltd.
2019 – 2020 Chairman, GMM Channel Holding Co., Ltd.

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MR. TANAWONG AREERATCHAKUL

Director, Chief Executive Officer and President

MR. TANAWONG AREERATCHAKUL

Director, Chief Executive Officer and President

As of January 1, 2024

Age: 60 Years
Appointed: January 4, 2017 (The Company was converted into a public limited company on April 4, 2022)
Shareholding: -
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: -

Education / Training:

Bachelor of Engineering, Electrical Engineering, King Mongkut's Institute of Technology Thonburi
Advanced Management Program (AMP), Harvard Business School, U.S.A.

Director Training:

Director Accreditation Program (DAP) 149/2018, Thai Institute of Directors Association
Director Certification Program (DCP) 305/2021, Thai Institute of Directors Association
Ethical Leadership (ELP) 25/2022, Thai Institute of Directors Association

Board Industry Experience & Expertise:

Core Business or Industry of SCGC
Business related to SCGC supply chain
Other Large Businesses or Industries
Regional and Global Organization Management
Economy and Investment
Policy Setting and Strategic Planning (Global Vision)
Foreign Affairs
Risk Management and Crisis Management
Digitalization
Digital Transformation
Data Management
Human Capital Management
Merger & Acquisition
Energy Management such as Renewable Energy
Mobility Business
Health and Safety
Decarbonization
Diversity, Equity & Inclusion
Governance

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

Since 2019 Chief Executive Officer & President, Chemicals Business The Siam Cement Public Company Limited

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 34 companies
Position in Other Organization / Institutions:

Since 2017 Director, SCG Foundation
Since 2018 Subcommittee, Royal Project Foundation
Since 2020 Chairman of PTIT Refining and Petrochemical Standing Committee, Petroleum Institute of Thailand

Work Experiences (5-years Past Experiences):

2019 – 2022 Member of the CSR Committee for Sustainable Development
2019 – 2021 Board of Director, SCG Packaging Public Company Limited
2019 – 2019 President Commissioner, PT Fajar Surya Wisesa Tbk.*
2015 – 2019 President, SCG Packaging Public Company Limited
2015 – 2017 Committee, Thai Listed Companies Association
2014 – 2018 Executive Director, the Electronic Transactions Development Agency (Public Organization) or ETDA
- *Listed in the Stock Exchange of Indonesia

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MR. TANAWONG AREERATCHAKUL

Director, Chief Executive Officer and President

MR. TANAWONG AREERATCHAKUL

Director, Chief Executive Officer and President

As of January 1, 2024

Education / Training:

Bachelor of Engineering, Electrical Engineering, King Mongkut's Institute of Technology Thonburi
Advanced Management Program (AMP), Harvard Business School, U.S.A.

Director Training:

Director Accreditation Program (DAP) 149/2018, Thai Institute of Directors Association
Director Certification Program (DCP) 305/2021, Thai Institute of Directors Association
Ethical Leadership (ELP) 25/2022, Thai Institute of Directors Association

Board Industry Experience & Expertise:

Core Business or Industry of SCGC
Business related to SCGC supply chain
Other Large Businesses or Industries
Regional and Global Organization Management
Economy and Investment
Policy Setting and Strategic Planning (Global Vision)
Foreign Affairs
Risk Management and Crisis Management
Digitalization
Digital Transformation
Data Management
Human Capital Management
Merger & Acquisition
Energy Management such as Renewable Energy
Mobility Business
Health and Safety
Decarbonization
Diversity, Equity & Inclusion
Governance

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

Since 2019 Chief Executive Officer & President, Chemicals Business The Siam Cement Public Company Limited

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 34 companies
Position in Other Organization / Institutions:

Since 2017 Director, SCG Foundation
Since 2018 Subcommittee, Royal Project Foundation
Since 2020 Chairman of PTIT Refining and Petrochemical Standing Committee, Petroleum Institute of Thailand

Work Experiences (5-years Past Experiences):

2019 – 2022 Member of the CSR Committee for Sustainable Development
2019 – 2021 Board of Director, SCG Packaging Public Company Limited
2019 – 2019 President Commissioner, PT Fajar Surya Wisesa Tbk.*
2015 – 2019 President, SCG Packaging Public Company Limited
2015 – 2017 Committee, Thai Listed Companies Association
2014 – 2018 Executive Director, the Electronic Transactions Development Agency (Public Organization) or ETDA
- *Listed in the Stock Exchange of Indonesia

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MR. MONGKOL HENGROJANASOPHON

Chief Operations Officer and Executive Vice President - Olefins Chain (Thailand)

MR. MONGKOL HENGROJANASOPHON

Chief Operations Officer and Executive Vice President - Olefins Chain (Thailand)

As of January 1, 2024

Age: 55 Years

Appointed: 1 January 2018 (The Company was converted into a public limited company on April 4, 2022)

Shareholding: -

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

Education / Training:

Bachelor of Engineering, Chemical Engineering, Khon Kaen University
Advanced Management Program (AMP) Harvard Business School, U.S.A

Director Training:

Director Certification Program (DCP) 275/2019, Thai Institute of Directors Association
Executive Development Program (EDP), Switzerland
The Executive Program in Energy Literacy for a Sustainable Future, TEA, No.14, Thailand Energy Academy

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

Since 2018 Chief Operations Officer and Executive Vice President –Olefins Chain (Thailand), Chemicals Business, The Siam Cement Public Company Limited

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 2018 Vice Chairman, The Institute of Industrial Energy, The Federation of Thai Industries
Since 2019 President, Community Friends Association
Since 2020 Director, The Federation of Thai Industries

Work Experiences (5-years Past Experiences):

2010 – 2013 Production Division Manager, Map Ta Phut Olefins Company Limited
2013 – 2018 Managing Director, Map Ta Phut Olefins Company Limited
2015 – 2017 Olefins Leader, SCG Chemicals Company Limited
2017 – 2019 Vice Chairman of Social and Image Task Force, Petrochemical Industry Club,

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MR. SAKCHAI PATIPARNPREECHAVUD

Chief Commercial Officer and Executive Vice President - Vinyl Chain

MR. SAKCHAI PATIPARNPREECHAVUD

Chief Commercial Officer and Executive Vice President - Vinyl Chain

As of January 1, 2024

Age: 56 Years

Appointed: 1 January 2018 (The Company was converted into a public limited company on April 4, 2022)

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 Accreditation Program (DAP) 148/2018, Thai Institute of Directors Association
Director Certification Program (DCP) 312/2021, Thai Institute of Directors Association
Ethical Leadership (ELP) 27/2022, Thai Institute of Directors Association
Capital Market Academy (CMA), Thailand
Thai National Defense Collage (NDC)
The Executive Program in Energy Literacy for a Sustainable Future (TEA)
Leading in a Disruptive world (LDW)

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

Since 2018 Chief Commercial Officer and Executive Vice President – Vinyl Chain, Chemicals Business and Country Director – Vietnam, SCG, The Siam Cement Public Company Limited
Since 2021 Director, A.J.Plast Public Company Limited

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 Director of Chulalongkorn University Engineering Alumni
Since 2022 Committee of Thailand-Vietnam Business Council

Work Experiences (5-years Past Experiences):

2019 – 2023 Advisor, Board of Trade of Thailand
2015 – 2019 Member of the Committee, Plastics Institute of Thailand
2014 – 2017 Managing Director, SCG Performance Chemicals Company Limited and Head of Basics/Formulations/Fabrications, SCG Chemicals Company Limited
2009 – 2017 Managing Director, SCG Plastics Company Limited

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MR. SURACHA UDOMSAK

Chief Innovation Officer and Executive Vice President - New Business

MR. SURACHA UDOMSAK

Chief Innovation Officer and Executive Vice President - New Business

As of January 1, 2024

Age: 55 Years

Appointed: 1 October 2019 (The Company was converted into a public limited company on April 4, 2022)

Shareholding: -

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

Education / Training:

PhD. In Chemical Engineering, Texas A&M University
Bachelor of Engineering, Chemical Engineering, Chulalongkorn University
Advanced Management Program (AMP) Harvard Business School, U.S.A

Director Training:

Director Accreditation Program (DAP) 182/2021, Thai Institute of Directors Association
Ethical Leadership Program (ELP) 25/2022, Thai Institute of Directors Association
Director Certification Program (DCP) 325/2022, Thai Institute of Directors Association

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

Since 2019 Chief Innovation Officer and Executive Vice President – New Business, Chemicals Business, The Siam Cement Public Company Limited

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 2021 Director, Center of Excellence on Medical Biotechnology, Mahidol University
Since 2020 Director, The Federation of Thai Industries
Since 2019 Director, Licensing Executives Society (Thailand)
Since 2018 Advisor, The Petroleum and Petrochemical College, Chulalongkorn University
Since 2018 Advisor, Japan Advanced Institute of Science and Technology
Since 2018 Representative of Thai-UK Business Leadership Council
Since 2018 Director, Center of Excellence on Petrochemical and Material, Chulalongkorn University

Work Experiences (5-years Past Experiences):

2018 - 2019 Research and Development Director, Emerging Business Director, SCG Chemicals Co., Ltd.
2013 - 2017 Research and Development Director, Business Group Head - Technology SCG Chemicals Co., Ltd.

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MR. KULACHET DHARACHANDRA

Executive Vice President - Olefins Chain (Vietnam)

MR. KULACHET DHARACHANDRA

Executive Vice President - Olefins Chain (Vietnam)

As of January 1, 2024

Age: 50 Years

Appointed: 1 July 2021 (The Company was converted into a public limited company on April 4, 2022)

Shareholding: -

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

Education / Training:

Bachelor of Engineering Chulalongkorn University

Director Training:

Director Accreditation Program (DAP) 175/2020, Thai Institute of Directors Association
Ethical Leadership Program (ELP) 25/2022, Thai Institute of Directors Association
CFO Refresher 3/2565, The Stock Exchange of Thailand

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

Since 2021 Executive Vice President – Olefins Chain (Vietnam), Chemicals Business The Siam Cement Public Company Limited

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: -

Work Experiences (5-years Past Experiences):

2019 – 2021 Chief Financial Officer, SCG Packaging Public Company Limited
2016 – 2019 Vice President Director and Chief Operating Officer, PT. Chandra Asri Petrochemical Tbk., Indonesia

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MR. CHATRI EAMSOBHANA

Chief Financial Officer

MR. CHATRI EAMSOBHANA

Chief Financial Officer

As of January 1, 2024

Age: 50 Years

Appointed: 1 July 2023

Shareholding: -

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

Education / Training:

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

Director Training:

Management Development Program (MDP), The Wharton School of the University of Pennsylvania, U.S.A
Executive Development Program (EDP), Columbia University, U.S.A
Advanced Management Program (AMP), Harvard Business School, U.S.A
Business Excellence through Service Transformation (BEST), Duke Corporate Education
E-learning CFO’s Orientation Course, The Stock Exchange of Thailand
Overview of Management Accounting for Planning and Decision Making, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
Thai Financial Reporting Standards Program (TFRS), Federation of Accounting Professions Under The Royal Patronage of His Majesty The King

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

Since 2021 Chief Financial officer, Chemicals Business The Siam Cement Public Company Limited

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: -

Work Experiences (5-years Past Experiences):

2017 Compounding Leader and Managing Director, Bangkok Synthetics Co., Ltd.
2019 Assistant Vice President Director of Operations, PT. Chandra Asri Petrochemical Tbk. Indonesia
2019 Operations Vice President Director, PT. Chandra Asri Petrochemical Tbk. Indonesia
2022 Vice President – Regional, SCG Chemicals Public Company Limited

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