People: Siam Cement PCL (SCC.BK)

SCC.BK on Stock Exchange of Thailand

450.00THB
31 Oct 2014
Price Change (% chg)

8.00฿ (+1.81%)
Prev Close
442.00฿
Open
446.00฿
Day's High
452.00฿
Day's Low
444.00฿
Volume
1,706,500
Avg. Vol
1,192,635
52-wk High
482.00฿
52-wk Low
365.00฿

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Summary

Name Age Since Current Position

Chirayu Isarangkun Na Ayuthaya

71 2007 Chairman of the Board, Director

Karn Trakunhun

58 2006 President, Director

Chanthida Sarikaphut

44 Managing Director of Finance

Ari Chawalitchiwinkun

50 2013 President of SCG Building Materials Co Ltd

Rungrot Rangsiyophat

51 2014 Executive Vice President, President of SCG Paper

Phichit Maiphum

57 2014 Senior Vice President, President of SCG Cement-Building Materials

Chonlanat Yanaranop

54 2014 Senior Vice President, President of SCG Chemicals

Phichit Litaphanmetha

49 Managing Director of Central Accounting

Thanawong Aritatchakun

50 2012 Assistant President of Central Administration

Chaowalit Ekabut

55 2011 Assistant President of SCG Finance and Investment

Somchai Wangwatthanapanit

55 Assistant President - Operation SCG Chemicals

Phornphen Narmwong

52 Company Secretary

Pramon Sutivong

74 2011 Director, Independent Director

Tharisa Wathanaket

64 2013 Director, Independent Director

Chumphon Na Lamliang

66 Director

Phanat Simasathian

81 Director

Yot Ueachukiat

71 Director

Sano Unakun

82 Director

Pricha Atthawiphat

76 Independent Director

Tharin Nimmanhemin

68 2007 Independent Director

Arsa Sarasin

77 Independent Director

Sumet Tantiwetchakun

74 Independent Director

Biographies

Name Description

Chirayu Isarangkun Na Ayuthaya

Dr. Chirayu Isarangkun Na Ayuthaya has been Chairman of the Board and Director for Siam Cement PCL since September 1, 2007. He has experience in several companies, including The Siam Commercial Bank PCL and Deves Insurance PCL. He holds a Bachelor of Science in Economics from the University of London, the United Kingdom and a Ph.D. in Economics from Australian National University, Australia.

Karn Trakunhun

Mr. Karn Trakunhun serves as President and Director of Siam Cement PCL since 2006. He was Vice President from 2003 to 2004. He holds a Bachelor of Engineering in Electrical Engineering from Chulalongkorn University, Thailand. He also has a Master of Engineering in Ceramics and a Master of Business Administration from Georgia Institute of Technology, the United States.

Chanthida Sarikaphut

Ms. Chanthida Sarikaphut serves as Managing Director of Finance of Siam Cement PCL. She holds a Bachelor of Business Administration degree in Finance from Chulalongkorn University and a Master in Finance from University of Illinois, USA.

Ari Chawalitchiwinkun

Mr. Ari Chawalitchiwinkun serves as President of SCG Building Materials Co Ltd for Siam Cement PCL since January 1, 2013. He was its Assistant President of Central Administration. He holds a Bachelor's degree in Electrical Engineering from Chiang Mai University, Thailand and a Master's degree in Industrial Engineering and Management from Asian Institute of Technology, Thailand.

Rungrot Rangsiyophat

Mr. Rungrot Rangsiyophat serves as President of SCG Paper for Siam Cement PCL since January 1, 2011. He has been its Executive Vice President of the Company since July 1, 2014. Prior to that, he had served as Chief Financial Officer and Vice President. He holds a Bachelor of Engineering in Mining Engineering from Chulalongkorn University, Thailand and a Master of Engineering in Industrial Engineering from University of Texas at Arlington, the United States. He also has Master of Business Administration from the Harvard University, the United States.

Phichit Maiphum

Mr. Phichit Maiphum serves as President of SCG Cement-Building Materials for Siam Cement PCL since January 1, 2013. He has been Senior Vice President of the Company since July 1, 2014. He was its President of SCG Building Materials Co Ltd. He holds a Bachelor of Engineering in Mechanical Engineering from King Mongkut's Institute of Technology North Bangkok, Thailand and a Master of Engineering in Industrial Engineering from the Asian Institute of Technology, Thailand.

Chonlanat Yanaranop

Mr. Chonlanat Yanaranop serves as President of SCG Chemicals for Siam Cement PCL. He has been Senior Vice President of the Company since July 1, 2014. He also serves on the boards of several companies, including Thai Plastic and chemicals PCL. He holds a Bachelor's degree in Environmental Chemical Engineering from the University of Salford, the United Kingdom, and a Master's degree in Chemical Engineering from University of London, the United Kingdom.

Phichit Litaphanmetha

Mr. Phichit Litaphanmetha serves as Managing Director of Central Accounting of Siam Cement PCL. He holds a Bachelor's degree in Accounting from Chulalongkorn University, Thailand and a Master's degree in Commerce from Thammasat University, Thailand.

Thanawong Aritatchakun

Mr. Thanawong Aritatchakun serves as Assistant President of Central Administration of Siam Cement PCL since July 1, 2012. He holds a Bachelor of Engineering in Electrical Engineering from King Mongkut's Institute of Technology Thonburi.

Chaowalit Ekabut

Mr. Chaowalit Ekabut serves as Assistant President of SCG Finance and Investment of Siam Cement PCL since January 1, 2011. Prior to that, he had served as President of SCG Paper and Director. He also served as Chairman of the Board of Thai Cane Paper Public Company Limited and Thai British Security Printing Public Company Limited. He holds a Bachelor of Engineering in Mechanical Engineering from Chulalongkorn University, Thailand and a Master of Engineering in Industrial Engineering and Management from Asian Institute of Technology, Thailand.

Somchai Wangwatthanapanit

Mr. Somchai Wangwatthanapanit serves as Assistant President - Operation SCG Chemicals of Siam Cement PCL. He holds a Bachelor of Engineering in Mechanical Engineering from Chulalongkorn University and a Master of Business Administration degree from Chulalongkorn University.

Phornphen Narmwong

Ms. Phornphen Narmwong serves as Company Secretary of Siam Cement PCL. She holds a Bachelor of Economics from Thammasat University and a Master in Japanese Business Studies from Chaminade University of Honolulu, Hawaii.

Pramon Sutivong

Mr. Pramon Sutivong serves as Independent Director of Siam Cement PCL since June 1, 2011. He has been its Director since April 29, 2009. He is also a member of its Remuneration Committee. He has appointed as member of Audit Committee of the Company on December 21, 2011. He also serves as Chairman of the Board of Toyota Motor Thailand Co., Ltd. He has a Bachelor's degree in Mechanical Engineering and a Master's degree in Mechanical Engineering from the University of Kansas, the United States.

Tharisa Wathanaket

Ms. Tharisa Wathanaket serves as Director and Independent Director of Siam Cement PCL since March 27, 2013. She is also a member of Audit Committee in the Company. She holds a Ph.D. in Economics from University of Washington as well as a Bachelor in Economics and a Master in Economics from Keio University, Japan.

Chumphon Na Lamliang

Mr. Chumphon Na Lamliang serves as Director of Siam Cement PCL since August 1, 1992. He is also Chairman of the Remuneration Committee in the Company. He has experience as Chairman of the Board of Singapore Telecommunications Limited and as Director of The Siam Commercial Bank PCL. He holds a Bachelor of Engineering in Mechanical Engineering from University of Washington, the United States and a Master of Business Administration from Harvard University, the United States.

Phanat Simasathian

Dr. Phanat Simasathian serves as Director of Siam Cement PCL since December 29, 1999. He is also a member of the Nominating and Governance Committees in the Company. He has experience as Chairman of the Board of Union Plastic PCL and Union Technology PCL, and as Vice Chairman of the Board of Saha-Union PCL and Union Textile PCL. He holds a Bachelor of Arts in Business Administration from Claremont Men's College, the United States, as well as a Master's degree and a Ph.D. in Accounting from the University of Illinois, the United States.

Yot Ueachukiat

Mr. Yot Ueachukiat serves as Director of Siam Cement PCL since September 30, 1998. He is also member of the Remuneration Committee in the Company. He also serves on the boards of several companies, including Thai Plastic and Chemicals Public Company Limited as Chairman of the Board. He holds a Bachelor of Engineering in Civil Engineering from University College London, the United Kingdom.

Sano Unakun

Mr. Sano Unakun serves as Director of Siam Cement PCL. He is also member of the Nominating and Governance Committees in the Company. He has experience as Chairman of the Board of Siam Bio Science Co., Ltd. He was Chairman of the Board and Chief Executive Officer of Bank of Asia PCL from 1992 to 1995 and, from 1992 to 2000, as Chairman of the Board of Premier Group. He holds a Bachelor's degree in Commerce from University of Melbourne, Australia, a Master's degree and Ph.D. in Economics from Columbia University, the United States.

Pricha Atthawiphat

Mr. Pricha Atthawiphat serves as Independent Director of Siam Cement PCL since March 31, 1999. He is also a member of the Audit Committee in the Company. He also has experience serving on the boards of several companies, including Thai Sugar Terminal PCL and Tong Kah Harbour PCL. He holds a Bachelor of Engineering in Industrial Engineering from Chulalongkorn University, Thailand and a Master of Engineering in Industrial Engineering and Management from Oklahoma State University, the United States.

Tharin Nimmanhemin

Mr. Tharin Nimmanhemin has been Independent Director of Siam Cement PCL since October 24, 2007. He is also a Chairman of Audit Committee as well as a member of Governance and Nominating Committees in the Company. He has a Bachelor's degree in Government Management from Harvard University, the United States and a Master of Business Administration in Finance from Stanford University, the United States.

Arsa Sarasin

Mr. Arsa Sarasin serves as Independent Director of Siam Cement PCL since July 25, 2001. He is also a member of the Nominating and Governance Committees in the Company. He also serves on the boards of several companies, including Padaeng Industry Public Company Limited and Siam Makro Public Company Limited. He holds a Bachelor of Arts in Business Administration from Boston University, the United States.

Sumet Tantiwetchakun

Mr. Sumet Tantiwetchakun serves as Independent Director of Siam Cement PCL since January 28, 1998. He is also Chairman of the Governance and Nominating Committees in the Company. He was a member of Audit Committee of the Company until December 21, 2011. He was Director of Thai Airways PCL from 1994 to 2001; Bangkok Bank PCL from 1996 to 1997, and KASIKORNBANK PCL from 1997 to 2000. He holds a Bachelor's degree in Politics from University of Grenoble, France, as well as a Master's degree in Politics and International Law and a Ph.D. in Politics from Universite Montpellier, France.
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