Board of Directors
Mr. Paul Heinz Hugentobler
- Chairman of the Board of Directors
Mr. Vanchai Tosomboon
- Director
- Member of Nomination and Compensation Committee
Ms. Nopporn Tirawattanagool
- Director
Mr. Tinnawat Mahatharadol
- Director
- Member of Nomination and Compensation Committee
- Member of Investment and Finance Committee
Mr. Stephen Patrick Gore
- Director
- Member of Nomination and Compensation Committee
- Member of Investment and Finance Committee
Dr. Subhak Siwaraksa
- Director
- Member of Governance Committee
Dr. Sunee Sornchaitanasuk
- Independent Director
- Chairperson of Audit Committee
Mr. Charin Satchayan
- Independent Director
- Member of Audit Commitee
- Chairman of Governance Committee
Mr. Robbert Egbert Johannes
van der Feltz van der Sloot
- Independent Director
- Member of Nomination and Compensation Committee
Mr. Onne van der Weijde
- Independent Director
- Member of Audit Committee
- Chairman of Investment and Finance Committee
Mr. Siva Mahasandana
- Director
Mr. Ranjan Sachdeva
- Executive Director
- Acting Group Chief Executive Officer
Mr. Paul Heinz Hugentobler
- Chairman of the Board of Directors
Age | 74 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 13 August 1998 |
Education | |
---|---|
Certificate | International Senior Management Program, Harvard Business School, U.S. |
Master Degree | Lic.oec.HSG, Graduated School, St. Gallen, Switzerland |
Bachelor Degree | B.S.C. in Civil Engineering, Swiss Federal Institute of Technology, Zurich, Switzerland |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Mar 2017 - Present | Chairman of the Board of Directors |
Jul 2014 - Present | Chairman of Nomination and Compensation Committee |
Jul 2014 - May 2017 | Member of Governance and Risk Committee |
2001 - Mar 2017 | Vice Chairman |
Lanna Resources Public Company Limited/ Coal Mining | |
2000 - Present | Director |
Holcim Company Limited/ Cement Producer | |
2002 - Feb 2014 | Member of the Executive Committee |
Other Company | |
Conwood Company Limited (Subsidiary)/ Construction Material | |
Jan 2023 - Present | Chairman |
INSEE Superblock Company Limited (Subsidiary)/ Light-Weight Concrete Products | |
Jan 2023 - Present | Chairman |
PT Conwood Indonesia Company Limited (Subsidiary)/ Architectural and Decorative Building Materials Producer (Registered in Indonesia) | |
Jan 2023 - Present | Chairman |
Siam City Concrete Company Limited (Subsidiary)/ Ready-mixed Concrete and Aggregates | |
Jul 2017 - May 2019 | Chairman |
Siam City Cement (Vietnam) Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
Apr 2017 - May 2019 | Chairman |
Siam City Cement Trading Company Limited (Subsidiary)/ Cement and Raw Material Trading | |
Mar 2017 - May 2019 | Chairman |
Siam City Cement (Bangladesh) Limited (Subsidiary)/ Cement Manufacturing (Registered in Bangladesh) | |
May 2016 - May 2019 | Chairman |
Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) | |
Aug 2016 - May 2019 | Chairman |
Chip Mong INSEE Cement Corporation/ Cement Producer (Registered in Cambodia) | |
Dec 2015 - May 2019 | Director |
Training Experience | |
By INSEAD, Fontainebleau, France | |
2015 | Leading from the Chair |
Mr. Vanchai Tosomboon
- Director
- Member of Nomination and Compensation Committee
Age | 74 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 14 June 2004 |
Education | |
---|---|
Master Degree | MBA, Asian Institute of Management, Philippines |
Bachelor Degree | Bachelor of Laws, Thammasat University |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0.0330% |
direct holding of 98,456 shares, no indirect or Nominee holding |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Jul 2014 - Present | Member of Nomination and Compensation Committee |
Jun 2004 - Present | Director |
Jan 2012 - Jan 2021 | Advisor |
Jul 2014 - Mar 2020 | Member of Governance and Risk Committee |
Lanna Resources Public Company Limited/ Coal Mining | |
April 2021 – Present | Chairman |
Jan 1999 - Present | Director |
Other Company | |
Chip Mong INSEE Cement Corporation/ Cement Producer (Registered in Cambodia) | |
Dec 2015 - Present | Director |
Krungsri Securities Public Company Limited/ Securities Business | |
Aug 2014 - Present | Independent Director and Member of Audit Committee |
Siam City Cement (Vietnam) Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
Apr 2017 - May 2019 | Director |
Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) | |
Aug 2016 - May 2019 | Director |
Conwood Company Limited (Subsidiary)/ Construction Material | |
Feb 2002 - Mar 2016 | Director |
Training Experience | |
By Thai Institute of Directors (IOD) | |
2023 | In-house KSS 1/2023 |
2022 | Risk Management for Corporate Leader Class 52/2022 (RCL) |
2020 | Board Nomination and Compensation Program (BNCP) Class 9/2020 |
2015 | Corporate Governance for Capital Market Intermediaries Class 10/2015 (CGI) Advanced Audit Committee Program Class 19/2015 (AACP) |
2004 | Director Accreditation Program Class 7/2004 (DAP) |
2001 | Director Certificate Program Class 7/2001 (DCP) |
International Institute of Management Development (IMD) Switzerland | |
2006 | Senior Management Program |
2002 | Breakthrough Program for Senior Executives |
2000 | Managing Corporate Resources |
Ms. Nopporn Tirawattanagool
- Director
Age | 69 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 23 April 2012 |
Education | |
---|---|
Master Degree | Master of Accounting, Thammasat University |
Bachelor Degree | Bachelor of Business Administration (in Accounting), Thammasat University |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Apr 2012 - Present | Director |
Jul 2014 - Mar 2022 | Member of Nomination and Compensation Committee |
Jul 2014 - Mar 2020 | Member of Governance and Risk Committee |
Bank of Ayudhya Public Company Limited/ Commercial Bank | |
Jan 2015 - Present | Member of Risk and Compliance Committee |
Apr 2010 - Present | Member of Nomination and Remuneration Committee |
Apr 2010 - Present | Director |
Grand Canal Land Public Company Limited/ Real Estate | |
Apr 2016 - Present | Director |
Srivichaivejvivat Public Company Limited/ Hospital | |
Oct 2014 - Present | Director |
Allianz Ayudhya Capital Public Company Limited (formerly Sri Ayudhya Capital Public Company Limited) / General Insurance | |
May 2021 - Present | Member of Corporate Governance Committee |
May 2013 - Present | Member of Nomination and Remuneration Committee |
Apr 2013 - Present | Director |
Other Company | |
BBTV Asset Management Limited/ Advertisement and Holdings | |
Apr 2017 - Present | Director (Authorized Signatory) |
CKS Holding Company Limited/ Holding | |
May 2015 - Present | Director (Authorized Signatory) |
Super Assets Company Limited/ Real Estate | |
May 2015 - Present | Director (Authorized Signatory) |
C.K.R Company Limited/ Holding | |
May 2015 - Present | Director (Authorized Signatory) |
The Bangkok Lighters Company Limited/ Asset Management | |
May 2015 - Present | Director (Authorized Signatory |
The Thai Tapioca Flour Produce Company Limited/ Real Estate | |
May 2015 - Present | Director (Authorized Signatory) |
Cyber Venture Company Limited/ Holding | |
May 2015 - Present | Director (Authorized Signatory) |
Khao Kheow Country Club Company Limited/ Golf Course | |
Apr 2015 - Present | Director (Authorized Signatory) |
Siam Purimongkol Company Limited/ Real Estate | |
Apr 2015 - Present | Director (Authorized Signatory) |
Grand Fortune Company Limited/ Real Estate | |
Dec 2014 - Present | Director (Authorized Signatory) |
Bangkok Broadcasting & TV Company Limited/ Television Broadcasting | |
Apr 2014 - Present | Director |
BBTV Satelvision Company Limited/ Advertisement | |
Apr 2014 - Present | Director (Authorized Signatory) |
GL Asset Company Limited/ Advertisement | |
Apr 2014 - Present | Director (Authorized Signatory) |
Mahakij Holding Company Limited/ Advertisement and Holding | |
Apr 2014 - Present | Director (Authorized Signatory) |
BBTV Production Company Limited/ Advertisement | |
Apr 2014 - Present | Director (Authorized Signatory) |
BBTV Alliance Company Limited/ Holding Company | |
Jan 2014 - Present | Director (Authorized Signatory) |
BBTV Bond Street Building Company Limited/ Real Estate Investment | |
Jan 2014 - Present | Director (Authorized Signatory) |
ITBC Business Consultant Group Company Limited/ IT Consultant | |
Aug 2012 - Present | Director (Authorized Signatory) |
Exclusive Senior Care International Company Limited/ Development of Facilities for Elderly Health Rehabilitation | |
Apr 2011 - Present | Director (Authorized Signatory) |
BBTV International Holdings Company Limited/ Holding | |
Sep 2010 - Present | Director (Authorized Signatory) |
Sunrise Equity Company Limited/ Holding | |
Sep 2010 - Present | Director (Authorized Signatory) |
BBTV Equity Company Limited/ Office Building Rental | |
Sep 2010 - Present | Director (Authorized Signatory) |
Training Experience | |
By Thai Institute of Directors (IOD) | |
2023 | Climate Governance Gen. 2-2023, Year 2023 |
2021 | National Director Conference “Leadership Behind Closed Door” |
2018 | National Director Conference “Rising Above Disruptions: A Call for Action” |
2017 | National Director Conference “Steering Governance in a Changing World” |
2015 | Risk Management Program for Corporate Leaders Class 1/2015 (RCL) |
2013 | Anti-Corruption for Executive Program, Class 7/2013 (ACEP) |
2011 | Financial Institutions Governance Program Class 2/2011 (FGP) |
2010 | Audit Committee Program Class 31/2010 (ACP) Director Certification Program Class 135/2010 (DCP) |
2009 | Role of the Compensation Committee Class 8/2009 (RCC) |
2003 | Director Accreditation Program Class 5/2003 (DAP) |
The Securities and Exchange Commission, Thailand (SEC) | |
2021 | Cyber Armor: Capital Market Board Awareness No.1 “Capital Market Threat Landscape” Cyber Armor: Capital Market Board Awareness No.2 “Data-driven Cybersecurity and Intelligence Threats Assessment” |
Bank of Thailand | |
2022 | Digital Finance Conference |
2021 | Bangkok FinTech Fair 2021 “Shaping Digital Finance in the New Decade” |
2020 | Cyber Resilience Leadership: “Tone from the Top” |
Others | |
2023 | Global trend of climate change and Net zero journey, Central Pattana PCL ESG: Topic 1 “Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand” (Session 1-2), Bank of Ayudhya PCL Overview of the Leasing Office Space Business, Central Pattana PCL ESG: Topic 2 “New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)”, Bank of Ayudhya PCL People Management Trend, Grand Canal Land PLC ESG: Topic 3 “Transition Finance: Commercial Banks’ Decarbonization Partway & MUFG’s Case Study-Transition Whitepaper”, Bank of Ayudhya PCL |
2022 | Thought Leadership Session – Sustainable and Climate Finance, Central Pattana PCL |
2022 | 5 Key Technology Trends in Financial & Banking industry for 2022, Bank of Ayudhya PCL |
2022 | Environmental, Social and Governance (ESG) for sustainable growth, Bank of Ayudhya PCL |
2022 | Exploring Digital World with Mr. Fintech, Bank of Ayudhya PCL |
2021 | Regulatory Technology: RegTech Economic Outlook 2021, Central Pattana PCL. |
2020 | ESG and Sustainable Banking Development, including response to the Covid-19 situation |
2019 | Agile Leadership for Board of Directors Bangkok Sustainable Banking Forum “An Industry Wake-up call” IT Governance & Cyber Resilience |
2018 | IT Security Trend Update Future Customer Experience in Financial and Banking Services |
Mr. Tinnawat Mahatharadol
- Director
- Member of Nomination and Compensation Committee
- Member of Investment and Finance Committee
Age | 65 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 24 March 2022 |
Education | |
---|---|
Master Degree | Master of Business Administration, Ball State University, USA |
Bachelor Degree | Bachelor of Laws, Thammasat University, Thailand |
Certificate | Certificate of Pacific Rim Banker Program |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Mar 2022 - Present | Member of Investment and Finance Committee |
Mar 2022 - Present | Member of Nomination and Compensation Committeee |
Mar 2022 - Present | Director |
Eastern Star Real Estate Public Company Limited/ Real Estate | |
2015 - Present | Executive Director |
Srivichaivejvivat Public Company Limited/ Hospital | |
2014 - Present | Director |
Other Company | |
C.K.R Company Limited/ Holding | |
2020 - Present | Director |
Exclusive Senior Care International Company Limited/ Development of Facilities for Elderly Health Rehabilitation | |
2020 - Present | Director |
The Bangkok Lighters Company Limited/ Asset Management | |
2020 - Present | Director |
The Thai Tapioca Flour Produce Company Limited/ Real Estate | |
2020 - Present | Director |
Cyber Venture Company Limited/ Holding | |
2020 - Present | Director |
Villa Deva Resort & Hotel Company Limited/ Hotels and resort hotels | |
2018 - Present | Director |
Nara 12 Company Limited/ Real estate rental | |
2018 - Present | Director |
Ratanarak Company Limited/ Holding | |
2017 - Present | Director |
BBTV Equity Company Limited/ Office Building Rental | |
2015 - Present | Director |
Sunrise Equity Company Limited/ Holding | |
2015 - Present | Director |
BBTV Bond Street Building Company Limited/ Real Estate Investment | |
2015 - Present | Director |
BBTV Alliance Company Limited/ Holding | |
2015 - Present | Director |
BBTV International Holdings Company Limited/ Holding | |
2015 - Present | Director |
Maha Tharadol Company Limited/ Rental and processing of real estate | |
2010 - Present | Managing Director |
Siam City Cement (Vietnam) Company Limited/ Cement Manufacturing (Registered in Vietnam) | |
2017 - 2021 | Director |
Training Experience | |
Thai Institute of Directors (IOD) | |
2014 | Director Certification Program (DCP) |
Mr. Stephen Patrick Gore
- Director
- Member of Nomination and Compensation Committee
- Member of Investment and Finance Committee
Age | 51 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 1 April 2019 |
Education | |
---|---|
Bachelor Degree | B.A. Hons in Politics, Philosophy and Economics, University of Oxford, UK |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Mar 2022 - Present | Member of Investment and Finance Committee |
Mar 2021 - Present | Member of the Nomination and Compensation Committee |
Mar 2019 - Present | Director |
Apr 2020 - Mar 2021 | Chairman of the Governance Committee |
Mar 2019 - Mar 2020 | Member of the Governance and Risk Committee |
Other Company | |
Jardine Cycle and Carriage Limited/ Investment Holding Company (Registered in Singapore) | |
Aug 2022 - Present | Executive Director and Group Director, Business Development |
2019 - Aug 2022 | Executive Director and Group Director, Business Development |
Jardine Matheson Ltd / Group Management Company (Registered in Bermuda) | |
Aug 2022 – Present | Director |
Refrigeration Electrical Engineering Corporation/ Mechanical and electrical engineering, real estate, and strategic investments in infrastructure (registered in Israel) | |
2019 - 2023 | Director |
PT Astra International Tbk/ Multi – Industries Conglomerate (registered in Indonesia) | |
2019 - Present | Commissioner |
Jardine Pacific and Jardine Motors/ Automobile (Registered in Hong Kong) | |
2017 - 2019 | CFO |
Bank of America Merrill Lynch/ Banking (Registered in United States) | |
2012 - 2017 | Managing Director |
UBS AG/ Banking (Registered in Switzerland) | |
1993 - 2012 | Managing Director |
Training Experience | |
Singapore Institute of Director (SID) | |
2022 | ESG - Environment, Social and Governance Essentials |
2020 | Listed Entity Director Essentials (LED 1) Board Dynamics (LED 2) Board Performance (LED 3) Stakeholder Engagement (LED 4) Audit Committee Essentials (LED 5) Board Risk Committee Essentials (LED 6) |
Dr. Subhak Siwaraksa
- Director
- Member of Governance Committee
Age | 66 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 25 March 2021 |
Education | |
---|---|
PhD | Economics, University of Pennsylvania, U.S.A. |
Master Degree | Law and Diplomacy, Fletcher School of Law and Diplomacy, Tufts University, Massachusetts, U.S.A |
Bachelor Degree | English Literature and Economics, Georgetown University, Washington D.C., U.S.A |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Mar 2021 - Present | Member of Governance Committee |
Mar 2021 - Present | Director |
Prudential Life Assurance (Thailand) Public Company Limited/ Life Assurance | |
2020 - Present | Independent Director, Chairman of Audit Committee and Member of Risk Committee |
Bangkok Dusit Medical Services Public Company Limited/ Health Care Services | |
2020 - Present | Independent Director and Member of Risk Management Committee and member of Audit Committee |
Thai Wah Public Company Limited/ Agro & Food Industry | |
2016 - Present | Independent Director, Member of Audit, Risk and Corporate Governance Committee, Member of Nomination and Remuneration Committee, Member of Strategic and Innovation Committee and Member of Sustainability Committee |
Other Company | |
Bank of Thailand/ Banking | |
Nov 2023 - Present | Member of Financial Institution Policy Committee |
2020 - Present | Board Director, Chairman of Risk Oversight Committee and Member of Audit Committee |
2017 - Present | Member of Monetary Policy Committee |
The Securities and Exchange Commission, Thailand | |
2019 - Present | Commissioner and Member of Risk Management Committee |
Jardine Matheson Group/ Conglomerate (Business Advisory) | |
2017 - Present | Country Chairman Thailand |
The Stock Exchange of Thailand | |
2016 - 2018 | Governor, Member of Audit Committee and Member of the Corporate Governance and Social Responsibilities Committee |
Sathorn Asset Management Company Limited/ Other financial service activities (Except for insurance activities and pension funds) | |
2013 - 2016 | Chairman |
Training Experience | |
Thai Institute of Directors (IOD) | |
2023 | Climate Governance |
2017 | Advance Audit Committee Program (AACP 26/2017) |
2011 | Financial Institutions Governance Program (FGP 3/2011) |
2006 | Directors Certification Program (DCP 72/2006) |
2005 | Directors Accreditation Program (DAP 42/2005) |
Thai Institute of Banking and Finance Association | |
Financial Executive Seminar (FINEX IV) | |
The Stock Exchange of Thailand | |
Capital Market Academy Leadership Program | |
Others | |
Thailand National Defense College (NDC) (Wor Por Aor 17), class 2007 |
Dr. Sunee Sornchaitanasuk
- Independent Director
- Chairperson of Audit Committee
Age | 61 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 10 June 2015 |
Education | |
---|---|
PhD | Doctor of Management Communication Management Program, Suan Dusit Rajabhat University |
Master Degree | Master of Industrial Business, King Mongkut's University of Technology North Bangkok |
Certificate | Higher Diploma in Auditing, Thammasat University CPA, Institute of Certified Accounting & Audit of Thailand Certified Public Accountant No. 3733 |
Bachelor Degree | Bachelor of Accounting, Thammasat University |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Jun 2015 - Present | Chairperson of Audit Committee and Independent Director |
Areeya Property Public Company Limited/ Real estate | |
2022 - Present | Director |
B.Grimm Power Public Company Limited / Resources, Energy&Utility | |
Apr 2018 - Present | Member of Audit Committee and Independent Director |
Namyong Terminal Public Company Limited/ Terminal Service, Storage Services and Other Services | |
2016 - Present | Chairperson of Audit Committee and Independent Director |
SEN X Public Company Limited (formerly Sena J Property Public Company Limited) / Real Estate | |
2022 - Jun 2023 | Chairperson of Audit Committee and Independent Director |
NFC Public Company Limited/ Fertilizer Producer | |
2004 - Apr 2022 | Director and Risk Management Committee |
Other Company | |
Bellugg Group Company Limited/ Baggage services | |
2022 - Present | Director |
CPA Associate Thailand Company Limited/ Accounting and Audit | |
2015 – Present | Director |
Training Experience | |
Thai Institute of Directors (IOD) | |
2023 | Director Leadership Certification Program (DLCP) |
2022 | Chairman Forum 2022 “Chairing the Unknown Future” |
2020 | Strategic Board Master 8/2020 (SBM) |
2019 | Ethical Leadership Program Class 16/2019 (ELP) |
2017 | Strategic Board Master Class 1/2017 (SBM) |
2013 | Successful Formulation and Execution of Strategy Class 17/2013 (SFE) |
2008 | Role of the Chairman Program Class 18/2008 (RCP) Monitoring the Internal Audit Function Class 2/2008 (MIA) Monitoring the System of Internal Control and Risk Management Class 3/2008 (MIR) Chartered Director Class Class 3/2008 (CDC) |
2007 | Quality of Financial Reporting Class 5/2007 (QFR) |
2005 | Director Diploma Examination 18/2005 (Fellow Member) Audit Committee Program Class 5/2005 (ACP) Director Certification Program Class 53/2005 (DCP) |
2004 | Director Accreditation Program Class 28/2004 (DAP) |
Mr. Charin Satchayan
- Independent Director
- Member of Audit Commitee
- Chairman of Governance Committee
Age | 57 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 7 April 2016 |
Education | |
---|---|
Master Degree | Executive Master of Business Administration, Sasin Graduate Institute of Business, Administration of Chulalongkorn University |
Master of Law (LL.M.), (Under patronage of Fulbright Scholarship) Cornell University, U.S.A. | |
Certificate | Post Graduate Diploma in Business Law, Thammasat University |
Bachelor Degree | Bachelor of Law (Honours), Ramkhamhaeng University |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2027 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Mar 2021 - Present | Chairman of the Governance Committee |
Apr 2020 - Present | Member of the Governance Committee |
Apr 2016 - Present | Member of Audit Committee and Independent Director |
May 2017 - May 2018 | Member of the Governance and Risk Committee |
Other Company | |
Charin & Partners Limited / Legal Consultancy | |
2023 - Present | Managing partner |
Tee Hang Nee Co., Ltd./ Property | |
2020 - Present | Director |
Heart and Home Company Limited / Asset and Property | |
2019 - Present | Director |
Craftbrandship Co., Ltd./ Branding | |
2020 - Present | Director |
Charin & Associates Limited/ Legal Consult | |
2011 - Present | Managing Partner |
Training Experience | |
By Thai Institute of Directors (IOD) | |
2023 | Climate Governance |
2017 | Strategic Board Master 1/2017 (SBM) |
2016 | Board that Make a Difference Class 2/2016 (BMD) Family Business Governance for Sustainability Class 5/2016 (FBG) |
2014 | Director Certification Program Class 196/2014 (DCP) |
The Securities and Exchange Commission and The Stock Exchange of Thailand | |
2023 | The Significance of the Audit Committee to the Confidence towards Thailand's Capital Market |
Mr. Robbert Egbert Johannes
van der Feltz van der Sloot
- Independent Director
- Member of Nomination and Compensation Committee
Age | 62 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 26 March 2020 |
Education | |
---|---|
Master Degree | Economics (Finance and Cost Accounting), Free University, Amsterdam Netherlands |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Mar 2020 - Present | Member of the Nomination and Compensation |
Mar 2020 - Present | Independent Director |
Mar 2020 - 24 Mar 2022 | Member of the Audit Committee |
Other Company | |
Siam City Cement (Vietnam) Company Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
Mar 2021 - Present | Non-executive Director |
Hilti AG/ Engineering Service (Registered in Lichtenstein) | |
2019 - 2020 | Key Account Manager, Member of the Strategic Management Team, Schaan, Liechtenstein |
2013 - 2019 | President Hilti Asia Pacific, Member of the Executive Management Team, Hongkong |
2010 - 2013 | Region Head CEE, Middle East & Africa, Member of the Executive Management Team, Schaan, Liechtenstein |
2004 - 2009 | Region Head Europe 1, Member of the Executive Management Team, Schaan, Liechtenstein |
Training Experience | |
Thai Institute of Directors (IOD) | |
2021 | Director Accreditation Program 183/2021 (DAP) |
Mr. Onne van der Weijde
- Independent Director
- Member of Audit Committee
- Chairman of Investment and Finance Committee
Age | 59 years |
Family Relationship Among Executives | NIL |
Appointed as Director since | 24 March 2022 |
Education | |
---|---|
Master Degree | Master of Business Administration, University of Bradford, UK |
Bachelor Degree | Bachelor of Science, Business Administration and General Management, The Hague University, Netherlands |
Certificate | Senior Management Program: Harvard, 2008 |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0% |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Mar 2022 – Present | Chairman of Investment and Finance Committee |
Mar 2022 – Present | Member of Audit Committee |
Mar 2022 – Present | Independent Director |
Other Company | |
Chip Mong INSEE Cement Corporation/ Cement Producer (Registered in Cambodia) | |
Mar 2023 - Present | Non-executive Director |
Republic Cement and Building Materials Incorporation / Cement Manufacturer (registered in Philippines) | |
Jul 2020 - Present | Director |
Republic Cement Services Incorporation / Cement Manufacturer (registered in Philippines) | |
Jul 2020 - Present | Director |
Schneider Electric Private Limited/ Energy and electricity (registered in India) | |
Jul 2022 – Present | Member of Innovation Committee |
Jun 2021 – Present | Independent Director |
CRH Public Limited Company/ building materials | |
2018 – Present | President, Europe and Asia Materials |
Dangote Industries Limited/ multinational conglomerate | |
2015 – 2017 | Chief Executive Officer and Managing Director |
Holcim AG, India/ building materials | |
2013 – 2015 | Area Manager India |
Ambuja Cement Limited/ cement manufacturer | |
2009 – 2013 | Managing Director and Chief Executive Officer |
Holcim AG, Switzerland/ building materials | |
2008 – 2009 | Senior Vice President |
ACC Limited, India/ cement manufacturer | |
2006 – 2008 | Chief Financial Officer |
Holcim Investment India/ investment | |
2005 – 2006 | Director and General Manager |
Holcim Indonesia/ building materials | |
2001 – 2004 | Chief Financial Officer |
Holcim Australia/ building materials | |
1999 - 2001 | Director and Business Planning Manager |
Holcim CH, Switzerland/ Building materials | |
1996 - 1999 | International Tax Manager |
1991 - 1996 | General Manager |
TMF Group, Netherlands/ critical administrative services | |
1989 - 1991 | Account Manager |
Training Experience | |
The Chartered Institute of Directors Nigeria | |
2016 | Company Direction Course 1 (CDC1) |
Mr. Siva Mahasandana
- Director
Age | 61 years |
Family Relationship Among Executives | Nil |
Appointed as Director since | 7 April 2016 |
Education | |
---|---|
Master Degree | MBA, Finance and Investment (Beta Gamma Sigma), The George Washington University, USA |
Certificate | Advanced Management Program, Harvard Business School, USA |
Bachelor Degree | Mechanical Engineering, Chulalongkorn University |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0.0728% |
direct holding of 216,926 shares, no indirect or nominee holding |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
Apr 2016 – Present | Director |
Mar 2019 – Jan 2023 | Member of Group Executive Committee |
Apr 2016 – Jan 2023 | Chief Executive Officer |
Feb 2015 – Apr 2016 | Deputy Chief Executive Officer |
Feb 2015 – Feb 2016 | Senior Vice President (Marketing & sales) |
Jan 2012 – Jan 2015 | Senior Vice President (Saraburi Operations) |
Lanna Resources Public Company Limited/ Coal Mining | |
2016 - Present | Director |
Other Company | |
Siam City Power Company Limited (Subsidiary)/ Electricity Generation from Waste Heat | |
May 2019 – Nov 2022 | Chairman and CEO |
Mar 2016 – Mar 2017 | Chairman |
Siam City Cement (Vietnam) Company Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
Apr 2017 - Nov 2022 | Director |
Siam City Cement Trading Company Limited (Subsidiary)/ Cement and Raw Material Trading | |
Mar 2017 - Nov 2022 | Director |
Siam City Concrete Company Limited (Subsidiary)/ Ready-mixed Concrete and Aggregates | |
Jul 2017 - Nov 2022 | Director |
Feb 2015 - Jul 2017 | Chairman |
2004 - Jan 2012 | CEO |
INSEE Digital Company Limited (Subsidiary)/ Technical Services and Information Technology Management and Development Services | |
Mar 2016 - Nov 2022 | Director |
Globe Cement Company Limited (Subsidiary)/ Cement Manufacturing | |
Sep 2019 - Nov 2022 | CEO |
May 2013 - Nov 2021 | Chairman |
Thai Cement Manufacturer Association/ Cement Industry Association | |
Feb 2015 - Feb 2020 | Chairman |
INSEE Superblock Company Limited (Subsidiary)/ Light-Weight Concrete Products | |
Mar 2016 - Apr 2020 | Chairman |
Conwood Company Limited (Subsidiary)/ Construction Material | |
Feb 2015 - Apr 2020 | Chairman |
PT Conwood Indonesia Company Limited (Subsidiary)/ Architectural and Decorative Building Materials Producer (Registered in Indonesia) | |
Apr 2015 - Apr 2020 | President Commissioner |
Siam City Cement (Bangladesh) Limited (Subsidiary)/ Cement Manufacturing (Registered in Bangladesh) | |
May 2016 - May 2019 | Director |
INSEE Ecocycle Company Limited (Subsidiary)/ Industrial Waste Disposal and Alternative Fuel and Raw Material Trading and Industrial Cleaning Service Bossiness | |
Mar 2016 - May 2019 | Chairman |
Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) | |
Aug 2016 - May 2019 | Director |
Training Experience | |
By Thai Institute of Directors (IOD) | |
2023 | Empowering Board Directors: Unleashing Performance and Fueling Growth Chairman Forum 1/2023: Leadership Amidst Volatility and Distrust Climate Governance Enhancing Cybersecurity Oversight – What Board Needs to Know? Economic Recession – What should Board Watch Out For? |
2018 | Role of the Chairman Program (RCP) |
2015 | Corporate Governance for Executive Class SCCC/2015 (CGE) |
2015 | Director Certification Program Class 206/2015 (DCP) |
Thailand Energy Academy | |
2015 | Senior Management Program of Energy Literacy (Vor Por Nor 7) |
International Institute of Management Development (IMD), Switzerland | |
2007 | Senior Leadership Program |
2005 | Senior Management Program |
Mr. Ranjan Sachdeva
- Executive Director
- Acting Group Chief Executive Officer
Age | 55 years |
Family Relationship Among Executives | Nil |
Appointed as Executive since | 1 January 2024 (Group Chief Executive (Acting)) 1 April 2023 (Group Chief Financial Officer) |
Education | |
---|---|
Certificate | Certificate Internal Auditor, The Institute of Internal Auditor - IIA, Florida, USA |
Master Degree | MBA (Corporate and International Finance) University of Leicester, UK |
Bachelor Degree | Bachelor of Engineering (Mechanical), Thapar Institute of Engineering and Technology University, India |
Company’s Shareholding Ratio (%) | |
---|---|
31 Dec 2023 | 0.0013% direct holding of 3,814 shares, no indirect or Nominee holding |
Work Experience 5-year Credential | |
---|---|
Listed Company | |
Siam City Cement Public Company Limited/Cement Producer and Construction Materials | |
Jan 2024 - Present | Group Chief Executive Officer (Acting) |
Apr 2023 - Present | Group Chief Financial Officer |
Oct 2017 - Mar 2023 | Head of Group Internal Audit and Compliance |
Vedanta Public Company Limited / Metal, Mining, Oil and Gas (registered in India) | |
Sep 2015 - Sep 2017 | Group Commercial Director |
Other Company | |
Chip Mong INSEE Cement Corporation/ Cement Producer (Registered in Cambodia) | |
Jan 2024 - Present | Vice chairman |
Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) | |
Jan 2024 - Present | Director |
Siam City Cement Trading Company Limited (Subsidiary)/ Cement and Raw Material Trading | |
Sep 2023 - Present | Chairman |
INSEE Digital Company Limited (Subsidiary)/ Technical Services and Information Technology Management and Development Services | |
Mar 2023 - Present | Chairman |
Siam City Cement (Vietnam) Company Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
Mar 2023 - Present | Director |
Siam City Cement (Bangladesh) Limited (Subsidiary)/ Cement Manufacturing (Registered in Bangladesh) | |
Mar 2023 - Present | Director |
Holcim in India/ Cement and Ready – Mixed Producer | |
2013 - Aug 2015 | Chief Procurement Officer |
2011 - Apr 2013 | Regional Internal Audit Director (Holcim) South Asia, Training Experience: Singapore and Malaysia |
ACC Limited (Holcim in India) – Ready Mixed Producer | |
Apr 2007 - 2010 | Head of Internal Audit - ACC Limited (Holcim in India) |
Training Experience | |
The Stock Exchange of Thailand (SET) | |
2023 | e-Learning CFO’s Course |
By Thai Institute of Directors (IOD) | |
2021 | Director Certification Program Class 313/2021 |
2020 | Director Accreditation Program Class 173/2020 |
By Holcim, Zurich, Switzerland | |
2012 | Holcim Compliance Framework |
By Holcim, Engelberg, Switzerland | |
2011 | Holcim Internal Audit |
By International Institute for Management Development (IMD), Lasanne, Switzerland | |
2010 | Senior Management Program |
By Nestle, Rive Reine, Switzerland | |
2000 | Controlling at Nestle |