Group Executive Committee
Mr. Aidan John Lynam
- Group CEO
| Age | 59 years |
| Family Relationship Among Executives | Nil |
| Appointed as Executive since | 26 March 2019 |
| Education | |
|---|---|
| Master Degree | Executive MBA from IMD in Lausanne, Switzerland |
| Bachelor Degree | Honors Degree in Mechanical Engineering from University College Dublin, Ireland |
| Company’s Shareholding Ratio (%) | |
|---|---|
| 31 Dec 2019 | None (0.00%) |
| Work Experience 5-year Credential | |
|---|---|
| Listed Company | |
| Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
| Mar 2019 - Present | Group CEO |
| Mar 2019 - Present | Director |
| Other Company | |
| Siam City Concrete Company Limited (Subsidiary)/ Ready-mixed Concrete and Aggregates | |
| May 2019 - Present | Chairman |
| Siam City Cement Trading Company Limited (Subsidiary)/ Cement and Raw Material Trading | |
| May 2019 - Present | Chairman |
| Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) | |
| May 2019 - Present | Director |
| Siam City Cement (Vietnam) Company Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
| May 2019 - Present | Chairman |
| Siam City Cement (Bangladesh) Limited (Subsidiary)/ Cement Manufacturing (Registered in Bangladesh) | |
| May 2019 - Present | Chairman |
| Chip Mong INSEE Cement Corporation / Cement Producer (Registered in Cambodia) | |
| May 2019 - Present | Director |
| 2015 - May 2019 | CEO |
| INSEE Digital Company Limited (Subsidiary)/ Technical Services and Information Technology Management and Development Services | |
| 2017 - Nov 2019 | Chairman |
| Holcim Ltd. (currently LafargeHolcim Ltd.) / Cement Production and Construction Materials (Registered in Switzerland) | |
| 2010 - 2015 | Area Manager and member of the senior management |
| Training Experience | |
| By Thai Institute of Directors (IOD) | |
| 2019 | Director Accreditation Program Class 166/2019 (DAP) |
Mr. Siva Mahasandana
- Member
CEO SCCC-TH
| Age | 57 years |
| Family Relationship Among Executives | Nil |
| Appointed as Executive since | 7 April 2016 |
| Education | |
|---|---|
| Master Degree | MBA, Finance and Investment (Beta Gamma Sigma), The George Washington University, U.S.A. |
| Certificate | Advanced Management Program, Harvard Business School, U.S.A. |
| Bachelor Degree | Mechanical Engineering, Chulalongkorn University |
| Company’s Shareholding Ratio (%) | |
|---|---|
| 31 Dec 2019 | *(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 | |
| Mar 2019 - Present | Member of Group Executive Committee - CEO of Siam City Cement Public Company Limited (CEO SCCC-TH) |
| Apr 2016 - Present | Director and 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 | |
| Nov 2019 - Present | CEO |
| May 2019 - Present | Chairman |
| Mar 2016 - Mar 2017 | Chairman |
| Globe Cement Company Limited (Subsidiary)/ Cement Manufacturing | |
| Sep 2019 - Present | CEO |
| May 2019 - Present | Chairman |
| Siam City Cement (Vietnam) Company Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
| Apr 2017 - Present | Director |
| Siam City Cement Trading Company Limited (Subsidiary)/ Cement and Raw Material Trading | |
| Mar 2017 - Present | Director |
| Siam City Concrete Company Limited (Subsidiary)/ Ready-mixed Concrete and Aggregates | |
| Jul 2017 - Present | Director |
| Feb 2015 - Jul 2017 | Chairman |
| 2004 - Jan 2012 | CEO |
| INSEE Digital Company Limited (Subsidiary)/ Technical Services and Information Technology Management and Development Services | |
| Jul 2017 - Present | Director |
| Mar 2016 - Jul 2017 | Chairman |
| INSEE Superblock Company Limited (Subsidiary)/ Light-Weight Concrete Products | |
| Mar 2016 - Present | Chairman |
| Thai Cement Manufacturer Association/ cement manufacturers coordinating office | |
| Feb 2015 - Present | Chairman |
| Conwood Company Limited (Subsidiary)/ Construction Material | |
| Feb 2015 - Present | Chairman |
| PT Conwood Indonesia Company Limited (Subsidiary)/ Architectural and Decorative Building Materials Producer (Registered in Indonesia) | |
| Apr 2015 -Present | 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 (Subsidiariy)/ Cement Manufacturing (Registered in Sri Lanka) | |
| Aug 2016 - May 2019 | Director |
| Training Experience | |
| By Thai Institute of Directors (IOD) | |
| 2018 | Role of the Chairman Program (RCP) |
| 2015 | Corporate Governance for Executive Class SCCC/2015 (CGE) |
| 2015 | Director Certification Program Class 206/2015 (DCP) |
| By Thailand Energy Academy | |
| 2013 | Senior Management Program of Energy Literacy (Vor Por Nor 7) |
| By International Institute of Management Development (IMD), Switzerland | |
| 2007 | Senior Leadership Program |
| 2005 | Senior Management Program |
Mr. Philippe Bernard Richart
- Member
CEO SCCVN
| Age | 53 years |
| Family Relationship Among Executives | Nil |
| Appointed as Executive since | 1 March 2019 |
| Education | |
|---|---|
| Master Degree | MBA in International Business, George Washington University, Washington D.C., USA |
| Bachelor Degree | Civil Engineer, Ecole des Hautes Etudes Industrielles, Lille, France |
| Company’s Shareholding Ratio (%) | |
|---|---|
| 31 Dec 2019 | None (0.00%) |
| Work Experience 5-year Credential | |
|---|---|
| Listed Company | |
| Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
| 2019 - Present | Member of Group Executive Committee - CEO of Siam City Cement (Vietnam) Limited (CEO SCCVN) |
| Other Company | |
| INSEE Ecocycle Company Limited (Subsidiary)/ Industrial Waste Disposal and Alternative Fuel and Raw Material Trading and Industrial Cleaning Service Business | |
| May 2019 - Present | Chairman |
| Siam City Cement (Bangladesh) Limited (Subsidiary)/ Cement Manufacturing (Registered in Bangladesh) | |
| May 2019 - Present | Director |
| Siam City Cement (Vietnam) Limited (Subsidiary) / Cement Manufacturing (Registered in Vietnam) | |
| 2017 - Present | CEO |
| Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) | |
| 2016 - Dec 2016 | CEO and Director |
| Lafarge Holcim (formerly called Holcim) / Cement Manufacturing (Registered in Sri Lanka) | |
| 2013 - June 2015 | CEO and Managing Director |
| Holcim, Vietnam / Cement Manufacturing (Registered in Vietnam) | |
| 2007 - 2012 | RMX Director |
| Training Experience | |
| By IMD, Lausanne, Switzerland | |
| Holcim Future Leadership Cours | |
| Holcim Senior Leadership Program | |
| Holcim Senior Management Program | |
| By INSEAD | |
| 2012 | Business Marketing Program |
Mr. Mark Anatol Schmidt
- Member
Group CFO
| Age | 49 years |
| Family Relationship Among Executives | Nil |
| Appointed as Executive since | 1 April 2019 |
| Education | |
|---|---|
| Master Degree | MBA, Finance, Fribourg University, Switzerland |
| Certificate | Swiss Certified Accountant, Expert Suisse, Zurich, Switzerland |
| Advanced Management Program, Harvard Business School, Cambridge, USA | |
| Company’s Shareholding Ratio (%) | |
|---|---|
| 31 Dec 2019 | None (0.00%) |
| Work Experience 5-year Credential | |
|---|---|
| Listed Company | |
| Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
| April 2019 - Present | Member of Group Executive Committee – Group Chief Financial Officer (Group CFO) |
| Other Company | |
| INSEE Digital Company Limited (Subsidiary)/ Technical Services and Information Technology Management and Development Services | |
| Nov 2019 - Present | Chairman |
| PT Conwood Indonesia Company Limited (Subsidiary)/ Architectural and Decorative Building Materials Producer (Registered in Indonesia) | |
| Jun 2019 - Present | Commissioner |
| Conwood Company Limited (Subsidiary)/ Construction Material) | |
| May 2019 - Present | Director |
| Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) | |
| May 2019 - Present | Director |
| Siam City Cement (Vietnam) Company Limited (Subsidiary)/ Cement Manufacturing (Registered in Vietnam) | |
| May 2019 - Present | Director |
| Siam City Cement (Bangladesh) Limited (Subsidiary)/ Cement Manufacturing (Registered in Bangladesh) | |
| May 2019 - Present | Director |
| Holcim Indonesia, Jakarta (Indonesia)/ Cement Manufacturing (Registered in Indonesia) | |
| 2015 - Feb 2019 | CFO Indonesia |
| Holcim Brazil, Sao Paulo (Brazil)/ Cement Manufacturing (Registered in Brazil) | |
| 2014 - 2015 | CFO Brazil |
| Holcim Group Services, Zurich (Switzerland)/ Cement Manufacturing (Registered in Switzerland) | |
| 2010 - 2014 | Head Corporate Holding |
| Training Experience | |
| By The Stock Exchange of Thailand (SET) | |
| 2019 | e-Learning CFO’s Orientation Program |
| By Thai Institute of Directors (IOD) | |
| 2019 | Director Accreditation Program Class 166/2019 (DAP) |
| By IOSH | |
| 2016 | Managing Safely Course |
| By IMD, Lausanne, Switzerland | |
| 2015 | Holcim Future Leadership Course |
| By LEAN Institute, Brazil | |
| 2014 | LEAN management |
| By State Accountancy Board, Wilmington, USA | |
| Certified Public Accountant Examination | |
Mr. Benjamin William Pinney
- Member
Group Strategy, Transformation and Performance
| Age | 56 years |
| Family Relationship Among Executives | Nil |
| Appointed since | 1 February 2020 |
| Education | |
|---|---|
| PhD | History and Sociology of Science and Technology, Massachusetts Institute of Technology, U.S.A |
| Master Degree | Architecture, Princeton University, U.S.A |
| Bachelor Degree | Political Economy, Williams College, U.S.A |
| Company’s Shareholding Ratio (%) | |
|---|---|
| 31 Dec 2019 | None (0.00%) |
| Work Experience 5-year Credential | |
|---|---|
| Listed Company | |
| Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
| Feb 2019 - Present | Member of Group Executive Committee –Group Strategy Transformation and Performance |
| Other Company | |
| Johnson Controls/ Mechanical or Industrial Engineering (Registered in China) | |
| 2014 - 2019 | Vice president, Strategy and Transformation, Asia Pacific |
| Steppes Consulting | |
| 2012 - 2014 | Founder and Vice President |
| Boston Consulting Group/ Consultant | |
| 2001 - 2012 | Principal |
Ms. Anuttara Panpothong
- Member
Group HR & Talents
| Age | 47 years |
| Family Relationship Among Executives | Nil |
| Appointed as Executive since | 1 November 2017 |
| Education | |
|---|---|
| Master Degree | MBA, Finance and Investment, The George Washington University, Washington D.C., U.S.A. |
| Bachelor Degree | BBA, Finance and Banking, (First Class Honours) Thammasat University |
| Company’s Shareholding Ratio (%) | |
|---|---|
| 31 Dec 2019 | None (0.00%) |
| Work Experience 5-year Credential | |
|---|---|
| Listed Company | |
| Siam City Cement Public Company Limited/ Cement Producer and Construction Materials | |
| Mar 2019 - Present | Member of Group Executive Committee - Group HR and Talents |
| Nov 2017 - Present | Senior Vice President (People and Organizational Performance) |
| TATA steel (Thailand) Public Company Limited/ Steel Producer and Distributor | |
| Mar 2018 - Present | Independent Director |
| Mar 2018 - Present | Member of the Audit Committee |
| Mar 2018 - Present | Member of the Corporate Governance, Nomination and Remuneration Committee |
| Unilever Thailand/ Consume Producer | |
| Sep 2015 - Oct 2017 | Vice President (Human Resources) |
| Bank of Ayudhya Public Company Limited/ Commercial Bank | |
| Jul 2010 - Aug 2015 | First Executive Vice President, Group Head of Human Resources and Internal Communication |
| Ayudhya Allianz CP, Thailand/ Insurance | |
| Jan 2009 - Jun 2010 | Chief Officer Human Resources Department |
| Other Company | |
| Siam City Cement (Lanka) Limited (Subsidiary) / Cement Manufacturing (Registered in Sri Lanka) | |
| May 2019 - Present | Director |
| Siam City Concrete Company Limited (Subsidiary)/ Ready-mixed Concrete and Aggregates | |
| Mar 2018 - Present | Director |
| Conwood Company Limited (Subsidiary)/ Architectural and Decorative Building Materials Producer | |
| Dec 2017 - May 2019 | Director |
| Training Experience | |
| By Thai Institute of Directors (IOD) | |
| 2019 | Strategic Board Master Class 6/2019 (SBM) |
| 2018 | Directors Certification Program Class 265 (DCP) |