Executive Team

As of 1 April 2022

Age: 58
Appointed: January 4, 2017
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None

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
  

Board Industry Experience & Expertise:

• Crisis Management
  
• Domestic or International Marketing (Market Insight)
  
• Human Capital Management
  
• Supply Chain
  
• Environmental, Social & Governance or “ESG”
  

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

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

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 33 บริษัท
Position in Other Organization / Institutions:

• Since 2021 Director, Petroleum Institute of Thailand
  
• Since 2020 Chairman of PTIT Refining and Petrochemical Standing Committee, Petroleum Institute of Thailand
  
• Since 2017 Director, SCG Foundation
  

Work Experiences (5-years Past Experiences): 

• 2019 – 2021 Board of Director, SCG Packaging Public Company Limited 
• 2019 – 2021 President Commissioner, PT Fajar Surya Wisesa Tbk.
• 2015 – 2019 President, SCG Packaging Public Company Limited
• 2015 – 2019 Director, Thai Cane Paper Public Company Limited
• 2014 – 2018 Executive Director, the Electronic Transactions Development Agency (Public Organization) or ETDA
• 2015 – 2017 Committee, Thai Listed Companies Association

As of 1 April 2022

Age: 53

Appointed: 1 January 2018

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

Board Industry Experience & Expertise:

• Core Business or Industry of SCG Chemicals
• Crisis Management
• Supply Chain
• Health and safety
• Environmental, Social & Governance หรือ “ESG”

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

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

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

Position in Other Organization / Institutions:

• Since 2020 Director, The Federation of Thai Industries
• Since 2018 Vice Chairman, The Institute of Industrial Energy, The Federation of Thai Industries

Work Experiences (5-years Past Experiences):

• 2017 - 2019 Vice Chairman of Social and Image Task Force, Petrochemical Industry Club, The Federation of Thai Industries 
• 2013 - 2018 Managing Director, Map Ta Phut Olefins Company Limited

As of 1 April 2022

Age: 54

Appointed: 1 January 2018

Shareholding: -

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

Education / Training:

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

Director Training:

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

Board Industry Experience & Expertise:

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

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

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

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

Position in Other Organization / Institutions:

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

Work Experiences (5-years Past Experiences):

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

As of 1 April 2022

Age: 53

Appointed: 1 October 2019

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
  

Board Industry Experience & Expertise:

• Core Business or Industry of SCG Chemicals
• Information Technology/Cybersecurity
• Policy Setting and Strategic Planning (Global Vision)
• Crisis Management
• Environmental, Social & Governance (“ESG”)
  

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

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

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

Position in Other Organization / Institutions:

• Since 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.
  

As of 1 April 2022

Age: 48

Appointed: 1 July 2021

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
  

Board Industry Experience & Expertise:

• Economics and Investment
• Domestic or International Marketing (Market Insight)
• Environmental, Social & Governance or “ESG”
• Crisis Management
• Large Businesses or Industries
  

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

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

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

Position in Other Organization / Institutions: None

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
• 2013 – 2016 Director of Corporate Planning Office, The Siam Cement Public Company Limited
  

As of 24 April 2023

Age: 50

Appointed: 1 July 2023

Shareholding: None

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

Education / Training:

• Bachelor of Engineering, Chemical Engineering, Chulalongkorn University
• Master of Business Administration, Finance & International Business, University of Miami, Florida
• Advanced Management Program (AMP), Harvard Business School, U.S.A.

Director Training:

• Director Accreditation Program (DAP), Thai Institute of Directors

Board Industry Experience & Expertise:

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

Board Member / Management in Listed Company - The Stock Exchange of Thailand: None

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: None
Position in Other Organization / Institutions: None

Work Experiences (5-years Past Experiences):

• 2022 – 2023 Vice President - Regional, SCG Chemicals Public Company Limited
• 2019 – 2022 Operations Vice President Director, PT. Chandra Asri Petrochemical Tbk.
• 2017 – 2019 Managing Director, Bangkok Synthetics Company Limited

As of 1 April 2022

Age: 63

Appointed:  August 1, 2021

Shareholding: None

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

Education / Training:

• Master of Accounting, Thammasat University
• Bachelor of Accounting, Thammasat University
• Bachelor of Laws, Thammasat University
• Industry/Management Development courses sponsored by KPMG/Arthur Andersen
• Kellogg Graduate School of Management, under co-program with SASIN

Director Training:

• Director Accreditation Program (DAP) 188/2021

Board Industry Experience & Expertise:

• Accounting / Financial Literacy
• Data Management
• Large Businesses or Industries
• Human Capital Management
• Global and Regional Organization Management
  

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

• 2022 – Present  Independent Director and Chairman of the Audit Committee, SCBX Public Company Limited
• 2021 – Present  Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee, Alla Public Company Limited
• 2021 - Present  Independent Director and Chairman of the Audit Committee, Dusit Thani Public Company Limited

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

• Since 2021   Independent Director, Betagro Public Company Limited

Position in Other Organization / Institutions:

• Since 2020 Director and Chairman of the Auditing Profession Committee, Federation of Accounting Professions under The Royal Patronage of His Majesty The King
• Since 2017  Advisor and Member of Sub-Committees, Thammasat University
• Since 2016 Board Member Faculty of Commerce and Accountancy, Thammasat University
  

Work Experiences (5-years Past Experiences):

• 2020-2021  Independent Director and Chairman of the Audit and Risk Committee, THAICOM Public Company Limited
• 2015-2019  Chairman of the Board of Directors and Chief Executive Officer, KPMG Phoomchai Audit Limited

As of 1 April 2022

Age: 60

Appointed: August 1, 2021

Shareholding: None

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

Education / Training:

• Master of Law, University of Bristol, UK
• Bachelor of Laws, University of Essex, UK

Director Training:

• Director Certification Program (DCP) 1/2000
• The Role of Chairman Program (RCP) 12/2005

Board Industry Experience & Expertise:

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

Board Member / Management in Listed Company - The Stock Exchange of Thailand: None

Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: None

Position in Other Organization / Institutions:

• Since 2020  Member, The Bank of Thailand Board 
• Since 2020  Member, The Monetary Policy Committee  
• Since 2020  Academic Directorial Member (Insurance Branch), The Board of The Office of Insurance Commission 
• Since 2020  Member, NIDA council
• Since 2019  Director, National Blood Centre Thai Red Cross Society

Work Experiences (5-years Past Experiences):

• 2019-2021  Advisor (Corporate Governance), Thai Institute of Directors Association
• 2020 Member, Corporate Bond Stabilization Fund (BSF) committee
• 2015-2019  Secretary-General, Securities and Exchange Commission (SEC)
• 2015-2019  Director, Thai Institute of Directors Association

As of 1 April 2022

Age: 64

Appointed: August 1, 2021

Shareholding: None

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

Education / Training:

• Doctor of Philosophy (Management of Technology), Asian Institute of Technology 
• Master of Business Administration, University of Texas at Austin, U.S.A.
• Master of Science (Accounting), Thammasat University  
• Bachelor of Business Administration (Accounting), Second Class Honor, Thammasat University 
• Accounting & Auditing International Student Exchange Program (ISEP), University of Utah, Salt Lake City, U.S.A.

Director Training:

• Director Accreditation Program (DAP) 190/2022

Board Industry Experience & Expertise:

• Marketing 
• Data Management 
• Domestic or International Marketing (Market Insight) 
• Human Capital Management 
• Crisis Management

Board Member / Management in Listed Company - The Stock Exchange of Thailand: None

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

• Since 2021  Advisor, Twinflows Company Limited

Position in Other Organization / Institutions:

• Since 2021  Member of the University Council, Shinawatra University
• Since 2021  Member of the University Council, Tapee University
• Since 2019  Chairman of sub-committees, Federation of Accounting Professions
• Since 2019  Member of academic rank committee, Panyapiwat Institute of Management, Mahanakorn University of Technology, Ubon Ratchathani University, Sripatum University, Vongchavalitkul University
• Since 2019  Advisor, Master of Science in Information Systems, Faculty of Commerce and Accountancy, Thammasat University
• Since 2016  Member of faculty council, Pridi Banomyong International College, Thammasat University
• Since 2014  Member of academic rank committee, Bangkok University
• Since 2013  International Executive Board Members, International Conference of Electronic Business

Work Experiences (5-years Past Experiences):

• 2558- 2562  Audit committee, National Science and Technology
• 2556-2559  Dean, Faculty of Commerce and Accountancy , Thammasat University

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

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

Director Training:

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

Board Industry Experience & Expertise:

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

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

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

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

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

Remarks: *Listed in the Stock Exchange of Indonesia

As of 1 April 2022

Age: 66

Appointed: August 1, 2021

Shareholding: None

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

Education / Training:

• Honorary Doctorate Degree, Faculty of Law, Hatyai University
• Master of Laws, The University of British Columbia, Canada
• LL.M., Chulalongkorn University
• LL.B. (Second-class Honor), Chulalongkorn University
• Admitted as Thai Barrister-at-law
• Executive Certificate, Baker & McKenzie Partner Program, J.L. Kellogg Northwestern University
• Certificate, Company Directors Course, Australian Institute of Directors
• Certificate, Corporate Governance, Yale University, School of Management
• Certificate for Senior Executives Program, Class 4/2007, Capital Market Academy
• Certificate, Top Executive Program in Commerce & Trade, TEPCoT, Commerce Academy

Director Training:

• Role of the Chairman Program (RCP) 21/2009, Thai Institute of Directors Association
• Director Certification Program (DCP) 0/2000, Thai Institute of Directors Association
• IT Governance and Cyber Resilience Program (ITG) 15/2020, Thai Institute of Directors Association
• Director Leadership Certification Program – DLCP 0/2021, Thai Institute of Directors Association

Board Industry Experience & Expertise:

• Laws 
• Global and Regional Organization Management 
• Merger & Acquisition 
• Environmental, Social & Governance or “ESG” 
• Crisis Management

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

• Since 2019  Independent Director and Member of the Corporate Risk Management Committee, Pruksa Holding Public Company Limited 
• Since 2019  Independent Director and Member of Governance and Nomination Committee, SCG Packaging Public Company Limited
  

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

• Since 2021 Director, The Thai Credit Retail Bank Public Company Limited
• Since 2021  Director, VNB Holding Company Limited
• Since 2020 Chairman of the Board of Directors, Chotiwat Manufacturing Company Limited
• Since 2017 Chairman, Cheevamitr Social Enterprise Company Limited
• Since 1999 Director, Siam Piwat Retail Holding Company Limited
• Since 1999 Executive Director, Siam Piwat Company Limited
• Since 1993 Director, Business Strategic Holding Company Limited

Position in Other Organization / Institutions:

• Since 2019 Executive Board of The Office of National Higher Education Science Research and Innovation Policy Council
• Since 2018  Member of the Professional Expert Committee on Civil and Commercial laws in the National Commission for Justice Administration Development
• Since 2018 Director, Thai Institute of Directors 
• Since 2017 Deputy Chairman of the National Reform Committee on Legal
• Since 2011 Chairman of the Tax and Regulatory Commission of the Thai Chamber of Commerce

Work Experiences (5-years Past Experiences):

• 2019-2021 Director, Rachakarn Asset Management Company Limited
• 2017-2021 Director, The Hub 99 Company Limited
• 2008-2021 Chairman, Baker & McKenzie Company Limited
• 2019-2020 Director, The Stock Exchange of Thailand

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

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

Board Industry Experience & Expertise:

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

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

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

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

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

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

As of 1 April 2022

Age: 58

Appointed: March 30, 2012

Shareholding: None

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

Education / Training:

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

Director Training:

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

Board Industry Experience & Expertise:

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

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

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

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

Position in Other Organization / Institutions:

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

Work Experiences (5-years Past Experiences):

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

As of 1 April 2022
Age: 57
Appointed: August 1, 2021
Shareholding: None
Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None
Education / Training:

• Master of Business Administration - Finance, Columbia University, USA
  
• Bachelor’s Degree - Economics, Wesleyan University, USA
  

Director Training:

• Director Accreditation Program (DAP) 188/2021
  

Board Industry Experience & Expertise:

• Retailing
  
• Global and Regional Organization Management
  
• Economics and Investment
  
• Supply Chain
  
• Marketing
  

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

• Since 2019 Chairman of the Executive Committee and Member of the Nomination & Remuneration Committee, Central Retail Corporation Public Company Limited
  
• Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: 50 companies
  

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

• 2010 – 2020 Director, Central Embassy Plaza Company Limited
  
• 2011 – 2018 Director, Central Training Center Company Limited

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

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

Director Training:

• Director Accreditation Program (DAP) 92/2011
  

Board Industry Experience & Expertise:

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

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

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

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

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

Work Experiences (5-years Past Experiences): None