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Corporate Profile

Board of Directors

  Mr. Cholanat Yanaranop

Mr. Cholanat Yanaranop (Age 64 years Director qualified as an Independent Director (from January 25, 2023))

Position
  • Director
  • Member of the Remuneration Committee
Date of Appointment as a Director
  • June 8, 2020
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
Expertise
  • Deep understanding in the area of Business and core industry of SCG and Global and Regional Organization Management
  • Significant role in driving growth of Policy Setting and Strategic Planning (Global Vision) including Risk Management and Crisis Management
  • Expertise in Technology and Cybersecurity, Human Capital Management, Merger & Acquisition, including Health and Safety
Director Training (3)
  • 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 Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • (None)
Position in Other Company/Organization/Institution (8)
  • Since 2009 Advisor, The Thai Institute of Chemical Engineering and Applied Chemistry
  • Since 2015 Director, SCG Foundation
  • Since 2016 Director, Apexcela Company Limited
  • Since 2016 Director, Siam Bioscience Company Limited
  • 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 2021 Director, SCG Chemicals Public Company Limited
  • Since 2023 Eminent Persons, Banknote management, Bank of Thailand
5-years Past Experiences and/or Remarkable positions
  • 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
Shareholdings (Ordinary Shares) (as at December 31, 2023)
  • Held personally: 8,500 shares (0.0007%)
  • Held by Spouse or minor children: (None)
Family Relationship among Directors and Executives
  • (None)
Support and Consult through activities related to the Company businesses
  • Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses
 
Air Chief Marshal Satitpong Sukvimol
  Mr. Chumpol NaLamlieng  
  Mr. Kasem Watanachai  
  Lieutenant Colonel Somchai Kanchanamanee  
  Police Colonel Thumnithi Wanichthanom  
  Mr. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
  Mrs. Parnsiree Amatayakul  
   
  Mr. Thapana Sirivadhanabhakdi  
  Mr. Suphachai Chearavanont  
  Mrs. Nuntawan Sakuntanaga  
  Ms. Jareeporn Jarukornsakul  
  Mr. Roongrote Rangsiyopash  
  Mr. Thammasak Sethaudom