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Corporate Profile

Board of Directors

  Mrs. Parnsiree Amatayakul

Mrs. Parnsiree Amatayakul (Age 51 years)

  • Independent Director
  • Member of the Audit Committee
  • Member of the Remuneration Committee
Date of Appointment as a Director
  • March 27, 2019
  • Master of Business Administration, UCLA Anderson School of Management, the University of California, USA
  • Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Strong expertise in Information Technology from previous management roles as Managing Director of IBM Thailand Company Limited and General Manager, Sales, Enterprise and Commercial of IBM ASEAN, so she has deep understanding in terms of risks and opportunities to utilize information technology for efficiency and competitive advantage of SCG.
  • Extensive experience of corporate governance, organizational transformation, risk management, crisis management, and digital transformation which is crucial for long-term viability of SCG
  • Expertise in large business or Industries, global and regional organization management, economics and investment, policy setting and strategic planning (Global Vision), international affairs, marketing, and Aaccounting and financial literacy
Director Training
  • Director Certification Program (DCP) 99/2008, Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP) 40/2021, Thai Institute of Directors Association
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • Since 2018 Independent Director at Thai Wah Public Company Limited
  • Since 2021 Independent Director, Bangkok Bank Public Company Limited
  • Since 2021 Independent Director, Thai Union Group PCL.
Position in Other Company/Organization/Institution
  • Since 2013 Directors, Thailand Management Association (TMA)
5-years Past Experiences and/or Remarkable positions
  • 2011-2018 Managing Director, IBM Thailand Company Limited
  • 2016-2019 Directors, The American Chamber of Commerce in Thailand (AMCHAM)
  • 2017-2018 Member, The Thailand 4.0 council
  • 2018-2020 Member, the Committee of Foundation for Research in Information Technology- FRIT
  • 2018-2020 Member, the National Digital Economy and Society Committee
  • 2019-2021 General Manager, Sales, Enterprise and Commercial, IBM ASEAN
Shareholdings (Ordinary Shares) (as at December 31, 2021)
  • Held personally: (None)
  • 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
Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.

Air Chief Marshal Satitpong Sukvimol
  Mr. Chumpol NaLamlieng  
  Mr. Kasem Watanachai  
  Lieutenant Colonel Somchai Kanchanamanee  
  Police Colonel Thumnithi Wanichthanom  
  Mr. Kan Trakulhoon  
  Mr. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
  Mr. Cholanat Yanaranop  
  Mr. Thapana Sirivadhanabhakdi  
  Mr. Suphachai Chearavanont  
  Mrs. Nuntawan Sakuntanaga  
  Ms. Jareeporn Jarukornsakul  
  Mr.Roongrote Rangsiyopash