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Corporate Profile

Board of Directors

  Mr. Thapana Sirivadhanabhakdi

Mr. Thapana Sirivadhanabhakdi (Age 47 years)

Position
  • Independent Director
  • Member of the Remuneration Committee
Date of Appointment as a Director
  • June 8, 2020
Education/Training
  • Honorary Doctorate Degree in Business Administration from Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Honorary Doctoral Degree of Philosophy in General Management, Ramkhamhaeng University
  • Honorary Doctoral Degree of Business Administration in Strategic Logistic and Supply Chain Management, Suan Sunandha Rajabhat University
  • Honorary Doctoral Degree in Community Development, Chiang Mai Rajabhat University
  • Honorary Doctoral Degree in Hospitality, Rajamangala University of Technology Krungthep
  • Honorary Doctoral Degree of Arts, Rajamangala University of Technology Phra Nakhon
  • Honorary Doctoral Degree in Science, Logistics Management, King Mongkut’s institute of Technology Ladkrabang
  • Master of Science Administration in Financial Economics, Boston University, USA
  • Bachelor of Business Administration (Finance), Boston University, USA
Expertise
  • Strong international, strategic and commercial skills in large organization management as the President & CEO of Thai Beverage Public Company Limited with strong track record of growing business in domestic and overseas marketing by placing emphasis on sustainability especially circular economy principles for resource use efficiency and recyclability which are aligned with SCG’s materiality.
  • Extensive experience in global business and other industries, policy and strategy formulation, economics, financial, business management, investment, marketing, risk and crisis management, and human capital management
Director Training
  • Director Accreditation Program (DAP) 2004, Thai Institute of Directors Association
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • Present Vice Chairman of the Board of Directors, Chairman of the Executive Committee and Member of the Remuneration and Nomination Committee, Univentures Public Company Limited
  • Present Vice Chairman and Chairman of the Executive Committee, Amarin Printing and Publishing Public Company Limited
  • Present Director and Director of the Corporate Governance Committee, Thai Group Holdings Public Company Limited
  • Present Vice Chairman No. 3, Chairman of Executive Committee, Member of Compensation Committee and Member of Sustainability and Risk Management Committee, Sermsuk Public Company Limited
Position in Other Company/Organization/Institution
  • Present President and CEO and Executive Committee and Sustainability and Risk Management Committee Member, Thai Beverage Public Company Limited*
  • Present Director, Vice Chairman of the Executive Committee, Nominating Committee Member, Remuneration Committee Member, and Sustainability and Risk Management Committee Member, Fraser and Neave, Limited*
  • Present Vice Chairman, Times Publishing Limited
  • Present Director, Thai Beverage Group of Companies (60)
  • Present Vice Chairman, South East Group of Companies (3)
  • Present Director, TCC Group of Companies (17)
  • Present Director, Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
    Remark: *Listed company in the Singapore Stock Exchange
Positions as directors or executives in other companies, other businesses and a company that may be deemed to have the same nature of business as and to be in competition with SCG
  • Present Charun Business 52 Co., Ltd.
  • Present Thai Beverage Logistics Co., Ltd.
5-years Past Experiences and/or Remarkable positions
  • 2001-2017 Director, Berli Jucker Public Company Limited
  • 2003-2008 Director and Executive Vice President, Thai Beverage Public Company Limited
  • 2004-2018 Vice Chairman, Red Bull Distillery Group of Companies
  • 2006-2020 Vice Chairman, Oishi Group Public Company Limited
  • 2007-2015 Vice Chairman, Siam Food Products 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.
  • 2017-2019 Executive Chairman, GMM Channel Holding Co., Ltd.
  • 2019-2020 Chairman, GMM Channel Holding Co., Ltd.
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)
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