Corporate Profile

Board of Directors of The Siam Cement Public Company Limited

Air Chief Marshal Satitpong Sukvimol     Chairman Member, Governance and Nomination Committee

Mr. Sumet Tantivejkul     Vice Chairman, Independent Director Chairman, Governance and Nomination Committee Member, CSR Committee for Sustainable Development

Mr. Kasem Watanachai     Director Chairman, CSR Committee for Sustainable Development

Police Colonel Thumnithi Wanichthanom     Director Member, Governance and Nomination Committee

Mr. Pricha Attavipach     Independent Director Member, Audit Committee Member, Governance and Nomination Committee

Mr. Chumpol NaLamlieng     Independent Director Chairman, Remuneration Committee

Mr. Tarrin Nimmanahaeminda     Independent Director Chairman, Audit Committee Member, Governance and Nomination Committee

Mr. Pramon Sutivong     Independent Director Member, Audit Committee Member, Remuneration Committee

Mrs. Tarisa Watanagase     Independent Director Member, Audit Committee Member, Governance and Nomination Committee

Mr. Kan Trakulhoon     Director Member, CSR Committee for Sustainable Development

Mr. Prasarn Trairatvorakul     Director Member, Remuneration Committee Member, CSR Committee for Sustainable Development

Mr. Roongrote Rangsiyopash     President and CEO Member, CSR Committee for Sustainable Development