Corporate Profile

Board of Directors of The Siam Cement Public Company Limited

Air Chief Marshal Satitpong Sukvimol     Chairman Member, CSR Committee for Sustainable Development

Mr. Chumpol NaLamlieng     Independent Director Vice Chairman Chairman, Governance and Nomination Committee

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

Lieutenant Colonel Somchai Kanchanamanee     Director Member, CSR Committee for Sustainable Development

Police Colonel Thumnithi Wanichthanom     Director Member, CSR Committee for Sustainable Development

Mr. Prasarn Trairatvorakul     Independent Director Chairman, the Remuneration Committee

Mr. Pasu Decharin     Independent Director Chairman, the Audit Committee Member, Governance and Nomination Committee

Mrs. Parnsiree Amatayakul     Independent Director Member, Audit Committee Member, Remuneration Committee

Mr. Cholanat Yanaranop     Independent Director Member, Remuneration Committee

Mr. Thapana Sirivadhanabhakdi     Independent Director Member, Remuneration Committee

Mr. Suphachai Chearavanont     Independent Director

Mrs. Nuntawan Sakuntanaga     Independent Director Member, Audit Committee

Ms. Jareeporn Jarukornsakul     Independent Director Member, Governance and Nomination Committee

Mr. Roongrote Rangsiyopash     Director Member of CSR Committee for Sustainable Development Member, Governance and Nomination Committee

Mr. Thammasak Sethaudom     Director Member of CSR Committee for Sustainable Development President & CEO, and President, Cementhai Holding Company Limited