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Corporate Profile

Board of Directors

  Mr. Roongrote Rangsiyopash

Mr. Roongrote Rangsiyopash (Age 60 years)

Position
  • Director
  • Member of CSR Committee for Sustainable Development
  • Member, Governance and Nomination Committee
Date of Appointment as a Director
  • March 25, 2015
Education/Training
  • MBA, Harvard Business School, U.S.A.
  • M.S. (Industrial Engineering), University of Texas at Arlington, U.S.A.
  • B.E. (Mining), Chulalongkorn University
Expertise
  • Deep understanding in the area of core Business or Industry of SCG, other Large Businesses or Industries, Global and Regional Organization Management, and Economics and Investment
  • Significant role in driving growth of Policy Setting and Strategic Planning (Global Vision), Foreign Affairs, Risk management and Crisis Management, Domestic and International Marketing (Market Insight)
  • Expertise in Accounting / Financial Literacy, Finance such as Financial Landscape/Payment System, Human Capital Management, Merger & Acquisition, including Environmental, Social & Governance or “ESG” such as Diversity, Equity & Inclusion (DE&I)
Director Training (1)
  • Directors Accreditation Program (DAP) 2004, Thai Institute of Directors Association
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (2)
  • Since 2016 Chairman of Board, SCG Decor Public Company Limited
  • Since 2022 Lead Independent Director and Chairman of the Nomination & Remuneration Committee Central Retail Corporation Public Company
Position in Other Company/Organization/Institution (8)
  • Since 2015 Advisory, The Association National Defence College of Thailand under the Royal Patronage of His Majesty the King
  • Since 2016 Committee, Engineer Division of the Anandamahidol Foundation
  • Since 2016 Director, SCG Foundation
  • Since 2019 Chairman, The Siam Fibre-Cement Company Limited
  • Since 2020 Committee, the Promotion of Social Sector Collaboration, Prince Chakri Award Foundation
  • Since 2021 Sub-committee, The Ananta Samakhom Throne Hall Reconstruction
  • Since 2022 Vice Chairman and Chairman of the Remuneration Committee, SCG Chemicals Public Company Limited
  • Since 2023 Eminent Persons of Monetary Policy Committee, Bank of Thailand
5-years Past Experiences and/or Remarkable positions
  • 1997 – 2000 President, Tilecera Incorporation, U.S.A
  • 2015 – 2023 Member of Fund-Raising Committee for Navamindrapobitr 84th Anniversary Building Faculty of Medicine Siriraj Hospital, Mahidol University
  • 2015 – 2023 NSTDA Governing Board, the National Science and Technology Development Board
  • 2016 – 2023 Trustee and Member, Asia Business Council
  • 2016 – 2023 Council Member, World Business Council for Sustainable Development
  • 2016 – 2023 President & CEO SCG
  • 2018 – 2023 Honorary Advisor, The Federation of Thai Industries
  • 2018 – 2020 Sub-Committee, the Promotion of Social Sector Collaboration, Prince Chakri Award Foundation
  • 2018 – 2023 Director, Mrigadayavan Palace Foundation Under the royal patronage of HRH Princess Bejaratana Rajasuda Sirisobhabannavadi
  • 2021 – 2023 Board of Committee, Ramathibodi Elderly Care and Hospice
  • 2022 – 2023 Executive Director (Council Board), Thailand Carbon Neutral Network
Shareholdings (Ordinary Shares) (as at December 31, 2023)
  • Held personally: 30,000 shares (0.0025%)
  • 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