Siam Cement Public : Appointment of Members of Sub-Committees
March 30, 2022 at 04:45 pm IST
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-Translation-
CSO S65-071
March 30, 2022
ToPresident
The Stock Exchange of Thailand
Subject: Appointment of Members of Sub-Committees
The Siam Cement Public Company Limited (or "SCC") hereby announces that, on March 30, 2022, its Board of Directors Meeting has resolved to appoint the existing three directors of whom the 2022 Annual General Meeting of Shareholders re- elected as directors to retain their office for another term, another newly elected director, by the aforesaid Shareholders Meeting in replacement of those retired by rotation in 2022 and the other three newly elected directors, by the increase of the number of directors to fifteen and the amendment of the Company's Articles of Association.
The Board of Directors Meeting, held on Wednesday, March 30, 2022, resolved to appoint the elected directors by the Shareholders Meeting resolution to be the members of SCC's sub-committees. This appointment has become effective from March 30, 2022, onwards as the following details:
Names
Positions
1. Police Colonel Thumnithi Wanichthanom
Director,
2. Mr. Pasu Decharin
Member of the CSR Committee for Sustainable Development Independent Director,
Chairman of the Audit Committee,
3. Mrs. Parnsiree Amatayakul
Member of the Governance and Nomination Committee Independent Director,
4. Mrs. Nuntawan Sakuntanaga
Member of the Audit Committee, Member of the Remuneration Committee Independent Director,
5. Lieutenant Colonel Somchai Kanchanamanee
Member of the Audit Committee Director,
6. Mr. Suphachai Chearavanont
Member of the CSR Committee for Sustainable Development Independent Director,
7. Miss Jareeporn Jarukornsakul
Member of the Governance and Nomination Committee Independent Director,
Member of the Governance and Nomination Committee
The list of names and titles of SCC's directors is provided in the attachment.
Please be informed accordingly.
Yours faithfully,
-signed by-
(Mr. Roongrote Rangsiyopash)
President & CEO
The Siam Cement Public Company Limited
cc: Secretary General, Office of Securities and Exchange Commission
The Siam Cement Public Company Limited
List of Members of the Board of Directors as of March 30, 2022
Names of Directors
Titles
1. Air Chief Marshal
Satitpong Sukvimol
Chairman,
Member, the CSR Committee for Sustainable Development
2. Mr. Chumpol NaLamlieng
Independent Director Vice Chairman,
Chairman, the Governance and Nomination Committee
3. Mr. Kasem Watanachai
Director
Chairman, the CSR Committee for Sustainable Development
4. Lieutenant Colonel Somchai
Kanchanamanee
Director,
Member, the CSR Committee for Sustainable Development
5. Police Colonel
Thumnithi Wanichthanom
Director
Member, the CSR Committee for Sustainable Development
6. Mr. Kan Trakulhoon
Director
Member, the CSR Committee for Sustainable Development
7. Mr. Prasarn Trairatvorakul
Independent Director
Chairman, the Remuneration Committee
8. Mr. Pasu Decharin
Independent Director Chairman, the Audit Committee,
Member, the Governance and Nomination Committee
9. Mrs. Parnsiree Amatayakul
Independent Director Member, the Audit Committee, Member, the Remuneration Committee
10. Mr. Cholanat Yanaranop
Director,
Member, the Remuneration Committee
11. Mr. Thapana Sirivadhanabhakdi
Independent Director
Member, the Remuneration Committee
12. Mrs. Nuntawan Sakuntanaga
Independent Director, Member, the Audit Committee
13. Mr. Suphachai Chearavanont
Independent Director,
Member, the Governance and Nomination Committee.
14. Miss Jareeporn Jarukornsakul
Independent Director,
Member, the Governance and Nomination Committee.
15. Mr. Roongrote Rangsiyopash
President & CEO
Member, the CSR Committee for Sustainable Development
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Disclaimer
Siam Cement pcl published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 11:14:01 UTC.
The Siam Cement Public Company Limited is a Thailand-based industrial company. The Company operates through three segments: Cement-Building Materials Business, Chemicals Business (SCGC), Packaging Business (SCGP), and Others. Its Cement-Building Materials Business manufactures and distributes grey cement, ready-mixed concrete, white cement, dry mortar, refractory products, lightweight concrete, roof tiles, ceiling and wallboard, wood substitute, concrete paving blocks, ceramic tiles, sanitary wares and sanitary fittings. SCGC manufactures and sells olefins, polyolefins, vinyl and other chemical products. SCGP segment offers an integrated packaging chain, including fiber-based packaging, packaging paper and performance and polymer packaging, and fibrous chain, including foodservice products, pulp and paper products. Its Others segment invests in new S-curve businesses and jointly invests with companies in other businesses, mainly agricultural machines, automotive parts and components.