Corporate Profile

Board of Directors

Mr. Cholanat Yanaranop

Mr. Cholanat Yanaranop (Age 64 years Director qualified as an Independent Director (from January 25, 2023))

 Position

  • Director
  • Member of the Remuneration Committee
  • Chairman, Environmental Sustainability Development Committee

 Date of Appointment as a Director

  • June 8, 2020

 Education/Training

  • Master of Chemical Engineering, Imperial College London, UK
  • Bachelor of Environmental Chemical Engineering, (Second Class Honours), Salford University, Manchester, UK
  • Advanced Management Program (AMP), Harvard Business School, U.S.A.
  • Inno-Leadership Program, INSEAD
  • Chairman’s Role: Energy Literacy for the world, TEA 5, Thailand Energy Academy
  • Top Executives Program, Class 16, Capital Market Academy
  • Top Executives Program, Class 5, Thailand Energy Academy

 Expertise

  • Deep understanding in the area of Business and core industry of SCG and Global and Regional Organization Management
  • Significant role in driving growth of Policy Setting and Strategic Planning (Global Vision) including Risk Management and Crisis Management
  • Expertise in Technology and Cybersecurity, Human Capital Management, Merger & Acquisition, including Health and Safety

Director Training (3)

  • Directors Accreditation Program (DAP) 39/2005, Thai Institute of Directors Association
  • Role of the Chairman Program (RCP) 38/2016, Thai Institute of Directors Association
  • Hot Issue for Directors: Climate Governance 4/2023, Thai Institute of Directors Association

Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand

  • (None)

Position in Other Company/Organization/Institution (8)

  • Since 2009 Advisor, The Thai Institute of Chemical Engineering and Applied Chemistry
  • Since 2015 Director, SCG Foundation
  • Since 2016 Director, Apexcela Company Limited
  • Since 2016 Director, Siam Bioscience Company Limited
  • Since 2016 Advisor, The Committee of Chemical and Petrochemical Engineering, Institute of Thailand Under H.M. The King’s Patronage
  • Since 2021 Member of Steering Committee on Strategy and Biopharma Plant Project, The Thai Red Cross Society
  • Since 2021 Director, SCG Chemicals Public Company Limited
  • Since 2023 Eminent Persons, Banknote management, Bank of Thailand

 5-years Past Experiences and/or Remarkable positions

  • 2005 – 2010 Director, PTT Chemical Public Company Limited
  • 2005 – 2019 President, SCG Chemicals Company Limited
  • 2006 – 2020 Director, Bangkok Synthetics Company Limited
  • 2006 – 2020 Director, BST Elastomers Company Limited
  • 2006 – 2021 Director, Petroleum Institute of Thailand
  • 2007 – 2008 President, The Thai Institute of Chemical Engineering and Applied Chemistry
  • 2008 – 2021 Director, Long Son Petrochemicals Co., Ltd.
  • 2011 – 2019 Commissioner, PT Chandra Asri Petrochemical Tbk, Indonesia*
  • 2013 – 2015 President, Community Partnerships Association
  • 2014 – 2020 Director, SENFI Norway AS (Norner Holding AS)
  • 2015 – 2016 Vice President, Community Partnerships Association
  • 2015 – 2019 Member of CSR Committee for Sustainable Development
  • 2017 – 2019 Executive Vice President, SCG
  • 2017 – 2020 Director, SENFI UK Limited
  • 2018 – 2020 Director, SENFI Swiss GmbH
  • 2019 – 2022 Vice Chairman, SCG Packaging Public Company Limited
  • 2021 – 2023 Director of Banknote management, Bank of Thailand
    Remark: *Listed in the Stock Exchange of Indonesia

 Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: 8,500 shares (0.0007%)
  • 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