Corporate Profile

Board of Directors

Mr. Chumpol NaLamlieng

Mr. Chumpol NaLamlieng (Age 76 years Director qualified as an Independent Director (From July 30, 2014))

 Position

  • Vice Chairman
  • Chairman of the Governance and Nomination Committee

 Date of Appointment as a Director

  • 1993-2005 President & CEO SCG
  • Since August 1, 1992 Director

 Education/Training

  • MBA, Harvard Business School, U.S.A.
  • B.S. Mechanical Engineering, University of Washington, U.S.A.

 Expertise

  • Deep understanding in the area of core business or industry of SCG, Risk management and Crisis Management, Accounting or Financial Literacy and Human Capital Management

Director Training (1)

  • Role of the Chairman Program (RCP) 2/2001, 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 (4)

  • Since 2010 Director, Siam Sindhorn Company Limited
  • Since 2012 Director, Kempin Siam Company Limited
  • Since 2017 Director and Advisor, CPB Equity Company Limited
  • Since 2021 Chairman, SCG Chemicals Public Company Limited

 5-years Past Experiences and/or Remarkable positions

  • 1993 – 2005 President, The Siam Cement Public Company Limited
  • 2004 – 2011 Chairman, Singapore Telecommunication Company Limited
  • 2005 – 2009 Director, British Airways Public Company Limited
  • 2007 – 2016 Director, The Siam Commercial Bank Public Company Limited
  • 2012 – 2017 Director, Kempinski International SA
  • 2019 – 2021 Independent Director and Chairman of the Remuneration Committee, SCG Packaging Public Company Limited

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

  • Held personally: 1,000 shares (0.000083%)
  • 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