To the Board of Directors of Siam City Cement Public Company Limited I have reviewed the balance sheet of Siam City Cement Public Company Limited as at June 30, 2002, the statements of income for the three-month and six-month periods ended June 30, 2002 and 2001 and the The Nomination and Compensation Committee is composed of Mr. Paul Heinz Hugentobler as Chairman and four additional Board members which are Mr. Vanchai Tosomboon, Ms. Nopporn Tirawattanagool, Dr.h.c Harald Link and Mr. Benjamin Herrenden Birks, as a successor of Mr. David Alexander Newbigging, who retired from the Board of Directors on 30 September 2019. He will also continue in his position as the Chief Executive Officer (CEO) of the Company. (EHIA 160481/405821 on 11 March 2016) 2. ), (Under patronage of Fulbright Scholarship) Cornell University, U.S.A. Post Graduate Diploma in Business Law, Thammasat University, Bachelor of Law (Honours), Ramkhamhaeng University, Member of the Audit Committee and Independent Director, Board that Make a Difference Class 2/2016 (BMD), Family Business Governance for Sustainability Class 5/2016 (FBG), Director Certification Program Class 196/2014 (DCP), Economics (Finance and Cost Accounting), Free University, Amsterdam Netherlands, Member of the Nomination and Compensation, President Hilti Asia Pacific, Member of the Executive Management Team, Hongkong, Region Head CEE, Middle East & Africa, Member of the Executive Management Team, Schaan, Liechtenstein, Region Head Europe 1, Member of the Executive Management Team, Schaan, Liechtenstein, Executive MBA from IMD in Lausanne, Switzerland, Honors Degree in Mechanical Engineering from University College Dublin, Ireland, Area Manager and member of the senior management, Director Accreditation Program Class 166/2019 (DAP). This website uses cookies to enhance your experience and providing the best service from us. Siam City Cement (Lanka) Limited (SCCCL), known as INSEE Cement, announced changes to the composition of the Company’s Board of Directors and Nandana Ekanayake was appointed as the new Chairman of the board of directors. Independent Director. 11th June 2020. These cookies allow us to count visits and traffic sources, so we can measure and improve the performance of our site. The appointment will take effect on 1 October 2019. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. View detailed SCCC.TH description & address. Master of Law (LL.M. ... Siam City Cement Public Company Limited. Cookie Policy. The National Legislative Assembly. The appointment will take effect on 1 October 2019. Siam Cement Public : The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 1, 2020, and approve the payment of interim dividend Please confirm the acceptance. of Nomination and Compensation Committee. Keep yourself up to date with all the latest news from the company. Siva Mahasandana, Director and CEO of Siam City Cement Public Company Limited recei ved trophy of 2019 Thailand Sustainability Investment (THSI) from Pakorn Malakul Na Ayudhya, Chairman of the Board, The Stock Exchange of Thailand at “SET Awards 2019” event.SCCC has been categorized in the listed company group with market capitalization between 30-100 billion baht. Not for distribution in the United States Translation CSO-S62-247 28 October 2019 To: President ... | December 7, 2020 Alex Newbigging, Group Managing Director of JC&C, said, "Our investment in Siam City Cement is in line with the Group's strategy At Siam City Cement, Paul Hugentobler has 8 colleagues who can be contacted including Aidan Lynam (CEO), Pradap Pibulsonggram (Director)… Homonyms. SCCC has been categorized in the listed company group with market capitalization between 30-100 billion baht. Its roles and duties are to set strategies and policies pertaining to business operation of the company. Siam City Cement was incorporated under the laws of Thailand in 1969, and has been listed on the Stock Exchange of Thailand since 1977. Until his retirement in February 2014, he was appointed as a member of the Executive Committee at Holcim Ltd with the responsibility for South Asia and ASEAN except the Philippines. Work with great people to build greater brands and join us on our journey in building brighter futures for all. The Nomination and Compensation Committee is composed of Mr. Paul Heinz Hugentobler as Chairman and four additional Board members which are Mr. Vanchai Tosomboon, Ms. Nopporn Tirawattanagool, Dr.h.c Harald Link and Mr. Benjamin Herrenden Birks, as a successor of Mr. David Alexander Newbigging, who retired from the Board of Directors on 30 September 2019. Sri Lanka’s foremost producer of cement, Siam City Cement (Lanka) Limited (SCCCL), known as INSEE Cement, announced changes to the composition of the Company’s Board of Directors on Friday, 15 th May, 2019. Bribery and corruption are not only illegal and bad business practice, they … Siam City Cement (Lanka) Limited (SCCCL), known as INSEE Cement, announced changes to the composition of the Company’s Board of Directors and Nandana Ekanayake was appointed as the new Chairman of the board of directors. The Audit Committee comprises 3 independent directors and performed its duties as assigned by the Board of Directors under a written Charter adopted by the Audit Committee and approved by the Board of Directors and in compliance with the regulations of the Stock Exchange of Thailand (SET). 9.9MW Waste Heat Recovery Power Plant of Kiln 1 at Factory 1 of Siam City Cement Public Company Limited. In addition to cement, the company produces concrete and other building materials. Siva Mahasandana, Director and CEO of Siam City Cement Public Company Limited received trophy of 2019 Thailand Sustainability Investment (THSI) from Pakorn Malakul Na Ayudhya, Chairman of the Board, The Stock Exchange of Thailand at “SET Awards 2019” event. The information does not usually directly identify you, but it can give you a more personalized web experience. To: Board of Directors - Siam City Cement Public Company Limited. Member, Board of Directors at Siam City Cement Public Co., Ltd. Pradap Pibulsonggram. MBA, Finance and Investment (Beta Gamma Sigma), The George Washington University, U.S.A. Advanced Management Program, Harvard Business School, U.S.A. Siam City Cement was incorporated under the laws of Thailand in 1969, and has been listed on the Stock Exchange of Thailand since 1977. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. Mr. Chumpol NaLamlieng. Board of Directors of The Siam Cement Public Company Limited. The appointment will take effect on 1 October 2019. Nandana Ekanayake was appointed as the new Chairman of the Board of Directors. When you visit our website, it may store or retrieve information on your browser, mostly in the form of cookies. © 2020 Pro Global Media Ltd. All rights reserved. Birks will also assume membership of the company’s Nomination and Compensation Committee (NCC). Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. The Audit Committee comprises 3 independent directors and performed its duties as assigned by the Board of Directors under a written Charter adopted by the Audit Committee and approved by the Board of Directors and in compliance with the regulations of the Stock Exchange of Thailand (SET). 2013 – Present. President & CEO, The Siam Cement Public Company Limited: 2009-2011 : Outside Director, Kubota Corporation (Japan) 2013-2015: Advisory Director, National Science and Technology Development Board: 2013-2016: Advisory Director, National Science Technology and Innovation Policy Board Chairman, Governance and Nomination Committee. Sri Lanka’s foremost producer of cement, Siam City Cement (Lanka) Limited (SCCCL), known as INSEE Cement, announced changes to the composition of the Company’s Board of Directors on 15 May. Siam City Cement Public Company Limited (SCCC) or INSEE represented by Yongyut Sangangam (left), Head of Corporate Reputation, recently donated 20 tons of INSEE cement to Thawat Benchatikul (right), Director General of the Department of Skill Development, Ministry of Labour, at the Ministry’s office. Birks will also assume membership of the company’s Nomination and Compensation Committee (NCC). Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. The appointment will take effect on 1 October 2019. Its roles and duties are to set strategies and policies pertaining to business operation of the company. 1993-2005: President, The Siam Cement Public Company Limited : 2005-2009: Director, British Airways Public Company Limited : 2004-2011: Chairman, Singapore Telecommunication Company Limited In addition to cement, the company produces concrete and other building materials. If you do not allow these cookies, we will not know when you have visited our site. Siam City Cement approves Benjamin Birks for board of directors, Written by Global Cement staff, Siam City Cement renews procurement software contract with SAP Ariba, SCG’s cement business sales down due to coronavirus lockdowns, Siam Cement Group publishes nine-month results, Mawlamyine Cement suspends production due to limestone shortage, Thai university conducts cradle-to-grave analysis of Myanmar’s cement, Catch up on the latest coronavirus news on Global Cement's hub page. All information these cookies collect is aggregated and therefore anonymous. Furthermore, Anuttara Panpothong and Mark Schmidt have been Member, CSR Committee for Sustainable Development. The appointment will take effect on 1 October 2019. your computer, smartphone or tablet) to recognize the preferences on the internet usage and provide you a good experience. 161 st on 26 March 2019 appointed Mr. Stephen Patrick Gore as a member of the Governance and Risk Committee (GRC) from 1 April 2019 to replace Mr. Teng Wei Ann Adrian. Nandana Ekanayake was appointed as the new Chairman of the board of directors. Are you a game changer? ... Siam City Cement Public Company Limited. Mr. … Birks will also assume membership of the company’s Nomination and Compensation Committee (NCC). The Board of Directors must perform its duties responsibly, carefully and loyally in order to maximize the From 1999 to 2000, he also served as CEO of Siam City Cement (Public) Company Limited, headquartered in Bangkok, Thailand and till now he continues to be a Director. Alex Newbigging, Group Managing Director of JC&C, said, "Our investment in Siam City Cement is in line with the Group's strategy 3733, Bachelor of Accounting, Thammasat University, Chairperson of Audit Committee and Independent Director, Member of Audit Committee and Independent Director, Chairperson of the Audit Committee and Independent Director, Ethical Leadership Program Class 16/2019 (ELP), Strategic Board Master Class 1/2017 (SBM), Successful Formulation and Execution of Strategy Class 17/2013 (SFE), Role of the Chairman Program Class 18/2008 (RCP), Monitoring the Internal Audit Function Class 2/2008 (MIA), Monitoring the System of Internal Control and Risk Management Class 3/2008 (MIR), Chartered Director Class Class 3/2008 (CDC), Quality of Financial Reporting Class 5/2007 (QFR), Director Diploma Examination 18/2005 (Fellow Member), Audit Committee Program Class 5/2005 (ACP), Director Certification Program Class 53/2005 (DCP), Director Accreditation Program Class 28/2004 (DAP), Executive Master of Business Administration, Sasin Graduate Institute of Business, Administration of Chulalongkorn University. Siam City Cement (Lanka) Limited. Attachment . Sri Lanka’s foremost producer of cement, Siam City Cement (Lanka) Limited (SCCCL), known as INSEE Cement, announced changes to the composition of the Company’s Board of Directors on Friday, 15 th May, 2019. Hons in Politics, Philosophy and Economics, University of Oxford, UK, Member of the Governance and Risk Committee, Doctor of Management Communication Management Program, Suan Dusit Rajabhat University, Master of Industrial Business, King Mongkut’s University of Technology North Bangkok, CPA, Institute of Certified Accounting & Audit of Thailand Certified Public Accountant No. When you visit our website, it may store or retrieve information on your browser, mostly in the form of cookies. CHARTER OF THE BOARD OF DIRECTORS THE SIAM CEMENT PUBLIC COMPANY LIMITED The Board of Directors is the driving force of the organization. Mechanical Engineering, Chulalongkorn University, *direct holding of 216,926 shares, no indirect or nominee holding, Member of Group Executive Committee - CEO of Siam City Cement Public Company Limited (CEO SCCC-TH), Senior Vice President (Marketing & sales), Senior Vice President (Saraburi Operations), Corporate Governance for Executive Class SCCC/2015 (CGE), Director Certification Program Class 206/2015 (DCP), Senior Management Program of Energy Literacy (Vor Por Nor 7), Member Board of Directors Management Team Management Structure Awards & Recognition Power Plants ... Siam City Cement Public Company Limited Independent Director. Her Royal Highness Princess Maha Chakri Sirindhorn granted an audience to Board of Directors of Siam City Cement Public Company Limited, led by Aidan John Lynam, Director and Group CEO, to donate 3 MB for the commissioning of Green School Project Year 11 to build a new school for children along the border area, namely “50th Year Poon INSEE” Border Patrol Police School, Chanuman … When you visit our website, it may store or retrieve information on your browser, mostly in the form of cookies. 1. Nandana Ekanayake was appointed as the new Chairman of the board of directors. CHARTER OF THE BOARD OF DIRECTORS THE SIAM CEMENT PUBLIC COMPANY LIMITED The Board of Directors is the driving force of the organization. You can learn more about our use of cookies from our Because we respect your right to privacy, you can choose not to allow some types of cookies. The GRC presently consists of four members, the Chairman Mr. Pongpinit Tejagupta, and three other Directors, Mr. Vanchai Tosomboon, Ms. Nopporn Tirawattanagool, … 24th July 2020. He will also continue in his position as the Chief Executive Officer (CEO) of the Company. 2003 – Present. He will also continue in his position as the Chief Executive Officer (CEO) of the Company. Chairman. Birks will also assume membership of the company’s Nomination and Compensation Committee (NCC). Copy of letter Consultants of Technology Co.,Ltd. Professional at Siam City Cement Public Co., Ltd. Trending People Huawei Technologies Co., Ltd. FedEx Sues Commerce Department Over Restrictions on Huawei - The Wall Street Journal. The appointment will take effect on 1 October 2019. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. Director, The Siam Pulp and Paper Public Company Limited : 1996-1997: Advisor to the Board of Directors and the Executive Committee, The Siam Cement Public Company Limited : 1996-2006: Director, Foundation for Petroleum Institute Company of Thailand : 1997-2005: Director, Bankok Mass Transit System Public Company Limited : 1998-1999 Air Chief Marshal Satitpong Sukvimol. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. Siam Cement Public : The resolution of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders ("AGM"), cancel the agenda and meeting of the AGM scheduled on April 1, 2020, and approve the payment of interim dividend The appointment will take effect on 1 October 2019. Director: Siam City Cement (Lanka) Limited (Subsidiary)/ Cement Manufacturing (Registered in Sri Lanka) Aug 2016 - May 2019: Director: Conwood Company Limited (Subsidiary)/ Construction Material; Feb 2002 - Mar 2016: Director: ... Agile Leadership for Board of Directors: 2019: Siam City Cement Public Company Limited (SCCC) or INSEE represented by Yongyut Sangangam (left), Head of Corporate Reputation, recently donated 20 tons of INSEE cement to Thawat Benchatikul (right), Director General of the Department of Skill Development, Ministry of Labour, at the Ministry’s office. The Board of Directors of Siam City Cement Public Company Limited Meeting no. Company profile for Siam City Cement PCL including key executives, insider trading, ownership, revenue and average growth rates. Click on the different category headings to find out more and change our default settings. The Board of Directors of Siam City Cement Public Company Limited Meeting no. Gen. Surayud Chulanont, acting President of the Privy Council and Chairman of the General Prem Tinsulanonda Statesman Foundation, recently received a generous donation of 250 tons of cement worth 500,000 baht in total from Siam City Cement PCL (SCCC) represented by Pradap Pibulsonggram, Independent Director and Member of Audit Committee at SCCC; and Pongpinit Tejagupta, Director and … Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. Siam City Cement Public Company Limited (SCCC) and its subsidiaries commit to be a good corporate citizen and conduct business with fairness in all the business dealings and relationships. The Board of Directors must perform its duties responsibly, carefully and loyally in order to maximize the This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The appointment will take effect on 1 October 2019. © 2020 Siam City Cement Public Company Limited, You can learn more about our use of cookies from our, Report of the Nomination and Compensation Committee, Report of Governance and Risk Management Committee, Message from the Group Executive Committee, International Senior Management Program, Harvard Business School, USA, Lic.oec.HSG, Graduated School St. Gallen, Switzerland, B.S.C. in Civil Engineering, Swiss Federal Institute of Technology, Zurich, Switzerland, Chairman of Nomination and Compensation Committee, MBA, Asian Institute of Management, Philippines, *direct holding of 98,456 shares, no indirect or Nominee holding, Member of Nomination and Compensation Committee, Independent Director and Member of Audit Committee, Board Nomination and Compensation Program (BNCP) Class 9/2020, Corporate Governance for Capital Market Intermediaries Class 10/2015 (CGI), Advanced Audit Committee Program Class 19/2015 (AACP), Director Accreditation Program Class 7/2004 (DAP), Director Certificate Program Class 7/2001 (DCP), Breakthrough Program for Senior Executives, Master of Accounting, Thammasat University, Bachelor of Business Administration (in Accounting), Thammasat University, Member of Nomination and Remuneration Committee, National Director Conference “Rising Above Disruptions: A Call for Action”, National Director Conference “Steering Governance in a Changing World”, Risk Management Program for Corporate Leaders Class 1/2015 (RCL), Anti-Corruption for Executive Program, Class 7/2013 (ACEP), Financial Institutions Governance Program Class 2/2011 (FGP), Audit Committee Program Class 31/2010 (ACP), Director Certification Program Class 135/2010 (DCP), Role of the Compensation Committee Class 8/2009 (RCC), Director Accreditation Program Class 5/2003 (DAP), Training on International Financial Reporting Standard 9 (IFRS9), CG Forum 2/2016 “Honest, Cautious, Protective For the Director”, Seminar on “Cyber Security Awareness Training for Senior Executive”, Bangkok Sustainable Banking Forum “An Industry Wake-up call”, Future Customer Experience in Financial and Banking Services, Master of Art with Honors, Ancient History, University of St Andrews, Scotland, General Management Program, Harvard Business School, USA, B.A. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. They help us know which pages are the most and least popular and see how visitors move around the site. Paul Hugentobler - Non-Executive Independent Director - JK Cement; Industry Colleagues. 161 st on 26 March 2019 appointed Mr. Stephen Patrick Gore as a member of the Governance and Risk Committee (GRC) from 1 April 2019 to replace Mr. Teng Wei Ann Adrian. Siam City Cement Public Company Limited (hereinafter referred as the “Company”) would like to inform you that our website implements Cookies and other related technologies on your web browser and your internet-connected devices (e.g. Explore frequently asked questions regarding investor queries. Compensation Committee ( NCC ) more about our use of cookies from our Cookie Policy us to count and... Choose not to allow some types of cookies ) of the company ’ s Nomination and Compensation Committee ( )! 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