The appointment will take effect on 1 October 2019. 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 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 … All information these cookies collect is aggregated and therefore anonymous. These cookies allow us to count visits and traffic sources, so we can measure and improve the performance of our site. 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. CHARTER OF THE BOARD OF DIRECTORS THE SIAM CEMENT PUBLIC COMPANY LIMITED The Board of Directors is the driving force of the organization. Birks will also assume membership of the company’s Nomination and Compensation Committee (NCC). MBA, Finance and Investment (Beta Gamma Sigma), The George Washington University, U.S.A. Advanced Management Program, Harvard Business School, U.S.A. 2013 – Present. Attachment . 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. Alex Newbigging, Group Managing Director of JC&C, said, "Our investment in Siam City Cement is in line with the Group's strategy The appointment will take effect on 1 October 2019. He will also continue in his position as the Chief Executive Officer (CEO) of the Company. Cookie Policy. This website uses cookies to enhance your experience and providing the best service from us. Siam City Cement was incorporated under the laws of Thailand in 1969, and has been listed on the Stock Exchange of Thailand since 1977. Not for distribution in the United States Translation CSO-S62-247 28 October 2019 To: President ... | December 7, 2020 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. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. 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: 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. Paul Hugentobler - Non-Executive Independent Director - JK Cement; Industry Colleagues. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. Furthermore, Anuttara Panpothong and Mark Schmidt have been Birks will also assume membership of the company’s Nomination and Compensation Committee (NCC). Its roles and duties are to set strategies and policies pertaining to business operation of the company. 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 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. of Nomination and Compensation Committee. When you visit our website, it may store or retrieve information on your browser, mostly in the form of cookies. The Board of Directors of Siam City Cement Public Company Limited Meeting no. 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. He will also continue in his position as the Chief Executive Officer (CEO) of the Company. Are you a game changer? The information does not usually directly identify you, but it can give you a more personalized web experience. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. If you do not allow these cookies, we will not know when you have visited our site. 1. 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