Mr. Nithi Patarachoke
Director,
Member of the Nomination, Remuneration, and Corporate Governance Committee
Chairman of the Sustainable Development Committee
Date of Appointment:
- June 7, 2023
Education/Training:
- Master of Business Administration (M.B.A) (Finance and Operations Management), The University of Chicago, USA
- Bachelor of Engineering in Industrial Engineering, Chulalongkorn University
- Advanced Management Program (AMP), Harvard Business School, USA
- National Defence College (NDC) Course, Thailand
- Top Executives Course, Capital Market Academy (CMA)
Expertise:
- Knowledge of the Company’s business at national or global level
- Knowledge of the related businesses in the Company’s value chain
- Organizational management for sustainable development in environmental, economic, and social respects
- Risk management and crisis management
- Innovation and R&D promotion
- Retail business
- Domestic and/or foreign market insights
- Environmental, Social & Governance (ESG)/Decarbonization
Director Training (2):
- Director Accreditation Program (DAP) 140/2017, Thai Institute of Directors Association
- The Cullinan: The Making of the Digital Board Batch 2, Digital Economy Promotion Agency (depa) together with Thailand Management Association (TMA)
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand (4):
- Since 2012 : Director, Siam Global House Public Company Limited
- Since 2019 : Chairman of the Board of Directors, Quality Construction Products Public Company Limited
- Since 2023 : Chairman of the Board of Directors, SCGJWD Logistics Public Company Limited
- Since 2024 : Independent Director, Amata Corporation Public Company Limited
Directorship/Executive Positions in Other Non-listed Companies/Entities (6):
- Since 2017 : Director, SCG Nichirei Logistics Company Limited
- Since 2018 : Chairman of the Board of Directors, SCG Ceramics Public Company Limited
- Since 2021 : Secretary General, Thailand-Vietnam Friendship Association
- Since 2022 : Chairman, Thailand Management Association
- Since 2022 : Member of Corporate Governance Committee, Bank of Thailand
- Since 2024 : Advisor to the President and CEO, The Siam Cement Public Company Limited
5-year Past Experience and/or Remarkable Positions:
- 2005 - 2010 : Corporate Planning Director, The Siam Cement Public Company Limited
- 2010 - 2013 : Managing Director, SCG Logistics Management Company Limited
- 2012 - 2024 : Member of Executive Committee, Siam Global House Public Company Limited
- 2013 - 2017 : Vice President-Domestic Market, SCG Cement-Building Business
- 2013 - 2022 : Vice Chairman, Thailand Management Association
- 2014 - 2018 : Director, Asia Cement Public Company Limited
- 2014 - 2024 : Chairman of the Board of Directors, Panel World Company Limited
- 2015 - 2023 : Director, Global House International Company Limited
- 2016 - 2018 : Vice Chairman, The Federation of Thai Industries
- 2017 - 2018 : Vice President - Building Products and Distribution Business, Cement-Building Materials Business
- 2017 - 2019 : Commissioner, PT KoKoh Inti Arebama Tbk*, Indonesia
- 2017 - 2024 : Director, The Siam Fibre-Cement Company Limited
- 2018 - 2020 : Director, The Federation of Thai Industries
- 2018 - 2023 : President, Cement-Building Materials Business, The Siam Cement Public Company Limited
- 2018 - 2024 : Chairman of the Executive Committee and Member of the Nomination, Remuneration and Corporate Governance Committee, SCG Ceramics Public Company Limited
- 2018 - 2024 : Chairman of the Board of Directors, SCG Home Retail Company Limited
- 2019 - 2020 : President Commissioner, PT Keramika Indonesia Assosiasi Tbk*, Indonesia
- 2019 - 2020 : President Commissioner, PT KoKoh Inti Arebama Tbk*, Indonesia
- 2019 - 2023 : Director, SCG Foundation
- 2019 - 2024 : Chairman of Executive Committee, Quality Construction Products Public Company Limited
- 2019 - 2024 : Director, Noritake SCG Plaster Company Limited
- 2019 - 2024 : Chairman of the Board of Directors, Siam Sanitary Fittings Company Limited
- 2019 - 2024 : Chairman of the Board of Directors, Siam Sanitary Ware Company Limited
- 2019 - 2024 : Chairman of the Board of Directors, SCG-Sekisui Sales Company Limited
- 2019 - 2024 : Chairman of the Board of Directors, Q-Con Eastern Company Limited
- 2019 - 2024 : Director, Finfloor S.p.A, Italy
- 2020 - 2024 : Chairman of the Board of Directors, SCG-Boonthavorn Holding Company Limited
- 2020 - 2025 : Director, Thai-Lao Association for Friendship
- 2023 - 2024 : Director, SCG Marketplace Holding Company Limited
- 2023 - 2024 : Vice Chairman of the Board of Directors, Chairman of the Nomination, Remuneration, and Corporate Governance Committee and Member of Executive Committee, SCG Decor Public Company Limited
Remark: * Listed company in Indonesia Stock Exchange
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly: 50,000 shares (0.003%)
- Owned by spouse or minor children: None
Family Relationship among Directors and Executives:
- None
Prohibited Characteristics:
- History of offences against property committed with dishonesty: None
- History of entering into any transaction which may cause conflict of interest against the Company during the past year: None
