Mr. Wiroat Rattanachaisit
Vice Chairman,
Chairman of the Nomination, Remuneration, and
Corporate Governance Committee,
Chairman of the Executive Committee
Member of the Sustainable Development Committee
Date of Appointment:
- June 7, 2023
Education/Training:
- Bachelor of Business Administration in Marketing, The University of the Thai Chamber of Commerce
- Advanced Management Program (AMP), Harvard Business School, USA
- Top Executives Course, Capital Market Academy (CMA) 33/2023
- National Defence College (NDC) Course, Thailand 67/2024
Expertise:
- Knowledge of the Company’s business at national or global level
- Knowledge of the related businesses in the Company’s value chain
- Accounting and financial knowledge
- Organizational management for sustainable development in environmental, economic, and social respects
- Risk management and crisis management
- ICT management, innovation and technology, application of technology for supply chain industry, e-commerce, robotic automation and artificial intelligence
- Retail business
- Domestic and/or foreign market insights
- Geopolitics (particularly China and ASEAN)
- Environmental, Social & Governance (ESG)/Decarbonization
Director Training (3):
- Director Accreditation Program (DAP) 163/2019, Thai Institute of Directors Association
- Director Certification Program (DCP) 329/2022, Thai Institute of Directors Association
- Ethical Leadership Program (ELP) 25/2022, Thai Institute of Directors Association
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand (3):
- Since 2022 : Director, and Member of the Executive Committee, Siam Global House Public Company Limited
- Since 2022 : President, SCG Smart Living Business and President, SCG Distribution and Retail Business, The Siam Cement Public Company Limited
- Since 2023 : Director, Chairman of the Executive Committee, and Member of the Nomination, Remuneration and Corporate Governance Committee, Quality Construction Products Public Company Limited
Directorship/Executive Positions in Other Non-listed Companies/Entities:
- Serve as director in subsidiaries, associates, and other companies of The Siam Cement Public Company Limited that are non-listed as assigned.
5-year Past Experience and/or Remarkable Positions:
- 2017 : Managing Director - Sales and Channels, and Building Products and Distribution Business, SCG Cement-Building Materials Company Limited
- 2018 : Managing Director - Distribution and e-Channel Business, and Head of Distribution and Retail Business, SCG Cement-Building Materials Company Limited
- 2020 - 2022 : Country Director - Indonesia, SCG Indonesia
- 2022 - 2023 : Vice President - Regional CBM, Cement-Building Materials Business and Vice President - Housing Products and Solution Business
- 2023 : Vice President - Housing Products and Solution Business, Cement-Building Materials Business
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly: None
- 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
