Mr. Chaovalit Ekabut
Independent Director,
Member of the Nomination, Remuneration, and Corporate Governance Committee
Date of Appointment:
- June 7, 2023
Education/Training:
- Master of Engineering, Industrial and Manufacturing Engineering, Asian Institute of Technology (AIT)
- Bachelor of Engineering, Mechanical Engineering, Chulalongkorn University
- Advanced Management Program (AMP) Harvard Business School, USA
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 management, application of technology for supply chain industry, e-commerce, robotic automation and artificial intelligence
- Relevant laws and regulations
- Environmental, Social & Governance (ESG)/Decarbonization
Director Training (4):
- Director Accreditation Program (DAP) 2004, Thai Institute of Directors Association
- Director Certification Program (DCP) 84/2007, Thai Institute of Directors Association
- Role of the Chairman Program (RCP) 24/2010, Thai Institute of Directors Association
- Cyber Resilience for Directors of Financial Institutions (class 2020), Bank of Thailand
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand:
- None
Directorship/Executive Positions in Other Non-listed Companies/Entities (4):
- Since 2015 : Director and Treasurer, Friends of AIT Foundation
- Since 2020 : Independent Director and Chairman of the Audit Committee, Siam Commercial Bank Public Company Limited
- Since 2021 : Director, Thailand Productivity Institute
- Since 2023 : Director, The Foundation for Thailand Productivity Institute
5-year Past Experience and/or Remarkable Positions:
- 2005 - 2010 : President, SCG Paper Public Company Limited (name changed to SCG Packaging Public Company Limited)
- 2005 - 2010 : Chairman of the Board of Directors, Thai Cane Paper Public Company Limited
- 2005 - 2010 : Chairman of the Board of Directors, Thai British Security Printing Public Company Limited
- 2011 - 2018 : Vice President - Finance and Investment & CFO, The Siam Cement Public Company Limited
- 2018 - 2024 : Director, SCG Ceramics Public Company Limited
- 2019 - 2023 : Member of the Executive Committee, SCG Foundation
- 2019 - 2023 : Advisor to President & CEO, The Siam Cement Public Company Limited
- 2019 - 2026 : Member of the Executive Committee and Chairman of the Audit Committee, Asian Institute of Technology (AIT)
- 2020 - 2024 : Strategic Committee for Integrating Operations of the Institute under the Industrial Development Foundation
- 2021 - 2022 : Independent Director and Member of the Audit Committee, SCBX Public Company Limited
- 2022 - 2025 : Independent Director and Member of the Enterprise-wide Risk Management Committee, Bangchak Corporation Public Company Limited
- 2024 - 2025 : Chairman of the Nomination Committee, OKEA ASA, Norway
- 2024 : Chairman of the Board of Directors, Card X Company Limited
- 2024 : Director and Chairman of the Audit Committee, Purple Ventures Company Limited
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly : 100,000 shares (0.006%)
- 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
