Board of Directors
Mr. Wiroat Rattanachaisit
- Director
- Executive Director
Type of Director
- Non-executive directors
Age
- 56 Years
Nationality
- Thai
Date of Appointment as a Director
- 23 November 2022
Term of the director until December 2025
- 3 Years
Term of Office
- 1st Term 23 November 2022 - 10 April 2024
- 2nd Term 10 April 2024 - Present
Education
- Bachelor’s degree Faculty of Business Administration, University of the Thai Chamber of Commerce
- Advanced Management Program (AMP) Harvard Business School, USA
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program 163/2019
- Ethical Leadership Program 25/2022
- Director Certification Program 329/2022
Other training programs
- Senior Executive Program, Capital Market Academy
- National Defence Course (NDC)
GICS Industry Experience Consumer Discretionary
- 2018 Managing Director-Distribution and e-Channel, Head of Distribution and Retail Business, SCG Cement-Building Materials Co., Ltd.
- 2022 - 2023 Vice President- Housing Products and Solution Business, Siam Cement PCL
The Brief Working Experience in 5 years
Director position listed company: 4 Companies
- Feb 2024 - Present Executive Director, Siam Global House PCL.
- 2022 - Present Director, Siam Global House PCL.
- 2024 - Present Managing Director, SCG Smart Living Siam Cement PCL.
- 2024 - Present Managing Director, SCG Distribution and Retail, Siam Cement PCL.
- 2023 Vice President-Living Solution Business, Cement and building Material Business, Siam Cement PCL.
- 2022 - 2023 Vice President-Regional CBM Business Cement and Building Material Business, and Vice President-Housing Products and Solution Business, Siam Cement PCL.
- 2020 - 2022 Country Director-Indonesia, SCG, Siam Cement PCL.
- 2023 - Present Director, Chairman of the Executive Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, Quality Construction Products PCL.
- 2023 - Present Vice Chairman, Chairman of the Nomination, Remuneration, and Corporate Governance Committee, Chairman of the Executive Committee, Member of the Sustainable Development Committee SCG Decor PCL.
Director position non-listed company: 49 Companies
- Present President, SCG DISTRIBUTION COMPANY LIMITED
- Present Director, SCG CEMENT COMPANY LIMITED
- Present Director, SCG CEMENT-BUILDING MATERIALS COMPANY LIMITED
- Present Director, THE SIAM FIBRE-CEMENT COMPANY LIMITED
- Present Director, THE CONCRETE PRODUCTS AND AGGREGATE CO., LTD.
- Present Chairman, SCG INTERNATIONAL CORPORATION COMPANY LIMITED
- Present Chairman, SCG RETAIL HOLDING COMPANY LIMITED
- Present Director, Siam Saison Company Limited
- Present Director, SIAM SMART DATA COMPANY LIMITED
- Present Chairman, SCG HOME RETAIL COMPANY LIMITED
- Present Chairman, SCG-BOONTHAVORN HOLDING COMPANY LIMITED
- Present Chairman, CEMENTHAI GYPSUM COMPANY LIMITED
- Present Chairman, SIAM FIBERGLASS COMPANY LIMITED
- Present Chairman, SCG ROOFING
- Present Chairman, SCG LANDSCAPE COMPANY LIMITED
- Present Chairman, SARABURIRAT COMPANY LIMITED
- Present Chairman, SIAM FIBRE CEMENT GROUP COMPANY LIMITED
- Present Chairman, MRC ROOFING COMPANY LIMITED
- Present Chairman, Q-CON Eastern Company Limited
- Present Chairman, SEKISUI - SCG INDUSTRY CO., LTD.
- Present Chairman, PANEL WORLD CO., LTD.
- Present Director, THE SIAM GYPSUM INDUSTRY COMPANY LIMITED
- Present Director, THE SIAM GYPSUM INDUSTRY (SARABURI) COMPANY LIMITED
- Present Director, THE SIAM GYPSUM INDUSTRY (SONGKHLA) COMPANY LIMITED
- Present Chairman, ZIFISENSE ASIA CO., LTD.
- Present Chairman, PT Kokoh Inti Arebama TBK.
- Present Director, PT Renos Marketplace Indonesia
- Present Chairman, PT Semen Lebak
- Present Director, PT Semen Jawa
- Present Director, PT SCG Lightweight Concrete Indonesia
- Present Chairman, PT Surya Siam Keramik
- Present Director, PT Siam-Indo Concrete Products
- Present Director, PT Siam-Indo Gypsum Industry
- Present Director, PT M Class Industry
- Present Chairman, SEKISUI SALES COMPANY LIMITED
- Present Chairman, INNOVATE AI CO., LTD.
- Present Chairman, SCG Distribution and Retails (Cambodia) Co., Ltd.
- Present Chairman, SCG Concrete Roof (Cambodia) Co., Ltd.
- Present Chairman, SCG Concrete Roof (Vietnam) Co., Ltd.
- Present Director, NORITAKE SCG PLASTER CO., LTD.
- Present Chairman, Prime Group Joint Stock Company
- Present Director, Mariwasa-Siam Ceramics, Inc.
- Present Chairman, SCG- Boonthavorn (Cambodia) Co., Ltd.
- Present Director, Global House International Co., Ltd.
- Present Director, SCG MARKETPLACE HOLDING COMPANY LIMITED
- Present Director, SCG CERAMICS PUBLIC COMPANY LIMITED
- Present Director, SCG CLEANERGY COMPANY LIMITED
- Present Director, SIAM COATING INNOVATIONS CO., LTD.
- Present Director, SCG Foundation
- 2018 Managing Director-Distribution and e-Channel, SCG Cement-Building Materials Co., Ltd.
- 2019 Head of Distribution and Retail Business, SCG Cement-Building Materials Co., Ltd.
Director Shareholding
- None
Spouse and Minor children Shareholding
- None
Family Relationship among Directors and Executives
- None
Knowledge Expertise/ Experience According to GICS Industry Groups and Other Relevant Fields
- Consumer Discretionary, Services Business Group, Laws, Accounting/Financials, Strategic Planning, Risk Management, Board of Director Duties
