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. View detailed SCCC.TH description & address. The appointment will take effect on 1 October 2019. Nandana Ekanayake was appointed as the new Chairman of the board of directors. Nandana Ekanayake was appointed as the new Chairman of the board of directors. Board of Directors Management Team Management Structure Awards & Recognition Power Plants ... Siam City Cement Public Company Limited Independent Director. Not for distribution in the United States Translation CSO-S62-247 28 October 2019 To: President ... | December 7, 2020 11th June 2020. Siam City Cement Public Company Limited (hereinafter referred as the “Company”) would like to inform you that our website implements Cookies and other related technologies on your web browser and your internet-connected devices (e.g. He will also continue in his position as the Chief Executive Officer (CEO) of the Company. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. Thailand: Siam City cement has appointed Benjamin Birks to its board of directors. Gen. Surayud Chulanont, acting President of the Privy Council and Chairman of the General Prem Tinsulanonda Statesman Foundation, recently received a generous donation of 250 tons of cement worth 500,000 baht in total from Siam City Cement PCL (SCCC) represented by Pradap Pibulsonggram, Independent Director and Member of Audit Committee at SCCC; and Pongpinit Tejagupta, Director and … Click on the different category headings to find out more and change our default settings. They help us know which pages are the most and least popular and see how visitors move around the site. 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. Copy of letter Consultants of Technology Co.,Ltd. Siam City Cement (Lanka) Limited (SCCCL), known as INSEE Cement, announced changes to the composition of the Company’s Board of Directors and Nandana Ekanayake was appointed as the new Chairman of the board of directors. He will also continue in his position as the Chief Executive Officer (CEO) of the Company. Its roles and duties are to set strategies and policies pertaining to business operation of the company. The Audit Committee comprises 3 independent directors and performed its duties as assigned by the Board of Directors under a written Charter adopted by the Audit Committee and approved by the Board of Directors and in compliance with the regulations of the Stock Exchange of Thailand (SET). Nandana Ekanayake was appointed as the new Chairman of the Board of Directors. Siam City Cement was incorporated under the laws of Thailand in 1969, and has been listed on the Stock Exchange of Thailand since 1977. The Board of Directors must perform its duties responsibly, carefully and loyally in order to maximize the However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. Explore frequently asked questions regarding investor queries. Company profile for Siam City Cement PCL including key executives, insider trading, ownership, revenue and average growth rates. Attachment . Professional at Siam City Cement Public Co., Ltd. Trending People Huawei Technologies Co., Ltd. FedEx Sues Commerce Department Over Restrictions on Huawei - The Wall Street Journal. © 2020 Pro Global Media Ltd. All rights reserved. Siam City Cement (Lanka) Limited (SCCCL), known as INSEE Cement, announced changes to the composition of the Company’s Board of Directors and Nandana Ekanayake was appointed as the new Chairman of the board of directors. 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. 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. 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 Its roles and duties are to set strategies and policies pertaining to business operation of the company. (EHIA 160481/405821 on 11 March 2016) 2. The National Legislative Assembly. This website uses cookies to enhance your experience and providing the best service from us. 3733, Bachelor of Accounting, Thammasat University, Chairperson of Audit Committee and Independent Director, Member of Audit Committee and Independent Director, Chairperson of the Audit Committee and Independent Director, Ethical Leadership Program Class 16/2019 (ELP), Strategic Board Master Class 1/2017 (SBM), Successful Formulation and Execution of Strategy Class 17/2013 (SFE), Role of the Chairman Program Class 18/2008 (RCP), Monitoring the Internal Audit Function Class 2/2008 (MIA), Monitoring the System of Internal Control and Risk Management Class 3/2008 (MIR), Chartered Director Class Class 3/2008 (CDC), Quality of Financial Reporting Class 5/2007 (QFR), Director Diploma Examination 18/2005 (Fellow Member), Audit Committee Program Class 5/2005 (ACP), Director Certification Program Class 53/2005 (DCP), Director Accreditation Program Class 28/2004 (DAP), Executive Master of Business Administration, Sasin Graduate Institute of Business, Administration of Chulalongkorn University. Air Chief Marshal Satitpong Sukvimol. 2013 – Present. Member, CSR Committee for Sustainable Development. Master of Law (LL.M. The Board of Directors of Siam City Cement Public Company Limited Meeting no. Alex Newbigging, Group Managing Director of JC&C, said, "Our investment in Siam City Cement is in line with the Group's strategy At Siam City Cement, Paul Hugentobler has 8 colleagues who can be contacted including Aidan Lynam (CEO), Pradap Pibulsonggram (Director)… Homonyms. Siam City Cement (Lanka) Limited. ), (Under patronage of Fulbright Scholarship) Cornell University, U.S.A. Post Graduate Diploma in Business Law, Thammasat University, Bachelor of Law (Honours), Ramkhamhaeng University, Member of the Audit Committee and Independent Director, Board that Make a Difference Class 2/2016 (BMD), Family Business Governance for Sustainability Class 5/2016 (FBG), Director Certification Program Class 196/2014 (DCP), Economics (Finance and Cost Accounting), Free University, Amsterdam Netherlands, Member of the Nomination and Compensation, President Hilti Asia Pacific, Member of the Executive Management Team, Hongkong, Region Head CEE, Middle East & Africa, Member of the Executive Management Team, Schaan, Liechtenstein, Region Head Europe 1, Member of the Executive Management Team, Schaan, Liechtenstein, Executive MBA from IMD in Lausanne, Switzerland, Honors Degree in Mechanical Engineering from University College Dublin, Ireland, Area Manager and member of the senior management, Director Accreditation Program Class 166/2019 (DAP). 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