MR. SURIYON TUCHINDA

Independent Director
Chairman of Sustainability and Risk Management Committee
Audit and Corporate Governance Committee Member

Age: 66 years
Date of Appointment on the Board: 22 April 2019

Education

• Master of Finance, University of Hartford, Connecticut, USA

• Master of Public Administration, University of Massachusetts, Lowell, Massachusetts, USA

• Master of Science in Computer Science, University of Massachusetts, Lowell, Massachusetts, USA

Training

Thai Institute of Directors (IOD)

• 2004: Director Certification Program (DCP)

University of Pennsylvania

• 2001: Management Development Program

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

• Apr 2022 – Present: Independent Director, Chairman of Sustainability and Risk Management Committee, Audit and Corporate Governance Committee Member

• Feb 2020 – Apr 2022: Independent Director, Audit and Corporate Governance Committee Member

• 2019 – Feb 2020: Independent Director

Other Key Roles

• 2020 – Present: Secretary General and Chairman of Commission on Commercial Law and Practice and Executive Board of ICC Thailand National Committee

• Chairman of the Border Trade Subcommittee and Vice President of ASEAN and Logistics, The Federation of Thai Industries

• 2019 – Present: Advisor, Office of the President, SCG Cement Building-Material Co., Ltd.

• 2017 – 2018: Head of Steel, Starch & Home and Living Product Division, SCG Trading

• Executive Director, Eastern Economic Corridor Office (EECO)

• 2013 – 2017: Head of Steel & Home Improvement Product Division, SCG Trading

• 2009 – 2013: Head of Oil & Gas Division, SCG Trading

• 2005 – 2009: SCG Distribution (Special Assignment at Thai Chamber of Commerce & Board of Trade of Thailand)

  • Assistant to the Chairman of Thai Chamber of Commerce and Board of Trade of Thailand

  • Management Commission, Senate of Thailand

  • East Asia Committee, JSCCIB

  • Project Reviewing Committee, Board of Investment

  • Energy Committee, Thai Chamber of Commerce

• 2002 – 2005: SCG Distribution (Special Assignment at Thailand Management Association)

  • CEO, Thailand Management Association (TMA)

  • Director, Japanese Management Association Consulting (JMAC)

• 2001 – 2002: Senior Manager, Overseas Office, SCG Trading

• 1999 – 2001: The Siam Cement PCL (Special Assignment at Thai Chamber of Commerce and The Board of Trade of Thailand)

  • Director, Joint Standing Committee on Commerce Industry and Banking

  • Director, WTO Committee

  • Managing Director, International Chamber of Commerce, Thailand

• 1995 – 1999: Deputy Corporate Treasurer, Corporate Treasurer Office, The Siam Cement PCL

• 1992 – 1995: TQM Manager, Cement TQM Office, The Siam Cement PCL

• 1990 – 1992: Training Officer, Marketing Training Department, The Siam Cement PCL

• 1988 – 1990: Coordinator, Customer Service Center, The Siam Cement PCL

• 1987 – 1988: Coordinator, Central District Sales & Marketing, The Siam Cement PCL

Occupation

• Independent Director, Christiani & Nielsen (Thai) Public Company Limited

• Advisor, Office of the President, SCG Cement – Building Materials Co., Ltd.

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

• Listed Companies: Nil

• Non-Listed Companies: Nil

Non-Connected Companies

• Listed Companies: Nil

• Non-Listed Companies: Nil

Other Related Companies (Subsidiaries/Associated Companies)

• Listed Companies: Nil

• Non-Listed Companies: Nil

Other Organizations

• Nil

No. of Shares Held (as of Year Ended 2023)

Other Information

• No family relationship with any of the other Directors or any of the Management Team.