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Mr. Nithi Patarachoke

  • Director
  • Member of the Audit Committee
    (Appointed on April 26, 2024)
  • Chairman of the Nomination and Remuneration Committee
    (Appointed on April 26, 2024)
Age

62 Years

Type of director
  • Independent Director
  • Authorized director who can sign to bind the Company as specified in Affidavit
Director appointment date
  • January 4, 2024
Education
  • Advanced Management Program (AMP) Harvard University, USA
  • MBA, University of Chicago, Illinois, USA
  • Bachelor of Engineering, Chulalongkorn University
Director training program
  • Director Accreditation Program 140/2017
Training in 2024
  • None
Experience
  • The Siam Cement Public Company Limited
  • Vice President - Building Products and Distribution Business, 2017-2018
  • President - SCG Cement-Building Materials, 2017-2024
Current positions in other listed companies
  • 2023 - present Chairman of BOD, SCG JWD Logistics Public Company Limited
  • 2019 - present Chairman of BOD, Quality Construction Products Public Company Limited
  • 2014 - present Director, SCG Decor Public Company Limited
  • 2012 - present Director, Siam Global House Public Company Limited
Current positions in non-listed companies
  • 2022 - present Chairman, Thailand Management Association
  • 2022 - present Member of Corporate Governance Committee, Bank of Thailand
  • 2021 - present Secretary-General, Thailand-Vietnam Friendship Association
  • 2020 - present Director, Thai-Lao Association for Friendship
  • 2018 - present Chairman of BOD, SCG Ceramics PCL
Current positions in rival companies/related companies
  • None
Meeting attendance in 2024
  • Board of Directors Meeting, 10 out of 10 meetings
  • Audit Committee Meeting, 3 out of 3 meetings
  • Nomination and Remuneration Committee Meeting 2 out of 2 meetings
  • Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board
  • 1 year 1 month
AMATA shareholding
  • By self: None
  • By spouse/cohabiting couple and/or children under legal age: None
Other information
  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company in the past year
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