Mr.Sompol Tanadumrongsak

Mr. Sompol Tanadumrongsak     Age: 56 years old

» ­Director/ Managing Director/ Chairman of Executive Committee/
› Director of the Corporate Governance Committee/ Vice Chairman of Anti-Corruption/ Investor Relation (Authorized Signature)

» Date of Appointment  :  26 November 1991

» Education and Scholarship :

  • Bachelor of Finance & Banking, Chulalongkorn University
  • Master of Finance and Management Information System, Houston University, Texas, U.S.A
  • Scholarship of University of Houston, Clayton Fund, Scholarship, Fall 1991

 

Training Program

  • Director Accreditation Program (DAP) # 93/2011 Thai Institute of Directors (IOD)
  • ACEP 12/2014 Thai Institute of Directors (IOD)
  • Anti-Corruption: The Practice Guideline (ACPG)12/2014 Thai Institute of Directors (IOD)
  • Anti-Corruption for Executive Program (ACEP)12/2014 Thai Institute of Directors (IOD)
  • The Securities and Exchange Commission Capital Market Leader Program (CMLP) SASIN & SEC
  • Financial Instrument for Directors: FID in 2014
  • Guest Speaker ST.664 (Business Vision) # 1/2014 MBA in Business Economics
  • Faculty of Economics, Thammasat University
  • SET’s IR Advisory Program 2014
  • Capital Market Academy Program # 21 Capital Market Academy
  • CG Report Seminar
  • IR Workshop # 4/2015 “Simplifying the IR message"
  • Enterprise Risk Management
  • Opp Day Audition 2015
  • Corporate Sustainability Advisory Program 2016
  • CG Forum 1/2016 "Ethics: Corporate Governance Consciousness" Stock Exchange of Thailand
  • “ESG for IR” Stock Exchange of Thailand
  • Sustainability Reporting Course
  • Training course on "Corporate Social Responsibility Management for Sustainable Development
  • CSR-Management, Stock Exchange of Thailand
  • Innovation Management, NIA
  • Training for DRP, WMS Program
  • Positive thinking for life

Directorship(s) in Listed Companies

Fortune Parts Industry Public Company Limited

  • Director/ Managing Director
  • Chairman of Executive Committee
  • Risk Management Committee
  • Corporate Governance Committee
  • Vice Chairman of Anti-Corruption
  • Investor Relation

Directorship(s) in Other Company

President

  • Thai Auto-Parts Manufacturers Association (TAPMA)

Director

  • mai Association (mai A)
  • SCG (Thailand) Co., Ltd
  • SCG Industry Co., Ltd.
  • Siam City Group Development Co., Ltd.
  • S.C.G. Hathairat Co., Ltd.

Work Experience

1993 – Present Managing Director Fortune Parts Industry Public Company Limited
1991-1992 Credit Manager 2 Super Central Gas Co., Ltd.
1993 - Present Director SCG (Thailand) Co., Ltd
1994 – Present Director SCG Industry Co., Ltd.
1996 – Present Director Siam City Group Development Co., Ltd.
2009 – Present President Thai Auto-Parts Manufacturers Association (TAPMA)
2011 – Present Director S.C.G Hathairat Co., Ltd.
2015 – 2021 Director mai Association (mai A)

Percentage of the company’s shareholding

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2021): 415,616,844 shares (27.47%)
Family Relationship among Directors and Executives: 

  • Son of Mr. Por Tanadumrongsak and Mrs. Raweewan Mathong
  • Brother of Mr. Sangcharean Tanadumrongsak
  • Brother of Mr. Yanyongchai Tanadumrongsak
  • Brother of Mr. Somkit Tanadumrongsak

Illegal record in the last 10 years: -

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