Mr. Umroong Sanphasitvong

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Mr. Umroong Sanphasitvong

Mr. Umroong Sanphasitvong

Position : Director/Authorized Director/Member of Sustainability and Corporate Governance Committee/Member of Executive Committee

Appointment Date : March 11, 1999

Executive Term until December 2022 : 23 Years

Education

Master Degree in Accounting, Thammasat University
Bachelor Degree in Accounting, Thammasat University

Expertise

Accounting and Finance
Administration and Large Organization Management
Risk Management
Business and Marketing
International Competition
Security and Society
Economics and Banking

Training by the Thai Institute of Directors Association (IOD)

2001 – Director Certification Program (DCP)
2003 – Company Secretary
2006 – Board Performance Evaluation
2006 – DCP Refresher
2007 – Role of the Compensation Committee
2016 – Driving Company Success with IT Governance (ITG)
2016 – Ethical Leadership Program (ELP)
2018 – National Director Conference 2018 Rising above Disruptions : A Call for Action
2022 – Hot Issue for Directors: What directors need to know about digital assets?

Board Member/Management in Listed Company

Director, True Corporation Public Co., Ltd.
Director, Siam Makro Public Co., Ltd.

Position in Other Company/Organization/Institution

Deputy Group CFO, Charoen Pokphand Group Co., Ltd.
Director, CPPC Public Co., Ltd.
Director, ICONSIAM Co., Ltd.
Director, The Iconsiam Residences Corporation Ltd.
Director, The Iconsiam Superlux Residence Corporation Ltd.
Director, The Iconsiam Chaopraya River Holdings Co., Ltd.
Director, Ascend Group Co., Ltd.
Director, Suksapiwat Co., Ltd.
Director, Panyapiwat Institute of Management
Director, OHT Co., Ltd.
Director, Siam Makro Holding (Thailand) Ltd.
Director, Lotus Distribution Investment Ltd.
Director, Siam River Holdings Company Limited
Director, Asia Freewill Co., Ltd.
Director, C.P. Lotus Corporation
Director, C.P. Retail Holding Co., Ltd.
Director, C.P. Retail Development Co., Ltd.
Director, Lotus’s Stores (Thailand) Co., Ltd.

5 Year past Experiences and/or Remarkable Position

-None-