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 2024 : 25 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)

2024 – Board Briefing on “CG in New Normal”
2023 – RFP: The Business Case and Ethics of AI: A Board’s Imperative 2566
2023 – Hot Issue for Director: Climate Governance 3-2023
2022 – Hot Issue for Directors: What directors need to know about digital assets?
2018 – National Director Conference 2018 Rising above Disruptions : A Call for Action
2016 – Ethical Leadership Program (ELP)
2016 – Driving Company Success with IT Governance (ITG)
2007 – Role of the Compensation Committee
2006 – DCP Refresher
2006 – Board Performance Evaluation
2003 – Company Secretary
2001 – Director Certification Program (DCP)

Board Member/Management in Listed Company

Director and Member of the Executive Committee, CP Axtra Public
Co., Ltd.

Position in Other Company/Organization/Institution

Group CFO, Charoen Pokphand Group Co., Ltd.
Director, ICONSIAM Co., 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.
Member of the Institution Council,
Panyapiwat Institute of Management
Director, OHT Co., Ltd.
Director, Siam Makro Holding (Thailand) Ltd.
Director, Lotus Distribution Investment Ltd.
Director, Siam River Holdings Co., Ltd.
Director, Asia Freewill Co., Ltd.
Director, CP Future City Development Corporation Limited
Director, CP FRESH Company Limited
Director, All Now Management Company Limited
Director, All Now Logistics Company Limited
Director, CP Research & Development Center Company Limited
Director, CPH Telco Company Limited
Director, Pantavanij Company Limited
Director, The Worldmark Company Limited
Director, The Worldmark Grand Hospitality Company Limited
Director, The Worldmark Global Resort Company Limited
Director, The Worldmark Holding Corporation Limited
Director, FitesaCNC Company Limited
Director, LI Estate Development Company Limited
Director, Asia Era One Company Limited
Director, Charoenpokphand Holding Company Limited

5 Year past Experiences and/or Remarkable Position

-None-