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 : 24 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)

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, CP Axtra 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 Development Co., Ltd.
Director, Lotus’s Stores (Thailand) Co., Ltd.

5 Year past Experiences and/or Remarkable Position

-None-