Mr. Umroong Sanphasitvong

Director / Member of the Corporate Governance and Sustainable Development Committee / Member of the Executive Committee
Mr. Umroong Sanphasitvong
Age
70 Years
Nationality
Thai
Date of Appointment
5 July 2013
Relationship with Directors/ Executives
  • None
Shareholding in the Company
  • Director/ Executive 51,628 Shares
Education / Training
  • Master Degree in Accounting, Thammasat University
  • Bachelor Degree in Accounting, Thammasat University
Training by the Thai Institute of Directors Association (IOD)
  • 2023 Hot Issue for Director : Climate Governance 3/2023
  • 2023 RFP: The Business Case and Ethics of AI: A Board’s Imperative
  • 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 Board Performance Evaluation
  • 2006 DCP Refresher
  • 2003 Company Secretary
  • 2001 Director Certification Program (DCP)
Past Experiences and/or Remarkable Positions
Remarkable Positions in Listed Company
Oct 2021 - Present

Member of the Executive Committee
CP Axtra Public Company Limited

Aug 2016 - Present

Member of the Corporate Governance and Sustainable Development Committee
CP Axtra Public Company Limited

2013 - Present

Director
CP Axtra Public Company Limited

Feb 2016 - Present

Member of Sustainability and Corporate Governance Committee
CP ALL Public Company Limited

1999 - Present

Director
CP ALL Public Company Limited

Remarkable Positions in Non-Listed Company
Nov 2023 - Present

Director
CP FRESH Company Limited

Sep 2023 - Present

Director
LI Estate Development Company Limited

Feb.2023 - Present

Group CFO
Charoen Pokphand Group Company Limited

Jan 2023 - Present

Director
CPH Telco Company Limited

Jun 2022 - Present

Director
CP Future City Development Corporation Limited

Mar 2022 - Present

Director
All Now Management Company Limited

Mar 2022 - Present

Director
All Now Logistics Company Limited

Mar 2020 - Present

Director
CP Research & Development Center Company Limited

Jul 2018 - Present

Director
Fitesacnc Company Limited

Jan 2018 - Present

Director
CP Research & Development Center Company Limited

Nov 2016 - Present

Director
Siam River Holdings Company Limited

Sep 2015 - Present

Director
Ascend Group Company Limited

Jun 2013 - Present

Director
Siam Makro Holding (Thailand) Company Limited

Jun 2013 - Present

Director
OHT Company Limited

May 2011 - Present

Director
Iconsiam Company Limited

May 2011 - Present

Director
The Iconsiam Residences Corporation Company Limited

May 2011 - Present

Director
The Iconsiam Superlux Residence Corporation Company Limited

May 2011 - Present

Director
The Iconsiam Chaopraya River Holding Company Limited

Mar 2007 - Present

Member of the Institution Council
Panyapiwat Institute of Management

2005 - Present

Director
C.P. Lotus Corporation Company Limited

Aug 2004 - Present

Director
CPPC Public Company Limited

Aug 2004 - Present

Director
Suksapiwat Company Limited

Jan 2004 - Present

Director
Pantavanij Company Limited

Aug 2003 - Present

Director
Asia Freewill Company Limited

Present

Director
Lotus Distribution Investment Limited

Present

Director
The Worldmark Company Limited

Present

Director
The Worldmark Grand Hospitality Company Limited

Present

Director
The Worldmark Global Resort Company Limited

2020 - Oct 2021

Director
C.P. Retail Holding Company Limited

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