Mr. Umroong Sanphasitvong

Director / Member of the Corporate Governance and Sustainable Development Committee / Member of the Executive Committee
Mr. Umroong Sanphasitvong
Age
69 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)
  • 2018 Rising above Disruptions: A Call for Action
  • 2016 Ethical Leadership Program
  • 2016 IT Governance
  • 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 Executive Committee
CP Axtra Public Company Limited

Aug 2016 - Present

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

Feb 2016 - Present

Member of the Corporate Governance Committee
CP ALL Public Company Limited

2013 - Present

Director
CP Axtra Public Company Limited

2001 - Present

Director
True Corporation Public Company Limited

1999 - Present

Director
CP ALL Public Company Limited

Aug 2016 - Nov 2017

Member of the Remuneration and Nomination Committee
CP ALL Public Company Limited

Remarkable Positions in Non-Listed Company
Present

Director
OHT Company Limited

Present

Director
Siam Makro Holding (Thailand) Limited

Present

Director
Asia Freewill Company Limited

Present

Director
Lotus Distribution Investment Limited

Present

Director
Lotus’s Stores (Thailand) Company Limited

Mar 2020 - Present

Director
C.P. Retail Development Company Limited

Nov 2016 - Present

Director
Siam River Holdings Company Limited

Sep 2015 - Present

Director
Ascend Group 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

Director
Panyapiwat Institute of Management

May 2006 - Present

Director
Suksapiwat Company Limited

2005 - Present

Director
C.P. Lotus Corporation Company Limited

2004 - Present

Director
CPPC Public Company Limited

2001 - Present

Deputy Group CFO
Charoen Pokphand Group Company Limited

2020 - Oct 2021

Director
C.P. Retail Holding Company Limited

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