Mr. Pumipat Sinacharoen

Mr. Pumipat Sinacharoen Director / Member of the Risk Management Committee / Member of the Executive Committee / Chief Executive Officer

Age: 55 years

Date of appointment: May 15, 2019

PROUD shareholding:

  • Director: 2,050,000 shares (equivalent to 0.21% of total paid-up shares)
  • Related persons: None

Family relationship with director and management:

  • None

Educational Background

  • Master of Business Administration, Thunderbird School of Global Management, United States of America
  • Bachelor of Economics, Thammasat University, Thailand

Training

  • Director Accreditation Program (DAP) Class 36/2005, Thai Institute of Directors Association (IOD)
  • Strategic Board Master Class (SBM) Class 9/2020, Thai Institute of Directors Association (IOD)
  • Company Secretary Program (CSP) Class 27/2008, Thai Institute of Directors Association (IOD)
  • Leading in a Disruptive World (Innovation), Stanford University, United States of America
  • Design Thinking, Stanford University, United States of America
Work Experience:

Positions in listed company

  • 2024 - Present: Director and Chairman of the Risk Management Committee W.S.O.L. Public Company Limited
  • 2022 - Present: Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee Euro Creations Public Company Limited
  • 2021 - Present: Director and Member of the Nomination and Remuneration Committee Kang Yong Electric Public Company Limited
  • 2005 - Present: Director and Chairman of the Audit Committee Fortune Parts Industry Public Company Limited

Positions in non-listed company

  • 2024 - Present: Director Kamala Ascend Company Limited
  • 2023 - Present: Director Khu Kot Station Alliance Company Limited
  • 2023 - Present: Director Rama 9 Alliance Company Limited
  • 2023 - Present: Director The Estate 345 Company Limited
  • 2021 - Present: Director Proud Horseshoe Company Limited
  • 2021 - Present: Director Convent Beta Company Limited
  • 2019 - Present: Director Hua Hin Alpha 71 Company Limited
  • 2019 - Present: Director Hua Hin Sky Living Company Limited

Experiences in the past

  • 2018 - 2023: Director Forest Industry Organization, Ministry of Natural Resources and Environment
  • 2019 - 2022: Director The Liquor Distillery Organization, Ministry of Finance
  • 2018 - 2022: Director Sena J Property Public Company Limited
  • 2018 - 2020: Deputy Managing Director PTG Energy Public Company Limited
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