Board of Directors

Mr. Wisudhi Srisuphan

Chairman of the Board of Directors / Chairman of Nomination and Remuneration Committee / Independent Director

Education

Master of Economics, Thammasat University

Master of Engineering, Lamar University

Bachelor of Engineering,  Chulalongkorn University

Bachelor of Law, Ramkhamhaeng University

Certifications

  • Director Certification Program (DCP), Y 2000
  • Role of the Chairman Program (RCP), Y 2005
  • Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Experience

Other non-listed companies

Mr. Tim Tak Timothy Wong

Chairman of the Audit Committee / Chairman of Risk Management Committee / Independent Director

Education

Bachelor of Accounting, RMIT University

Certifications

  • Director Certification Program (DCP), Y2009
  • Advance Audit Committee Program (AACP), Y2023
  • Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Experience

Other listed companies

Other non-listed companies

Mr. Bodin Apisaksirikul

Audit Committee / Independent Director

Education

Master of Business Administration, Seattle University

Bachelor of Business Administration, Assumption University

Certifications

  • Director Certification Program (DCP), Y 2019
  • Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Experience

Other listed companies

Other non-listed companies

Mr. Viravit Chartvivatpornchai

Chairman of the Corporate Governance Committee / Audit Committee / Independent Director

Education

Doctor of Public Administration, Bangkokthonburi University

Master of Business Administration, Ramkhamhaeng University

Bachelor of International Business Management, University of Thai Chamber of Commerce

Certifications

  • Director Certification Program (DCP), Y2023
  • Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Experience

Other listed companies

Other non-listed companies

Mr. Voravith Vongsrirungruang

Independent Director / Corporate Governance Committee/ Nomination and Remuneration Committee

Education

Master of Industrial Engineering, Warwick University, UK

Bachelor of BFA, Academy of Arts University, USA

Certifications

– Director Accreditation Program (DAP), Y2023
– Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Experience

Pro Inside Public Company Limited

Other non-listed companies

Miss Benyapa Chalermwat

Director / Chairman of the Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Corporate Governance Committee / Chief Executive Officer

Education

Master of Business Administration, Ramkhamhaeng University

Bachelor of Accounting, Bangkok University

Certifications

  • Director Accreditation Program (DAP), Y2023
  • Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Pro Inside Public Company Limited

Other listed companies

Miss Kannika Phaewatthanalert

Director / Risk Management Committee

Education

Master of MBA College of Graduate Study in Management, Khon Kaen University

Bachelor of Accounting, Dhurakij Pundit University

Certifications

– Director Accreditation Program (DAP) Y2023

– Director’s Guide to Legal Obligations and Duties (DLD) Y2024

– CFO Program, Class 16, by the Federation of Accounting Professions, 2012

– Certified Professional Internal Auditor of Thailand (CPIAT), Class 44, by the Institute of Internal Auditors of Thailand, 2016

– ESG Risk Management Workshop organized by the Stock Exchange of Thailand, 2024

– Professional Internal Auditor Certificate (PIAC), Part 2, Class 1, by the Federation of Accounting Professions, 2024

Pro Inside Public Company Limited

Other listed companies

Other non-listed companies

Mr. Nawat Tunhikorn

Director / Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Company Secretary

Education

Bachelor of Accountancy, Kasetsart University

Certifications

– CFO’s Orientation Course for New IPOs 2021
– Director Accreditation Program (DAP) 2023
– Director’s Guide to Legal Obligations and Duties (DLD) 2024

Experience

Other listed companies

Miss Benyapa Chalermwat

Director / Chairman of the Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Corporate Governance Committee / Chief Executive Officer

Education

Master of Business Administration, Ramkhamhaeng University

Bachelor of Accounting, Bangkok University

Certifications

  • Director Accreditation Program (DAP), Y2023
  • Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Pro Inside Public Company Limited

Other listed companies

Mr. Chartchai Asavateeratham

EVP – Solution and Project Management / Executive Committee

Education

Master of MBA, National Institute of Development Administration (NIDA)

Bachelor of Engineering, King Mongkut’s Institute of Technology Ladkrabang

Experience

Mr. Lei Zhang

EVP – Products / Excutive Committee

Education

Master of Remote Sensing and Geographic Information System, Asian Institute of Technology

Bachelor of Information Management and Information System, Capital University of Business and Economy

Experience

Mrs. Patrawan Chullamonton

Executive Committee / SVP-Commercial (Acting)

Education

Bachelor of Arts in Political Science, Chulalongkorn University

Executive Master of Business Administration (MBA), Rangsit University

 

Experience

Mr. Nawat Tunhikorn

Director / Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Company Secretary

Education

Bachelor of Accountancy, Kasetsart University

Certifications

– CFO’s Orientation Course for New IPOs 2021
– Director Accreditation Program (DAP) 2023
– Director’s Guide to Legal Obligations and Duties (DLD) 2024

Pro Inside Public Company Limited

Other listed companies

Mr. Attapol Wannasarnmaytha

SVP – Solution / Executive Committee

Education

Doctor of Communication Engineering, Osaka University

Master of Communication Engineering, Osaka University

Bachelor of Electrical Engineering, Chulalongkorn Universit

Experience