Board of Directors

Board of Directors

Mr. Wisudhi Srisuphan

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

Mr. Tim Tak Timothy Wong

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

Mr. Bodin Apisaksirikul

Audit Committee / Independent Director

Mr. Viravit Chartvivatpornchai

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

Mr. Voravith Vongsrirungruang

Independent Director / Corporate Governance Committee

Miss Benyapa Chalermwat

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

Miss Kannika Phaewatthanalert

Director / Risk Management Committee

Mr. Nawat Tunhikorn

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

Organizational Structure

Miss Benyapa Chalermwat

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

Mr. Chartchai Asavateeratham

EVP – Solution and Project Management / Executive Committee

EVP – Account Management / Executive Committee

Mr. Nonthasorn Dantrakul

SVP – Account Management / Executive Committee

Mr. Nawat Tunhikorn

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

Dr. Attapol Wannasarnmaytha

SVP – Solution / Executive Committee

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

Experience

Year	Detail
2023 – Present	Chairman of the Board of Directors / Chairman of Nomination and Remuneration Committee, Pro Inside Public Company Limited
2022 – Present	Independent Director, Pro Inside Public Company Limited
2019 – 2022	Senator
2014 – 2019	Deputy Minister of Finance
2010 – 2014	Director, Pruksa Real Estate Public Company Limited
2010 – 2011	Chairman of the Board of Directors, CAT Telecom Public Company Limited.
2009 – 2010	Chairman of the Board of Directors, Siam City Bank Public Company Limited

นายวิสุทธิ์ ศรีสุพรรณ

ประธานกรรมการ / ประธานกรรมการสรรหาและกำหนดค่าตอบแทน / กรรมการอิสระ

ประวัติการศึกษา
ปริญญาโท
เศรษฐศาสตร์, มหาวิทยาลัยธรรมศาสตร์
วิศวกรรมศาสตร์, มหาวิทยาลัยลามาร์ ประเทศสหรัฐอเมริกา
ปริญญาตรี
วิศวกรรมศาสตร์, จุฬาลงกรณ์มหาวิทยาลัย
นิติศาสตร์, มหาวิทยาลัยรามคำแหง

ประวัติการอบรม
Director Certification Program (DCP) ปี 2543
Role of the Chairman Program (RCP) ปี 2548

ปี	ประวัติการทำงาน
2566 – ปัจจุบัน	ประธานกรรมการ / ประธานกรรมการสรรหาและกำหนดค่าตอบแทน บริษัท โปร อินไซด์ จำกัด (มหาชน)
2565 – ปัจจุบัน	กรรมการอิสระ บริษัท โปร อินไซด์ จำกัด (มหาชน)
2562 – 2565	สมาชิกวุฒิสภา
2557 – 2562	รัฐมนตรีช่วยว่าการกระทรวงการคลัง
2553 – 2557	กรรมการ บริษัท พฤกษา เรียสเอสเตท จำกัด (มหาชน)
2553 – 2554	ประธานกรรมการ บริษัท กสท โทรคมนาคม จำกัด (มหาชน)
2552 – 2553	ประธานกรรมการ ธนาคารนครหลวงไทย จำกัด (มหาชน)

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

Experience

Year	Detail
2023 – Present	Chairman of the Audit Committee / Chairman of Risk Management Committee, Pro Inside Public Company Limited
2023 – Present	Group Chief Financial Officer, KWI Public Company Limited
2023 – Present	Investment Adviser, Nova Organic Public Company Limited
2022 – Present	Independent Director, Pro Inside Public Company Limited
2022 – 2022	General Manager, OneAsia Data Center (Thailand) Company Limited
2011 – 2021	Director, Loxley Mobile Company Limited
2010 – 2021	Director, Thai Gateway Company Limited
2005 – 2021	Director, Mobile Innovation Company Limited
2005 – 2021	Director, Loxbit Public Company Limited
2003 – 2021	Executive Director, Loxley Wireless Public Company Limited
2003 – 2021	Senior Vice President, Loxley Public Company Limited

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), Y2019

Experience

Year	Detail
2023 – Present	Audit Committee, Pro Inside Public Company Limited
2022 – Present	Independent Director, Pro Inside Public Company Limited
2013 – Present	Managing Director, Industry Pro Company Limited
2013 – Present	Managing Director, Mechanika Company Limited
2012 – Present	Managing Director, Yong Hong (Thailand) Company Limited
2012 – Present	Managing Director, I.M.E. Corporation Company Limited
2019 – 2020	Independent Director, Sky ICT Public Company Limited

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

Experience

Year	Detail
2023 – Present	Audit Committee and Chairman of the Corporate Governance Committee, Pro Inside Public Company Limited
2023 – Present	Director, AOT Ground Aviation Services Company Limited
2022 – Present	Independent Director, Pro Inside Public Company Limited
2022 – Present	Independent Director / Chairman of the Audit Committee, Wave Entertainment Public Company Limited
2010 – Present	Director, Lert Wattana Logistics Company Limited
2009 – Present	Director, Bang Pa-In Chai Company Limited
2007 – Present	Director, Sawatdichai 2005 Company Limited
2007 – Present	Director, C.T.I. Transport Company Limited

Mr. Voravith Vongsrirungruang

Independent Director / Corporate Governance Committee

Education

Master of Industrial Engineering, Warwick University, UK

Bachelor of BFA, Academy of Arts University, USA

Certifications

Director Accreditation Program (DAP), Y2023

Experience

Year	Detail
2023 – Present	Corporate Governance Committee, Pro Inside Public Company Limited
2022 – Present	Independent Director, Pro Inside Public Company Limited
2017 – Present	Director, Consumax (Thailand) Company Limited
2015 – Present	Managing Director, Cherkoonda Company Limited
2004 – Present	Executive Director, Thai Syntech Industry Company Limited

Miss Benyapa Chalermwat

Education

Master of Business Administration, Ramkhamhaeng University

Bachelor of Accounting, Bangkok University

Certifications

Director Accreditation Program (DAP), Y2023

Experience

Year	Detail
2023 – Present	Chairman of the Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Corporate Governance Committee, Pro Inside Public Company Limited
2022 – Present	Chief Executive Officer, Pro Inside Public Company Limited
2020 – Present	Director, Pro Inside Public Company Limited
2017 – 2022	Chief Operating Officer, SKY ICT Public Company Limited

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

Experience

Year	2023 - Present
2023 – Present	Risk Management Committee, Pro Inside Public Company Limited.
2023 – Present	Director and Adviser, CPS Shipping & Logistics Company Limited
2022 – Present	VP- Internal Audit, SKY ICT Public Company Limited.
2022 – Present	Director, Pro Inside Public Company Limited
2022 – 2022	VP – Compliance, SKY ICT Public Company Limited.
2019 – 2021	Financial Controller, KSK Insurance (Thailand) Public Company Limited.

Mr. Nawat Tunhikorn

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

Education

Bachelor of Accountancy, Kasetsart University

Certifications

Director Accreditation Program (DAP), Y2023

CFO’s Orientation Course for New IPOs, 2021

Experience

Year	Detail
2023 – Present	Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Company Secretary, Pro Inside Public Company Limited
2022 – Present	Director and SVP – Finance and Accounting, Pro Inside Public Company Limited
2018 – 2022	VP –Accounting, SKY ICT Public Company Limited.

Miss Benyapa Chalermwat

Education

Master of Business Administration, Ramkhamhaeng University

Bachelor of Accounting, Bangkok University

Certifications

Director Accreditation Program (DAP), Y2023

Experience

Year	Detail
2023 – Present	Chairman of the Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Corporate Governance Committee, Pro Inside Public Company Limited
2022 – Present	Chief Executive Officer, Pro Inside Public Company Limited
2020 – Present	Director, Pro Inside Public Company Limited
2017 – 2022	Chief Operating Officer, SKY ICT Public Company Limited

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

Year	Detail
2023 – Present	Executive Committee, Pro Inside Public Company Limited
2022 – Present	EVP – Solution and Project Management, Pro Inside Public Company Limited
2013 – Present	Director, Somsukh Media Company Limited
2019 – 2022	Executive Committee and Deputy Chief Operating Officer, SKY ICT Public Company Limited.

Mr. Lei Zhang

EVP – Account Management / Executive 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

Year	Detail
2023 – Present	Executive Committee, Pro Inside Public Company Limited
2022 – Present	EVP – Account Management, Pro Inside Public Company Limited
2020 – Present	Director, TG Ocean Technologies Company Limited
2020 – Present	Director, Sichuan Jingyunxiang Communication Company Limited
2019 – 2022	General Manager, CIBN (Thailand) Company Limited
2017 – 2019	Sales Director, Inspur (Thailand) Company Limited

Mr. Nonthasorn Dantrakul

SVP – Account Management / Executive Committee

Education

Master of Computer Info System, Assumption University

Bachelor of Marketing, Assumption University

Experience

Year	Detail
2023 – Present	Executive Committee, Pro Inside Public Company Limited
2021 – Present	SVP – Account Management, Pro Inside Public Company Limited
2008 – Present	Director, We Digi Company Limited
2014 – 2020	VP – Corporate Relations SKY ICT Public Company Limited

Mr. Nawat Tunhikorn

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

Education

Bachelor of Accountancy, Kasetsart University

Certifications

Director Accreditation Program (DAP), Y2023

CFO’s Orientation Course for New IPOs, 2021

Experience

Year	Detail
2023 – Present	Executive Committee / Risk Management Committee / Nomination and Remuneration Committee / Company Secretary, Pro Inside Public Company Limited
2022 – Present	Director and SVP – Finance and Accounting, Pro Inside Public Company Limited
2018 – 2022	VP –Accounting, SKY ICT Public Company Limited.

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

Year	Detail
2023 – Present	Executive Committee, Pro Inside Public Company Limited
2021 – Present	SVP – Solution, Pro Inside Public Company Limited
2020 – 2021	VP – Solution, SKY ICT Public Company Limited
2012 – 2020	Technical Advisor, True Internet Corporation Company Limited