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 / Nomination and Remuneration 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
Executive Management
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
Mr. Lei Zhang

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
Audit Committee
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
Nomination and Remuneration Committee
Mr. Wisudhi Srisuphan

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

Mr. Voravith Vongsrirungruang

Independent Director / Corporate Governance Committee / Nomination and Remuneration Committee
Miss Benyapa Chalermwat

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

Director / Executive Committee / Risk Management Committee / Nomination and Remuneration Committee
Risk Management Committee
Mr. Tim Tak Timothy Wong

Chairman of the Audit Committee / Chairman of Risk Management Committee / Independent Director
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
Corporate Governance and Sustainability Committee
Mr. Voravith Vongsrirungruang

Independent Director / Corporate Governance Committee / Nomination and Remuneration Committee
Miss Benyapa Chalermwat

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

Chairman of the Corporate Governance Committee / Audit Committee / Independent Director
PRO INSIDE PUBLIC COMPANY LIMITED
55, A.A. Capital Ratchada Building, 5th Floor Ratchadapisek Road, Dindaeng, Dindaeng Bangkok 10400

Tax ID : 0107567000023
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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

Year Detail Organization/Company
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

Other non-listed companies

Year Detail Organization/Company
2019 – 2022
Member of the Senate
Senator Ministry of Finance
2014 – 2019
Deputy Minister of Finance
Senator Ministry of Finance
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
– Director’s Guide to Legal Obligations and Duties (DLD) ปี 2567

บริษัท โปร อินไซด์ จำกัด (มหาชน)

ปี ประวัติการทำงาน ชื่อหน่วยงาน/บริษัท
2566 – ปัจจุบัน
ประธานกรรมการ / ประธานกรรมการสรรหาและกำหนดค่าตอบแทน
บริษัท โปร อินไซด์ จำกัด (มหาชน)
2565 – ปัจจุบัน
กรรมการอิสระ
บริษัท โปร อินไซด์ จำกัด (มหาชน)

กิจการอื่นที่ไม่ใช่บริษัทจดทะเบียน

ปี ประวัติการทำงาน ชื่อหน่วยงาน/บริษัท
2562 – 2565
สมาชิกวุฒิสภา
วุฒิสภากระทรวงการคลัง
2557 – 2562
รัฐมนตรีช่วยว่าการกระทรวงการคลัง
วุฒิสภากระทรวงการคลัง
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

Year Detail Organization/Company
2023 – Present
Chairman of the Audit Committee /
Chairman of Risk Management Committee
Pro Inside Public Company Limited
2022 – Present
Independent Director
Pro Inside Public Company Limited

Other listed companies

Year Detail Organization/Company
2023 – Present
Group Chief Financial Officer
KWI Public Company Limited
2023 – 2024
Investment Adviser
Nova Organic Public Company Limited
2003 – 2021
Senior Vice President
Loxley Public Company Limited

Other non-listed companies

Year Detail Organization/Company
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
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

Year Detail Organization/Company
2023 – Present
Audit Committee
Pro Inside Public Company Limited
2022 – Present
Independent Director
Pro Inside Public Company Limited

Other listed companies

Year Detail Organization/Company
2019 – 2020
Independent Director
SKY ICT Public Company Limited.

Other non-listed companies

Year Detail Organization/Company
2024 – Present
Director
Simply Eat Company Limited
2013 – Present
Director
Industry Pro Company Limited
2013 – Present
Director
Mechanika Company Limited
2012 – Present
Director
I.M.E. Corporation Company Limited
2012 – Present
Director /Managing Director
Yong Hong (Thailand) 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
  • Director’s Guide to Legal Obligations and Duties (DLD) Y 2024

Experience

Year Detail Organization/Company
2023 – Present
Audit Committee and
Chairman of the Corporate
Governance Committee
Pro Inside Public Company Limited
2022 – Present
Independent Director
Pro Inside Public Company Limited

Other listed companies

Year Detail Organization/Company
2019 – 2020
Independent Director /
Chairman of the Audit Committee
Wave Entertainment Public Company Limited

Other non-listed companies

Year Detail Organization/Company
2023 – Present
Director
AOT Ground Aviation Services 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/ 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

Year Detail Organization/Company
2025 – Present
Nomination and Remuneration Committee
Pro Inside Public Company Limited
2023 – Present
Corporate Governance Committee
Pro Inside Public Company Limited
2022 – Present
Independent Director
Pro Inside Public Company Limited

Other non-listed companies

Year Detail Organization/Company
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

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

Year Detail Organization/Company
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

Other listed companies

Year Detail Organization/Company
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

– 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

Year Position Organization/Company
2023 – Present
Risk Management Committee
Pro Inside Public Company Limited.
2022 – Present
Director
Pro Inside Public Company Limited.

Other listed companies

Year Position Organization/Company
2024 – Present
Director
T.R.V. Rubber Products Public Company Limited
2022 – Present
VP- Internal Audit
SKY ICT Public Company Limited.
2022 – 2022
VP – Compliance
SKY ICT Public Company Limited.

Other non-listed companies

Year Position Organization/Company
2023 – Present
Director and Adviser
CPS Shipping & Logistics Company Limited
2020 – 2021
Executive Committee , Investment Committee
KSK Insurance (Thailand) 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

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

Experience

Year Detail Organization/Company
2023 – Present
Executive Committee / Risk Management
Committee / Nomination and Remuneration
Pro Inside Public Company Limited
2022 – Present
Committee Director and SVP – Finance and Accounting
Pro Inside Public Company Limited

Other listed companies

Year Detail Organization/Company
2018 – 2022
VP –Accounting
SKY ICT Public Company Limited
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

Year Detail Organization/Company
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

Other listed companies

Year Detail Organization/Company
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

– 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

Year Detail Organization/Company
2023 – Present
Executive Committee / Risk Management
Committee / Nomination and Remuneration
Pro Inside Public Company Limited
2022 – Present
Committee Director and SVP – Finance and Accounting
Pro Inside Public Company Limited

Other listed companies

Year Detail Organization/Company
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