Mr. Pumipat Sinacharoen Age: 52 years old
» Independent Director/ Director of the Audit Committee
› Chairman of Nomination and Remuneration/ Vice Chairman of Corporate Governance Committee
» Date of Appointment : 29 March 2005
» Education :
- Bachelor of Economics, Thammasat University
- Master of Business Administration, Thunderbird School of Global Management, USA.
Training Program
- Director Accreditation Program (DAP), No. 36/2005 Thai Institution of Director (IOD)
- Company Secretary Program (CSP) 27/2008 Thai Institution of Director (IOD)
- Business course in the age of irregular fluctuation
Directorship(s) in Listed Companies
Fortune Parts Industry Public Company Limited
- Independent Director
- Director of the Audit Committee
- Chairman of Nomination and Remuneration Committee
- Vice Chairman of Corporate Governance Committee
Proud Real Estate Public Company Limited
- Chief Executive Officer (CEO) and Director
J.S.P Property Public Company Limited
- Director
Directorship(s) in Other Company
Liquor Distillery Organization Excise Department
- Director of the Audit Committee
- Chairman of the HR Subcommittee
Secondary Mortgage Corporation
- Director of the Audit Committee
- Chairman of the Risk Management Subcommittee
The Forest Industry Organization Ministry of Natural Resources and Environment
- Director
- Chairman of the Business Development Subcommittee
Work Experience
2021– Present Proud Real Estate Public Company Limited
- Chief Executive Officer (CEO)
- Director
10/2017 – Present PTG Energy Public Company Limited
- Executive Vice President
2002 - 2018 AP (Thailand) PCL
- Chief People Officer (CPO)
- Director of AP Academy
- Chief Finance Officer (CFO)
- Investor Relations
Percentage of the company’s shareholding
Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2021): -
Family Relationship among Directors and Executives: -
Illegal record in the last 10 years: -