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IRPC Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Terdkiat Prommool

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	4.7yrs
Durée moyenne du mandat des membres du conseil d'administration	1.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Terdkiat Prommool (58 yo)

no data

Titularisation

Mr. Terdkiat Prommool is President, CEO & Director of IRPC Public Company Limited from October 1, 2024. Mr. Terdkiat Prommool serves as Director of PTT Oil and Retail Business Public Company Limited since...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Terdkiat Prommool	President	no data	pas de données	pas de données
Phichin Aphiwantanaporn	Senior EVP of Corporate Accounting & Finance and CFO	2yrs	pas de données	pas de données
Lersak Thongruang	Senior Executive Vice President of Operation	less than a year	pas de données	pas de données
Wanida Utaisomnapa	Senior Executive Vice President of Corporate Commercial & Marketing	5.8yrs	pas de données	0.0010% THB 353.2k
Kraisit Anukoolutaiwong	Executive VP of Corporate People & Organization Effectiveness	4.4yrs	pas de données	pas de données
Thammasak Panyowatkool	Executive Vice President of Corporate Organization Effectiveness	11.3yrs	pas de données	pas de données
Rathapol Unakanporn	Executive VP of Infrastructure Logistics & Operation Excellence	5.8yrs	pas de données	pas de données
Pranarch Kosayanont	Senior Executive Vice President of Corporate Strategy Planning & Business Development	5.8yrs	pas de données	pas de données
Arisara Suthasut	EVP of Corporate Affairs	5yrs	pas de données	pas de données
Poramet Junwichit	Senior Executive Vice President of Corporate Organization Effectiveness	2.8yrs	pas de données	pas de données

4.7yrs

Durée moyenne de l'emploi

58yo

Âge moyen

Gestion expérimentée: L'équipe de direction de IRPC-R est considérée comme expérimentée (ancienneté moyenne 4.5 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Terdkiat Prommool	President	no data	pas de données	pas de données
Bundhit Eua-Arporn	Independent Chairman of the Board	less than a year	pas de données	pas de données
Pornchai Thirraveja	Director	1.5yrs	฿1.21m	pas de données
Chaiyaporn Puprasert	Independent Director	3.6yrs	฿1.40m	pas de données
Chansak Chuenchom	Director	3yrs	฿1.43m	pas de données
Aittipol Suwannarat	Independent Director	2.5yrs	฿1.26m	pas de données
Yordchatr Tasarika	Independent Director	2.5yrs	฿1.86m	pas de données
Komol Buaket	Director	less than a year	pas de données	pas de données
Somchai Rungsrithananon	Independent Director	1.5yrs	฿1.21m	pas de données
M.D. Pongjitdham	Independent Director	1.5yrs	฿1.25m	pas de données
Khanapoj Joemrith	Director	less than a year	pas de données	pas de données
Sopnaush Singhjaru	Independent Director	less than a year	pas de données	pas de données

1.5yrs

Durée moyenne de l'emploi

55.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de IRPC-R ne sont pas considérés comme expérimentés (ancienneté moyenne 1.8 ans), ce qui suggère un nouveau conseil d'administration.

IRPC Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Irpc Public Company Limited Announces Resignation of Seksakon Atthawong as an Independent Director and Member of the Corporate Governance and Sustainability, Effective from 9 September 2024

IRPC Public Company Limited Announces Chief Executive Officer Changes, Effective October 1, 2024

IRPC Public Company Limited Announces Resignation of Directors

IRPC Public Company Limited Announces Resignation of Pranot Tirasai as Independent Director and Member of Risk Management Committee, Effective from 1 August 2024 Onwards

Irpc Public Company Limited Announces Resignation of Miss Siriwan Chierapong as Independent Director and Chairperson of the Risk Management Committee

Irpc Public Company Limited Announces Board Changes

Recent updates

Irpc Public Company Limited Announces Resignation of Seksakon Atthawong as an Independent Director and Member of the Corporate Governance and Sustainability, Effective from 9 September 2024

IRPC Public Company Limited Announces Chief Executive Officer Changes, Effective October 1, 2024

IRPC Public Company Limited Announces Resignation of Directors

IRPC Public Company Limited Announces Resignation of Pranot Tirasai as Independent Director and Member of Risk Management Committee, Effective from 1 August 2024 Onwards

Irpc Public Company Limited Announces Resignation of Miss Siriwan Chierapong as Independent Director and Chairperson of the Risk Management Committee

IRPC Public Company Limited to Report Q1, 2024 Results on May 07, 2024

IRPC Public Company Limited Approves Dividend for the Year 2023

Irpc Public Company Limited Announces Board Changes

IRPC Public Company Limited Resolves to Elect Siriwan Chierapong, Independent Director, as Vice Chairman

IRPC Public Company Limited, Annual General Meeting, Apr 05, 2024

Irpc Public Company Limited Proposes Dividend Payment for the 2023, Payable on April 28, 2024

IRPC Public Company Limited Announces Demise of Supot Laosuarpha, Director and Chairman of the Corporate Governance and Sustainability Committee

IRPC Public Company Limited to Report Q3, 2023 Results on Nov 08, 2023

IRPC Public Company Limited to Report Q2, 2023 Results on Aug 09, 2023

IRPC Public Company Limited Announces Appointment of Sustainability Committee

IRPC Public Company Limited, Annual General Meeting, Apr 05, 2023

IRPC Public Company Limited to Report Q4, 2022 Results on Feb 07, 2023

IRPC Public Company Limited(SET:IRPC) dropped from SET 50 Index

IRPC Public Company Limited Announces Appointment of Director and Subcommittee Members

IRPC Public Company Limited to Report Q3, 2022 Results on Nov 08, 2022

IRPC Public Company Limited Appoints Kris Imsang as A Member of the Risk Management Committee, Effective from October 19, 2022

IRPC Public Company Limited Announces Executive Changes

IRPC Public Company Limited Announces Board and Executive Changes

IRPC Public Company Limited Announces Executive Changes

IRPC Public Company Limited Announces Resignation of Kris Imsang, Director and Chairman of the Nomination and Remuneration Committee

IRPC Public Company Limited to Report Q2, 2022 Results on Aug 09, 2022

IRPC Public Company Limited Announces Executive Changes

IRPC Public Company Limited, Annual General Meeting, Apr 05, 2022

IRPC Public Company Limited Proposes Interim Dividend, Payable on April 22, 2022

IRPC Public Company Limited, Annual General Meeting, Mar 31, 2021

IRPC Public Company Limited Announces Mr. Sukrit Surabotsopon as an Independent Director

IRPC Public Company Limited to Elect Kris Imsang to be the Chairman of the Board of Directors

IRPC Public Company Limited Announces Chansin Treenuchagron Resignation of Director and Chairman, Effective from 1 January 2021

IRPC Public Company Limited Announces Resignation of Worawat Pitayasiri, Director and Member of Risk Management Committee

IRPC Public Company Limited Announces Change of Subcommittee Members

IRPC Public Company Limited to Report Q3, 2020 Results on Nov 09, 2020

IRPC Public Company Limited Announces Executive Changes, Effective 1 December 2020

IRPC Public Company Limited Announces Resignation of Nattaphon Narkphanit as Director and Member of Corporate Governance Committee

IRPC Public Company Limited to Report Q2, 2020 Results on Aug 07, 2020

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen