PTT Oil and Retail Business Gestion

Gestion contrôle des critères 2/4

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

Informations clés

Disathat Panyarachun

Directeur général

฿3.3m

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.9yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	2.1yrs
Durée moyenne du mandat des membres du conseil d'administration	1.7yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Disathat Panyarachun (59 yo)

1.9yrs

Titularisation

฿3,278,930

Compensation

Mr. Disathat Panyarachun serves as Chief Executive Officer of PTT Oil and Retail Business Public Company Limited since November 23, 2022 and serves as its Secretary to the Board since 2022. He was a Direct...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Disathat Panyarachun	CEO, Secretary to the Board & Director	1.9yrs	฿3.28m	pas de données
Suchat Ramarch	President	2.1yrs	pas de données	pas de données
Wilaiwan Kanjanakanti	Senior EVP of Finance	2.1yrs	pas de données	pas de données
Patranit Kittha	Vice President of Finance & Accounting Control	2.3yrs	pas de données	pas de données
Surachart Chintavalakorn	Vice President of Corporate Finance	6.3yrs	pas de données	pas de données
Pitirat Rattanachote	Vice President of Investor Relations Management	no data	pas de données	pas de données
Wutthipong Songwisit	VP of Legal Department & Head of Compliance	no data	pas de données	pas de données
Piman Poolsri	Senior Executive Vice President of Oil Retail Business	2.8yrs	pas de données	pas de données
Songpon Thepnumsommanus	Senior Executive Vice President of Energy Solutions Business	2.1yrs	pas de données	pas de données
Wison Suntharachan	Senior Executive Vice President	less than a year	pas de données	pas de données
Paisan Udomkulwanich	Senior Executive Vice President of Lubricants Business	2.1yrs	pas de données	pas de données
Boonma Phonthanakornkul	Senior Executive Vice President of Oil Retail Business	no data	pas de données	pas de données

2.1yrs

Durée moyenne de l'emploi

56yo

Âge moyen

Gestion expérimentée: L'équipe de direction de OR-R est considérée comme expérimentée (ancienneté moyenne 2.1 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Disathat Panyarachun	CEO, Secretary to the Board & Director	1.9yrs	฿3.28m	pas de données
Somchai Lertsutiwong	Independent Chairman	less than a year	pas de données	pas de données
Parichart Sthapitanonda	Independent Director	no data	฿1.05m	pas de données
Bundhit Eua-Arporn	Independent Director	1.8yrs	฿2.12m	pas de données
Nantika Thangsuphanich	Director	less than a year	pas de données	pas de données
Theeraj Athanavanich	Director	1.6yrs	฿1.08m	pas de données
Supat Metheeworapote	Independent Non-Executive Director	3.9yrs	฿4.38m	0.000010% THB 17.3k
Chadil Chavanalikikorn	Director	less than a year	pas de données	pas de données
Tawatchai Cheevanon	Independent Director	1.9yrs	฿1.57m	pas de données
Chintapun Dansubutra	Independent Director	no data	฿4.26m	pas de données
Jirabhop Bhuridej	Independent Director	1.8yrs	฿955.50k	0.000040% THB 69.1k
Vuttikrai Leewiraphan	Independent Director	less than a year	pas de données	pas de données

1.7yrs

Durée moyenne de l'emploi

57.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la OR-R n'est pas considéré comme expérimenté ( 1.7 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

PTT Oil and Retail Business Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

PTT Oil and Retail Business Public Company Limited Announces Board and Committee Resignations

PTT Oil and Retail Business Public Company Limited Announces Board Changes

PTT Oil and Retail Business Public Company Limited Appoints Pannalin Mahawongtikul as Director

PTT Oil and Retail Business Public Company Limited Announces Executive Changes

PTT Oil and Retail Business Public Company Limited Announces Resignation of Chaichana Mitrpant, Independent Director, Chairman of the Enterprise Risk Management Committee and Member of the Corporate Governance and Sustainability Committee

PTT Oil and Retail Business Public Company Limited Announces the Resignation of Kobsak Pootrakool as Independent Director, Chairman of the Audit Committee and Member of the Enterprise Risk Management Committee

Recent updates

PTT Oil and Retail Business Public Company Limited Announces Board and Committee Resignations

PTT Oil and Retail Business Public Company Limited Announces Board Changes

PTT Oil and Retail Business Public Company Limited Appoints Pannalin Mahawongtikul as Director

PTT Oil and Retail Business Public Company Limited Announces Executive Changes

PTT Oil and Retail Business Public Company Limited Announces Resignation of Chaichana Mitrpant, Independent Director, Chairman of the Enterprise Risk Management Committee and Member of the Corporate Governance and Sustainability Committee

PTT Oil and Retail Business Public Company Limited Announces the Resignation of Kobsak Pootrakool as Independent Director, Chairman of the Audit Committee and Member of the Enterprise Risk Management Committee

PTT Oil and Retail Business Public Company Limited Announces Resignation of Bundhit Eua-Arporn as Member of Audit Committee

PTT Oil and Retail Business Public Company Limited Approves Dividend for the Second Half of the Year Ended December 31, 2023, Payable on April 29, 2024

Ptt Oil and Retail Business Public Company Limited Proposes Dividend Payment for the Year 2023, Payable on April 29, 2024

PTT Oil and Retail Business Public Company Limited, Annual General Meeting, Apr 10, 2024

PTT Oil and Retail Business Public Company Limited Announces Resignation of Komol Buaket as Director, Member of the Corporate Governance and Sustainability Committee

PTT Oil and Retail Business Public Company Limited Announces Interim Cash Dividend, Payable on September 22, 2023

PTT Oil and Retail Business Public Company Limited Announces Executive Changes

PTT Oil and Retail Business Public Company Limited Announces Board Changes

PTT Oil and Retail Business Public Company Limited Announces Management Changes

PTT Oil and Retail Business Public Company Limited Announces Executive Changes

PTT Oil and Retail Business Public Company Limited Appoints Disathat Panyarachun as Chief Executive Officer

PTT Oil and Retail Business Public Company Limited Announces Board Changes

PTT Oil and Retail Business Public Company Limited Announces Resignation of Twarath Sutabutr as Director and Member of the Enterprise Risk Management Committee, Effective November 1, 2022

PTT Oil and Retail Business Public Company Limited Announces Resignation of Disathat Panyarachun as Director and Member of the Corporate Governance Committee

PTT Oil and Retail Business Public Company Limited Announces Resignation of Mr. Kris Imsang as Director and A Member of the Nomination and Remuneration Committee

PTT Oil and Retail Business Public Company Limited Announces Executive Changes

PTT Oil and Retail Business Public Company Limited (SET:OR) acquired 25% stake in Dusit Foods Co., Ltd. from Dusit Thani Public Company Limited (SET:DUSIT).

PTT Oil and Retail Business Public Company Limited Approves Interim Dividend for the First-Half Year Ended 30 June 2022, Payable on 19 September 2022

PTT Oil and Retail Business Public Company Limited Announces Board Changes, Effective May 31, 2022

PTT Oil and Retail Business Public Company Limited Approves the Appointment of Kobsak Pootrakool as New Director

PTT Oil and Retail Business Public Company Limited, Annual General Meeting, Apr 07, 2022

PTT Oil and Retail Business Public Company Limited, Annual General Meeting, Apr 07, 2021

Chayodom Sabhasri, Independent Director, Member of the Audit Committee, and the Chairman of the Nomination and Remuneration Committee of PTT Oil and Retail Business Public Company Limited, Notifies His Intention to Resign as a Director, Effective from April 8, 2021

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen