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PTT Oil and Retail Business マネジメント

マネジメント基準チェック /14

現在、CEO に関する十分な情報がありません。

主要情報

Disathat Panyarachun

最高経営責任者

฿3.3m

報酬総額

CEO給与比率	n/a
CEO在任期間	1.6yrs
CEOの所有権	n/a
経営陣の平均在職期間	1.8yrs
取締役会の平均在任期間	1.6yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Disathat Panyarachun (59 yo)

1.6yrs

在職期間

฿3,278,930

報酬

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...

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名称	ポジション	在職期間	報酬	所有権
Disathat Panyarachun	CEO, Secretary to the Board & Director	1.6yrs	฿3.28m	データなし
Suchat Ramarch	President	1.8yrs	データなし	データなし
Wilaiwan Kanjanakanti	Senior EVP of Finance	1.8yrs	データなし	データなし
Patranit Kittha	Vice President of Finance & Accounting Control	2yrs	データなし	データなし
Surachart Chintavalakorn	Vice President of Corporate Finance	6yrs	データなし	データなし
Pitirat Rattanachote	Vice President of Investor Relations Management	no data	データなし	データなし
Wutthipong Songwisit	VP of Legal Department & Head of Compliance	no data	データなし	データなし
Piman Poolsri	Senior Executive Vice President of Oil Retail Business	2.5yrs	データなし	データなし
Songpon Thepnumsommanus	Senior Executive Vice President of Energy Solutions Business	1.8yrs	データなし	データなし
Wison Suntharachan	Senior Executive Vice President of Corporate Strategy & Sustainability	1.8yrs	データなし	データなし
Paisan Udomkulwanich	Senior Executive Vice President of Lubricants Business	1.8yrs	データなし	データなし
Boonma Phonthanakornkul	Senior Executive Vice President of Oil Retail Business	no data	データなし	データなし

1.8yrs

平均在職期間

56yo

平均年齢

経験豊富な経営陣: ORの経営陣は経験豊富とはみなされません ( 1.7年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Disathat Panyarachun	CEO, Secretary to the Board & Director	1.6yrs	฿3.28m	データなし
Somchai Lertsutiwong	Independent Chairman	less than a year	データなし	データなし
Parichart Sthapitanonda	Independent Director	no data	฿1.05m	データなし
Bundhit Eua-Arporn	Independent Director	1.5yrs	฿2.12m	データなし
Buranin Rattanasombat	Non-Executive Director	2.8yrs	฿3.63m	データなし
Terdkiat Prommool	Director	1.7yrs	฿1.39m	データなし
Theeraj Athanavanich	Director	1.3yrs	฿1.08m	データなし
Supat Metheeworapote	Independent Non-Executive Director	3.6yrs	฿4.38m	データなし
Chaichana Mitrpant	Independent Non-Executive Director	5.8yrs	฿4.35m	データなし
Tawatchai Cheevanon	Independent Director	1.6yrs	฿1.57m	データなし
Chintapun Dansubutra	Independent Director	no data	฿4.26m	データなし
Jirabhop Bhuridej	Independent Director	1.5yrs	฿955.50k	データなし

1.6yrs

平均在職期間

56yo

平均年齢

経験豊富なボード: ORの取締役会は経験豊富ではない ( 1.5年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

PTT Oil and Retail Business マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

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, 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 Executive Changes

Recent updates

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

First quarter 2024 earnings released: EPS: ฿0.31 (vs ฿0.25 in 1Q 2023)

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

Upcoming dividend of ฿0.27 per share

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

Full year 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

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

Third quarter 2023 earnings released: EPS: ฿0.43 (vs ฿0.058 in 3Q 2022)

Upcoming dividend of ฿0.25 per share at 1.9% yield

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

Second quarter 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

First quarter 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

Upcoming dividend of ฿0.15 per share at 2.2% yield

Full year 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

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

Third quarter 2022 earnings: Revenues exceed analyst expectations

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).

Upcoming dividend of ฿0.35 per share

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

Second quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

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

Upcoming dividend of ฿0.19 per share

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

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

Third quarter 2021 earnings released: EPS ฿0.16 (vs ฿0.38 in 3Q 2020)

Upcoming dividend of ฿0.27 per share

Second quarter 2021 earnings released: EPS ฿0.27 (vs ฿0.38 in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.38 (vs ฿0.22 in 1Q 2020)

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

Analysts update estimates

Earnings beat expectations, revenue disappoints

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

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14