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PTT Oil and Retail Business Beheer

Beheer criteriumcontroles 2/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

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Disathat Panyarachun

Algemeen directeur

฿3.3m

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.8yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	2yrs
Gemiddelde ambtstermijn bestuur	1.8yrs

Recente managementupdates

Recent updates

CEO

Disathat Panyarachun (59 yo)

1.8yrs

Tenure

฿3,278,930

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Disathat Panyarachun	CEO, Secretary to the Board & Director	1.8yrs	฿3.28m	geen gegevens
Suchat Ramarch	President	2yrs	geen gegevens	geen gegevens
Wilaiwan Kanjanakanti	Senior EVP of Finance	2yrs	geen gegevens	geen gegevens
Patranit Kittha	Vice President of Finance & Accounting Control	2.3yrs	geen gegevens	geen gegevens
Surachart Chintavalakorn	Vice President of Corporate Finance	6.3yrs	geen gegevens	geen gegevens
Pitirat Rattanachote	Vice President of Investor Relations Management	no data	geen gegevens	geen gegevens
Wutthipong Songwisit	VP of Legal Department & Head of Compliance	no data	geen gegevens	geen gegevens
Piman Poolsri	Senior Executive Vice President of Oil Retail Business	2.8yrs	geen gegevens	geen gegevens
Songpon Thepnumsommanus	Senior Executive Vice President of Energy Solutions Business	2yrs	geen gegevens	geen gegevens
Wison Suntharachan	Senior Executive Vice President	less than a year	geen gegevens	geen gegevens
Paisan Udomkulwanich	Senior Executive Vice President of Lubricants Business	2yrs	geen gegevens	geen gegevens
Boonma Phonthanakornkul	Senior Executive Vice President of Oil Retail Business	no data	geen gegevens	geen gegevens

2.0yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van OR-F wordt beschouwd als ervaren (gemiddelde ambtstermijn 2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Disathat Panyarachun	CEO, Secretary to the Board & Director	1.8yrs	฿3.28m	geen gegevens
Somchai Lertsutiwong	Independent Chairman	less than a year	geen gegevens	geen gegevens
Parichart Sthapitanonda	Independent Director	no data	฿1.05m	geen gegevens
Bundhit Eua-Arporn	Independent Director	1.8yrs	฿2.12m	geen gegevens
Nantika Thangsuphanich	Director	less than a year	geen gegevens	geen gegevens
Terdkiat Prommool	Director	1.9yrs	฿1.39m	geen gegevens
Theeraj Athanavanich	Director	1.5yrs	฿1.08m	geen gegevens
Supat Metheeworapote	Independent Non-Executive Director	3.8yrs	฿4.38m	0.000010% THB 20.2k
Chadil Chavanalikikorn	Director	less than a year	geen gegevens	geen gegevens
Tawatchai Cheevanon	Independent Director	1.8yrs	฿1.57m	geen gegevens
Chintapun Dansubutra	Independent Director	no data	฿4.26m	geen gegevens
Jirabhop Bhuridej	Independent Director	1.8yrs	฿955.50k	0.000040% THB 80.6k

1.8yrs

Gemiddelde duur

58yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van OR-F wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw bestuur.

PTT Oil and Retail Business Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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 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

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 Announces Interim Dividend, Payable on September 19, 2024

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

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd