PTT Oil and Retail Business Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Disathat Panyarachun

İcra Kurulu Başkanı

฿3.3m

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.9yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.1yrs
Yönetim Kurulu ortalama görev süresi	1.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Disathat Panyarachun (59 yo)

1.9yrs

Görev süresi

฿3,278,930

Tazminat

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...

Liderlik Ekibi

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

2.1yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim: OR-R 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.1 yıldır).

Yönetim Kurulu Üyeleri

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

1.7yrs

Ortalama Görev Süresi

57.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: OR-R 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.7 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

PTT Oil and Retail Business Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

CEO

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Tazminat

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Yönetim Kurulu Üyeleri

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