Comité Exécutif: Bangkok Ranch

Dirigeant
Fonctions occupéesDepuis
Joseph Suchaovanich

Joseph Suchaovanich

73 ans

Chief Executive Officer -
Wutinai Ulit

Wutinai Ulit

Chief Tech/Sci/R&D Officer 01/01/2005
Weerasak Wahawisal

Weerasak Wahawisal

68 ans

Corporate Secretary 10/06/2020

Composition du Conseil d'Administration: Bangkok Ranch

Administrateur
ComitésDepuis
Rosanna Suchaovanich

Rosanna Suchaovanich

71 ans

Chairman
Pornpun Boonchaisri

Pornpun Boonchaisri

73 ans

Audit Committee
Governance Committee
Compensation Committee Chair
Nominating Committee Chair
Poranee Pataranawat

Poranee Pataranawat

74 ans

Audit Committee 02/05/2014
Compensation Committee
Governance Committee
Nominating Committee 02/05/2014
Gerald Martin Elbertsen

Gerald Martin Elbertsen

61 ans

Executive Committee 05/07/2013
Compensation Committee
Governance Committee
Nominating Committee
Kunakorn Makchaidee

Kunakorn Makchaidee

71 ans

Governance Committee 01/01/2020
Audit Committee Chair 01/01/2020
Audit Committee 21/04/2026
GertJan Tomassen

GertJan Tomassen

56 ans

Executive Committee 15/07/2013
Compensation Committee 15/07/2013
Nominating Committee 15/07/2013
Joseph Suchaovanich

Joseph Suchaovanich

73 ans

Compensation Committee
Governance Committee
Nominating Committee
Somsak Deemongkolsuk

Somsak Deemongkolsuk

Director/Board Member 29/04/2025
Independent Dir/Board Member 29/04/2025
John Suchaovanich

John Suchaovanich

Director/Board Member 29/04/2025
Phon Suchaovanich

Phon Suchaovanich

Director/Board Member
Nutthaporn Luangsuwan

Nutthaporn Luangsuwan

62 ans

Director/Board Member 15/07/2013

Anciens Dirigeants et Administrateurs: Bangkok Ranch

Insider
Fonctions occupées
DepuisJusqu'au
Lizerman Jeroen
Lizerman Jeroen
Director/Board Member 18/04/2024 30/06/2026
Siriporn Viriyabuncha
Siriporn Viriyabuncha
Compliance Officer 01/01/2012 01/01/2017
General Counsel 01/01/2012 01/01/2017
Corporate Secretary 01/01/2012 10/06/2020
Ralph Robert Tye
Ralph Robert Tye
Director/Board Member 25/04/2019 01/05/2020
Joti Bhokavanij
Joti Bhokavanij
Chairman 15/07/2013 01/05/2020
Independent Dir/Board Member 15/07/2013 01/05/2020
Vudhipol Suriyabhivadh
Vudhipol Suriyabhivadh
Director/Board Member 15/07/2013 01/01/2020
Independent Dir/Board Member 15/07/2013 01/01/2020
Kok Tong Yeo
Kok Tong Yeo
Director/Board Member 01/01/2017 01/01/2020
Independent Dir/Board Member 01/01/2014 01/01/2020
Vittaya Changeutai
Vittaya Changeutai
Investor Relations Contact 01/01/2018 01/01/2019
Tai-Chuan Lin
Tai-Chuan Lin
Director/Board Member - 16/05/2016
Taveechai Charoenbundit
Taveechai Charoenbundit
Director/Board Member 02/05/2014 -
Independent Dir/Board Member 02/05/2014 -
Dan Pathomvanich
Dan Pathomvanich
Director/Board Member 01/01/2013 01/01/2014
Pen-urai Chaichatchawan
Pen-urai Chaichatchawan
Director/Board Member 01/01/2008 01/01/2014
Director of Finance/CFO 01/01/2008 01/01/2014
Thanawat Aroonpun
Thanawat Aroonpun
Director/Board Member 15/07/2013 -
Independent Dir/Board Member 25/02/2017 -
Michael Wyllie
Michael Wyllie
Chief Investment Officer 01/03/2011 01/01/2013
Jarunee Kunasit
Jarunee Kunasit
Corporate Officer/Principal 01/01/2009 01/01/2011
Pairuch Sahamethapat
Pairuch Sahamethapat
Director/Board Member 01/01/2004 -
Independent Dir/Board Member 01/01/2004 -
Faris Ibrahim Taha Ayoub
Faris Ibrahim Taha Ayoub
Director/Board Member - -
Richard Elletson Foyston
Richard Elletson Foyston
Director/Board Member - -
Chairman - -
Richard Lee Gammill
Richard Lee Gammill
Director/Board Member - -
Sittidej Uthaivanichvatana
Sittidej Uthaivanichvatana
Sales & Marketing - -
Danai Pathomvanich
Danai Pathomvanich
Director/Board Member - -
Kanittha Srisa-Ard
Kanittha Srisa-Ard
Chief Administrative Officer - -
Human Resources Officer - -
David Ireland
David Ireland
Director/Board Member - -
Jaturapit Konsint
Jaturapit Konsint
Corporate Officer/Principal - -
Niels Kok
Niels Kok
Director/Board Member - -
Malcolm Steven
Malcolm Steven
Corporate Officer/Principal - -
Paul Chambers
Paul Chambers
Chief Operating Officer - -
Ronald Herman de Haan
Ronald Herman de Haan
Director/Board Member - -
Chairman 23/02/2012 -
Martinus Cornelis Antonius Kennekens
Martinus Cornelis Antonius Kennekens
Director/Board Member - -
Jaithip Kanjanapoo
Jaithip Kanjanapoo
Director/Board Member - -
Marcel Kannekens
Marcel Kannekens
Director/Board Member - -
Krid Komkhum
Krid Komkhum
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme3

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme8
Femme3
Logo Bangkok Ranch
Bangkok Ranch Public Company Limited est une société basée en Thaïlande. La société exerce principalement ses activités dans les domaines de l'alimentation animale, de l'élevage de canards destinés à la production de viande, de l'abattage de canards, ainsi que de la production de produits alimentaires transformés et de sous-produits destinés à la distribution sur les marchés locaux et internationaux. Les segments d'activité de la société comprennent l'alimentation animale, l'élevage de canards, les couvoirs, l'abattoir de canards et les sous-produits, ainsi que les produits alimentaires en Thaïlande ; le centre d'affaires international ; les élevages de canards, les abattoirs de canards et le commerce de viande de canard aux Pays-Bas, ainsi que le commerce de viande de canard à Singapour et dans la RAS de Hong Kong. La société exploite des élevages de canards, des couvoirs, des usines d’aliments pour animaux et un centre de distribution situés à Chonburi, Rayong, Singburi, Udonthani, Petchabun, Sa Kaeo, Chachoengsao et Chiang Mai. Ses filiales comprennent Anatis Foods Limited, BR Agriculture Co., Ltd., BR Investment (Hong Kong) Co., Ltd., NS Delicatessen Co., Ltd., Crowned Eagle Co., Ltd. et Winthai Food Co., Ltd.
Employés
1 722

Départs de Personnes Clées

Joti Bhokavanij
-
Joti Bhokavanij

Chairman

15/07/2013 01/05/2020

Ronald Herman de Haan
-
Ronald Herman de Haan

Chairman

23/02/2012 -