Instrument Inactif

Gouvernance Begistics Thailand S.E.

B

TH0709010Y07

Services portuaires

Comité Exécutif: Begistics

Dirigeant

Fonctions occupéesDepuis

Panya Boonyapiwat

63 ans

Chief Executive Officer

05/11/2020

Yuppadee Koopetngarm

50 ans

Corporate Secretary

05/11/2020

Pongsiri Sirithorn

51 ans

Chief Operating Officer

Peeraya Pothiprasart

47 ans

Comptroller/Controller/Auditor	28/09/2020
Director of Finance/CFO	28/09/2020

Attapol Sanont

43 ans

Comptroller/Controller/Auditor

22/11/2021

Isaret Amsriviang

Investor Relations Contact

01/01/2022

Composition du Conseil d'Administration: Begistics

Administrateur

ComitésDepuis

Somkid Boontanom

74 ans

Chairman

05/11/2020

Panya Boonyapiwat

63 ans

Executive Committee Chair	05/11/2020
Audit Committee Chair	16/01/2024
Compensation Committee	01/01/2024
Nominating Committee	01/01/2024

Suttirat Leeswadtrakul

45 ans

Executive Committee	27/02/2018
Compensation Committee Chair	27/02/2018
Nominating Committee Chair	27/02/2018

Jakkarat Lertopas

66 ans

Compensation Committee	13/12/2021
Nominating Committee	13/12/2021

Viriya Chinviriya

Audit Committee

15/05/2024

Chayasinee Tientong

46 ans

Audit Committee

09/09/2022

Pairoj Waiwanijchakij

55 ans

Executive Committee

08/09/2020

Prapass Piyamongkol

68 ans

Audit Committee Chair

10/11/2020

Dernières Nominations: Begistics

12/05/23	Begistics Public Company Limited nomme Somkid Boontanom au comité du conseil d'administration	CI
09/09/22	Begistics Public Company Limited annonce des changements de direction	CI
04/04/22	Begistics Public Company Limited annonce un changement de directeur des finances et de la comptabilité	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Begistics

Insider

Fonctions occupées

DepuisJusqu'au

Smith Liammanee

Director/Board Member	08/09/2020	30/04/2024
Independent Dir/Board Member	08/09/2020	30/04/2024

Teeraboon Ariyasuthiwong

Director/Board Member	25/02/2019	31/08/2022
Independent Dir/Board Member	25/02/2019	31/08/2022

Thirapong Khumruangrit

Director/Board Member

26/01/2021

24/09/2021

Thanee Loketkravee

Director/Board Member

27/02/2018

26/01/2021

Thitisak Skulkroo

Director/Board Member

01/01/2004

30/11/2020

Jongsak Panichkul

Chairman	18/10/2015	05/11/2020
Independent Dir/Board Member	18/10/2015	05/11/2020

Danai Piamthipmanust

Director/Board Member	23/07/2015	01/11/2020
Chief Operating Officer	24/07/2015	01/11/2020
Corporate Secretary	-	01/01/2017

Mongkon Laoworapong

Director of Finance/CFO

01/04/2017

28/09/2020

Thirapong Khumruangrit

Director/Board Member

01/01/2018

01/01/2020

Santi Pongjareanpit

Director/Board Member	01/12/2017	23/05/2019
Independent Dir/Board Member	01/12/2017	23/05/2019

Prasert Sriuranpong

Director/Board Member	-	08/02/2019
Independent Dir/Board Member	-	08/02/2019

Virasak Sutanthavibul

Director/Board Member	18/04/2013	31/08/2018
Independent Dir/Board Member	18/04/2013	31/08/2018

Pantuyakorn Krisada

Corporate Officer/Principal

01/08/2018

Tharada Kooprasit

Corporate Secretary

02/03/2017

01/05/2018

Duangnapa Thongsri

Comptroller/Controller/Auditor

01/01/2018

Aree Termwattanapakdee

Director/Board Member	29/05/2014	01/01/2018
Independent Dir/Board Member	29/05/2014	01/01/2018

Tawee Kullertprasert

Director/Board Member

10/11/2016

23/11/2017

Manit Nitiprateep

Director/Board Member	01/01/2016	01/10/2017
Independent Dir/Board Member	01/01/2016	01/10/2017

Veeraphon La-oratthapon

Sales & Marketing

01/09/2017

Pornthip Hongharnnarong

Director of Finance/CFO	-	01/04/2017
Corporate Secretary	-	-

Siyaporn Silprasert

Chief Operating Officer	01/01/2017	-
Corporate Secretary	01/01/2017	02/03/2017

Sae-Ung Charan

Sales & Marketing

01/12/2016

Bongkot Rungkornpaisarn

Director/Board Member	28/02/2013	10/11/2016
Chief Executive Officer	14/03/2013	01/09/2015
Corporate Secretary	14/03/2013	01/11/2015

Nuttaphob Ratanasuwanthawee

Director/Board Member	28/02/2013	10/11/2016
Chief Executive Officer	01/09/2015	-

Muayjiam Saotong

Comptroller/Controller/Auditor

01/07/2016

Jirawat Prinpreechachai

Chief Administrative Officer	11/01/2016	-
Human Resources Officer	11/01/2016	-

Montree Sungkasap

Chairman

01/01/2013

18/10/2015

Kijja Smunyahirun

Director/Board Member

08/04/2013

13/08/2015

Yongyos Palanitisena

Director/Board Member	18/04/2013	23/07/2015
Independent Dir/Board Member	18/04/2013	23/07/2015

Suppakit Duyapich

Director/Board Member

01/01/2013

28/05/2015

Sarinthip Kittiwongsophon

Director of Finance/CFO

01/01/2013

01/01/2015

Surath Pralongsil

Director/Board Member	14/08/2014	-
Chief Executive Officer	-	01/03/2018
Independent Dir/Board Member	14/08/2014	-

Nopporn Thepsithar

Director/Board Member	18/04/2013	19/07/2014
Independent Dir/Board Member	18/04/2013	19/07/2014

Pornanong Budsaratragoon

Director/Board Member

14/03/2013

29/05/2014

Thanagorn Tansiri

Director/Board Member	19/08/2010	18/04/2013
Independent Dir/Board Member	20/04/2011	18/04/2013

Dhosphol Chudabala

Director/Board Member	19/08/2010	18/04/2013
Independent Dir/Board Member	20/04/2011	18/04/2013

Thananya Chumponkulwong

Comptroller/Controller/Auditor	18/04/2013	-
Director of Finance/CFO	18/04/2013	-

Shu Seng Lim

Chairman

19/08/2010

14/03/2013

Li Kuang Ling

Director/Board Member

19/08/2010

14/03/2013

Benjamas Buachumsook

Director/Board Member	19/08/2010	28/02/2013
Independent Dir/Board Member	20/04/2011	28/02/2013

Sukanya Lim

Director/Board Member

19/08/2010

28/02/2013

Vuthichai Duangratana

Director/Board Member

Chaiyuth Promkird

Chief Administrative Officer

Kwanchai Apayatham

Comptroller/Controller/Auditor

Sarinthip Kittiwongsophon

Director of Finance/CFO

Suvimol Aujsatit

Director/Board Member

19/08/2010

Bancha Chaikulseriwat

Human Resources Officer

20/04/2011

Aussanee Patamak

Sales & Marketing

20/04/2011

Permsak Boonchalakulkosol

Corporate Officer/Principal

20/04/2011

Walika Thipthanya

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Nutthakorn Boonritphakdee

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	4

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
Femme	2

Begistics Public Company Limited est une société thaïlandaise qui fournit des services logistiques complets en Thaïlande. La société est engagée dans des activités telles que le parc à conteneurs, la gestion du fret, le transport intérieur, le courtage en douane et la logistique contractuelle. Son parc à conteneurs propose des services d'entreposage. La gestion du fret propose des services de fret aérien et de transport transfrontalier. Son activité de transport intérieur propose des services de transport et de grutage. Son activité de courtage en douane propose des services de conseil en logistique. La logistique contractuelle propose des solutions logistiques pour le commerce électronique. Ses filiales comprennent notamment Beyond capital Co. Ltd, Theprittha Co. Ltd et The Megawatt Co. Ltd. Theprittha Co. Ltd. est engagée dans le commerce de l'eau brute, de l'eau du robinet, et dans la production et la distribution de tuyaux en polychlorure de vinyle (PVC) et de tuyaux en plastique de toutes sortes. La société Megawatt Co. est active dans le domaine des centrales électriques à énergie alternative.

Employés

Secteur

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