Instrument Inactif

Gouvernance Esso (Thailand) Deutsche Boerse AG

JAV

TH0975010016

Pétrole et gaz - raffinage / marketing

Comité Exécutif: Esso (Thailand)

Dirigeant

Fonctions occupéesDepuis

Kanthamat Kritayanukul

55 ans

Chief Executive Officer

Matana Sutatham

57 ans

Director of Finance/CFO	16/11/2023
Investor Relations Contact	01/08/2021

Warakorn Kosolpisitkul

60 ans

Sales & Marketing

04/09/2023

Aukkanut Chanagool

38 ans

Compliance Officer	-
Corporate Secretary	01/01/2024

Tanyarat Ratwattanakulkij

60 ans

Comptroller/Controller/Auditor

01/12/2023

Composition du Conseil d'Administration: Esso (Thailand)

Administrateur

ComitésDepuis

Suthep Wongvorazathe

78 ans

Executive Committee Chair

16/06/2015

Veerasak Kositpaisan

72 ans

Nominating Committee Chair	27/04/2026
Audit Committee	26/04/2025
Audit Committee Chair	13/03/2023
Compensation Committee Chair	27/04/2026

Surachai Kositsareewong

63 ans

Audit Committee Chair	28/01/2026
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair

Somchai Kuvijitsuwan

74 ans

Audit Committee	15/12/2023
Governance Committee Chair	20/07/2023
Audit Committee Chair	14/02/2024
Governance Committee	20/11/2023

Khaisri Utaiwan

69 ans

Audit Committee	31/08/2023
Compensation Committee Chair	31/08/2023
Nominating Committee Chair	31/08/2023

Chaiwat Chotima

74 ans

Compensation Committee	31/08/2023
Nominating Committee	31/08/2023
Governance Committee Chair

Phatpuree Chinkulkitnivat

52 ans

Audit Committee	11/05/2023
Compensation Committee	31/08/2023
Nominating Committee	31/08/2023

Somchai Tejavanija

63 ans

Governance Committee

31/08/2023

Warakiat Rattananont

63 ans

Governance Committee

31/08/2023

Prachit Hawat

67 ans

Audit Committee

30/11/2017

Kanthamat Kritayanukul

55 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Esso (Thailand)

Insider

Fonctions occupées

DepuisJusqu'au

Ratrimani Pasiphol

Comptroller/Controller/Auditor	01/01/2015	16/11/2023
Director/Board Member	01/01/2012	10/04/2024
Chief Executive Officer	28/01/2023	04/09/2023
Director of Finance/CFO	01/01/2020	16/11/2023
Corporate Officer/Principal	16/11/2023	10/04/2024
Treasurer	01/01/2015	04/02/2020

Chatchawarn Hongcharoenthai

Director/Board Member	-	31/08/2023
Chief Operating Officer	-	01/01/2024

Vanchai Vichakchon

Sales & Marketing

01/06/2017

01/01/2024

Vorraya Kosalathip

Treasurer

04/02/2020

01/01/2024

Angsna Pirentorn

Corporate Secretary

08/04/2010

01/01/2024

Suwat Srikanapongse

Comptroller/Controller/Auditor

31/10/2023

Manoch Munjitjuntra

Director/Board Member	01/01/2017	31/08/2023
Sales & Marketing	01/01/2017	01/08/2020

Taweesak Bunluesin

Director/Board Member

08/06/2018

31/08/2023

Buranawong Sowaprux

Director/Board Member	08/04/2019	31/08/2023
Independent Dir/Board Member	08/04/2019	31/08/2023

Wattana Chantarasorn

Director/Board Member	-	31/08/2023
Independent Dir/Board Member	-	31/08/2023

Boontuck Wungcharoen

Director/Board Member	01/01/2018	01/03/2023
Independent Dir/Board Member	01/01/2018	01/03/2023

Suchart Phowatthanasathian

Director/Board Member	01/08/2017	01/09/2022
Corporate Officer/Principal	01/08/2017	01/09/2022

Jesada Chancherngkij

Director/Board Member	03/09/2020	19/04/2022
Sales & Marketing	01/08/2020	19/04/2022

Pantip Sripimol

Director/Board Member	27/04/2021	15/11/2021
Independent Dir/Board Member	27/04/2021	15/11/2021

Jeremy Robert Osterstock

Chief Executive Officer	-	04/02/2020
Chairman	-	04/02/2020

Chakkrit Parapuntakul

Director/Board Member	30/11/2017	01/01/2020
Independent Dir/Board Member	30/11/2017	01/01/2020

Jutarat Wareechuensuk

Investor Relations Contact

01/07/2018

Mongkolnimit Auacherdkul

Director/Board Member	01/01/2003	09/06/2018
General Counsel	-	09/06/2018

Pachara Sungkhapan

Director/Board Member

08/06/2018

Chai Jangsirikul

Comptroller/Controller/Auditor	07/04/2010	08/06/2018
Director/Board Member	-	08/06/2018

Nukit Chonlacoop

Corporate Officer/Principal

01/01/2009

01/01/2018

Yodpong Sutatham

Director/Board Member	05/08/2010	01/01/2018
Corporate Officer/Principal	05/08/2010	01/01/2018

Pajaree Meekangvan

Director/Board Member

30/11/2017

Sompop Amatayakul

Director/Board Member	-	19/10/2017
Independent Dir/Board Member	-	19/10/2017

Somchai Poolsavasdi

Director/Board Member	28/11/2016	01/10/2017
Independent Dir/Board Member	28/11/2016	01/10/2017

Somjate Saifon

Director/Board Member	07/04/2010	03/07/2017
Corporate Officer/Principal	07/04/2010	03/07/2017

Neil A. Hansen

Chief Executive Officer	12/06/2014	31/03/2017
Chairman	12/06/2014	31/03/2017

Sutthichai Sungkamanee

Director/Board Member

01/01/2014

01/01/2016

Warathum Tungittiplakorn

Chief Operating Officer

01/08/2015

Kurujit Nakornthap

Director/Board Member	07/04/2010	01/07/2014
Independent Dir/Board Member	01/01/2007	01/07/2014

Z. John Atanas

Chief Executive Officer	03/09/2011	12/06/2014
Chairman	03/09/2011	12/06/2014

Anuwat Rungruangratanakul

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Chokchai Aksaranan

Director/Board Member

01/01/2007

01/01/2014

Chan Itthithavorn

Investor Relations Contact	01/01/2010	01/01/2013
Public Communications Contact	28/12/2010	01/01/2013

Robert Michael Cooper

Chairman	07/04/2010	24/02/2012
Corporate Officer/Principal	08/09/2009	07/04/2010
President	21/12/2010	24/02/2012

Porntida Boonsa

Director/Board Member

07/04/2010

01/08/2011

Theera Phetmalaigul

Corporate Officer/Principal

01/01/2010

01/01/2011

Kwok Yew Meng

Director/Board Member	07/04/2010	01/07/2010
Corporate Officer/Principal	07/04/2010	01/07/2010

Phantipa Rasananda

Public Communications Contact

07/04/2010

01/06/2010

Chu Chuin Eu

Corporate Officer/Principal

28/12/2010

Zarko Pavlovic

Corporate Officer/Principal

01/01/2010

Kanollas Wongisariyakul

Corporate Officer/Principal

01/01/2008

01/01/2010

Daniel Lyons

Corporate Officer/Principal

01/01/2005

01/09/2009

Pipop Pruecksamars

Director/Board Member	01/01/1999	01/02/2005
Public Communications Contact	01/02/2005	01/02/2005

Prayuth Pholpipattanaphong

Director/Board Member

01/01/2001

Edward Galante

Chief Executive Officer	01/01/1997	01/01/1999
Chairman	01/01/1999	01/01/1999

Viboon Wongsakul

Corporate Officer/Principal

01/01/1990

Supapong Krishnakan

Corporate Officer/Principal

01/01/1986

Aprichart Riamratanakorn

Corporate Officer/Principal

07/04/2010

Mark Ell Northcutt

Director/Board Member	07/04/2010	-
Corporate Officer/Principal	07/04/2010	-

Adisak Jangkamolkulchai

Director/Board Member	07/04/2010	04/02/2020
Chief Executive Officer	04/02/2020	-
Chairman	04/02/2020	-
Corporate Officer/Principal	07/04/2010	-

Sairuedee Suchato

Investor Relations Contact

Smit Tiemprasert

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wattanee Phanachet

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bhornpradhana Pramukchai

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Pathaveeroje Pamoonkesi

Public Communications Contact

Kitiyavadee Nilavan

Public Communications Contact

Rene Gonzalez

Corporate Secretary

Navee Lertphanichkul

Director/Board Member

Kemchai Osathapan

Investor Relations Contact

Chun Ghee Tan

Corporate Officer/Principal

Kathiona Lie

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	5

Dont comité exécutif

Homme	2
Femme	3

Dont Administrateurs

Homme	8
Femme	3

Bangchak Sriracha PCL est une société thaïlandaise engagée dans le raffinage et la commercialisation de produits pétroliers, qui comprend un réseau de stations-service. Les secteurs d'activité de la société comprennent la raffinerie, le marketing et d'autres secteurs. La société exploite une raffinerie et une usine de fabrication de produits chimiques à Sriracha, en Thaïlande. Elle exploite également des installations de distribution et des terminaux pétroliers dans toute la Thaïlande. Les produits de la société sont vendus par l'intermédiaire d'un réseau de stations-service, directement à des clients industriels et par le biais de l'exportation. En outre, elle vend des produits chimiques à des clients nationaux et étrangers. Elle vend des produits pétroliers raffinés aux consommateurs au détail par l'intermédiaire de son réseau de stations-service sous la marque Bangchak et directement à des clients commerciaux dans les secteurs de l'industrie, du commerce de gros, de l'aviation, de la marine et de l'exportation. La société possède environ 745 stations-service.

Employés

Secteur

Pétrole et gaz - raffinage / marketing

Plus d'informations sur la société