Comité Exécutif: Meta Corporation

Dirigeant
Fonctions occupéesDepuis
Pruitipong Thaicham

Pruitipong Thaicham

51 ans

Chief Executive Officer 01/03/2026
Kingkarn Wanlaem

Kingkarn Wanlaem

Corporate Secretary 28/05/2026

Composition du Conseil d'Administration: Meta Corporation

Administrateur
ComitésDepuis
Thada Chanprasit

Thada Chanprasit

Chairman 28/05/2026
Sa-nga Tunti-amornphong

Sa-nga Tunti-amornphong

45 ans

Audit Committee 27/04/2021
Compensation Committee Chair 27/04/2021
Nominating Committee Chair 27/04/2021
Piwat Chaiyanukij

Piwat Chaiyanukij

64 ans

Audit Committee 03/10/2022
Compensation Committee 03/10/2022
Nominating Committee 03/10/2022
Kittinunt Muthitanont

Kittinunt Muthitanont

Audit Committee 20/03/2026
Pruitipong Thaicham

Pruitipong Thaicham

51 ans

Executive Committee 02/02/2024
Supatat Chindavanich

Supatat Chindavanich

44 ans

Executive Committee Chair 03/10/2022
Katsuyuki Takeuchi

Katsuyuki Takeuchi

Director/Board Member
Banakorn Prompang

Banakorn Prompang

Director/Board Member 28/05/2026
Independent Dir/Board Member 28/05/2026

Anciens Dirigeants et Administrateurs: Meta Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Pontagorn Jittmaporn
Pontagorn Jittmaporn
Director of Finance/CFO - 30/04/2026
Sidhinard Duangratana
Sidhinard Duangratana
Director/Board Member 30/07/2020 01/01/2026
Chairman 01/01/2026 28/04/2026
Independent Dir/Board Member 30/07/2020 28/04/2026
Pongkrit Soontrarachoon
Pongkrit Soontrarachoon
Director/Board Member 30/07/2020 31/03/2026
Chief Operating Officer 30/07/2020 31/03/2026
Corporate Secretary 14/07/2025 31/03/2026
Mongkol Runriengjai
Mongkol Runriengjai
Director/Board Member 22/06/2018 -
Chairman - 21/01/2026
Aung Thiha
Aung Thiha
Director/Board Member 29/06/2015 05/01/2026
Yaowarote Klinboon
Yaowarote Klinboon
Director/Board Member 01/10/2020 23/12/2025
Independent Dir/Board Member 01/10/2020 23/12/2025
Nopparat Suttiluk
Nopparat Suttiluk
Corporate Secretary 23/02/2023 01/07/2025
Swang Masagee
Swang Masagee
Director/Board Member 26/11/2020 22/11/2024
Independent Dir/Board Member 26/11/2020 22/11/2024
Supasit Pokinjaruras
Supasit Pokinjaruras
Director/Board Member 29/06/2015 22/01/2024
Chief Executive Officer 29/06/2015 22/01/2024
Chanon Wangtal
Chanon Wangtal
Director/Board Member 01/01/2022 01/10/2022
Kritsada Pruitipat
Kritsada Pruitipat
Director/Board Member 12/07/2021 16/08/2022
Independent Dir/Board Member 12/07/2021 16/08/2022
Praphaisith Tankeyura
Praphaisith Tankeyura
Director/Board Member 01/07/2020 01/06/2021
Independent Dir/Board Member 01/07/2020 01/06/2021
Paiboon Thienpiriyatakul
Paiboon Thienpiriyatakul
Director/Board Member 24/03/2011 22/06/2018
Founder 29/05/1992 22/06/2018
Corporate Officer/Principal 24/03/2011 -
Supoj Chaikaewprong
Supoj Chaikaewprong
Director/Board Member 24/03/2011 28/02/2017
Corporate Officer/Principal 24/03/2011 -
President - 24/03/2011
Hathaichanok Wachiraphong
Hathaichanok Wachiraphong
Director/Board Member 28/02/2017 -
Suwit Chompoonutjinda
Suwit Chompoonutjinda
Director/Board Member 30/04/2012 11/02/2013
Chairman 11/02/2013 03/02/2014
Independent Dir/Board Member 30/04/2012 03/02/2014
Swai Chittasopawadee
Swai Chittasopawadee
Director/Board Member 18/04/2012 16/01/2014
Independent Dir/Board Member 18/04/2012 16/01/2014
Nunthasak Suttinunt
Nunthasak Suttinunt
Director/Board Member 06/03/2013 16/01/2014
Independent Dir/Board Member 06/03/2013 16/01/2014
Thamnoon Ananthothai
Thamnoon Ananthothai
Chairman 01/01/2007 01/01/2014
Pramote Kobkhunnun
Pramote Kobkhunnun
Director/Board Member 13/11/2013 -
Independent Dir/Board Member 13/11/2013 -
Nipon Aroonpoolsilp
Nipon Aroonpoolsilp
Director/Board Member 17/10/2013 -
Independent Dir/Board Member 17/10/2013 -
Viroj Phaholvech
Viroj Phaholvech
Chairman 18/04/2012 11/02/2013
Independent Dir/Board Member 18/04/2012 11/02/2013
Suthat Boonya-Udomesad
Suthat Boonya-Udomesad
Director/Board Member 24/03/2011 25/04/2012
Independent Dir/Board Member 24/03/2011 25/04/2012
Lu Zhen
Lu Zhen
Director/Board Member 18/04/2012 -
Independent Dir/Board Member 18/04/2012 -
Sai Kong Foong
Sai Kong Foong
Director/Board Member 18/04/2012 -
Suchart Somsukwang
Suchart Somsukwang
Director/Board Member 24/03/2011 18/04/2012
Independent Dir/Board Member 24/03/2011 18/04/2012
Borwornsit Sornsilp
Borwornsit Sornsilp
Director/Board Member 24/03/2011 18/04/2012
Independent Dir/Board Member 24/03/2011 18/04/2012
Unchalee Meerahong
Unchalee Meerahong
Director/Board Member - -
Corporate Officer/Principal - 18/04/2012
Soraj Rojanabenjakul
Soraj Rojanabenjakul
Director/Board Member 24/03/2011 -
Chief Executive Officer 24/03/2011 -
Chairman 29/05/1992 -
Founder 29/05/1992 -
Prayuth Wiboonsirichai
Prayuth Wiboonsirichai
Director/Board Member - -
Independent Dir/Board Member - -
Arunya No-In
Arunya No-In
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Phuwadon Muangsue
Phuwadon Muangsue
Investor Relations Contact - -
Corporate Secretary - -
Comptroller/Controller/Auditor 01/01/2017 01/01/2018
Corporate Secretary 01/01/2017 01/01/2018
Nidtharat Chirasakunkiat
Nidtharat Chirasakunkiat
Director/Board Member - -
Director of Finance/CFO - -
Bowornsith Sornsin
Bowornsith Sornsin
Director/Board Member - -
Independent Dir/Board Member - -
Boonyabaramee Sawangwong
Boonyabaramee Sawangwong
Chairman - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme1

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme8
Femme0
Logo Meta Corporation
Meta Corporation Public Company Limited est une société basée en Thaïlande. La société est principalement engagée dans la fourniture de services d'installation et de maintenance pour les systèmes d'ingénierie du bâtiment, l'investissement dans les affaires énergétiques, le développement des affaires, le conseil financier et le service de prêt, ainsi que l'attribution de terrains et le développement de l'immobilier. La société est un entrepreneur en mécanique et en électricité pour les immeubles de grande hauteur, tels que les immeubles de bureaux, les immeubles résidentiels, les immeubles commerciaux et les immeubles industriels, qui se spécialise dans les projets de construction de taille moyenne pour les secteurs public et privé. La société agit en tant qu'entrepreneur et développeur de centrales électriques à énergie renouvelable en Asie, par l'intermédiaire de ses filiales, qui fournissent des services d'ingénierie, d'approvisionnement et de construction pour des projets de taille moyenne à grande. La société sert des clients dans les secteurs de l'immobilier, de l'hôtellerie, des usines industrielles et des agences gouvernementales. Les filiales de la société comprennent notamment Vintage EPC Co. Ltd, Meta S Co. Ltd et Nova Asia Co. Ltd.
Employés
-

Départs de Personnes Clées

Sidhinard Duangratana
-
Sidhinard Duangratana

Chairman

01/01/2026 28/04/2026

Mongkol Runriengjai
-
Mongkol Runriengjai

Chairman

- 21/01/2026

Supasit Pokinjaruras
-
Supasit Pokinjaruras

Chief Executive Officer

29/06/2015 22/01/2024

Suwit Chompoonutjinda
-
Suwit Chompoonutjinda

Chairman

11/02/2013 03/02/2014

Thamnoon Ananthothai
-
Thamnoon Ananthothai

Chairman

01/01/2007 01/01/2014

Viroj Phaholvech
-
Viroj Phaholvech

Chairman

18/04/2012 11/02/2013

Soraj Rojanabenjakul
-
Soraj Rojanabenjakul

Chief Executive Officer

24/03/2011 -