Cours suspendu

Gouvernance Nok Airlines Deutsche Boerse AG

N5A

TH4601010010

Marché Fermé - Deutsche Boerse AG Autres places de cotation 08:00:40 25/08/2020			Varia. 5j.	Varia. 1 janv.
0,0110 ^EUR	-.--%		-.--%	-

13/11/24	Nok Airlines Public Company Limited annonce ses résultats pour la période de neuf mois se terminant le 30 septembre 2024	CI
15/08/24	Nok Airlines Public Company Limited annonce ses résultats pour le semestre clos le 30 juin 2024	CI

Comité Exécutif: Nok Airlines

Dirigeant

Fonctions occupéesDepuis

Wutthiphum Jurangkool

46 ans

Chief Executive Officer	14/06/2019
Director of Finance/CFO	24/04/2024

Prompun Sangkaew

Chief Operating Officer

Panjit Howe

Human Resources Officer

Somrat Porasuvira

Corporate Secretary

10/07/2024

Composition du Conseil d'Administration: Nok Airlines

Administrateur

ComitésDepuis

Prinya Waiwatana

77 ans

Governance Committee	13/11/2012
Compensation Committee	01/01/2010
Nominating Committee	01/01/2010
Audit Committee Chair	01/03/2018
Governance Committee Chair

Wutthiphum Jurangkool

46 ans

Compensation Committee	26/02/2015
Executive Committee Chair	01/12/2014
Executive Committee	03/04/2019

Tai Chong Yih

65 ans

Nominating Committee

13/04/2011

Kasemsant Weerakun

Director/Board Member

16/07/2020

Chavalit Uttasart

77 ans

Director/Board Member

15/02/2018

Anciens Dirigeants et Administrateurs: Nok Airlines

Insider

Fonctions occupées

DepuisJusqu'au

Kanokwan Kosakanan

Corporate Secretary

01/06/2023

10/07/2024

Saranyaporn Tantisookvalkul

Director of Finance/CFO

01/04/2024

24/04/2024

Kanya Ruengprateepsang

Director of Finance/CFO

01/03/2024

01/04/2024

Pichit Jearkittimasak

Comptroller/Controller/Auditor	16/03/2023	01/03/2024
Director of Finance/CFO	16/03/2023	01/03/2024

Watsawan Limsupanark

Corporate Secretary

27/02/2023

01/06/2023

Sirinun Leelapeeraphun

Investor Relations Contact	01/01/2020	01/12/2022
Corporate Secretary	01/01/2020	01/12/2022

Nopporn Chandawanich

Director/Board Member

28/08/2019

30/11/2020

Nalinee Ngamsettamas

Director/Board Member

28/02/2017

17/07/2020

Kasemsan Veerakul

Director/Board Member	16/07/2020	-
Corporate Officer/Principal	16/07/2020	-

Sumeth Damrongchaitham

Director/Board Member

11/04/2020

Wilawan Sion

Comptroller/Controller/Auditor

01/01/2015

01/01/2020

Prasert Bunsumpun

Chairman	16/02/2018	01/01/2020
Independent Dir/Board Member	16/02/2018	01/01/2020

Visit Tantisunthorn

Director/Board Member	09/04/2015	01/01/2020
Independent Dir/Board Member	09/04/2015	01/01/2020

Rathapol Bhakdibhumi

Director/Board Member

19/04/2017

08/08/2019

Wiwat Piyawiroj

Director/Board Member

13/09/2018

Teerapol Chotichanapibal

Director/Board Member	07/04/2016	13/09/2018
Corporate Officer/Principal	01/01/2021	-

Piya Yodmani

Director/Board Member	12/10/2017	22/08/2018
Chief Executive Officer	14/09/2017	22/08/2018
Chief Operating Officer	01/01/2017	14/09/2017
Director of Finance/CFO	05/12/2017	22/08/2018
Corporate Officer/Principal	01/01/2004	01/01/2017

Heather Mary Suksem

Director/Board Member	10/05/2018	-
Independent Dir/Board Member	10/05/2018	-

Suphajee Suthumpun

Director/Board Member	09/08/2016	01/05/2018
Independent Dir/Board Member	09/08/2016	01/05/2018

Sommai Phasee

Chairman	01/01/2017	01/01/2018
Independent Dir/Board Member	01/01/2017	01/01/2018

Niphon Suthimai

Human Resources Officer	01/01/2012	01/01/2015
Corporate Officer/Principal	01/01/2017	01/01/2018

Patee Sarasin

Director/Board Member	27/02/2004	14/09/2017
Chief Executive Officer	27/02/2004	14/09/2017

Brian Leslie Jeffery

Director of Finance/CFO

01/01/2017

05/12/2017

Montree Jumrieng

Director/Board Member

12/09/2014

12/10/2017

Chotisak Asapaviriya

Director/Board Member	16/06/2016	27/09/2017
Independent Dir/Board Member	16/06/2016	27/09/2017

Pravej Ongartsittigul

Director/Board Member	11/09/2017	-
Chief Executive Officer	27/08/2018	14/06/2019

Chiraporn Chemnasiri

Director/Board Member	11/09/2017	-
Independent Dir/Board Member	11/09/2017	-

Narongchai Wongthanavimok

Director/Board Member

12/11/2015

23/08/2017

Niphon Hakimi

Director/Board Member

04/02/2014

19/04/2017

Usanee Sangsingkeo

Director/Board Member

09/03/2017

Charamporn Jotikasthira

Director/Board Member

09/04/2015

10/02/2017

Nuanwan Bhuprasert

Director of Finance/CFO	01/01/2014	01/01/2017
Investor Relations Contact	01/01/2014	-
Director of Finance/CFO	17/07/2020	-

Apichart Chirabandhu

Director/Board Member	01/01/2017	-
Independent Dir/Board Member	01/01/2017	-

Chokchai Panyayong

Director/Board Member

03/02/2010

31/12/2016

Sanjai Boonma

Chief Operating Officer

01/01/2013

31/12/2016

Pimol Srivikorn

Director/Board Member	01/01/2013	03/05/2016
Independent Dir/Board Member	01/01/2013	03/05/2016

Vipaphorn Sirichaiya

Director of Finance/CFO

01/01/2014

01/01/2016

Padungdej Indralak

Director/Board Member	20/12/2012	01/01/2016
Independent Dir/Board Member	20/12/2012	01/01/2016

Suraphon Israngura Na Ayuthya

Director/Board Member

12/09/2014

01/10/2015

Paroche Hutachareon

Director/Board Member	01/03/2013	09/01/2015
Independent Dir/Board Member	01/03/2013	09/01/2015

Surasak Khaoroptham

Director/Board Member

14/10/2011

30/04/2014

Somsak Chotrattanasiri

Director/Board Member

09/04/2014

Sorajak Kasemsuvan

Director/Board Member

05/02/2013

02/01/2014

Vitai Ratanakorn

Director of Finance/CFO

01/01/2011

01/01/2014

Kasemsan Itthithamwinit

General Counsel

01/01/2009

01/01/2014

Somchainuk Engtrakul

Director/Board Member	27/02/2004	25/06/2013
Chairman	15/01/2015	14/09/2017
Independent Dir/Board Member	15/01/2015	14/09/2017

Michael David Selby

Director/Board Member

25/04/2013

Weerawong Chittmittrapap

Director/Board Member

08/04/2010

Apiporn Pasawat

Director/Board Member	15/01/2015	-
Chairman	28/06/2011	15/01/2015

Vichit Suraphongchai

Chairman

26/05/2011

Pongsathorn Siriyodhin

Director/Board Member

03/12/2009

01/01/2011

Jiruss Rianchaiwanich

Human Resources Officer

01/01/2005

01/01/2008

Yodchai Sudhidhanakul

Corporate Officer/Principal

01/01/2004

Niruj Maneepun

Director/Board Member

Piyasvasti Amranand

Director/Board Member

Prasert Akkharaprathomphong

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

Sopawadee Lertmanaschai

Director/Board Member

05/01/2011

Panya Chutisiriwong

Corporate Secretary

Norahuch Ployyai

Chief Operating Officer

Sunun Witthawatpongtorn

Corporate Secretary

Pongtorn Thepkanjana

Director/Board Member

Suthee Chulajata

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	2

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	5
Femme	0

Nok Airlines Public Company Limited est une compagnie aérienne à bas prix basée en Thaïlande. La société propose des services aériens régionaux de point à point en utilisant des avions de petite et moyenne taille. La société fournit des services aériens nationaux et internationaux. Les services de la société comprennent des services aériens réguliers, qui assurent des vols vers diverses destinations en Thaïlande et à l'étranger, notamment Chiang Mai, Hat Yai, Krabi, Vientiane, Yangon et d'autres ; des services de vols charters, qui proposent des vols à des groupes de passagers et des services supplémentaires pour les passagers de vols réguliers, notamment des services de réservation via Internet, le comptoir de l'aéroport, les services du centre d'appels, l'enregistrement au comptoir, les services d'enregistrement en ligne, les services de changement de réservation, le service d'excédent de bagages, et d'autres encore. La société propose également à ses clients des aliments et des boissons en vol, ainsi que des articles de souvenir.

Employés

Secteur

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