Gouvernance Nova Empire

NOVA

TH0318010Z06

Services aux collectivités d'électricité

Cours en clôture Thailand S.E. 01/10/2026			Varia. 5j.	Varia. 1 janv.
5,650 ^THB	+4,63%		-5,04%	-39,25%

11/08	Nova Empire Public Company Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
14/05	Nova Empire Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Nova Empire

Dirigeant

Fonctions occupéesDepuis

Paleerat Panboonhom

45 ans

Chief Executive Officer

Patcharee Thawornwasu

Chief Investment Officer	-
Chief Operating Officer	-

Wongwiwat Hema

Corporate Secretary

Phonphassorn Chaiphinyo

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Nova Empire

Administrateur

ComitésDepuis

Niti Jungnitnirundr

67 ans

Chairman	24/02/2025
Independent Dir/Board Member

Paraj Ratanajaipan

Audit Committee	14/05/2026
Compensation Committee	14/05/2026
Governance Committee	14/05/2026
Nominating Committee	14/05/2026

Punchada Sirivunnabood

48 ans

Audit Committee	18/08/2020
Compensation Committee Chair	18/08/2020
Governance Committee Chair	18/08/2020
Nominating Committee Chair	18/08/2020

Sudwin Panyawongkhanti

65 ans

Audit Committee Chair
Audit Committee	31/10/2024
Compensation Committee	01/01/2022
Nominating Committee	01/01/2022

Nattaya Huatsoontorn

48 ans

Audit Committee

08/04/2026

Tossri Khowsurat

37 ans

Director/Board Member

Paleerat Panboonhom

45 ans

Director/Board Member

Dernières Nominations: Nova Empire

14/05	Nova Empire Public Company Limited nomme Paraj Ratanajaipan au Comité d'audit et au Comité des nominations, des rémunérations et de la gouvernance d'entreprise, avec effet au 14 mai 2026	CI
13/08/25	Nova Empire Public Company Limited annonce des changements au sein de son conseil d'administration, effectifs au 14 août 2025	CI
03/07/25	Nova Empire Public Company Limited annonce des changements au sein de son conseil d'administration	CI
27/02/25	Nova Empire Public Company Limited annonce l'expiration du mandat de Thanapat Parinyaroj en tant que membre du conseil d'administration	CI
27/06/24	Nova Empire Public Company Limited annonce des changements d'administrateurs	CI
24/06/24	Nova Empire Public Company Limited annonce la démission du Dr. Prasit Kanchanasakdichai de son poste d'administrateur, à compter du 25 juin 2024	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Nova Empire

Insider

Fonctions occupées

DepuisJusqu'au

Ratana Sithiprasasna

Director/Board Member	17/08/2020	24/04/2026
Independent Dir/Board Member	17/08/2020	24/04/2026

Sukanya Tipmanee

Director/Board Member

17/08/2020

01/07/2025

Thanapat Parinyaroj

Director/Board Member

27/06/2024

27/02/2025

Prasit Kanchanasakdichai

Director/Board Member	01/01/2020	25/06/2024
Chief Executive Officer	12/06/2015	01/01/2020
Chairman	01/08/2017	01/01/2020

Yasuyuki Nakashima

Director/Board Member	28/02/2019	-
Corporate Officer/Principal	28/02/2019	-

Suravit Asavayutphol

Director/Board Member	28/02/2019	-
Independent Dir/Board Member	28/02/2019	-

Chai Rungtivaruangrong

Director/Board Member	-	28/02/2019
Independent Dir/Board Member	-	28/02/2019

Win Thanittiraporn

Director/Board Member

28/02/2019

Surachai Pirmsinthavee

Director/Board Member	28/02/2019	-
Independent Dir/Board Member	28/02/2019	-

Chinawat Assavapokee

Director/Board Member	01/01/2018	28/02/2019
Independent Dir/Board Member	01/01/2018	28/02/2019

Khitteela Kongkreatpreeda

Corporate Officer/Principal

01/01/2017

01/01/2018

Apichat Laksanasirisak

Corporate Officer/Principal

15/08/2016

Prachit Hawat

Director/Board Member	01/01/2010	01/01/2016
Independent Dir/Board Member	01/01/2010	01/01/2016

Kanung Luchai

Chairman	21/04/2010	01/11/2015
Independent Dir/Board Member	01/01/1991	01/11/2015

Sarun Chookhiaati

Director/Board Member	01/01/2012	07/08/2015
Independent Dir/Board Member	01/01/2012	07/08/2015

Naratip Tabtieng

Director/Board Member	07/08/2015	-
Independent Dir/Board Member	07/08/2015	-

Somsak Leeswadtrakul

Director/Board Member

21/04/2010

25/06/2015

Tetsujiro Wada

Director/Board Member

08/11/2013

12/06/2015

Kazuo Saito

Director/Board Member

06/06/2015

Saran Chukiat

Director/Board Member

01/01/2012

01/01/2015

Tomoyuki Mochizuki

Director/Board Member

08/11/2013

Pises Sethsathira

Director/Board Member	22/04/2010	01/01/2012
Independent Dir/Board Member	18/04/2011	01/01/2012

Keiichi Furihata

Director/Board Member

29/11/2011

Satoshi Osawa

Director/Board Member

29/11/2011

Chiraphadhana Savetvit

Director/Board Member	22/04/2010	-
Corporate Officer/Principal	22/04/2010	-

Todsaporn Sudthpromphan

Human Resources Officer

01/01/2010

Masanobu Itoh

Director/Board Member

22/04/2010

Yoshiki Watanabe

Director/Board Member

22/04/2010

Noriyuki Ishiyama

Director/Board Member	18/04/2011	-
President	22/04/2010	-

Arthidthaya Sutatam

Director/Board Member	22/04/2010	-
Independent Dir/Board Member	18/04/2011	-

Charuk Cherdkiatgumchai

Chief Administrative Officer	01/01/1993	-
Director/Board Member	01/01/1993	-
Chief Executive Officer	01/01/1993	15/08/2016
Corporate Secretary	01/01/1993	-

Supanwadee Jaritjirot

Comptroller/Controller/Auditor	22/04/2010	-
Director of Finance/CFO	22/04/2010	-

Vilit Sirisuwakon

Sales & Marketing

22/04/2010

Chokechai Srisrawekkanjana

Director/Board Member

Jitra Woramaneejinda

Director/Board Member

Kriengchai Trinapakorn

Director/Board Member	-	-
Chief Operating Officer	-	-

Kriangkrai Danchaivichit

Director/Board Member

Piya Chantawattananukul

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Khancharoensuk Sumate

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	3

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	5
Femme	2

Nova Empire Public Company Limited est une société basée en Thaïlande, dont l'activité principale est l'investissement. Les secteurs d'activité de la société comprennent l'énergie solaire et les services offshore. Parmi ses filiales figurent The Solar Arcade Co., Ltd. et Energy Empire Co., Ltd.

Employés

207

Secteur

Services aux collectivités d'électricité

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