Gouvernance Nusasiri

STELLA

TH0305B10Z04

Développement et opérations immobilières

Cours en clôture Thailand S.E. 11/08/2026			Varia. 5j.	Varia. 1 janv.
0,2600 ^THB	+4,00%		0,00%	+73,33%

15/05	Stella X annonce la cession de terrains et de bâtiments du projet Legend Siam à Thana Power Holding	RE
13/05	Stella X pcl enregistre une perte trimestrielle de 146,4 millions de bahts	RE

Comité Exécutif: Nusasiri

Dirigeant

Fonctions occupéesDepuis

Nuttpasint Chet-Udomlap

34 ans

Chief Executive Officer

Kanokpak Anannatsiri

Corporate Secretary

07/05/2024

Terakarn Watprapasak

Comptroller/Controller/Auditor	05/01/2026
Director of Finance/CFO	05/01/2026

Composition du Conseil d'Administration: Nusasiri

Administrateur

ComitésDepuis

Noppol Millinthanggoon

72 ans

Compensation Committee	01/07/2019
Nominating Committee	01/07/2019
Executive Committee Chair	01/07/2019

Chatchai Payuhanaveechai

66 ans

Compensation Committee	28/02/2025
Governance Committee	28/02/2025
Nominating Committee	28/02/2025
Audit Committee	13/02/2026
Compensation Committee Chair	13/02/2026
Nominating Committee Chair	13/02/2026

Pairoj Sirirat

69 ans

Executive Committee	07/05/2024
Compensation Committee	07/05/2024
Nominating Committee	07/05/2024
Executive Committee Chair

Chaipat Lertlucktaweekul

Audit Committee	07/05/2024
Compensation Committee	07/05/2024
Nominating Committee	07/05/2024

Burin Nuchniyom

Compensation Committee	07/05/2024
Nominating Committee	07/05/2024

Pradej Kitti-Itsaranon

74 ans

Executive Committee Chair

01/08/2024

Puwassitt Chet-udomlap

Executive Committee

01/08/2024

Nuttpasint Chet-Udomlap

34 ans

Executive Committee

07/05/2024

Manop Thanomkitti

73 ans

Audit Committee Chair

07/05/2024

Ekaphop Prasitvattanachai

Director/Board Member

03/05/2024

Dernières Nominations: Nusasiri

05/05	Stella X Public Company Limited annonce le départ de M. Terakarn Watprapasak de son poste de SVP - Comptabilité et Finance, effectif au 5 mai 2026	CI
21/04	Stella X Public Company Limited confirme le maintien de Pairoj Sirirat au sein du conseil d'administration et de ses comités, avec effet au 20 avril 2026	CI
25/09/24	Nusasiri Public Company Limited annonce la démission de Sompijit Chaichanajarak de son poste de directeur de la société	CI
30/07/24	Nusasiri Public Company Limited annonce des changements au niveau de la direction et des comités, à compter du 1er août 2024	CI
10/07/24	Nusasiri Public Company Limited nomme Varut Taymeya au poste de directeur général adjoint intérimaire de la comptabilité et des finances	CI
09/07/24	Nusasiri Public Company Limited annonce des changements au sein de son conseil d'administration	CI
17/06/24	Nusasiri Public Company Limited annonce la démission de M. Teerataht Poshyanonda de ses fonctions d'administrateur et d'administrateur indépendant	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Nusasiri

Insider

Fonctions occupées

DepuisJusqu'au

Prajak Jangsangtong

Director of Finance/CFO	-	01/10/2025
Investor Relations Contact	-	-

Piboon Vorravanpreecha

Director/Board Member	14/11/2018	13/11/2024
Independent Dir/Board Member	14/11/2018	13/11/2024

Varut Taymeya

Comptroller/Controller/Auditor	08/07/2024	-
Director of Finance/CFO	08/07/2024	-

Teerataht Poshyanonda

Director/Board Member	02/12/2020	17/06/2024
Independent Dir/Board Member	02/12/2020	17/06/2024

Natnaparksorn Phithayaphat

Comptroller/Controller/Auditor	18/09/2020	01/06/2024
Director of Finance/CFO	18/09/2020	01/06/2024

Visanu Thepcharoen

Director/Board Member	20/04/2011	13/11/2015
Chief Executive Officer	07/12/2023	07/05/2024
Chairman	13/11/2015	-
Director/Board Member	03/05/2024	-

Kampol Sangsrijan

Corporate Secretary

01/03/2024

Sirinongnard Priewpanich

Director/Board Member	23/07/2018	16/02/2024
Independent Dir/Board Member	23/07/2018	16/02/2024
Director/Board Member	03/05/2024	-
Independent Dir/Board Member	03/05/2024	-

Pradit Sawattananond

Director/Board Member	01/12/2015	01/11/2020
Independent Dir/Board Member	01/12/2015	01/11/2020

Thitirat Sakiya

Comptroller/Controller/Auditor

02/07/2020

17/09/2020

Nontawat Dhanasuwiwath

Comptroller/Controller/Auditor	04/06/2020	-
Director of Finance/CFO	04/06/2020	-

Rachan Arayawongchai

Director of Finance/CFO

03/06/2020

Sittichai Kritvivat

Corporate Officer/Principal

01/10/2018

01/03/2019

Sofia Dosoh

Comptroller/Controller/Auditor

01/01/2016

01/01/2019

Santi Boonprakub

Director/Board Member	23/07/2018	-
Independent Dir/Board Member	23/07/2018	-

Sakrapi Piewpanich

Director/Board Member	13/06/2016	23/07/2018
Independent Dir/Board Member	13/06/2016	23/07/2018

Nantida Kitti-Itsaranon

Director/Board Member

27/06/2018

Sithichai Sereepattanapol

Corporate Officer/Principal

01/01/2016

01/01/2017

Tasanan Fathi

Human Resources Officer

01/01/2017

Amnuay Preemonwong

Director/Board Member	23/06/2011	18/05/2016
Independent Dir/Board Member	23/06/2011	18/05/2016

Somkid Sari

Director/Board Member	25/11/2015	-
Independent Dir/Board Member	25/11/2015	-

Surasak Narkswas

Director/Board Member	28/04/2011	24/11/2015
Independent Dir/Board Member	28/04/2011	24/11/2015

Preecha Phukham

Chairman

30/06/2010

30/10/2015

Pimyada Kuansataporn

Corporate Officer/Principal

01/11/2014

01/04/2015

Visnie Thepcharoen

Sales & Marketing

01/08/2012

Vichet Bunthuwong

Director/Board Member

18/05/2010

26/07/2011

Aiyanat Tinapai

Director/Board Member	13/07/2010	23/06/2011
Independent Dir/Board Member	20/04/2011	23/06/2011

Dhawatchai Suttiboriharnkul

Director of Finance/CFO

03/05/2011

Raungsak Kalayajati

Chief Operating Officer

25/04/2011

Pichit Kuandachakupt

Director/Board Member

30/06/2010

12/04/2011

Jirathar Woraprangkul

Director/Board Member	01/01/2008	01/01/2011
Sales & Marketing	01/01/2008	01/01/2011

Poomisak Taungverageati

Director/Board Member

12/05/2010

25/06/2010

Siriya Thepcharoen

Director/Board Member	21/11/2012	-
Director of Finance/CFO	01/03/2010	-
Sales & Marketing	20/04/2011	-

Narongchai Satanupong

Director/Board Member	07/01/2010	-
Independent Dir/Board Member	07/01/2010	-

Sompijit Chaichanajarak

Director/Board Member	30/06/2010	-
Chief Operating Officer	20/04/2011	21/11/2012
Corporate Officer/Principal	17/12/2007	-
Corporate Secretary	21/11/2012	-

Paripol Dhanasuckanchana

Comptroller/Controller/Auditor	01/02/2007	-
Director of Finance/CFO	19/03/2015	-
Sales & Marketing	01/02/2007	-

Kitti Saengpiya

Director of Finance/CFO

Pradet Kitti-itsaranon

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

Anusak Monklang

Investor Relations Contact

Sunee Sornchatanasuk

Director/Board Member

29/03/2010

Jirapat Chatpech

Sales & Marketing

Suttawee Auilapant

Director of Finance/CFO

20/04/2011

Laksamanya Sothorn

Investor Relations Contact

Manassakorn Julajinda

Corporate Officer/Principal

Hock Kiong Peck

Sales & Marketing

Manussanun Atchariyapruek

Comptroller/Controller/Auditor

20/04/2011

Aiyarin Athikulmethawat

Comptroller/Controller/Auditor

Phurin Krisanavanich

Human Resources Officer

20/04/2011

Jirathar Wanitsupachai

Sales & Marketing

20/04/2011

Montri Makaranont

General Counsel

20/04/2011

Laksamol Yasothon

Corporate Officer/Principal

20/04/2011

Wut Pongchaichana

Corporate Officer/Principal

20/04/2011

Varinthorn Saengpanyarak

Corporate Officer/Principal

Anantapol Panpeng

Human Resources Officer

Sithichai Sereepattanapol

Director of Finance/CFO

Jirapat Jadpet

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	10
Femme	0

Stella X Public Company Limited est une société basée en Thaïlande qui vend des terrains vacants et des terrains avec maison. Les activités de la société comprennent la location, les voyages et d'autres services. Ses projets comprennent Nusasiri City Rama 2, ESSEN Kanchanaphisek-Rama 5, Nusa My Ozone Khao Yai, Nusa Chivani Pattaya, Na Rathon, UP Ekkamai, Nusa State Tower, Fresh Condominium, Parc Exo Kaset-Nawamin, Nusa My Ozone Condo 3, et Berghapton. La société possède une filiale, Nusa One Co. (filiale) qui exploite une entreprise d'appartements de service avec des projets tels que le projet Park Exo Kaset-Nawamin et le projet Nusa State Tower. La société a investi dans la création d'un parc culturel à thème sous le nom de Legend Siam Pattaya, un parc culturel à thème. La société dispose d'un terrain de golf international de 18 trous, My Ozone Golf Club Khaoyai, situé dans le projet My Ozone, dans le district de Pak Chong, dans la province de Nakhon Ratchasima. Elle est également active dans le domaine de la médecine et de la santé.

Employés

Secteur

Développement et opérations immobilières

Plus d'informations sur la société