Gouvernance Padaeng Industry

BEYOND

TH0088010002

Hôtels, Motels et Croisières

Cours en clôture Thailand S.E. Autres places de cotation 17/07/2026			Varia. 5j.	Varia. 1 janv.
8,400 ^THB	-3,45%		-5,08%	-5,08%

13/05	Bound and Beyond dégage un bénéfice net trimestriel de 110,9 millions de bahts	RE
13/05	Bound and Beyond Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Padaeng Industry

Dirigeant

Fonctions occupéesDepuis

Kamonwan Wipulakorn

64 ans

Chief Executive Officer

Thanat Sunthornmethanon

Corporate Secretary

12/05/2023

Nareeporn Kongthon

Investor Relations Contact

Wongtipa Bunnag

42 ans

General Counsel

Weena Suksawasdi Na Ayuthaya

56 ans

Director of Finance/CFO

01/01/2018

Composition du Conseil d'Administration: Padaeng Industry

Administrateur

ComitésDepuis

Sadawut Taechaubol

74 ans

Executive Committee Chair
Nominating Committee	10/08/2021

Kamonwan Wipulakorn

64 ans

HR Committee	11/04/2019
Audit Committee Chair	11/04/2019
Audit Committee	01/03/2023
Executive Committee
Compensation Committee Chair	01/03/2023
Nominating Committee Chair	01/03/2023

Chumpol Rimsakorn

66 ans

Audit Committee	15/05/2026
Compensation Committee	31/01/2022
Governance Committee
Nominating Committee	31/01/2022
Audit Committee Chair
Executive Committee Chair	27/04/2026

Kurujit Nakornthap

70 ans

Audit Committee	23/11/2022
Executive Committee	01/04/2016
Audit Committee Chair	01/09/2022

Ben Taechaubol

47 ans

Compensation Committee	28/09/2012
Nominating Committee	09/09/2009

Michael Sagild

Compensation Committee	23/11/2022
Nominating Committee	23/11/2022

Tommy Tachaubol

41 ans

Executive Committee

07/05/2015

Ben Taechabol

Executive Committee

Bin Wieringa

39 ans

Audit Committee

Dernières Nominations: Padaeng Industry

24/11	Bound and Beyond Public Company Limited annonce des changements au sein de son conseil d'administration	CI
18/03/24	Bound and Beyond Public Company Limited annonce la démission de Chokchai Aksaranan en tant que directeur indépendant et président du comité de gestion des risques	CI
01/11/23	Bound and Beyond Public Company Limited annonce la démission de Mme Supak Chaiyawan de son poste d'administrateur	CI
15/05/23	Bound and Beyond Public Company Limited annonce la nomination de Thanat Sunthornmethanon au poste de secrétaire de la société	CI
31/03/23	Bound and Beyond Public Company Limited annonce la démission de Banthara Nantha-Amornphong de son poste de secrétaire général, à compter du 1er avril 2023	CI
23/02/23	Bound and Beyond Public Company Limited approuve les changements au sein du conseil d'administration	CI
23/11/22	Bound and Beyond Public Company Limited annonce des changements au niveau de la direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Padaeng Industry

Insider

Fonctions occupées

DepuisJusqu'au

Chokchai Aksaranan

Director/Board Member	01/01/2017	18/03/2024
Independent Dir/Board Member	01/01/2017	18/03/2024

Supak Chaiyawan

Director/Board Member

22/02/2023

01/11/2023

Banthara Nantha-Amornphong

Corporate Secretary

01/04/2023

Wuttipong Jittungsakul

Director/Board Member

12/11/2019

27/06/2022

Prapa Puranachote

Director/Board Member

29/07/2015

05/01/2022

Vinai Vamvanij

Director/Board Member	06/11/1998	07/10/2021
Independent Dir/Board Member	06/11/1998	07/10/2021

Phuchong Sriwila Suriwong

Corporate Officer/Principal

01/04/2020

20/08/2021

Arsa Sarasin

Chief Executive Officer	01/01/1992	01/01/1998
Chairman	01/01/1998	01/06/2021

Aswin Kongsiri

Director/Board Member	10/04/1981	01/01/2020
Independent Dir/Board Member	10/04/1981	01/01/2020

Thanachote Rungsitivat

Corporate Officer/Principal

01/07/2018

08/12/2019

Unnop Tungkananukulchai

General Counsel	22/03/2011	31/12/2017
Corporate Officer/Principal	22/03/2011	22/03/2011

Wimol Chatameena

Director/Board Member

18/02/2016

Surin Tanticharoenkiat

Comptroller/Controller/Auditor	12/04/2010	01/01/2016
Corporate Secretary	12/04/2010	01/01/2016

Sakorn Suriyabhivadh

Corporate Officer/Principal

01/01/2016

Philaslak Yukkasemwong

Director/Board Member

26/03/2015

31/10/2015

Paron Israsena Na Ayudhya

Director/Board Member	12/04/2010	09/09/2015
Independent Dir/Board Member	21/03/2011	09/09/2015

Pantip Sripimol

Director/Board Member

06/08/2013

19/12/2014

Ravi Ranjit Gidwani

Director/Board Member

14/05/2010

16/10/2014

Ahmed bin Fahad Al-Mehiri

Director/Board Member

12/04/2010

16/10/2014

Suthathip Pilasarom

Corporate Secretary

01/01/2018

Surapol Supradit

Director/Board Member

14/05/2010

01/08/2013

Vinij Ongnegnun

Director/Board Member	12/04/2010	01/05/2012
President	23/04/2008	01/05/2012

Francis Vanbellen

Director/Board Member	26/04/2012	-
Chief Executive Officer	26/04/2012	-

Vorapak Tanyawong

Director/Board Member

08/05/2012

André R. van der Heyden

Director/Board Member	12/04/2010	-
Corporate Officer/Principal	22/03/2011	22/03/2011
President	22/03/2011	-
Chief Executive Officer	16/11/2000	30/10/2004

Waykin Utharntharm

Director of Finance/CFO

12/04/2010

13/12/2011

Madhu Koneru

Director/Board Member

12/04/2010

27/04/2011

Sirinuj Bisonyabut

Director/Board Member

12/04/2010

11/05/2010

Gable F. Gao

Director/Board Member

12/04/2010

26/04/2010

Sirinuj Thaivadh

Director/Board Member

01/01/2006

Kosit Panpiemras

Director/Board Member

01/01/1992

01/01/2006

Woratip Rerkpiboon

Comptroller/Controller/Auditor	01/01/2012	01/01/2014
Chief Tech/Sci/R&D Officer	01/01/2013	01/01/2014
Director of Finance/CFO	01/01/2012	-

Tianchai Singhakarn

Corporate Officer/Principal

22/03/2011

Karel Vinck

Director/Board Member	13/07/2000	-
Independent Dir/Board Member	13/07/2000	-

Pinit Vongmasa

Director/Board Member	12/04/2010	-
Independent Dir/Board Member	23/04/2009	-

Apichart Piancharoen

Corporate Officer/Principal

01/01/1990

01/01/1999

Staporn Kavitanon

Director/Board Member

01/01/1999

Chaiyan Roojnawate

Corporate Officer/Principal

22/03/2011

Suwit Uawanichkul

Corporate Officer/Principal

22/03/2011

Kijja Smunyahirun

Corporate Officer/Principal

01/01/1989

01/01/1995

Panas Simasathien

Chairman

01/01/1992

Supichnan Supakpajee

Investor Relations Contact

Nirada Sutthiwaree

Human Resources Officer	22/03/2011	03/10/2012
Public Communications Contact	03/10/2012	-

Pannee Pipatpaibul

Sales & Marketing

22/03/2011

Akarapol Prucksuwan

Corporate Officer/Principal	06/07/2012	-
Sales & Marketing	-	-

Pothong Pipatpaiboon

Corporate Officer/Principal

22/03/2011

Siam Dowmanee

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Chaya Hasdiseve

Corporate Officer/Principal

22/03/2011

Somluck Toonkumtornchai

Sales & Marketing

12/04/2010

Brett Lambert

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	4

Dont comité exécutif

Homme	1
Femme	4

Dont Administrateurs

Homme	8
Femme	1

Bound and Beyond Public Company Limited est une société basée en Thaïlande. Elle investit et développe des activités dans le domaine de l'hôtellerie. Les secteurs d'activité de la société comprennent les hôtels et les autres activités. Son portefeuille comprend le Four Seasons Hotel Bangkok at Chao Phraya River et le Capella Bangkok. L'hôtel Four Seasons est un hôtel de villégiature situé dans le centre de Bangkok, sur le fleuve Chao Phraya. Il compte environ 299 chambres et est entouré de galeries, de boutiques et de restaurants. Il propose des vues panoramiques sur le fleuve depuis les piscines extérieures et les piscines à débordement, ainsi qu'une cuisine issue d'une collection de restaurants. Le Capella Hotel Bangkok dispose d'environ 101 suites et villas avec vue sur le fleuve. Il propose plus de cinq points de restauration, dont le restaurant Cote By Mauro Colagreco. Ses filiales comprennent Sathon Project One Company Limited, Urban Resort Hotel Company Limited et PDI Materials Company Limited.

Employés

856

Secteur

Hôtels, Motels et Croisières

Plus d'informations sur la société