Gouvernance Prime Road Power Thailand S.E.

PRIME-R

TH0839010R19

Services aux collectivités d'électricité

Cours en clôture Thailand S.E. 21/08/2026			Varia. 5j.	Varia. 1 janv.
0,0500 ^THB	0,00%		-16,67%	-16,67%

13/08	Prime Road Power Public Company Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
15/05	Prime Road Power affiche un bénéfice net trimestriel de 297 millions de bahts	RE

Comité Exécutif: Prime Road Power

Dirigeant

Fonctions occupéesDepuis

Somprasong Panjalak

53 ans

Chief Executive Officer

30/07/2019

Surachet Chaipatamanont

56 ans

Director of Finance/CFO

02/08/2019

Nuntanut Sungswang

38 ans

Corporate Secretary

16/03/2023

Punchayanat Narinnok

50 ans

Comptroller/Controller/Auditor

25/10/2022

Composition du Conseil d'Administration: Prime Road Power

Administrateur

ComitésDepuis

Somprasong Panjalak

53 ans

Executive Committee Chair

30/07/2019

Wipaporn Chairatana

62 ans

Compensation Committee	02/08/2019
Nominating Committee	02/08/2019
Audit Committee Chair	02/08/2019
Audit Committee	05/05/2025

Apichart Pumsook

52 ans

Audit Committee	23/04/2024
Compensation Committee	23/04/2024
Nominating Committee	23/04/2024

Surasak Meemanee

68 ans

Audit Committee	30/07/2019
Compensation Committee Chair	30/07/2019
Nominating Committee Chair	30/07/2019

Surachet Chaipatamanont

56 ans

Executive Committee

02/08/2019

A. Sachdev

45 ans

Director/Board Member	15/12/2022
Independent Dir/Board Member	15/12/2022

Anciens Dirigeants et Administrateurs: Prime Road Power

Insider

Fonctions occupées

DepuisJusqu'au

Kamphol Panyagometh

Director/Board Member	30/07/2019	23/04/2024
Independent Dir/Board Member	30/07/2019	23/04/2024

Piroon Shinawatra

Director of Finance/CFO

18/01/2023

Nuttawut Phowborom

Director/Board Member	31/08/2017	15/12/2022
Independent Dir/Board Member	31/08/2017	15/12/2022

Krish Detter

Director/Board Member	20/04/2010	01/01/2019
Independent Dir/Board Member	15/04/2011	01/01/2019

Thanaphon Dechawitthayathon

Corporate Officer/Principal

01/07/2017

01/07/2018

Naravadee Waravanitcha

Director/Board Member	-	01/06/2018
Chief Executive Officer	31/08/2017	01/06/2018
Corporate Secretary	11/08/2017	01/06/2018

Akarat Na Ranong

Director/Board Member	-	23/04/2018
Chairman	24/06/2016	-

Witit Sujjapong

Director/Board Member	20/04/2010	01/01/2018
Independent Dir/Board Member	15/04/2011	01/01/2018

Tarakorn Angpubate

Director/Board Member	01/07/2016	01/09/2017
Chief Executive Officer	01/07/2016	01/09/2017
Chief Executive Officer	01/01/2016	02/01/2017

Vuthichai Duangratana

Director/Board Member

31/08/2017

Marut Chalotorn

Director/Board Member	14/11/2016	31/08/2017
Independent Dir/Board Member	14/11/2016	31/08/2017

Duanghatai Thammasatit

Corporate Secretary

25/07/2016

11/08/2017

Thaweesak Lertprapan

Director/Board Member	24/06/2016	20/10/2016
Independent Dir/Board Member	24/06/2016	20/10/2016

Amorn Srichawla

Director/Board Member

24/06/2016

Thosaphol Pengsom

Director/Board Member

24/06/2016

Montira Kiatsunthorn

Public Communications Contact	-	12/09/2012
Corporate Secretary	-	12/09/2012

Chaipatr Srivisarvacha

Director/Board Member	15/04/2011	-
Independent Dir/Board Member	15/04/2011	-

Viroj Phaholvech

Director/Board Member	15/04/2011	-
Independent Dir/Board Member	15/04/2011	-

Christiaan Brett Straatemeier

Director/Board Member

20/04/2010

Vichet Bunthuwong

Chairman

15/04/2011

06/07/2011

Robert Edward Gilmour

Corporate Officer/Principal

19/04/2011

01/06/2011

Brett Andrew Janis

Corporate Officer/Principal

15/04/2011

01/06/2011

Chanyaphat Chanprasit

Director/Board Member	20/04/2010	11/11/2010
Independent Dir/Board Member	01/01/2007	11/11/2010

Chatu Mongol Sonakul

Chairman

20/04/2010

16/08/2010

Philip Andrew White

Director/Board Member

20/04/2010

05/08/2010

Sayarm Tongkrabin

Director/Board Member	20/04/2010	20/04/2010
Chief Operating Officer	01/01/2009	-
Corporate Officer/Principal	20/04/2010	-

Nat Nunthapiwat

Comptroller/Controller/Auditor	20/04/2010	-
Director of Finance/CFO	20/04/2010	-

Mark Michael Reinecke

Chief Executive Officer	01/01/2007	-
Chief Investment Officer	01/01/2007	-

Pattama Joednapa

Comptroller/Controller/Auditor	19/04/2011	-
Director of Finance/CFO	01/01/2007	-

Arthur Hugh Napolitano

Director/Board Member	20/04/2010	-
Corporate Officer/Principal	20/04/2010	-

Isorn Chandrawong

General Counsel

20/04/2010

Simon Morris Gerovich

Chief Executive Officer	01/01/2006	-
Founder	01/01/2006	-
President	-	-

Kanadej Thamanoonragsa

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-

Sanjay Kumar Singh

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Ekanut Ungphakorn

Corporate Officer/Principal

Ekachai Keeratikrittin

Chief Investment Officer

Pinnuwat Chaikoonpol

Corporate Officer/Principal

Piriyapandh Thaisuriyo

Public Communications Contact

Pitch Manakijpairoj

Director of Finance/CFO

Thitima Sirichumpant

Human Resources Officer

Katrina Bignasca

Director of Finance/CFO

Chokdee Wisansing

Chief Operating Officer

Akradej Srichawla

Director/Board Member	-	-
Chairman	-	-

Domenapha Jongjarununt

Chief Investment Officer	01/01/2013	-
Corporate Officer/Principal	-	01/01/2013

Neen Hassan

General Counsel

Hugh Andrew

Director/Board Member

Krit Srichawla

Director/Board Member	24/06/2016	-
Chairman	-	24/06/2016

Viroj Tangjetanaporn

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

Niklas Stålberg

Director/Board Member	-	-
Chief Executive Officer	-	-

Tanida Keawvanasak

Treasurer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	3

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	5
Femme	1

Prime Road Power Public Company Limited est une société spécialisée dans les énergies renouvelables, dont le siège se trouve en Thaïlande. Les principales activités de la société et de ses filiales consistent en la construction de centrales électriques et la production d’électricité à partir d’énergies renouvelables, destinée à être distribuée à des particuliers, des entreprises, des organismes publics et des entreprises publiques, tant au niveau national qu’à l’étranger. Elle se concentre sur les investissements dans des projets d’énergie renouvelable dans la région Asie-Pacifique. Elle s’est attachée à investir dans divers secteurs liés aux énergies renouvelables, tels que les centrales solaires, les centrales éoliennes, les centrales au biogaz, les centrales à biomasse, les centrales de valorisation énergétique des déchets et d’autres projets. La capacité installée de ses centrales solaires s'élève à environ 321,54 mégawatts (MW) grâce à des projets menés en Thaïlande, au Japon, à Taïwan et au Cambodge. Ses projets solaires comprennent le projet Jupiter, le projet Tak 1, le projet Tak 2, le projet Kamphaengphet 1, le projet Hino, le projet Awaji, le projet Yabuki, le projet Solar Yunlin, le projet Solar Yunlin 2 et le parc solaire national du Cambodge.

Employés

Secteur

Services aux collectivités d'électricité

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