Gouvernance Principal Capital

PRINC

TH0862010Y04

Installations et services en soins de santé

Cours en clôture Thailand S.E. Autres places de cotation 21/07/2026			Varia. 5j.	Varia. 1 janv.
1,730 ^THB	-0,57%		+0,58%	+1,76%

14/05	Principal Capital publie une perte trimestrielle de 127,8 millions de bahts	RE
12/05	Principal Capital pcl : perte trimestrielle attribuable de 113,1 millions de bahts	RE

Comité Exécutif: Principal Capital

Dirigeant

Fonctions occupéesDepuis

Kanut Sirisuwat

Chief Executive Officer

11/10/2025

Thiranan Sangphungtham

General Counsel

Wityavate Rakkulchon

Chief Executive Officer

11/10/2025

Wareeporn Songsak

53 ans

Human Resources Officer

19/06/2023

Atiya Awachanakarn

Corporate Secretary

15/05/2024

Ritima Jirasuradate

49 ans

Compliance Officer

Pear Hovarangkura

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Principal Capital

Administrateur

ComitésDepuis

Chanin Khaochan

Audit Committee

09/08/2024

Kajornkiet Aroonpirodjanakul

Audit Committee Chair	08/05/2025
Compensation Committee	09/05/2024
Nominating Committee	09/05/2024
Audit Committee	13/08/2024
Compensation Committee Chair	13/08/2024
Nominating Committee Chair	13/08/2024

Watson Chansajcha

Audit Committee	29/04/2024
Compensation Committee	30/04/2026
Nominating Committee	30/04/2026
Governance Committee Chair	12/11/2024

Sakarin Tangkavachiranon

60 ans

Compensation Committee	14/12/2021
Nominating Committee	14/12/2021
Executive Committee Chair	14/12/2021

Woraphat Phucharoen

Audit Committee Chair	20/02/2025
Compensation Committee Chair	30/04/2026
Nominating Committee Chair	30/04/2026

Kanut Sirisuwat

Executive Committee	11/10/2025
Compensation Committee	11/10/2025
Nominating Committee	11/10/2025

Nuanlada Ngamthanaphaisarn

Audit Committee	09/08/2024
Governance Committee	26/02/2025

Arisa Viddayakorn

Compensation Committee	27/02/2026
Nominating Committee	27/02/2026

Tantigar Hutamai

Governance Committee

Ritima Jirasuradate

49 ans

Audit Committee

23/04/2025

Panu Boonsombat

Executive Committee

26/06/2024

Tharin Eampetcharapong

Executive Committee

09/08/2023

Wityavate Rakkulchon

Executive Committee

11/10/2025

Seerada Tiemprasert

50 ans

Director/Board Member

06/10/2023

Dernières Nominations: Principal Capital

27/01	Principal Capital Public Company Limited annonce la démission du Dr Anuphan Kitnitchiva de son conseil d'administration, de tous les sous-comités et de toutes les filiales à compter du 26 janvier 2026	CI
07/10/25	Principal Capital Public Company Limited nomme deux nouveaux co-directeurs généraux	CI
07/10/25	Principal Capital Public Company Limited annonce des changements au sein de son Conseil d'administration	CI
25/04/25	Principal Capital Public Company Limited approuve la nomination d'Arisa Viddayakorn au poste d'administratrice	CI
26/02/25	Principal Capital Public Company Limited annonce des changements au sein de son comité	CI
09/08/24	Principal Capital Public Company Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
26/06/24	Principal Capital Public Company Limited annonce la nomination d'un comité exécutif	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Principal Capital

Insider

Fonctions occupées

DepuisJusqu'au

Anuphan Kitnitchiva

Director/Board Member	01/01/2022	26/01/2026
Independent Dir/Board Member	01/01/2022	26/01/2026

Pawat Thanawutsirawat

Director/Board Member

09/08/2023

10/10/2025

Krittavith Lertutsahakul

Director/Board Member	09/08/2024	10/10/2025
Chief Executive Officer	09/11/2022	10/10/2025
Chairman	21/06/2024	09/08/2024

Satit Viddayakorn

Director/Board Member	-	-
Chief Executive Officer	29/04/2013	-
Chairman	-	21/06/2024

Nattawuth Prasertsiripong

Director/Board Member

15/12/2021

29/04/2024

Veera Srichanachaichok

Director/Board Member	26/02/2016	06/10/2023
Chief Executive Officer	26/02/2016	-
Investor Relations Contact	-	06/10/2023

Achara Ratanaphunsri

Chief Administrative Officer	11/11/2020	09/08/2023
Director/Board Member	11/11/2020	09/08/2023
Director of Finance/CFO	11/11/2020	09/08/2023

Tanee Maneenut

Director/Board Member	29/06/2021	09/08/2023
Chief Executive Officer	-	09/08/2023
Director/Board Member	06/10/2023	-

Jatuphol Chavapatanakul

Director/Board Member

20/06/2021

09/11/2022

Pongsak Viddayakorn

Director/Board Member	26/04/2013	10/05/2013
Chairman	10/05/2013	15/12/2021

Athiwat Noiprasi

Director/Board Member

29/06/2021

Yarnsak Manomaiphiboon

Director/Board Member	29/04/2013	20/06/2021
Independent Dir/Board Member	29/04/2013	20/06/2021

Sillapaporn Srijunpetch

Director/Board Member	26/04/2021	-
Independent Dir/Board Member	26/04/2021	-

Unakorn Phruitthithada

Director/Board Member	26/04/2021	-
Independent Dir/Board Member	26/04/2021	-

Sritha Soontorn

Director/Board Member

14/05/2020

Lee KohShun

Chairman

26/02/2019

Chayaporn Luannapavan

Corporate Secretary

14/05/2014

01/05/2018

Anan Kongmaneerat

Chief Tech/Sci/R&D Officer

01/02/2017

Wichanan Supajanya

Director/Board Member	26/02/2016	-
Corporate Officer/Principal	26/02/2016	-

Sansanee Sutivong

Director/Board Member

22/04/2014

25/02/2016

Sastra Chuntarasupt

Director/Board Member

29/04/2013

24/02/2016

Ayuth Charnsethikul

Director/Board Member

29/04/2013

22/04/2014

Jutamas Ingpochai

Director/Board Member	22/04/2014	-
Independent Dir/Board Member	22/04/2014	-

Orawan Tejapaibul

Director/Board Member	29/04/2013	27/01/2014
Independent Dir/Board Member	29/04/2013	27/01/2014

Preeyaporn Apivatvitaya

Comptroller/Controller/Auditor	01/11/2013	-
Director/Board Member	01/11/2013	-

Aranya Chalermpornvarodom

Director/Board Member	29/04/2013	-
Independent Dir/Board Member	29/04/2013	-

Patraporn Jarupat

Director/Board Member

29/04/2013

Pilai Piemphongsarn

Director/Board Member	20/04/2010	26/04/2013
Independent Dir/Board Member	12/04/2011	26/04/2013

Kidanun Komkhum

Director/Board Member	25/01/2011	26/04/2013
Independent Dir/Board Member	01/01/2012	26/04/2013

Phaiboon Siripanoosatien

Director/Board Member	25/01/2011	26/04/2013
Independent Dir/Board Member	20/04/2011	26/04/2013

Veera Burapachaisri

Director/Board Member	26/01/2011	01/01/2012
Chairman	01/01/2012	26/04/2013
President	20/04/2010	26/04/2013

Vipavadee Burapachaisri

Director/Board Member

20/04/2010

22/04/2013

Thanadet Kupvong

Director/Board Member	20/04/2010	22/04/2013
Director of Finance/CFO	20/04/2010	22/04/2013
Corporate Officer/Principal	20/04/2010	20/04/2010

Pimjai Burapachaisri

Director/Board Member

20/04/2010

22/04/2013

Surath Parichartrungruang

Corporate Officer/Principal

20/04/2010

Chatchaval Jiaravanon

Chairman

06/04/2010

01/01/2012

Khunying Nongkran Chandhanayingyong

Director/Board Member

20/04/2010

18/04/2011

Ratanachai Phatinavin

President

01/01/2008

Damri Pattana-anake

Corporate Officer/Principal

20/04/2010

Piyarat Watcharapongvinich

Comptroller/Controller/Auditor

20/04/2010

Sukanit Mahanukul

Human Resources Officer

Naruepol Phansupamongkol

Chief Administrative Officer

Sirichai Towiriyawate

Chief Investment Officer	-	-
Investor Relations Contact	-	-

Mongkol Tiyaintarasak

Corporate Officer/Principal

Nopadol Somboonsub

Director/Board Member

Thanaphat Sombatpaiwan

General Counsel

20/04/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	7

Dont comité exécutif

Homme	3
Femme	4

Dont Administrateurs

Homme	10
Femme	4

Principal Capital Public Company Limited est une société basée en Thaïlande. Les principales activités de la société et de ses filiales sont l'exploitation de services de santé, d'appartements avec services, d'immeubles de bureaux à louer et la promotion immobilière et la location. Ses secteurs d'activité comprennent les services de santé et les activités de développement et de location de biens immobiliers. Outre l'activité hospitalière, la société a également d'autres activités dans le domaine de la santé, notamment des centres de soins pour personnes âgées, des cliniques de soins primaires à Bangkok et des centres de soins de la peau et d'esthétique. Outre les activités de gestion d'hôpitaux privés et d'hôpitaux, la société est également engagée dans l'hôtellerie et les appartements avec services dans la catégorie des résidences haut de gamme situées dans des lieux d'affaires de premier ordre. Ses filiales comprennent notamment Principal Next Co., Ltd, Ban Chang Business District Co.

Employés

Secteur

Installations et services en soins de santé

Plus d'informations sur la société