Gouvernance Ratch Group

RATCH

TH0637010Y00

Producteurs indépendants d'électricité

Cours en clôture Thailand S.E. Autres places de cotation 11/06/2026			Varia. 5j.	Varia. 1 janv.
29,75 ^THB	+0,85%		-2,46%	+0,85%

14/05	Ratch Group Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
13/05	Ratch Group publie un bénéfice trimestriel part du groupe de 1 228 millions de bahts	RE

Comité Exécutif: Ratch Group

Dirigeant

Fonctions occupéesDepuis

Nitus Voraphonpipat

Chief Executive Officer

01/05/2024

Ananda Muthitacharoen

Investor Relations Contact

01/09/2009

Jatuporn Soparaksa

57 ans

Corporate Secretary

01/01/2022

Anongnuch Tangthanawatskul

40 ans

Comptroller/Controller/Auditor

16/08/2023

Puthachard Smitamegha

52 ans

Comptroller/Controller/Auditor

01/10/2020

Saowanee Deetayat

47 ans

Comptroller/Controller/Auditor

01/04/2023

Jintawat Ruangsawat

50 ans

Chief Operating Officer

01/10/2022

Kamolkarn Hinviman

55 ans

Comptroller/Controller/Auditor

01/01/2020

Yuwasan Vivekmetakorn

Corporate Secretary

01/04/2026

Composition du Conseil d'Administration: Ratch Group

Administrateur

ComitésDepuis

Warakorn Brahmopala

Chairman

20/05/2025

Praphaisith Tankeyura

72 ans

Compensation Committee	11/08/2017
Nominating Committee	11/08/2017
Audit Committee Chair	24/04/2023
Governance Committee Chair	11/08/2017

Kriengkrai Rukkulchon

68 ans

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Audit Committee	23/12/2025

Borwornsak Wanich

66 ans

Compensation Committee	24/04/2025
HR Committee	24/04/2025
Audit Committee Chair	23/04/2026

Takoon Siriyutwatana

Compensation Committee	22/02/2024
HR Committee	22/02/2024

Jiraroj Lanchanavanich

55 ans

Audit Committee	24/04/2025
Governance Committee	24/04/2025

Wasan Techa-Akarakasem

56 ans

Governance Committee Chair

24/04/2025

Kulyos Audomvongseree

49 ans

Director/Board Member

22/02/2024

Chayanan Pakdeejit

Director/Board Member	27/02/2024
Independent Dir/Board Member	27/02/2024

Nitus Voraphonpipat

Director/Board Member

Narin Phoawanich

52 ans

Director/Board Member

01/10/2025

Thidade Eiamsai

58 ans

Director/Board Member

23/04/2024

Dernières Nominations: Ratch Group

25/03	Ratch Group Public Company Limited annonce des changements au sein de sa direction, effectifs au 1er avril 2026	CI
27/01	RATCH Group Public Company Limited annonce des changements au sein de sa direction, à compter du 1er février 2026	CI
23/12	Ratch Group Public Company Limited nomme Kriengkrai Rukkulchon en tant qu'administrateur indépendant et membre du comité d'audit, à compter du 23 décembre 2025	CI
28/11	Démission de Kriengkrai Rukkulchon du conseil d'administration de Ratch Group Public Company Limited, effective au 29 novembre 2025	CI
23/09/25	Ratch Group Public Company Limited annonce des changements au sein de son conseil d'administration, effectifs au 1er octobre 2025	CI
20/05/25	Ratch Group élit Warakorn Brahmopala président	RE
20/05/25	Ratch Group Public Company Limited nomme Warakorn Brahmopala président du conseil d'administration à compter du 20 mai 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ratch Group

Insider

Fonctions occupées

DepuisJusqu'au

Ni-run Wongchanglor

Corporate Officer/Principal

01/01/2003

01/01/2020

Rum Herabat

Director/Board Member	21/10/2013	06/04/2017
Chief Executive Officer	01/10/2015	06/04/2017

Kurujit Nakornthap

Director/Board Member	19/12/2011	20/12/2011
Chairman	20/12/2011	20/12/2015

Pongdith Potchana

Director/Board Member	01/07/2013	01/10/2015
Chief Executive Officer	01/07/2013	21/07/2015
Corporate Secretary	01/07/2013	21/07/2015

Songpope Polachan

Director/Board Member	01/01/2009	29/03/2013
Independent Dir/Board Member	01/01/2009	29/03/2013
Corporate Officer/Principal	29/03/2013	01/01/2015

Prachuab Ujjin

Director/Board Member	01/01/2014	01/01/2015
Corporate Officer/Principal	01/01/2005	01/01/2014

Soonchai Kumnoonsate

Director/Board Member

01/02/2013

01/10/2014

Sutat Patmasiriwat

Director/Board Member	01/01/2010	01/10/2013
Director/Board Member	19/10/2020	26/09/2023
Chairman	26/09/2023	24/04/2025
Independent Dir/Board Member	16/03/2023	24/04/2025

Poonsuk Tochanakarn

Director/Board Member

21/10/2013

Thana Putarungsi

Director/Board Member

16/01/2012

01/10/2013

Noppol Milinthanggoon

Director/Board Member	18/01/2011	22/06/2013
Corporate Officer/Principal	01/10/2008	01/10/2008
President	01/10/2008	22/06/2013
Corporate Secretary	18/01/2011	17/04/2012

Makin Khun Petplai

Director/Board Member	24/04/2013	-
Independent Dir/Board Member	24/04/2013	-

Surachai Tansitpong

Director/Board Member

18/06/2012

01/04/2013

Weera Sriwathanatrakoon

Director/Board Member	29/03/2011	01/04/2013
Independent Dir/Board Member	29/03/2011	01/04/2013

Suwit Kongsaengbhak

Director/Board Member	29/03/2013	-
Independent Dir/Board Member	29/03/2013	-

Rattana Tripipatkul

Director/Board Member	29/03/2013	-
Independent Dir/Board Member	29/03/2013	-

Wirash Kanchanapibul

Director/Board Member

01/02/2013

Kriengrit Jiajanpong

Corporate Officer/Principal

01/01/2013

Ariyawich Ek-Ularnpun

Director/Board Member

19/12/2011

19/05/2012

Piyathida Praditbatuga

Director/Board Member	27/03/2012	-
Independent Dir/Board Member	27/03/2012	-

Thavorn Chanyim

Director/Board Member	27/03/2012	-
Independent Dir/Board Member	27/03/2012	-

Nathi Premrasmi

Director/Board Member	-	14/02/2012
Independent Dir/Board Member	-	14/02/2012

Siridech Julpema

Director/Board Member	13/02/2012	-
Independent Dir/Board Member	13/02/2012	-

Sommai Poosanachakorn

Comptroller/Controller/Auditor	01/01/2012	-
Corporate Secretary	01/01/2012	-

Wutthichai Tankuranand

Director of Finance/CFO

01/01/2012

Trakul Winitnaiyapak

Director/Board Member

19/12/2011

Vitavas Srivihok

Director/Board Member

01/12/2011

Witoon Simachokedee

Director/Board Member	-	30/03/2010
Chairman	30/03/2010	01/12/2011

Sineenat Sittiratanarangsee

Director/Board Member

12/01/2011

20/10/2011

Lae Dilokvidhyarat

Director/Board Member

29/03/2011

Chanin Vongkusolkit

Director/Board Member

01/11/2003

01/03/2011

Sommai Khowhachaporn

Director/Board Member	-	10/02/2011
Independent Dir/Board Member	-	10/02/2011

Damrong Kheochaum

Corporate Officer/Principal

01/01/2011

Ratanapong Jongdamgerng

Director/Board Member

01/01/2011

Chulasingh Vasantasingh

Director/Board Member

08/04/2010

Satit Rungkasiri

Director/Board Member	30/03/2010	-
Independent Dir/Board Member	13/04/2011	-

Sunee Rajatamutha

Director of Finance/CFO	01/01/2009	-
Corporate Officer/Principal	01/01/2009	-

Somboon Arayaskul

Director/Board Member

01/01/2009

Panich Pongpirodom

Director/Board Member

24/01/2008

Vinit Tangnoi

Director/Board Member

01/01/2008

Pala Sukawesh

Director/Board Member

01/01/2007

Somnuk Jindasup

Corporate Officer/Principal

01/01/2006

Prayut Thongsuwan

Chief Administrative Officer

01/01/2006

Sujarit Patchimnan

Director/Board Member

01/01/2006

Supatra Thongkarn

Comptroller/Controller/Auditor	01/01/2006	-
Treasurer	01/01/2006	01/07/2015

Viroj Klangboonklong

Director/Board Member	01/01/2003	01/01/2006
Independent Dir/Board Member	01/01/2003	01/01/2006

Peerawat Pumthong

Chief Operating Officer	01/03/2004	01/07/2015
Corporate Officer/Principal	01/03/2004	-

Wadeerat Charoencoop

Chief Executive Officer	23/04/2024	01/05/2024
Director of Finance/CFO	01/01/2019	-
Corporate Officer/Principal	01/01/2004	01/01/2019

Pornchai Chamnongdet

Comptroller/Controller/Auditor

01/01/2003

Raluke Satayaporn

Corporate Officer/Principal

01/01/2002

Boontiva Dansamasatid

Chief Administrative Officer	01/01/2000	-
Corporate Secretary	01/01/2000	-

Raywadee Srikongyos

Treasurer

01/01/2000

Kulnicha Meechaiyo

Public Communications Contact

Narong Sitasuwan

President

Charusuda Boonkerd

Corporate Officer/Principal

Tanawan Jaiboonma

Public Communications Contact

Suchat Chanlawong

Director/Board Member

Trithip Sivakriskul

Director of Finance/CFO	18/01/2011	15/03/2012
Corporate Officer/Principal	-	-

Sombat Sarntijaree

Chairman

Areepong Bhoocha-oom

Director/Board Member

Sathit Limpongpan

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

Suchart Avusosakul

Director of Finance/CFO	-	18/01/2011
Corporate Officer/Principal	-	-

Darunee Abhinoraseth

Director of Finance/CFO

Atchada Kesornsook

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

Metta Banturngsuk

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

Polagorn Kheosiplard

Public Communications Contact

10/08/2009

Vatchara Noomahan

Corporate Officer/Principal

18/01/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	7

Dont comité exécutif

Homme	4
Femme	5

Dont Administrateurs

Homme	11
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

RATCH Group Public Company Limited est une société active dans les secteurs de l'énergie et des infrastructures. Les principales activités de la société consistent à investir dans des entreprises dont l'objectif est de produire et de vendre de l'électricité, ainsi que de développer des projets dans les domaines de l'énergie et des infrastructures. La société opère dans quatre segments : la production d'électricité nationale, les énergies renouvelables, les projets énergétiques internationaux, ainsi que les activités connexes et les infrastructures. Elle se concentre sur les entreprises exerçant des activités dans le domaine de la production d'électricité et des services publics de base. Ses investissements portent principalement sur les activités liées aux infrastructures, notamment les réseaux de transport et de télécommunications. La société dispose d’une capacité proportionnelle totale de 10 848 mégawatts (MW), dont 8 296,52 MW sont en exploitation commerciale et 2 551,48 MW sont en cours de construction et de développement. Sa centrale de cogénération de Berkprai est une petite centrale électrique (SPP) d'une capacité de 99,46 MW. Ses filiales comprennent EGAT International Co., Ltd. et RH International (Mauritius) Corporation Limited.

Employés

459

Secteur

Producteurs indépendants d'électricité

Plus d'informations sur la société