Gouvernance Thai Beverage Deutsche Boerse AG

T6W

TH0902010014

Distillateurs et caves à vin

Marché Fermé - Deutsche Boerse AG Autres places de cotation 08:02:48 24/07/2026			Varia. 5j.	Varia. 1 janv.
0,2996 ^EUR	+0,27%		+4,03%	+1,56%

21/07	Bank of America accompagne Thai Beverage pour la vente potentielle de sa franchise KFC en Thaïlande	MT
17/07	Bank of America accompagne Thai Beverage pour une éventuelle cession de sa franchise KFC en Thaïlande	MT

Comité Exécutif: Thai Beverage

Dirigeant

Fonctions occupéesDepuis

Thapana Sirivadhanabhakdi

50 ans

Chief Executive Officer

01/01/2008

Kritsada Wattanapakin

46 ans

Comptroller/Controller/Auditor

01/10/2023

Sopon Racharaksa

53 ans

Human Resources Officer

27/06/2024

Nantika Ninvoraskul

Corporate Secretary

01/10/2017

Kosit Suksingha

59 ans

Chief Operating Officer	27/06/2024
Chief Tech/Sci/R&D Officer	15/08/2022
President	27/06/2024

Prapakon Thongtheppairot

55 ans

Director of Finance/CFO	01/10/2022
President	27/06/2024

Composition du Conseil d'Administration: Thai Beverage

Administrateur

ComitésDepuis

Charoen Sirivadhanabhakdi

82 ans

Executive Committee Chair

Thapana Sirivadhanabhakdi

50 ans

Compensation Committee	01/01/2023
Nominating Committee	20/01/2014
Executive Committee Chair	30/08/2023
Executive Committee	01/04/2004
Governance Committee	01/07/2018

Potjanee Thanavaranit

79 ans

Audit Committee	11/09/2023
Audit Committee Chair	01/03/2023
Compensation Committee Chair	01/01/2015
Nominating Committee Chair	01/01/2015
Nominating Committee	26/11/2021

Sirivadhanabhakdi Panote

48 ans

Executive Committee	25/10/2013
Compensation Committee	16/01/2017
Governance Committee	18/07/2007
Nominating Committee	16/01/2017
Executive Committee Chair	16/01/2017

Nithinart Sinthudeacha

59 ans

Nominating Committee
Governance Committee Chair	05/04/2023
Audit Committee Chair	31/01/2025
Compensation Committee
Executive Committee Chair

Sithichai Chaikriangkrai

71 ans

Executive Committee
Compensation Committee	26/01/2006
Nominating Committee
Audit Committee	14/09/2011

Joo Yeow Wee

79 ans

Audit Committee	10/03/2014
Executive Committee	10/03/2014
Nominating Committee	25/10/2022

Piyasakol Sakolsatayadorn

78 ans

Audit Committee	29/11/2021
Compensation Committee Chair	26/11/2021
Nominating Committee Chair	26/11/2021

Ueychai Tantha-Obhas

77 ans

Executive Committee	16/11/2018
Governance Committee	16/11/2018

Chatri Banchuin

76 ans

Compensation Committee	01/02/2019
Nominating Committee	01/02/2019

Chee Ming Chia

76 ans

Executive Committee	01/06/2014
Audit Committee	01/01/2021

Khemchai Chutiwongse

71 ans

Audit Committee	29/01/2021
Compensation Committee	29/01/2021

Pisanu Vichiensanth

70 ans

Executive Committee

20/03/2012

Vivat Tejapaibul

Director/Board Member

26/10/2003

Busaya Mathelin

Director/Board Member	29/01/2021
Independent Dir/Board Member	29/01/2021

Kritika Kongsompong

60 ans

Director/Board Member	31/01/2018
Independent Dir/Board Member	31/01/2018

Anciens Dirigeants et Administrateurs: Thai Beverage

Insider

Fonctions occupées

DepuisJusqu'au

Pasu Loharjun

Director/Board Member	29/01/2021	31/01/2025
Independent Dir/Board Member	29/01/2021	31/01/2025

Kim Soon Neo

Corporate Officer/Principal

01/06/2016

21/11/2024

Rahul Colaco

Corporate Officer/Principal

01/10/2024

Agapol Na Songkhla

Human Resources Officer

01/01/2015

27/06/2024

Pravit Sukhum

Corporate Officer/Principal

01/10/2020

01/09/2023

Titima Bantrapiwat

Corporate Officer/Principal

15/08/2022

01/09/2023

Teck Chuan Tan

Corporate Officer/Principal

01/02/2017

01/07/2023

Khunying Wanna Sirivadhanabhakdi

Director/Board Member

26/10/2003

17/03/2023

Jean Lebreton

Public Communications Contact	15/04/2010	27/09/2010
Corporate Officer/Principal	15/04/2010	01/10/2022

Banjong Chintanasiri

Comptroller/Controller/Auditor

01/10/2016

01/10/2022

Prasit Kovilaikool

Director/Board Member	27/04/2012	29/11/2021
Independent Dir/Board Member	27/04/2012	29/11/2021

Tat Pun Ng

Director/Board Member	27/03/2006	29/01/2021
Independent Dir/Board Member	27/03/2006	29/01/2021

Choo-Chat Kambhu Na Ayudhya

Director/Board Member	27/03/2006	29/01/2021
Independent Dir/Board Member	27/03/2006	29/01/2021

Kanung Luchai

Director/Board Member	21/05/2004	29/01/2021
Independent Dir/Board Member	21/05/2004	29/01/2021

Pornchai Matangkasombut

Director/Board Member	27/03/2006	29/01/2021
Independent Dir/Board Member	27/03/2006	29/01/2021

Kamolnai Chaixanien

Corporate Officer/Principal

01/12/2010

30/09/2020

Hwai Keong Lau

Director/Board Member	27/03/2006	31/01/2020
Independent Dir/Board Member	27/03/2006	31/01/2020

Fah Hin Chye

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	01/02/2017	09/01/2020

Puchchong Chandhanakij

Director/Board Member

26/10/2003

31/01/2019

Manu Leopairote

Director/Board Member	26/10/2004	31/01/2019
Independent Dir/Board Member	26/10/2004	31/01/2019

Narong Srisa-an

Director/Board Member	01/01/2003	31/01/2018
Independent Dir/Board Member	01/01/2003	31/01/2018

Vaewmanee Soponpinij

President	01/05/2006	01/01/2018
Corporate Secretary	01/05/2006	01/01/2018

Tienthip Narach

Treasurer

01/10/2016

01/08/2017

Aukkanut Chanagool

Compliance Officer

01/01/2013

01/04/2017

Vichate Tantiwanich

Corporate Officer/Principal

01/05/2012

01/10/2016

Komen Tantiwiwatthanaphan

Director/Board Member	01/01/2003	13/07/2016
Independent Dir/Board Member	01/01/2003	13/07/2016

Duangkamon Pornsuksawang

Comptroller/Controller/Auditor

01/07/2016

Nitipat Putthong

Corporate Officer/Principal

01/06/2016

Nuntaka Watsreevanich

Corporate Officer/Principal

01/03/2014

30/04/2016

Marut Buranasetkul

Corporate Officer/Principal	31/12/2013	01/02/2015
Sales & Marketing	01/01/2008	31/12/2013
Corporate Officer/Principal	01/02/2013	01/07/2017

Vichai Chaiyavaranurak

Corporate Officer/Principal

15/04/2010

01/01/2014

Vicharn Parnitvoraphoom

General Counsel

01/07/2013

Karn Chitaravimol

Corporate Officer/Principal

10/02/2011

01/07/2013

Sawat Sop

Director/Board Member	27/09/2010	04/06/2013
Corporate Officer/Principal	15/04/2010	-

Tee Seeumpornroj

Director of Finance/CFO

01/01/2007

01/01/2013

Chamaiporn Yowva

Comptroller/Controller/Auditor

01/01/2010

01/01/2013

Paitoon Siribovornkiat

Human Resources Officer

01/01/2004

01/01/2013

Matthew Kichodhan

Corporate Officer/Principal

15/04/2010

01/01/2013

Polapatr Suvarnazorn

Corporate Officer/Principal

27/05/2010

01/05/2012

Staporn Kavitanon

Director/Board Member	12/04/2010	02/02/2012
Independent Dir/Board Member	01/01/2004	02/02/2012

Yaowalug Pukpikul

Corporate Officer/Principal

01/01/2011

01/01/2012

Pornchai Katejinakul

Comptroller/Controller/Auditor

01/01/2005

01/01/2012

Somchai Suthikulpanich

Corporate Officer/Principal

01/10/2008

01/02/2011

Chitkasem Moo-Ming

Corporate Officer/Principal

01/01/2008

01/01/2011

Richard Jones

Public Communications Contact

Saikeaw Vongpisethkul

Corporate Officer/Principal

01/10/2008

Samut Hatthasing

Director/Board Member

Thapanee Sirivadhanabhakdi

President

02/01/2008

Thapanee Techajareonvikul

Director/Board Member	01/01/2006	01/01/2006
Corporate Officer/Principal	01/01/2006	01/01/2006

Sakthip Krairiksh

Director/Board Member	01/01/2005	-
Independent Dir/Board Member	01/01/2005	-

Kanoknart Rangsithienchai

Director/Board Member	26/10/2003	-
Corporate Officer/Principal	26/10/2003	15/04/2010

Chukiet Tangpongprush

Director/Board Member	15/04/2010	-
Corporate Officer/Principal	15/04/2010	-

Somsak Sae-Kuay

Comptroller/Controller/Auditor

Wannika Maithi

General Counsel

Panya Thongchai

Investor Relations Contact

Namfon Aungsutornrungsi

Investor Relations Contact

Kamolrat Lapumnuaypon

Public Communications Contact

Tiranan Kittipong

Public Communications Contact

Chusri Prasertsin

Corporate Officer/Principal

Passorn Tumrongsiskul

General Counsel

Poh Tiong Koh

Director/Board Member

Najchar Lertprapan

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	6

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	14
Femme	2

Thai Beverage Public Company Limited est une entreprise thaïlandaise spécialisée dans la production et la distribution de boissons alcoolisées et non alcoolisées et de produits alimentaires. La société exerce ses activités dans quatre secteurs : Les spiritueux, la bière, les boissons non alcoolisées et l'alimentation. Son secteur des spiritueux est engagé dans la production et la vente de produits spiritueux de marque et de sodas. Le secteur de la bière produit et vend des matières premières, des bières de marque, du soda Chang et de l'eau Chang. Le segment des boissons non alcoolisées produit et vend de l'eau de marque, du café prêt à boire, des boissons énergisantes, du thé vert et des boissons aromatisées aux fruits. Le segment des produits alimentaires se consacre à la production et à la vente de produits alimentaires et de boissons. Ses produits comprennent Mekhong, SangSom, BLEND 285, CROWN 99, Old Pulteney 12 ans d'âge, MacArthur's, Grand Royal Black, est Cola, est PLAY Strawberry et d'autres. Ses secteurs géographiques comprennent la Thaïlande, la République socialiste du Viêt Nam et l'outre-mer.

Employés

Secteur

Distillateurs et caves à vin

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