Gouvernance Thai Oil Deutsche Boerse AG

LQZ1

TH0796010R11

Pétrole et gaz - raffinage / marketing

Marché Fermé - Deutsche Boerse AG Autres places de cotation 08:50:55 19/06/2026			Varia. 5j.	Varia. 1 janv.
1,140 ^EUR	-2,56%		0,00%	+21,28%

11/05	Thai Oil Public Company Limited publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
11/05	Thai Oil publie un bénéfice net trimestriel de 19 481 millions de bahts	RE

Comité Exécutif: Thai Oil

Dirigeant

Fonctions occupéesDepuis

Pongpun Amornvivat

54 ans

Chief Executive Officer	01/02/2026
President	01/02/2026

Viroj Wongsathirayakhun

Human Resources Officer

Wanida Boonpiraks

60 ans

Director of Finance/CFO

01/10/2024

Narongsak Chaviengpob

Chief Tech/Sci/R&D Officer

Jidapa Soontraratpong

Chief Tech/Sci/R&D Officer

Duangporn Teerapabpaisit

Chief Tech/Sci/R&D Officer

Tarika Devahastin

Treasurer

Viroj Meenaphant

Compliance Officer	-
General Counsel	-

Rungtip Maneesarachun

Comptroller/Controller/Auditor

01/01/2021

Composition du Conseil d'Administration: Thai Oil

Administrateur

ComitésDepuis

Marshal Chanon Mungthanya

Chairman	11/04/2024
Independent Dir/Board Member	11/04/2024

Prajuck Boonyoung

Compensation Committee	08/04/2026
Governance Committee	08/04/2026
Nominating Committee	08/04/2026

Chadil Chavanalikikorn

59 ans

Compensation Committee	08/04/2026
Governance Committee	01/10/2025
Nominating Committee	08/04/2026

Pantip Sripimol

63 ans

Governance Committee	22/12/2021
Audit Committee Chair	08/04/2026
Audit Committee	29/07/2025

Thiti Sangsawang

Compensation Committee Chair	01/06/2024
Nominating Committee Chair	01/06/2024

Pattaralada Sa-Ngasang

60 ans

Compensation Committee	21/10/2025
Nominating Committee	21/10/2025

Nopadhol Pereeroek

Audit Committee	08/04/2026
Governance Committee	25/04/2025

Chookiat Jittimaitriskul

Audit Committee

25/04/2025

Woranuch Phu-Im

62 ans

Governance Committee Chair

08/04/2026

Karn Boonsiri

Governance Committee

08/04/2026

Twarath Sutabutr

56 ans

Governance Committee

08/04/2026

Chaweewan Pornpruksanunt

Director/Board Member

08/04/2026

Sompop Pattanariyankool

48 ans

Director/Board Member

Pirun Krimwongrut

Director/Board Member

01/12/2025

Pongpun Amornvivat

54 ans

Director/Board Member

01/02/2026

Anciens Dirigeants et Administrateurs: Thai Oil

Insider

Fonctions occupées

DepuisJusqu'au

Bandhit Thamprajamchit

Director/Board Member	01/01/2023	01/02/2026
Chief Executive Officer	01/01/2023	01/02/2026
Chief Tech/Sci/R&D Officer	20/10/2010	-
Corporate Officer/Principal	-	01/01/2023
President	01/01/2023	01/02/2026
Corporate Secretary	01/01/2023	01/02/2026

Thosaporn Sirisumphand

Director/Board Member	25/05/2012	01/02/2018
Chairman	07/04/2017	30/11/2020
Independent Dir/Board Member	25/05/2012	30/11/2020

Nuttachat Charuchinda

Director/Board Member

29/05/2012

01/04/2016

Somchai Wongwattanasan

Corporate Officer/Principal

01/01/2016

Apisak Tantivorawong

Director/Board Member	01/01/2007	01/01/2015
Independent Dir/Board Member	01/01/2007	01/01/2015

Veerasak Kositpaisan

Director/Board Member	30/04/2012	30/09/2014
Chief Executive Officer	30/04/2012	30/09/2014
President	30/04/2012	30/09/2014
Corporate Secretary	30/04/2012	30/09/2014

Trisak Intrarussamee

Director/Board Member	-	01/09/2014
Independent Dir/Board Member	-	01/09/2014

Somkeirt Hudthagosol

Director/Board Member

27/03/2012

01/09/2014

Tanawat Ampunant

Director/Board Member	27/03/2012	01/09/2014
Independent Dir/Board Member	27/03/2012	01/09/2014

Adul Sangsingkeo

Director/Board Member	12/04/2010	29/08/2014
Independent Dir/Board Member	08/04/2010	29/08/2014

Norkun Sitthiphong

Director/Board Member	21/11/2011	30/04/2012
Chairman	30/04/2012	16/06/2014
Independent Dir/Board Member	21/11/2011	16/06/2014

Apisit Rujikeatkamjorn

Director/Board Member	21/11/2011	01/01/2014
Independent Dir/Board Member	21/11/2011	01/01/2014

Nitima Thepvanangkul

Comptroller/Controller/Auditor	01/01/2011	01/01/2014
Director of Finance/CFO	01/01/2011	01/01/2014
Director/Board Member	28/10/2016	01/10/2018

Somchai Poolsavasdi

Director/Board Member	01/01/2011	29/11/2013
Independent Dir/Board Member	01/01/2011	29/11/2013

Chaikasem Nitisiri

Director/Board Member	04/04/2008	29/11/2013
Independent Dir/Board Member	29/07/2011	29/11/2013

Thaworn Phanichaphan

Director/Board Member	29/11/2013	-
Independent Dir/Board Member	29/11/2013	-

Somchai Sujjapongse

Director/Board Member	01/01/2011	28/06/2013
Independent Dir/Board Member	01/01/2011	28/06/2013

Surong Bulakul

Director/Board Member	01/01/2009	30/04/2012
Chief Executive Officer	01/01/2009	01/05/2012
Corporate Secretary	01/01/2009	30/04/2012

Pichai Chunhavajira

Chairman

01/01/2010

23/04/2012

Wisan Wuttisaksin

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

Goanpot Asvinvichit

Director/Board Member	12/04/2010	01/03/2012
Independent Dir/Board Member	26/10/2011	01/03/2012
Director/Board Member	01/10/2024	-
Independent Dir/Board Member	01/10/2024	-

Tevin Vongvanich

Director/Board Member	12/04/2010	01/01/2012
Chief Executive Officer	-	01/01/2012
President	-	01/01/2012

Naris Chaiyasoot

Director/Board Member

10/02/2011

01/01/2012

Manu Leopairote

Director/Board Member	01/01/2005	01/01/2012
Chairman	01/01/1999	01/01/2004
Independent Dir/Board Member	01/01/2005	01/01/2012

Udom Wongviwatchai

Director/Board Member	24/11/2011	24/11/2011
Independent Dir/Board Member	24/11/2011	24/11/2011

Vitaya Suriyawong

Director/Board Member	21/11/2011	24/11/2011
Independent Dir/Board Member	21/11/2011	24/11/2011

Somchai Poonsawat

Director/Board Member	21/11/2011	-
Independent Dir/Board Member	21/11/2011	-

Somchai Satjapong

Director/Board Member	21/11/2011	-
Independent Dir/Board Member	21/11/2011	-

Jiradej Mokkhasamit

Director/Board Member	21/11/2011	-
Independent Dir/Board Member	21/11/2011	-

Utid Tamwatin

Director/Board Member	01/04/2009	08/11/2011
Independent Dir/Board Member	14/03/2008	08/11/2011

Tawatchai Samutsakorn

Director/Board Member	20/10/2010	04/11/2011
Independent Dir/Board Member	25/06/2010	04/11/2011

Sathit Limpongpan

Director/Board Member	22/02/2011	01/11/2011
Independent Dir/Board Member	01/11/2011	01/11/2011

Banphot Hongthong

Director/Board Member	01/10/2008	-
Independent Dir/Board Member	01/10/2008	-

Wirat Uanarumit

Corporate Officer/Principal	01/01/2005	01/01/2011
Director/Board Member	01/01/2016	01/09/2016
Director/Board Member	01/09/2019	30/09/2022
Chief Executive Officer	01/09/2019	30/09/2022
President	01/09/2019	30/09/2022
Corporate Secretary	01/09/2019	30/09/2022

Prajya Phinyawat

Director/Board Member

05/04/2010

01/01/2011

Krairit Nilkuha

Director/Board Member	03/06/2010	03/06/2010
Independent Dir/Board Member	03/06/2010	03/06/2010

Prayut Chan-O-Cha

Director/Board Member	01/01/2007	02/04/2010
Independent Dir/Board Member	01/01/2007	02/04/2010

Nibhat Bhukkanasut

Director/Board Member	02/04/2010	02/04/2010
Independent Dir/Board Member	02/04/2010	02/04/2010

Somnuk Kyavatanakij

Chairman

02/04/2010

Viroj Mavichak

Director/Board Member

30/09/2009

Chakramon Phasukavanich

Director/Board Member	01/01/2005	01/01/2009
Independent Dir/Board Member	01/01/2005	01/01/2009

Puongpech Sarakun

Director/Board Member	04/04/2008	-
Independent Dir/Board Member	04/04/2008	-

Pala Sukawesh

Director/Board Member

01/01/2007

Chainoi Puankosoom

Corporate Officer/Principal

01/01/1984

01/01/2004

Prachet Siridej

Director/Board Member

01/01/1995

01/01/1996

Suphon Tubtimcharoon

Corporate Officer/Principal

20/10/2010

Bowon Vongsinudom

Corporate Officer/Principal

Abhinant Supatrabutra

Corporate Officer/Principal

20/10/2010

Danu Benjapolchai

Corporate Officer/Principal

20/10/2010

Hasaya Nipatvaranan

Comptroller/Controller/Auditor

Sukrit Surabotsopon

Director/Board Member

04/10/2010

Chaiwat Damrongmongkolgul

Corporate Officer/Principal

Bhawana Suphavilai

Corporate Officer/Principal

20/10/2010

Athavuth Vikitsreth

Corporate Officer/Principal

20/10/2010

Surapon Nitikraipot

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	11

Dont comité exécutif

Homme	4
Femme	5

Dont Administrateurs

Homme	11
Femme	4

Thai Oil Public Company Limited est une société basée en Thaïlande. La société exerce des activités intégrées dans les domaines du raffinage du pétrole et de la pétrochimie. Ses segments d'activité comprennent le raffinage du pétrole, le raffinage des huiles de base pour lubrifiants, les aromatiques et les LAB, la production d'électricité, les solvants, l'éthanol, les oléfines et divers autres secteurs. Elle fabrique une gamme variée de produits, notamment des carburants raffinés, des produits pétrochimiques et des huiles de base pour lubrifiants. Elle produit de l'essence conforme à la norme Euro V, ce qui implique des modifications des spécifications des produits pétroliers, notamment une réduction de la teneur en soufre de 50 parties par million (ppm) à un maximum de 10 ppm. Elle produit également du diesel conforme aux normes Euro 5, ce qui contribue à réduire les émissions d'oxydes de soufre (SOx), de monoxyde de carbone (CO), d'oxydes d'azote (NOx) et de fumée noire dans l'atmosphère. Elle fabrique des composés hydrocarbonés contenant au moins six atomes de carbone dans leurs molécules, caractérisés par une structure cyclique aromatique, notamment le benzène, le toluène, le paraxylène et les xylènes mixtes.

Employés

1 201

Secteur

Pétrole et gaz - raffinage / marketing

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