THE ROYAL CERAMIC INDUSTRY PUBLIC COMPANY LIMITED

Instrument Inactif

Gouvernance The Royal Ceramic Industry Public Company Limited

RCI

TH0155010Z02

Fournitures de construction et installation

Comité Exécutif: The Royal Ceramic Industry Public Company Limited

Dirigeant

Fonctions occupéesDepuis

Sanchai Janejarat

76 ans

Chief Executive Officer

01/08/2017

Piyaporn Sasiprapa

60 ans

Chief Tech/Sci/R&D Officer

01/01/2001

Prateep Natapa

Sales & Marketing

Maruth Seangsastra

48 ans

Sales & Marketing

28/04/2017

Cattleya Saengsastra

78 ans

Corporate Secretary

28/04/2017

Maruth Saengsastra

48 ans

Sales & Marketing

Chanin Suppapinyopong

41 ans

Director of Finance/CFO

Composition du Conseil d'Administration: The Royal Ceramic Industry Public Company Limited

Administrateur

ComitésDepuis

Vibool Vadcharasurang

76 ans

Chairman

02/05/2017

Maruth Saengsastra

48 ans

Executive Committee
Compensation Committee
Governance Committee
Nominating Committee

Jaruwat Traithavil

45 ans

Executive Committee	08/08/2017
Compensation Committee	08/08/2017
Governance Committee	08/08/2017
Nominating Committee	08/08/2017

Sirepen Mitravijarn

Audit Committee

15/01/2019

Samornvadee Pholprasert

Audit Committee

15/01/2019

Boonchuai Kobkitpanichpol

Audit Committee Chair

18/02/2019

Chaiyos Rungcharoenchai

51 ans

Audit Committee

08/08/2016

Somruthai Boonyarit

Director/Board Member

Sanchai Janejarat

76 ans

Director/Board Member

01/08/2017

Maruth Seangsastra

48 ans

Director/Board Member

28/04/2017

Roongroj Saengsastra

76 ans

Chairman

02/05/2017

Anciens Dirigeants et Administrateurs: The Royal Ceramic Industry Public Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Pawanya Kritachart

Director/Board Member	01/07/2010	18/02/2019
Independent Dir/Board Member	01/01/2008	18/02/2019

Kamolsut Dabbaransi

Director/Board Member	01/12/2016	15/01/2019
Independent Dir/Board Member	01/12/2016	15/01/2019

Bongkot Sitthikornprasart

Director/Board Member	02/05/2017	02/01/2019
Independent Dir/Board Member	02/05/2017	02/01/2019

Sirisook Hoontrakool

Director/Board Member	01/07/2010	02/05/2017
Independent Dir/Board Member	01/01/1999	02/05/2017

Monrak Saengsastra

Chief Administrative Officer	28/04/2017	-
Director/Board Member	28/04/2017	-
Director of Finance/CFO	28/04/2017	-

Siriporn Niyomvetch

Corporate Officer/Principal

01/01/2014

01/01/2017

Surachart Phongsuthana

Director/Board Member	01/09/2016	-
Corporate Officer/Principal	01/09/2016	-

Somboon Uranukul

Director/Board Member	01/07/2012	12/05/2014
Chief Executive Officer	01/07/2012	08/08/2016
Chairman	12/05/2014	08/08/2016

Nattapong Posakabutra

Director/Board Member	-	08/08/2016
Independent Dir/Board Member	10/07/2014	08/08/2016

Supoj Kaewmanee

Director/Board Member

08/08/2016

Paweena Laowiwatwong

Director/Board Member	-	19/03/2015
Chairman	-	12/05/2016

Sripop Sarasas

Director/Board Member	01/01/2003	01/02/2016
Independent Dir/Board Member	01/01/2003	01/02/2016

Rudeerat Sangkasaba

Chairman

01/01/1989

11/09/2012

Anek Wasanasompong

Director/Board Member

01/01/2005

11/09/2012

Chomchada Nityo

Corporate Secretary

07/08/2012

Suthin Yuthanavaraporn

Director/Board Member	01/07/2012	-
Chief Executive Officer	12/05/2014	-

Pittraporn Sangkasaba

Director/Board Member

01/01/1999

01/07/2012

James Cutter

Director/Board Member	01/07/2010	-
Corporate Officer/Principal	01/01/1999	01/07/2012

Nirundon Patpongpanit

Director/Board Member

01/07/2010

22/02/2012

Jittima Sangkasaba

Director/Board Member

01/07/2010

22/02/2012

Sittipong Ekmahachai

Comptroller/Controller/Auditor	01/07/2010	01/11/2011
Director of Finance/CFO	01/07/2010	01/11/2011

Pudhi Densompornpun

Chief Administrative Officer	01/01/2003	01/11/2011
Human Resources Officer	01/01/2003	01/11/2011

Nutt Bantadtan

Sales & Marketing

01/07/2010

01/05/2011

Shaw Sinhaseni

Director/Board Member	16/06/2010	-
Independent Dir/Board Member	01/01/2006	-

Nandhapon Patpongpanit

Corporate Officer/Principal

27/01/2011

Nimit Kitipraporn

Corporate Officer/Principal

27/01/2011

Korkrita Kritakara

Sales & Marketing

01/07/2010

Patamol Adireksarn

Sales & Marketing

01/07/2010

Duangdao Seattapakdee

Sales & Marketing

14/11/2012

Kompoj Panchan

Corporate Officer/Principal

01/07/2010

Tharinee Kritakara Na Ayudhya

Director/Board Member

01/07/2010

Alessandro Raimondi

Corporate Officer/Principal

01/01/1998

Sathien Srisaikham

Corporate Officer/Principal

01/01/1992

01/01/1996

Chakorn Warintraporn

Director/Board Member

01/07/2010

Natchana Phenjati

Director/Board Member

Butsakorn Ngampornsavan

Corporate Secretary

Sawai Rueangdet

Chief Administrative Officer	-	-
Corporate Secretary	-	-

Teerasit Sangngern

Director/Board Member

Santi Piyatat

Director/Board Member

Voravat Tantranont

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	5

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	8
Femme	3

The Royal Ceramic Industry Public Company Limited est une société basée en Thaïlande qui fabrique et distribue des carreaux de sol et de mur en céramique. Les produits de la société sont divisés en trois catégories : les carreaux muraux émaillés, tels que les carreaux monoporosa, les carreaux de conception spéciale ou les carreaux décoratifs ; les carreaux en porcelaine et les carreaux en terre cuite. La société met l'accent sur les canaux de distribution nationaux par le biais d'agents de vente et de ventes directes via des ventes de projets. Elle exporte également vers les pays d'Asie du Sud-Est, Taïwan, le Japon, l'Australie, la Nouvelle-Zélande, l'Inde, la Corée, Hong Kong, le Laos et le Myanmar. La société exploite des points de vente situés dans les provinces de Saraburi et de Nonthaburi. Sa filiale The Royal Asia Brick and Tile Co., Ltd.

Employés

Secteur

Fournitures de construction et installation

Plus d'informations sur la société