Gouvernance Thoresen Thai Agencies

TTA

TH0535010Z05

Sociétés holdings

Cours en clôture Thailand S.E. 11/08/2026			Varia. 5j.	Varia. 1 janv.
5,750 ^THB	+1,77%		+4,55%	+35,61%

11/08	Thoresen Thai Agencies Public Company Limited publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI
06/08	Une filiale de Thoresen Thai Agencies crée des entités aux États-Unis	MT

Comité Exécutif: Thoresen Thai Agencies

Dirigeant

Fonctions occupéesDepuis

Chalermchai Mahagitsiri

48 ans

Chief Executive Officer	31/01/2012
President	31/01/2012

Katarat Suksawang

60 ans

Comptroller/Controller/Auditor	01/06/2021
Director of Finance/CFO	01/06/2021

Apichaya Phongpreecha

44 ans

Comptroller/Controller/Auditor	01/04/2019
Compliance Officer	01/04/2019

Khemmporn Chiramongkolkul

47 ans

Comptroller/Controller/Auditor

04/01/2021

Somchai Apinyanukul

56 ans

Human Resources Officer

01/01/2016

Atchariya Angsutam

49 ans

Investor Relations Contact	15/02/2023
Treasurer	15/02/2023

Nanchalee Kecharananta

60 ans

Corporate Secretary

10/12/2020

Vincent Siaw

52 ans

General Counsel

19/09/2018

Composition du Conseil d'Administration: Thoresen Thai Agencies

Administrateur

ComitésDepuis

Prasert Bunsumpun

74 ans

Executive Committee Chair	17/01/2013
Compensation Committee Chair	01/05/2017
Nominating Committee Chair	01/05/2017
Audit Committee Chair	11/05/2023

Jean-Paul Thevenin

86 ans

Audit Committee	17/12/2014
Executive Committee	01/01/2019
Compensation Committee	01/01/2019
Nominating Committee	01/01/2019
Governance Committee	11/08/2021

Ausana Mahagitsiri

46 ans

Executive Committee	11/08/2021
Compensation Committee	14/02/2012
Governance Committee	14/02/2012
Nominating Committee	14/02/2012

Santi Bangor

80 ans

Audit Committee	28/04/2009
Compensation Committee Chair	14/02/2013
Governance Committee Chair	14/02/2012
Nominating Committee Chair	14/02/2013

Chitrapongse Kwangsukstith

77 ans

Audit Committee	29/04/2019
Compensation Committee Chair	29/04/2019
Nominating Committee Chair	29/04/2019

Chalermchai Mahagitsiri

48 ans

Executive Committee	17/01/2013
Executive Committee Chair	06/01/2014

Mohammed Al-Nasseri

56 ans

Compensation Committee	14/02/2013
Nominating Committee	14/02/2013

Cherdpong Siriwit

79 ans

Audit Committee	14/02/2013
Audit Committee Chair	16/09/2022

Somboonkiat Kasemsuwan

81 ans

Audit Committee Chair

22/06/2018

Somchai Chaisuparakul

77 ans

Director/Board Member

01/01/2022

Kamolsut Dabbaransi

49 ans

Director/Board Member

27/04/2016

Dernières Nominations: Thoresen Thai Agencies

13/07/23	Thoresen Thai Agencies Public Company Limited annonce des changements au niveau de la direction	CI
10/03/22	Thoresen Thai Agencies Public Company Limited annonce le changement de son chef comptable	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Thoresen Thai Agencies

Insider

Fonctions occupées

DepuisJusqu'au

Phatthra Prungthunyapluek

Investor Relations Contact	-	15/02/2023
Treasurer	-	15/02/2023

david ng

Private Equity Investor

01/01/2015

31/12/2020

Vorapin Isaradharm

Corporate Secretary

15/08/2017

Attakorn Netneramitdee

Corporate Officer/Principal

01/01/2016

01/01/2017

Thamonwan Woraphongjirakarn

Corporate Secretary

31/12/2016

Krish Follett

Director/Board Member	12/04/2012	21/09/2016
Independent Dir/Board Member	12/04/2012	21/09/2016

Mantanee Surakarnkul

Corporate Secretary

01/01/1990

30/08/2016

Yves Barbieux

Director/Board Member	12/07/2013	27/04/2016
Independent Dir/Board Member	12/07/2013	27/04/2016

Wittawat Wetchabutsakorn

Corporate Officer/Principal

01/01/2014

01/01/2016

Jitender Pal Verma

Director/Board Member	-	-
Director of Finance/CFO	13/05/2015	01/06/2021

Somporn Chitphentom

Comptroller/Controller/Auditor	01/05/2013	13/05/2015
Director of Finance/CFO	01/05/2013	13/05/2015
Corporate Officer/Principal	01/05/2013	22/04/2015

Preeyaporn Kraisiriwut

Corporate Officer/Principal

01/05/2014

01/05/2015

Pornthep Lertvorratham

Corporate Officer/Principal

01/05/2013

01/02/2015

Krailuck Asawachatroj

Comptroller/Controller/Auditor	04/10/2013	20/01/2015
Director of Finance/CFO	04/10/2013	20/01/2015
Corporate Officer/Principal	16/07/2013	04/10/2013

Kit Wei Ng

Chief Investment Officer

20/01/2015

Naruechol Vaidyanuwatti

Corporate Officer/Principal

01/01/2014

01/06/2014

M. L. Chandchutha Chandratat

Director/Board Member	01/02/2005	04/10/2013
Chief Executive Officer	01/02/2005	04/10/2013
President	01/02/2005	04/10/2013

Amata Issarangura Na Ayudhaya

Treasurer

01/01/2010

01/01/2014

Prithayuth Nivasabutr

Corporate Officer/Principal

06/04/2010

31/12/2013

Vichai Chuensuksawadi

Corporate Officer/Principal

07/12/2010

31/12/2013

David Lawrence Ames

Corporate Officer/Principal

06/04/2010

29/10/2013

Thitima Rungkwansiriroj

Comptroller/Controller/Auditor	01/08/2009	04/10/2013
Director of Finance/CFO	06/04/2010	04/10/2013
Corporate Officer/Principal	06/04/2010	06/04/2010

Maneekarn Wuttikullert

Corporate Officer/Principal

01/01/2007

01/01/2013

Penroong Suwannakudt

Human Resources Officer

01/01/2008

01/01/2013

Oral Wilson Dawe

Director/Board Member	01/03/2011	26/12/2012
Independent Dir/Board Member	01/03/2011	26/12/2012

Aswin Kongsiri

Chairman

01/01/2009

31/03/2012

Wan Huat Chia

Director/Board Member

31/01/2012

Dome Liewlomviboon

Corporate Officer/Principal

01/01/2012

Siri Ganjarerndee

Director/Board Member	01/01/2007	01/01/2012
Independent Dir/Board Member	01/01/2007	01/01/2012

Pratana Mongkolkul

Director/Board Member	01/01/2007	15/08/2011
Independent Dir/Board Member	01/01/2007	15/08/2011

Joey Horn

Director/Board Member	06/04/2010	01/07/2011
Independent Dir/Board Member	01/01/2008	01/07/2011

Stephen Woodruff Fordham

Director/Board Member	01/02/2007	16/05/2011
Independent Dir/Board Member	01/02/2007	16/05/2011

Sak Euarchukiati

Director/Board Member

06/04/2010

16/05/2011

Urai Pluemsomran

Comptroller/Controller/Auditor	12/07/2010	22/04/2015
Compliance Officer	29/07/2013	-
Human Resources Officer	29/07/2013	22/04/2015
General Counsel	12/07/2010	29/07/2013

Peter Stokes

Director/Board Member	07/12/2010	-
Independent Dir/Board Member	11/05/2011	-

Terje Schau

Director/Board Member

26/04/2010

Tom Springall

Corporate Officer/Principal

06/04/2010

Ghanim bin Saad Al-Saad Al-Kuwari

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

Sataporn Amornvorapak

Comptroller/Controller/Auditor

01/01/2007

Chandram S. Chandratat

Chairman

06/04/2010

Nuch Kalyawongsa

Director of Finance/CFO

Pichit Nithivasin

Director/Board Member	06/04/2010	-
Independent Dir/Board Member	03/04/2012	-

John Willoughby Crane

Corporate Officer/Principal

06/04/2010

Panugorn Puengpradit

Investor Relations Contact

Pattamika Pongsurayamas

Investor Relations Contact

Urasri Phornwises

Investor Relations Contact

Charmaine Utharntharm

Investor Relations Contact	-	-
Public Communications Contact	06/04/2010	-

Jiradej Nusthit

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	6

Dont comité exécutif

Homme	4
Femme	4

Dont Administrateurs

Homme	10
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

Thoresen Thai Agencies Public Company Limited est une entreprise thaïlandaise qui possède des navires de transport en vrac sec, offre certains services de transport maritime, des services offshore liés au pétrole et au gaz, produit et vend des engrais, négocie du charbon, fournit des services d'entreposage et de logistique et s'occupe de l'alimentation et des boissons. Ses secteurs d'activité sont le transport maritime, les services offshore, l'agrochimie, l'investissement et l'alimentation et les boissons. Par l'intermédiaire de Thoresen Shipping Singapore Pte. Ltd, elle fournit des services de transport en haute mer à des clients du monde entier, transportant une large gamme de marchandises en vrac sec et en vrac brisé telles que le minerai, le charbon, les produits agricoles, les matériaux de construction et les produits sidérurgiques. Elle fournit des services offshore à l'industrie pétrolière et gazière, en particulier des services d'ingénierie sous-marine, par l'intermédiaire de Mermaid Maritime Public Company Limited. Par l'intermédiaire de PM Thoresen Asia Holdings Public Company Limited, elle exploite une entreprise agrochimique et un service de location d'espaces industriels au Viêt Nam.

Employés

Secteur

Sociétés holdings

Agenda

18/08 Publication des résultats - Q2 2026

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