Instrument Inactif

Gouvernance Vinythai OTC Markets

VYTPF

TH0475010Z12

Produits chimiques de base

Comité Exécutif: Vinythai

Dirigeant

Fonctions occupéesDepuis

Sompot Cheeranorawanich

59 ans

Public Communications Contact	16/12/2010
Corporate Secretary	16/04/2010

Composition du Conseil d'Administration: Vinythai

Administrateur

ComitésDepuis

Danuja Kunpanitchakit

73 ans

Compensation Committee
Nominating Committee
Audit Committee Chair

Pipop Pruecksamars

79 ans

Audit Committee

28/11/2017

Pote Videtyontrakich

73 ans

Audit Committee

15/04/2010

Wiboon Chuchepchunkamon

63 ans

Director/Board Member

22/11/2019

Masahiko Fukamachi

64 ans

Director/Board Member

26/04/2018

André R. van der Heyden

79 ans

Director/Board Member	29/04/2010
Independent Dir/Board Member	29/04/2010

Anciens Dirigeants et Administrateurs: Vinythai

Insider

Fonctions occupées

DepuisJusqu'au

Satoru Miyatake

Chief Operating Officer

21/03/2021

30/06/2022

Kazuaki Koga

Chief Executive Officer	-	30/06/2022
Chairman	27/04/2017	30/06/2022

Yoshihisa Horibe

Director/Board Member

22/02/2017

30/06/2022

Jamjuree Sirovetnukul

Chief Administrative Officer	-	30/06/2022
Comptroller/Controller/Auditor	01/11/2011	30/06/2022
Chief Tech/Sci/R&D Officer	01/05/2021	30/06/2022
Director of Finance/CFO	01/11/2011	30/06/2022
Human Resources Officer	-	30/06/2022
Investor Relations Contact	01/11/2011	30/06/2022

Warawan Tippawanich

Director/Board Member

23/11/2020

30/06/2022

Hiroaki Sano

Director/Board Member

31/12/2021

Duangkamol Settanung

Director/Board Member

17/02/2016

30/09/2020

Tadashi Hiraoka

Director/Board Member

22/02/2017

22/11/2019

Narongsak Jivakanun

Director/Board Member

21/09/2017

21/11/2019

Supattanapong Punmeechaow

Director/Board Member

27/11/2014

19/07/2017

Shigenori Ishizuki

Director/Board Member

27/04/2017

Martin Laudenbach

Director/Board Member

16/09/2014

01/02/2017

Puntip Oungpasuk

Director/Board Member

12/09/2012

01/02/2016

Vallapa Assakul

Director/Board Member	01/08/2012	01/01/2016
Independent Dir/Board Member	01/08/2012	01/01/2016

Siriporn Wutthilaohaphan

Chief Operating Officer

01/12/2014

Bowon Vongsinudom

Director/Board Member

03/10/2013

15/11/2014

Jacques van Rijckevorsel

Director/Board Member	15/04/2010	10/05/2013
Chairman	10/05/2013	19/09/2014

Richard Marcel Auguste Verlaque

Director/Board Member

16/09/2014

Q. Florence Marie de Pelleport Burete Dupontreue

Director/Board Member

02/05/2013

15/09/2014

M. Bernard Maurice Ybert

Director/Board Member

02/05/2013

16/07/2014

Dhanes Charoensupaya

Director/Board Member

15/04/2010

01/06/2014

Vincent de Cuyper

Director/Board Member	29/04/2014	19/09/2014
Chairman	20/09/2014	-

Gilles Madjarian

Director/Board Member

25/05/2012

03/10/2013

Anon Sirisaengtaksin

Director/Board Member

30/09/2013

Andrew Leonard Cumming

Director/Board Member

15/04/2010

02/05/2013

Roger Kearns

Director/Board Member	15/04/2010	08/05/2012
Chairman	08/05/2012	02/05/2013

Dominique Dussard

Director/Board Member

15/04/2010

22/02/2013

Eric Jean Jacques Deruelle

Corporate Officer/Principal	01/01/2013	-
Sales & Marketing	01/01/2013	-

Veerasak Kositpaisan

Director/Board Member

23/08/2012

Christian de Sloover

Director/Board Member	08/05/2012	24/05/2012
Chairman	15/04/2010	08/05/2012

Varaiporn Piphitpattanaprapt

Comptroller/Controller/Auditor	31/12/2011	31/12/2011
Director of Finance/CFO	31/12/2011	31/12/2011
Investor Relations Contact	31/12/2011	31/12/2011
Public Communications Contact	31/12/2011	31/12/2011

Santisuk Sanguanruang

Director/Board Member	15/04/2010	26/12/2011
Independent Dir/Board Member	01/11/1994	26/12/2011

Guenther Wilhelm Nadolny

Director/Board Member	01/05/2011	01/05/2011
President	-	01/05/2011

Bruno Marie Joseph van der Wielen

Director/Board Member	01/05/2011	-
Chief Executive Officer	01/05/2011	-

Chokchai Aksaranan

Director/Board Member	06/04/2010	16/12/2010
Chairman	05/04/2010	06/04/2010

Vincenzo Morici

Director/Board Member

01/03/2010

Jean-Pierre Pleska

Director/Board Member

15/04/2010

Rapeepan Luangaramrut

Director/Board Member

01/01/1991

01/01/2009

Thongchat Hongladaromp

Director/Board Member

01/01/2008

Arsa Sarasin

Director/Board Member

01/01/1995

01/01/2004

Somsak Leaupathanasuk

Sales & Marketing

16/04/2010

Supachat Chairatanathavorn

Comptroller/Controller/Auditor

01/05/1991

Masaaki Kobayashi

Chairman

Masaru Orihara

Chief Operating Officer

Sirichai Termvanich

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	16/12/2010	-

Roungrote Deekongsieng

Chief Tech/Sci/R&D Officer

Jariya Sriuranpong

Sales & Marketing

Jirasiree Vorakanjana

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Hellen Pham

Sales & Marketing

Chaiyot Thaveeratitham

Director of Finance/CFO

Somluck Tanpisute

Chief Administrative Officer	16/12/2010	-
Human Resources Officer	16/12/2010	-

Sudarut Worasuwat

Sales & Marketing

Wilaiwan Ruangtaweemeelarp

Corporate Officer/Principal

17/12/2010

Ktarvut Pravatsilpa

Comptroller/Controller/Auditor

17/12/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	6
Femme	0

Vinythai Public Company Limited est une société basée en Thaïlande qui produit et fournit des produits pétrochimiques. Les produits de la société consistent en résines de chlorure de polyvinyle (PVC), chlorure de vinyle monomère (CVM), soude caustique et autres produits issus de la production de PVC. Elle propose les résines de PVC sous la marque SIAMVIC. Son PVC est utilisé dans la fabrication de tuyaux, de vannes et de raccords, de bâches, de garnitures de fenêtres d'automobiles, de gouttières, de revêtements de sol, de poches de sang, de blisters, de feuilles d'isolation et de films pour le transport de produits pré-emballés, entre autres. Sa soude caustique est utilisée dans la fabrication de la pâte et du papier, du savon et des détergents, des produits chimiques, du nettoyage en cours, des raffineries de pétrole, de la métallurgie, des produits alimentaires, de la rayonne et des textiles, entre autres. Ses installations de production sont situées dans la zone industrielle de Map Ta Phut, dans la province de Rayong. Les filiales de la société comprennent Advanced Biochemical (Thailand) Co., Ltd. et Vinythai Holding Pte. Ltd.

Employés

432

Secteur

Produits chimiques de base

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