Governance PTT Global Chemical

PTTGC

TH1074010006

Prodotti chimici di base

Prezzo di chiusura Thailand S.E. Altri mercati azionari 17/01/2025			Variaz. 5gg	Var. 1 gen.
21,50 ^THB	-4,87%		-7,73%	-11,89%

13/12	PTT Global Chemical Public Company Limited annuncia le dimissioni di Mom Luang Peekthong Thongyai, Consigliere A e Consigliere A del Comitato di gestione dei rischi.	CI
06/11	PTT Global Chemical Public Company Limited riporta i risultati degli utili per il terzo trimestre e i nove mesi conclusi il 30 settembre 2024	CI

Comitato esecutivo: PTT Global Chemical

Manager

Posizioni ricoperteDa

Narongsak Jivakanun

55 anni

Chief Executive Officer	13/05/2024
Corporate Secretary	13/05/2024

Jittasak Soonthornpan

Investor Relations Contact

Rattana Nakasiri

Compliance Officer

Toasaporn Boonyapipat

60 anni

President

13/05/2024

Amorn Putiphrawan

61 anni

Comptroller/Controller/Auditor

01/01/2018

Jeeranee Pimthanothai

60 anni

Chief Tech/Sci/R&D Officer

01/09/2015

Saroj Putthammawong

56 anni

Sales & Marketing

01/10/2015

Duangkamol Settanung

64 anni

Comptroller/Controller/Auditor

01/11/2015

Thitipong Jurapornsiridee

56 anni

Comptroller/Controller/Auditor	01/10/2024
Director of Finance/CFO	01/10/2024

Composizione del Consiglio di amministrazione: PTT Global Chemical

Amministratore

ComitatiDa

Predee Daochai

66 anni

Compensation Committee Chair	28/04/2021
Governance Committee Chair	25/10/2023
Nominating Committee Chair	28/04/2021
Audit Committee	02/02/2024
Compensation Committee	23/03/2023
Nominating Committee	23/03/2023

Nimit Suwannarat

53 anni

Audit Committee	25/09/2023
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023
Governance Committee Chair

Thanwa Laohasiriwong

59 anni

Audit Committee	13/09/2023
Compensation Committee Chair
Nominating Committee Chair
Audit Committee Chair	01/11/2023

Pakorn Nilprapunt

Audit Committee	01/11/2023
Compensation Committee Chair	01/01/2023
Nominating Committee Chair	01/01/2023

Surachai Achalaboon

Compensation Committee
Governance Committee	22/05/2023
Nominating Committee

Somkit Lertpaithoon

65 anni

Governance Committee Chair	09/05/2018
Governance Committee	12/04/2024

Pantip Sripimol

62 anni

Governance Committee	22/12/2021
Audit Committee	25/07/2024

Somkiat Prajamwong

64 anni

Compensation Committee
Nominating Committee

Kongkrapan Intarajang

58 anni

Nominating Committee

14/06/2021

Grisada Boonrach

67 anni

Audit Committee

01/09/2024

Patchara Anuntasilpa

53 anni

Governance Committee

07/04/2023

Dusadee Arayawuth

Governance Committee

01/11/2023

Petai Mudtham

Director/Board Member

12/02/2024

Narongsak Jivakanun

55 anni

Director/Board Member

13/05/2024

Ultime nomine: PTT Global Chemical

PTT Global Chemical Public Company Limited annuncia le dimissioni di Mom Luang Peekthong Thongyai, Consigliere A e Consigliere A del Comitato di gestione dei rischi.	13/12	CI
PTT Global Chemical Public Company Limited annuncia le dimissioni di Noppadol Pinsupa, Direttore e Consigliere del Comitato di gestione dei rischi, con effetto dal 1° ottobre 2024	24/09/24	CI
PTT Global Chemical Public Company Limited annuncia cambiamenti a livello dirigenziale	30/08/24	CI
PTT Global Chemical Public Company Limited nomina Nivadee Jaroensitipun come Amministratore	26/08/24	CI
PTT Global Chemical Public Company Limited annuncia le dimissioni di Cherdchai Boonchoochauy da Direttore e Direttore del Comitato di gestione dei rischi, con effetto dal 19 agosto 2024	16/08/24	CI
PTT Global Chemical Public Company Limited annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati	13/05/24	CI
PTT Global Chemical Public Company Limited annuncia cambiamenti nei Comitati	09/04/24	CI

Altre notizie

Ex dirigenti e amministratori: PTT Global Chemical

Insider

Posizioni ricoperte

DaA

Sarawut Kaewtathip

Director/Board Member

20/07/2020

04/01/2024

Watanan Petersik

Director/Board Member	22/09/2014	22/09/2023
Independent Dir/Board Member	22/09/2014	22/09/2023

Apisak Tantivorawong

Director/Board Member	24/01/2020	29/08/2023
Independent Dir/Board Member	24/01/2020	29/08/2023

Piyasvasti Amranand

Chairman	01/01/2018	12/07/2023
Independent Dir/Board Member	01/01/2018	12/07/2023

Nithi Chungcharoen

Director/Board Member	22/09/2014	01/01/2023
Independent Dir/Board Member	22/09/2014	01/01/2023

Disathat Panyarachun

Director/Board Member

22/10/2018

01/12/2022

Wittawat Svasti-xuto

Director/Board Member

19/02/2018

01/10/2021

Piroj Samutthananont

Corporate Officer/Principal

01/07/2017

30/04/2021

Prapas Kong-ied

Director/Board Member	01/01/2020	18/01/2021
Independent Dir/Board Member	01/01/2020	18/01/2021

Prasan Chuaphanich

Director/Board Member	15/04/2016	18/11/2019
Independent Dir/Board Member	15/04/2016	18/11/2019

Supattanapong Punmeechaow

Director/Board Member	25/09/2014	30/09/2019
Chief Executive Officer	01/10/2014	30/09/2019
President	01/10/2014	30/09/2019
Corporate Secretary	01/10/2014	30/09/2019

Praphon Wongtharua

Director/Board Member

24/08/2015

06/02/2019

Auttapol Rerkpiboon

Director/Board Member

01/10/2015

22/10/2018

Somchai Kuvijitsuwan

Director/Board Member	19/10/2011	01/01/2018
Independent Dir/Board Member	19/10/2011	01/01/2018

Prasert Bunsumpun

Director/Board Member	-	01/01/2018
Chairman	19/10/2011	-
Independent Dir/Board Member	-	01/01/2018

Surapon Nitikraipot

Director/Board Member	22/09/2014	01/01/2018
Independent Dir/Board Member	22/09/2014	01/01/2018

Adisorn Vichaikatka

Comptroller/Controller/Auditor

01/08/2013

01/01/2018

Sarun Rungkasiri

Director/Board Member

18/10/2013

01/01/2018

Pairote Utaisup

Corporate Officer/Principal

31/12/2017

Uramanee Puttong

Corporate Secretary

01/01/2011

01/01/2017

Suvit Tinnachote

Corporate Officer/Principal

31/12/2016

Kun Patumraj

Chief Operating Officer	01/11/2013	-
Corporate Officer/Principal	01/01/2011	31/12/2016

Puntip Oungpasuk

Corporate Officer/Principal

01/02/2016

Don Wasantapruek

Director/Board Member	01/11/2015	-
Independent Dir/Board Member	01/11/2015	-

Siri Jirapongphan

Director/Board Member	22/09/2014	01/11/2015
Independent Dir/Board Member	22/09/2014	01/11/2015

Jirawat Nooritanon

Corporate Officer/Principal

01/01/2010

09/10/2015

Sriwan Eamrungroj

Sales & Marketing

19/10/2011

30/09/2015

Thasnalak Santikul

Corporate Officer/Principal

01/01/2015

Athavudhi Hirunburana

Chief Operating Officer	01/11/2013	01/01/2015
Corporate Officer/Principal	01/01/2011	01/01/2015

Nopporn Korkiatithaweechai

Corporate Officer/Principal

01/01/2015

Narong Bunditkamol

Corporate Officer/Principal

01/01/2011

31/12/2014

Bubpha Amornkiatkajorn

Director/Board Member

01/10/2014

Bowon Vongsinudom

Director/Board Member	19/10/2011	30/09/2014
Chief Executive Officer	01/10/2013	30/09/2014
President	01/10/2013	30/09/2014
Corporate Secretary	01/10/2013	30/09/2014

Somchai Thean-Anant

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

Suthep Liumsirijarern

Director/Board Member	-	30/08/2014
Independent Dir/Board Member	-	30/08/2014

Sombat Amornvivat

Director/Board Member	-	30/08/2014
Independent Dir/Board Member	-	30/08/2014

Prawut Thavornsiri

Director/Board Member	-	30/08/2014
Independent Dir/Board Member	-	30/08/2014

Pailin Chuchottaworn

Director/Board Member

30/08/2014

Areepong Bhoocha-oom

Director/Board Member

01/01/2013

04/07/2014

Dhanes Charoensupaya

Corporate Officer/Principal

12/06/2014

Vanchai Tadadoltip

Corporate Officer/Principal

02/06/2014

Samerjai Suksumek

Director/Board Member

08/04/2014

Prajya Phinyawat

Director/Board Member

11/11/2011

Ruenvadee Suwanmongkol

Director/Board Member	21/03/2014	-
Independent Dir/Board Member	21/03/2014	-

Raweporn Kuhirun

Director/Board Member	-	21/03/2014
Independent Dir/Board Member	-	21/03/2014

Atikom Terbsiri

Director/Board Member

18/10/2013

02/01/2014

Raweporn Kuhiran

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

Kriengkrai Thiennukul

Director/Board Member	-	25/10/2013
Independent Dir/Board Member	-	25/10/2013

Nuttachat Charuchinda

Director/Board Member

09/10/2013

Anon Sirisaengtaksin

Director/Board Member	27/04/2012	09/10/2013
Chief Executive Officer	01/05/2012	09/10/2013
Corporate Secretary	27/04/2012	09/10/2013
Director/Board Member	22/09/2014	01/01/2019

Sukrit Surabotsopon

Director/Board Member

30/09/2013

Sereepisut Tameeyaves

Director/Board Member	-	11/01/2013
Independent Dir/Board Member	-	11/01/2013

Somboon Setsuntipong

Comptroller/Controller/Auditor

01/01/2011

01/01/2013

Veerasak Kositpaisan

President

01/10/2011

01/04/2012

Chitrapongse Kwangsukstith

Director/Board Member

22/10/2011

Amnuay Preemonwong

Director/Board Member	19/10/2011	-
Independent Dir/Board Member	19/10/2011	-

Vasin Teeravechyan

Director/Board Member	19/10/2011	-
Independent Dir/Board Member	19/10/2011	-

Patiparn Sukorndhaman

Comptroller/Controller/Auditor	19/10/2011	-
Director of Finance/CFO	19/10/2011	-
Corporate Officer/Principal	01/01/2016	01/10/2019
President	01/10/2019	31/12/2021

Puvadol Vasudhara

Public Communications Contact

Sakrapi Piewpanich

Director/Board Member

Porntep Butniphant

Corporate Officer/Principal

Sermsak Sriyaphai

Corporate Officer/Principal

Roy Anderson

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	21
Donna	6

Di cui Comitato esecutivo

Uomo	6
Donna	3

Di cui Direttori

Uomo	13
Donna	1

ESG MSCI

BBB

ESG

Ambiente

Sociale

Governance

Controversie

PTT Global Chemical Public Company Limited è una società con sede in Thailandia. L'azienda opera attraverso sei segmenti: Upstream (tra cui Raffineria, Aromatici e Olefine), Intermedi (tra cui EO-Based Performance, Fenolo e altri), Polimeri e Prodotti chimici, Bio e Circolarità, Prodotti chimici ad alte prestazioni e infine Servizi e Altri. Si occupa principalmente della raffinazione e della fornitura di prodotti petroliferi integrati, della produzione e della distribuzione di prodotti aromatici, compresi i derivati aromatici, e della produzione e della distribuzione di etilene, propilene, pellet di plastica di polietilene e prodotti biochimici. I suoi sottoprodotti sono il C4 misto, il fondo del cracker e il gas di coda. Si occupa anche della produzione e della distribuzione di elettricità, acqua, vapore e altre utility. Inoltre, l'azienda gestisce anche strutture di supporto alla produzione, come servizi di jetty e buffer tank farm per prodotti chimici liquidi, petrolio e gas.

Dipendenti

11.518

Settore

Prodotti chimici di base

Calendario

09/05/2025 - Q1 2025 Pubblicazione dei risultati (proiezione)

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