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CP ALL PUBLIC COMPANY LIMITED
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บริษัท ซีพี ออลล์ จํากัด (มหาชน)
บริษัท ซีพี ออลล์ จํากัด (มหาชน)

บริษัท ซีพี ออลล์ จํากัด (มหาชน)

เมนู
  • About CP ALL
      • About CP ALL
        • History
        • CP All Policy
        • The Articles of Association of The Company
        • The Memorandum of Association
        • Message from the Chairman and CEO
        • Board of Directors
        • Audit Committee
        • Remuneration and Nomination Committee
        • Corporate Governance Committee
        • Executive Committee/Executive Committee Executive Officers
        • Shareholding Structure
        • Organization Chart
        • Group Structure
      • Our Business
        • Convenience Store Services
        • Wholesale Services
        • Financial Services
        • Ready to eat and Bakery Service
        • Education Services
        • Information Services
        • Marketing Communications Services
        • Management Services to Logistics
      • Innovation
      • Frequently asked Questions
        • FAQ
        • Frequently asked Questions
  • Investor
      • Company Profile
      • Financial Infomation
        • Financial Highlight
        • Financial Statements
        • Management Discussion and Analysis (MD&A)
        • Presentation
      • News & Publications
        • Set Annoucements
        • Annual Report and Form 56-1
      • Corporate Governance
      • Common Stock Information
        • Analyst Coverage
        • Disclaimer
        • Investor Relations Contact
      • Debenture Information
      • Shareholder Information
        • Annual General Meeting of Shareholder
        • Q&A
        • Video Meeting of Shareholders
  • Sustainability
      • Our Commitment
        • Message from Chairman
        • Sustainability Framework
        • Policy of Sustainability
        • Sustainable Development Goals
        • Sustainability Strategy
        • CP ALL and The Sustainable Development Goal
      • CP ALL ‘s Sustainability Development Structures
      • Materiality Issues
      • Sustainability Performance
        • Economic Dimension
        • Social Dimension
        • Environmental Dimension
      • SD Report
      • Award
      • SD News
  • Education
  • Store Business Partner
      • Store Business Partner
        • How to be a Store Business Partner
        • Contact SBP
      • 7 Eleven Store Partner Talks
      • Propose Store Location
  • SME
      • Merchandise
      • SME Talk
  • News & Updates
      • Coporate News
      • CSR News
      • Blog by CP All
      • Good people at CP All
      • Video
        • Temple @ 7-Eleven
        • Morning Chant
        • TVC
  • Career
EN | ไทย
  • About CP ALL
    • About CP ALL
      • History
      • CP All Policy
      • The Articles of Association of The Company
      • The Memorandum of Association
      • Message from the Chairman and CEO
      • Board of Directors
      • Audit Committee
      • Remuneration and Nomination Committee
      • Corporate Governance Committee
      • Executive Committee/Executive Committee Executive Officers
      • Shareholding Structure
      • Organization Chart
      • Group Structure
    • Our Business
      • Convenience Store Services
      • Wholesale Services
      • Financial Services
      • Ready to eat and Bakery Service
      • Education Services
      • Information Services
      • Marketing Communications Services
      • Management Services to Logistics
    • Innovation
    • Frequently asked Questions
      • FAQ
      • Frequently asked Questions
  • Investor
    • Company Profile
    • Financial Infomation
      • Financial Highlight
      • Financial Statements
      • Management Discussion and Analysis (MD&A)
      • Presentation
    • News & Publications
      • Set Annoucements
      • Annual Report and Form 56-1
    • Corporate Governance
    • Common Stock Information
      • Analyst Coverage
      • Disclaimer
      • Investor Relations Contact
    • Debenture Information
    • Shareholder Information
      • Annual General Meeting of Shareholder
      • Q&A
      • Video Meeting of Shareholders
  • Sustainability
    • Our Commitment
      • Message from Chairman
      • Sustainability Framework
      • Policy of Sustainability
      • Sustainable Development Goals
      • Sustainability Strategy
      • CP ALL and The Sustainable Development Goal
    • CP ALL ‘s Sustainability Development Structures
    • Materiality Issues
    • Sustainability Performance
      • Economic Dimension
      • Social Dimension
      • Environmental Dimension
    • SD Report
    • Award
    • SD News
  • Education
  • Store Business Partner
    • Store Business Partner
      • How to be a Store Business Partner
      • Contact SBP
    • 7 Eleven Store Partner Talks
    • Propose Store Location
  • SME
    • Merchandise
    • SME Talk
  • News & Updates
    • Coporate News
    • CSR News
    • Blog by CP All
    • Good people at CP All
    • Video
      • Temple @ 7-Eleven
      • Morning Chant
      • TVC
  • Career
Board of Directors
Home > About CP ALL > Board of Directors
About CP ALL
  • About CP ALL
    • About CP ALL
    • Our Business
    • Innovation
    • FAQ
  • Board of Directors
    • History
    • CP All Policy
    • The Articles of Association of The Company
    • The Memorandum of Association
    • Message from the Chairman and CEO
    • Board of Directors
    • Audit Committee
    • Remuneration and Nomination Committee
    • Corporate Governance Committee
    • Executive Committee/Executive Committee Executive Officers
    • Shareholding Structure
    • Organization Chart
    • Group Structure

Board of Directors

Adjunct Professor Prasobsook Boondech

Adjunct Professor Prasobsook Boondech

Chairman of Sustainability and Corporate Governance Committee and Independent Director
Police General Phatcharavat Wongsuwan

Police General Phatcharavat Wongsuwan

Chairman of Remuneration and Nomination Committee, Sustainability and Corporate Governance Committee and Independent Director
Mr. Padoong Techasarintr

Mr. Padoong Techasarintr

Chairman of Audit Committee, Sustainability and Corporate Governance Committee, Remuneration and Nomination Committee and Independent Director
Mr. Pridi Boonyoung

Mr. Pridi Boonyoung

Audit Committee and Independent Director
Mrs. Nampung Wongsmith

Mrs. Nampung Wongsmith

Audit Committee and Independent Director
Mr. Soopakij Chearavanont

Mr. Soopakij Chearavanont

Chairman
Mr. Korsak Chairasmisak

Mr. Korsak Chairasmisak

Vice Chairman
Mr. Suphachai Chearavanont

Mr. Suphachai Chearavanont

Vice Chairman and Remuneration and Nomination Committee
Mr. Adirek Sripratak

Mr. Adirek Sripratak

Director
Mr. Umroong Sanphasitvong

Mr. Umroong Sanphasitvong

Director and Sustainability and Corporate Governance Committee
Mr. Narong Chearavanont

Mr. Narong Chearavanont

Director
Mr. Prasert Jarupanich

Mr. Prasert Jarupanich

Director
Mr. Pittaya Jearavisitkul

Mr. Pittaya Jearavisitkul

Director
Mr. Piyawat Titasattavorakul

Mr. Piyawat Titasattavorakul

Director
Mr. Tanin Buranamanit

Mr. Tanin Buranamanit

Director

Company Secretary and Head of Internal Audit

Mr. Supot Shitgasornpongse

Mr. Supot Shitgasornpongse

Company Secretary and Vice President – Accounting and Finance
Mr. Kidsada Euapiyachart

Mr. Kidsada Euapiyachart

Head of Internal Audit, Secretary of Audit Committee and Vice President – Internal Audit

Report of Changes in Shareholdings by Directors

as at December 31, 2018

Download

Report of Changes in Shareholdings by Management

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