Executive Committee: CP ALL

Manager
Positions heldSince
Yuthasak Poomsurakul

Yuthasak Poomsurakul

60 year

Chief Executive Officer 09/07/2022
Kidsada Euapiyachart

Kidsada Euapiyachart

73 year

Comptroller/Controller/Auditor -
Thupthep Jiraadisawong

Thupthep Jiraadisawong

Chief Operating Officer 01/04/2021
Nipaporn Ackarapolpanich

Nipaporn Ackarapolpanich

Sales & Marketing -
Bunyawhad Thanasomboon

Bunyawhad Thanasomboon

38 year

Comptroller/Controller/Auditor 01/01/2017
Arthit Paladja

Arthit Paladja

42 year

Compliance Officer 01/01/2020
Wiwat Pongritsakda

Wiwat Pongritsakda

62 year

Chief Tech/Sci/R&D Officer -
Lawan Tienghongsakul

Lawan Tienghongsakul

65 year

Human Resources Officer 08/08/2019
Aphaporn Wisitkamthorn

Aphaporn Wisitkamthorn

53 year

Comptroller/Controller/Auditor -
Kriengchai Boonpoapichart

Kriengchai Boonpoapichart

57 year

Comptroller/Controller/Auditor -
Director of Finance/CFO 09/06/2022
Investor Relations Contact -
Taweesak Kaewrathtanapattama

Taweesak Kaewrathtanapattama

69 year

Comptroller/Controller/Auditor 01/03/2006
Supot Shitgasornpongse

Supot Shitgasornpongse

72 year

Corporate Secretary 13/08/2008
Walainoot Kattirat

Walainoot Kattirat

Compliance Officer -

Composition of the Board of Directors: CP ALL

Director
CommitteesSince
Soopakij Chearavanont

Soopakij Chearavanont

62 year

Chairman 09/05/2019
Kittipong Kittayarak

Kittipong Kittayarak

67 year

Governance Committee Chair 01/03/2023
Compensation Committee 01/03/2023
Governance Committee 01/04/2016
Nominating Committee 01/03/2023
Audit Committee 15/08/2022
Padoong Techasarintr

Padoong Techasarintr

85 year

Compensation Committee 26/04/1999
Governance Committee 13/05/2024
Nominating Committee 11/03/1999
Audit Committee Chair 26/04/1999
Adirek Sripratak

Adirek Sripratak

80 year

Compensation Committee
Governance Committee 14/07/1998
Nominating Committee
Executive Committee Chair 14/07/1998
Suphachai Chearavanont

Suphachai Chearavanont

58 year

Executive Committee Chair 18/02/2020
Compensation Committee 01/08/2021
Nominating Committee 10/05/2019
Finance Committee Chair 01/03/2023
Umroong Sanphasitvong

Umroong Sanphasitvong

73 year

Compensation Committee 01/12/2006
Governance Committee 05/07/2013
Executive Committee 05/07/2013
Prasobsook Boondech

Prasobsook Boondech

81 year

Governance Committee Chair 11/05/2016
Compensation Committee Chair 08/11/2019
Nominating Committee Chair 08/11/2019
Korsak Chairasmisak

Korsak Chairasmisak

73 year

Executive Committee Chair 07/08/2013
Compensation Committee 05/07/2013
Nominating Committee 05/07/2013
Narong Chearavanont

Narong Chearavanont

60 year

Executive Committee 05/07/2013
Governance Committee 01/06/2011
Pittaya Jearavisitkul

Pittaya Jearavisitkul

71 year

Executive Committee 05/07/2013
Piyawat Titasattavorakul

Piyawat Titasattavorakul

73 year

Executive Committee 05/07/2013
Tanin Buranamanit

Tanin Buranamanit

63 year

Executive Committee 20/04/2022
Nampung Wongsmith

Nampung Wongsmith

67 year

Audit Committee 22/02/2018
Prasert Jarupanich

Prasert Jarupanich

78 year

Director/Board Member 01/01/1988

Former Officers and Directors: CP ALL

Insider
Positions held
SinceUntil
Pridi Boonyoung
Pridi Boonyoung
Director/Board Member 11/03/1999 01/09/2024
Independent Dir/Board Member 11/03/1999 01/09/2024
Patcharavat Wongsuwan
Patcharavat Wongsuwan
Director/Board Member 19/02/2013 30/08/2023
Independent Dir/Board Member 19/02/2013 30/08/2023
Dhanin Chearavanont
Dhanin Chearavanont
Chairman 11/03/1999 09/05/2019
Nipaphan Dulanee
Nipaphan Dulanee
Comptroller/Controller/Auditor 01/01/2017 01/01/2018
Suphachai Phisitvanich
Suphachai Phisitvanich
Director/Board Member 26/02/2009 19/01/2016
Independent Dir/Board Member 26/02/2009 19/01/2016
Prakorn Makjumroen
Prakorn Makjumroen
Corporate Officer/Principal 01/01/2014 01/01/2016
Apisak Tantivorawong
Apisak Tantivorawong
Director/Board Member 07/02/2013 07/02/2013
Kowit Wattana
Kowit Wattana
Director/Board Member 15/09/2010 04/08/2011
Independent Dir/Board Member - 04/08/2011
Komain Bhatarabhirom
Komain Bhatarabhirom
Director/Board Member 28/12/2005 -
Independent Dir/Board Member 28/12/2005 -
Thanakorn Charoenwongsa
Thanakorn Charoenwongsa
Corporate Officer/Principal 01/01/2002 01/01/2003
Kosa Pongsupath
Kosa Pongsupath
Chief Tech/Sci/R&D Officer 01/01/2000 -
Suwit Kingkaew
Suwit Kingkaew
Director/Board Member 01/01/2020 -
Corporate Officer/Principal 01/01/2007 01/01/2020
Vichien Chuengviroj
Vichien Chuengviroj
Corporate Officer/Principal - -
Voradech Hongdechanan
Voradech Hongdechanan
Comptroller/Controller/Auditor - -
Banyat Kamnoonwatana
Banyat Kamnoonwatana
Public Communications Contact - -
Malee Ditwanakul
Malee Ditwanakul
Comptroller/Controller/Auditor - -
Suraphan Pussadej
Suraphan Pussadej
Human Resources Officer - -
Chairoj Tiwatmuncharoen
Chairoj Tiwatmuncharoen
Chief Operating Officer - -
Narongsak Poomsrisaard
Narongsak Poomsrisaard
Compliance Officer - -
Supawadee Techaburana
Supawadee Techaburana
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male23
Female6

Of which Executive Committee

Male8
Female5

Of which Directors

Male13
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo CP ALL
CP All Public Company Limited is a Thailand-based company, which is engaged in operating convenience stores, wholesale business, retail business and malls, payment centers and related supporting services. It operates convenience stores under the 7-Eleven trademark and franchises for other retailers in the territory of Thailand. Its segments are Convenience stores, Wholesale business, Retail business and mall, and Other businesses. Its business includes convenience store retail business group, wholesale and retail business group of consumer goods, financial services, production and distribution of bakery, ready-to-eat food, frozen food, educational services, information services, marketing communication services and logistics management services. Its other businesses comprise bill payment services, banking agents, manufacturing and sale of ready-to-eat food, distribution and maintenance of retail equipment and other businesses that mainly support the convenience stores business.
Employees
31,713
More about the company

Departures of Key Persons

Dhanin Chearavanont
-
Dhanin Chearavanont

Chairman

11/03/1999 09/05/2019