Governance Central Retail Corporation

CRC

TH9597010007

Department Stores

End-of-day quote Thailand S.E. Other stock markets 2025-12-04			5-day change	1st Jan Change
19.50 ^THB	-2.99%		-2.01%	-42.65%

Nov. 21	Central Retail Corporation Public Company Limited Announces Special Cash Dividend, Payable on 19 December 2025	CI
Nov. 12	Central Retail Corporation logs qtrly profit 1,392 mln baht	RE

Executive Committee: Central Retail Corporation

Manager

Positions heldSince

Pisoot Suksangthip

Comptroller/Controller/Auditor

2019-03-27

Rangsirat Pornsuthee

Investor Relations Contact

Ngamchit Kiattanavith

56 year

Corporate Secretary

2019-05-12

Yingyai Iamkrong

41 year

Comptroller/Controller/Auditor

2017-12-31

Lasanan Leelamanee

Compliance Officer

2020-10-04

Panet Mahankanurak

Director of Finance/CFO

2023-05-31

Composition of the Board of Directors: Central Retail Corporation

Director

CommitteesSince

Prasarn Trairatvorakul

72 year

Compensation Committee Chair

Prin Chirathivat

62 year

Executive Committee	2010-04-11
Executive Committee Chair	2021-09-30
Compensation Committee	2012-05-06
Governance Committee	2012-12-31
Nominating Committee	2012-05-06
Audit Committee	2012-02-26

Roongrote Rangsiyopash

61 year

Compensation Committee	2024-05-31
Governance Committee	2024-03-25
Nominating Committee	2024-03-25
Compensation Committee Chair	2022-02-25
Nominating Committee Chair	2022-02-25

Sudhitham Chirathivat

78 year

Compensation Committee	2003-04-23
Nominating Committee	2003-04-23
Executive Committee Chair	2010-04-07
Governance Committee	2003-04-23

Kanchit Bunajinda

57 year

Audit Committee	2016-04-27
Compensation Committee	2019-12-31
Nominating Committee	2019-12-31
Governance Committee Chair	2019-12-31

Pratana Mongkolkul

60 year

Audit Committee Chair	2016-12-31
Audit Committee	2023-02-28
Governance Committee	2023-02-28
Governance Committee Chair	2025-04-22

Pakorn Peetathawatchai

60 year

Compensation Committee	2024-12-02
Nominating Committee	2024-12-02
Governance Committee Chair
Audit Committee	2025-04-24

Parnsiree Amatayakul

55 year

Audit Committee	2021-05-09
Compensation Committee	2019-03-26
Governance Committee	2022-04-27

Sompong Tantapart

67 year

Audit Committee	2018-12-31
Compensation Committee	2018-12-31
Nominating Committee	2018-12-31

Tos Chirathivat

60 year

Compensation Committee	1994-12-31
Nominating Committee	1994-12-31
Executive Committee Chair	1994-12-31

Suthiphand Chirathivat

71 year

Compensation Committee	2020-11-12
Nominating Committee	2020-11-12

Yuwadee Chirathivat

71 year

Executive Committee

2018-12-31

Pichai Chirathivat

65 year

Executive Committee

2012-04-04

Suthisarn Chirathivat

Executive Committee

2025-04-24

Sukulaya Uahwatanasakul

Director/Board Member

2024-04-24

Suthilaksh Chirathivat

68 year

Director/Board Member

2019-06-08

Latest Appointments: Central Retail Corporation

Jun. 26	Central Retail Corporation Public Company Limited Announces Director Changes, Effective June 26, 2025	CI
Apr. 24	Central Retail Corporation Public Company Limited Announces Board Elections	CI
Mar. 20	Central Retail Corporation Public Company Limited Announces Board and Audit Committee Changes	CI
Mar. 11	Central Retail Corporation Public Company Limited Announces Resignation of Patareeya Benjapolchai as Independent Director, Audit Committee and Chairman of the Corporate Governance and Sustainability Committee and Member of the Risk Policy Committee, Effective April 30, 2025	CI
Feb. 27	Central Retail Corporation Public Company Limited Announces Retirement of Yol Phokasub as Director, Member of the Executive Committee, Risk Policy Committee and the Corporate Governance and Sustainability Committee, Effective 30 April 2025	CI
Feb. 27	Central Retail Corporation Public Company Limited Announces Retirement of Yol Phokasub as Chief Executive Officer, Effective 30 April 2025	CI
24-04-25	Central Retail Corporation Public Company Limited Announces Changes in Audit Committee	CI

More news

Former Officers and Directors: Central Retail Corporation

Insider

Positions held

SinceUntil

Yol Phokasub

Director/Board Member	2017-12-31	2025-04-30
Chief Executive Officer	2017-12-31	2025-04-30

Phattreeya Benjapolchai

Director/Board Member	2019-03-14	2025-04-29
Independent Dir/Board Member	2019-03-14	2025-04-29

Suthikiati Chirathivat

Director/Board Member

2024-02-18

Chirathivatto Ty

Director of Finance/CFO

2022-02-28

2023-05-30

Piya Nguiakaramahawongse

Comptroller/Controller/Auditor	2017-12-31	2018-12-31
Director of Finance/CFO	2017-12-31	2022-02-28

Atchaka Sibunruang

Director/Board Member	2018-12-31	2021-12-26
Independent Dir/Board Member	2018-12-31	2021-12-26

Nicolo Galante

President

2017-12-31

2021-12-20

Anuttara Panpothong

Human Resources Officer

2021-05-31

2021-11-30

Suthichai Chirathivat

Director/Board Member

1994-12-31

2021-11-24

Axel Winter

Chief Tech/Sci/R&D Officer

2017-01-31

2021-01-31

Wuttikiat Techamongklapiwat

Corporate Officer/Principal

2019-12-31

2020-12-31

Jirat Chanruang

Corporate Secretary

2019-12-31

2020-12-31

Sudhisak Chirathivat

Director/Board Member

2011-10-16

2020-10-30

Nuntawan Suwandej

Corporate Officer/Principal

2016-12-31

2018-12-31

Thiti Mekavichai

Human Resources Officer

2011-09-30

2018-08-31

Jariya Chirathivat

Corporate Officer/Principal

2010-12-31

2014-01-01

Phisoot Suksangtip

Comptroller/Controller/Auditor

2010-08-05

2013-12-31

Alan George Thomson

Corporate Officer/Principal

2012-03-29

Nath Wongpanich

Corporate Officer/Principal

2009-12-31

2011-12-31

Pheeraphon Nonthasoot

Public Communications Contact

2006-12-31

2009-12-31

Akarin Phureesitr

Human Resources Officer

2004-12-31

2009-12-31

Toopthong Hirunyanulak

Comptroller/Controller/Auditor

2006-12-31

2007-12-31

Naruporn Arunpraphan

Corporate Officer/Principal

2005-12-31

2006-12-31

Wasana Tochuwong

Comptroller/Controller/Auditor

1996-12-31

2004-04-30

Wallaya Chirathivat

Corporate Officer/Principal

1997-12-31

2003-12-31

Wanphen Thongsri

Corporate Officer/Principal

2003-12-31

Suthichart Chirathivat

Chief Executive Officer	1995-12-31	2000-12-31
President	-	2000-12-31

Phisudhi Phihakendr

Chief Investment Officer

1979-12-31

1997-12-31

Polapat Arkkrapridi

Corporate Officer/Principal

Jiraphan Thongtan

Investor Relations Contact

Likit Fahpyochon

Corporate Officer/Principal

Busaba Chirathivat

Public Communications Contact

Tiang Chirathivat

Founder

1946-12-31

Age distribution of managers

Parity Men Women

Male	17
Female	6

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	12
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Central Retail Corporation Public Company Limited is a multi-format and multi-category retailer. The Company operates through the three segments: Fashion, Food Products and Hardlines. The Food Products segment operates food retailing and wholesaling, such as supermarkets and convenience stores. The Food Products segment provides a range of consumer products and products which are found in convenience stores, food wholesale under various retail brands, such as Tops, Tops Food Hall, Tops Fine Food and Tops Daily. The Hardline segment consists of home decoration, home improvement, electronic products, stationery, office supplies, and e-Book under retail brands, such as Thaiwatsadu, Thaiwatsadu x BnB home, BnB home, Power Buy, OfficeMate, B2S, MEB, and Nguyen Kim Vietnam. The Fashion segment offers apparel and accessories under retail brands such as Central Department Store, Robinson Department Store, Rinascente Department Store, Supersports, and other brand shops.

Employees

58,200

Sector

Department Stores

Calendar

Jan. 14 - Annual General Meeting

More about the company