Governance Netbay Thailand S.E.

NETBAY-R

TH7163010R17

IT Services & Consulting

End-of-day quote Thailand S.E. 2026-09-03			5-day change	1st Jan Change
12.20 ^THB	0.00%		-2.40%	-42.72%

08-10	Netbay Public Company Limited Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2026	CI
05-14	Netbay Public Company Limited Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Netbay

Manager

Positions heldSince

Kobkanjana Veerapongpradit

59 year

Chief Executive Officer

Pichit Viwatrujirapong

75 year

President

Sutarin Wongsongcha

51 year

Director of Finance/CFO

2014-12-31

Ornrueda Kumlertluck

39 year

Comptroller/Controller/Auditor

2014-12-31

Chittima Kumwiengchan

41 year

Corporate Secretary

2020-02-26

Composition of the Board of Directors: Netbay

Director

CommitteesSince

Chote Trachu

65 year

Audit Committee

2024-10-07

Somsri Ruchdaponkul

62 year

Compensation Committee	2024-10-07
Nominating Committee	2024-10-07
Audit Committee Chair

Suwipa Wanasathop

65 year

Audit Committee	2021-04-26
Compensation Committee Chair	2021-04-30
Nominating Committee Chair	2021-04-30

Kobkanjana Veerapongpradit

59 year

Executive Committee	2017-05-10
Compensation Committee	2017-05-10
Nominating Committee	2017-05-10

Chaiwat Getvorachai

66 year

Director/Board Member
Independent Dir/Board Member

Sita Tansiri

45 year

Director/Board Member

2025-04-23

Chaithat Kulchokwanich

51 year

Director/Board Member

2024-05-03

Takorn Rattanakamolporn

45 year

Director/Board Member

2024-05-03

Pichit Viwatrujirapong

75 year

Director/Board Member

2024-10-07

Former Officers and Directors: Netbay

Insider

Positions held

SinceUntil

Suvit Arunanonchai

Director/Board Member	2014-03-11	2024-10-06
Independent Dir/Board Member	2014-03-11	2024-10-06

Vichit Yanamorn

Director/Board Member	2014-03-11	2024-05-03
Independent Dir/Board Member	2014-03-11	2024-05-03

Pairash Thajchayapong

Chairman

2007-03-26

2024-05-03

Patama Wongtoythong

Director/Board Member	2013-12-31	2021-06-30
Independent Dir/Board Member	2013-12-31	2021-06-30

Nunwaruth Wanitchachokechai

Sales & Marketing

2013-12-31

2021-03-31

Sahas Treetipbut

Director/Board Member	2012-12-31	2018-12-31
Chairman	2011-12-31	2012-12-31

Arthit Pasukyued

Chief Tech/Sci/R&D Officer

2013-12-31

2017-12-25

Pichai Asavanapakas

Director/Board Member

2017-05-07

Wanchai Vach-shewadumrong

Director/Board Member

2012-12-31

2016-11-28

Sawat Sop

Director/Board Member

2013-06-03

Akaradej Rojmeta

Director/Board Member	2003-12-31	2006-12-31
Director/Board Member	2007-03-26	2021-03-31

Morragot Kulatumyotin

Director/Board Member

2010-04-26

Suvech Ongla Or

Director/Board Member

2010-04-26

Quanying Wongkasemjit

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	6
Female	6

Of which Executive Committee

Male	1
Female	4

Of which Directors

Male	6
Female	3

Netbay Public Company Limited is a Thailand-based company, which is engaged in the provision and development of computer software used in the transmission of information electronically. The Company operates through two segments: e-Business and e-Service. The e-Business segment develops an e-business product and presents it to the user in the form of services software as a service (SaaS). The e-Service segment is engaged in providing an e-business service for business segment to Government (B2G) transactions, and business segment-to-business segment (B2B) transactions. The Company's e-business services include e-Customs Declaration, e-Express, e-Manifest, e-Customs Permit, e-Payment, e-Transit/Transshipment, e-Single Entry Form NSW, e-Tax Invoice & e-Receipt, and Intelligent Box. Its subsidiaries include Cloud Creation Company Limited, which provides cloud computing, and Fynnet Ventures Company Limited, which is involved in blockchain, facilitating the global trade value chain.

Employees

Sector

IT Services & Consulting

More about the company