Begistics Management

Management Kriterienprüfungen 3/4

Wir verfügen derzeit nicht über ausreichende Informationen über den CEO.

Wichtige Informationen

Panya Boonyapiwat

Geschäftsführender

฿410.0k

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	3.9yrs
Eigentum des Geschäftsführers	n/a
Durchschnittliche Amtszeit des Managements	4yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	3.9yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Panya Boonyapiwat (61 yo)

3.9yrs

Amtszeit

฿410,000

Vergütung

Mr. Panya Boonyapiwat serves as a Director of Begistics Public Company Limited since November 5, 2020 and also serves as its Chief Executive Officer. He served as Chairman of the Board and Chief Executive...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Panya Boonyapiwat	CEO & Director	3.9yrs	฿410.00k	keine Daten
Peeraya Pothiprasart	Chief Financial Officer	4.1yrs	keine Daten	keine Daten
Pongsiri Sirithorn	Chief Commercial & Operating Officer	6.6yrs	฿120.00k	keine Daten
Attapol Sanont	Finance & Accounting Director	2.6yrs	keine Daten	keine Daten
Uratchat Subhavan	Vice President of Operations & Human Resource Management	5.7yrs	keine Daten	keine Daten
Napaporn Wongkor	Head of the Internal Audit	no data	keine Daten	keine Daten
Yuppadee Koopetngarm	Company Secretary & Chief Services Officer	3.9yrs	keine Daten	keine Daten

4.0yrs

Durchschnittliche Betriebszugehörigkeit

48yo

Durchschnittliches Alter

Erfahrenes Management: BDas Führungsteam des Unternehmens gilt als erfahren (3.6 Jahre durchschnittliche Betriebszugehörigkeit).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Panya Boonyapiwat	CEO & Director	no data	฿410.00k	keine Daten
Sutthirat Leeswadtrakul	First Vice Chairman of the Board	6.7yrs	฿400.00k	6.92% THB 55.9m
Prapass Piyamongkol	Independent Second Vice Chairman of the Board	3.9yrs	฿350.00k	keine Daten
Pairoj Waiwanijchakij	Director	4.1yrs	฿265.00k	keine Daten
Somkhit Boonthanom	Chairman of the Board	3.9yrs	฿435.00k	keine Daten
Jakkarat Lertopas	Independent Director	2.8yrs	฿185.00k	keine Daten
Chayasinee Tientong	Independent Director	2.1yrs	฿235.00k	keine Daten
Viriya Chinviriya	Independent Director	less than a year	keine Daten	keine Daten

3.9yrs

Durchschnittliche Betriebszugehörigkeit

63.5yo

Durchschnittliches Alter

Erfahrener Vorstand: BDie Vorstandsmitglieder gelten als erfahren (3.5 Jahre durchschnittliche Amtszeit).

Begistics Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

Recent updates

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

New minor risk - Earnings quality

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: ฿0.015 (vs ฿0.067 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.002 (vs ฿0.009 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.052 (vs ฿0.013 in 2Q 2022)

New major risk - Shareholder dilution

First quarter 2023 earnings released: EPS: ฿0.007 (vs ฿0.001 in 1Q 2022)

Third quarter 2022 earnings released: EPS: ฿0.003 (vs ฿0.008 in 3Q 2021)

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.013 (vs ฿0.015 in 2Q 2021)

First quarter 2022 earnings released: EPS: ฿0 (vs ฿0.058 in 1Q 2021)

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

High number of new directors

Begistics Public Company Limited Announces Change of Finance and Accounting Director

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Third quarter 2021 earnings released: EPS ฿0.008 (vs ฿0.012 loss in 3Q 2020)

Director Thirapong Khumruangrit has left the company

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS ฿0.015 (vs ฿0.008 loss in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.058 (vs ฿0.005 loss in 1Q 2020)

Full year 2020 earnings released: ฿0.043 loss per share (vs ฿0.028 loss in FY 2019)

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2021

New 90-day high: ฿0.46

New 90-day high: ฿0.44

New 90-day high: ฿0.34

Begistics Public Company Limited Announces Resignation of Thitisak Skulkroo from the Position of Director and Nomination and Remuneration Committee

New 90-day high: ฿0.31

Third quarter 2020 earnings released: ฿0.012 loss per share

Begistics Public Company Limited Appoints Yuppadee Koopetngarm as Company Secretary

Begistics Public Company Limited Announces Resignation of General Jongsak Panichkul as Director and Chairman of the Board of Directors

Begistics Public Company Limited Announces Resignation of Pinyapat Aroonwejkul from the Position of the Company Secretary, Effective from October 9, 2020

Begistics Public Company Limited Appoints Mr. Smith Leammanee as Member of the Audit Committee

Begistics Public Company Limited Announces the Resignation of Thitisak Skulkroo from the Position of Chairman of the Executive Committee and Chairman of the Risk Management Committee

Earnings released

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter