Modernform Group Dirección

Dirección controles de criterios 4/4

El CEO de Modernform Group es Kitipat Nerngchamnong, nombrado en Mar 2020, tiene una permanencia de 4.67 años. posee directamente un 0.68% de las acciones de la empresa, con un valor de THB12.44M. La antigüedad media del equipo directivo y de la junta directiva es de 5.2 años y 22.2 años, respectivamente.

Información clave

Kitipat Nerngchamnong

Chief Executive Officer (CEO)

฿288.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.7yrs
Participación del CEO	0.7%
Permanencia media de la dirección	5.2yrs
Promedio de permanencia en la Junta Directiva	22.2yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Kitipat Nerngchamnong (45 yo)

4.7yrs

Permanencia

฿288,000

Compensación

Mr. Kitipat Nerngchamnong serves as President of Modernform Group Public Company Limited and has been its Executive Director since April 21, 2016. Mr. Nerngchamnong serves as Director at Arkitektura Compan...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yothin Nerngchamnong	Executive Chairman	44.6yrs	฿376.00k	7.42% THB 136.3m
Kitipat Nerngchamnong	President	4.7yrs	฿288.00k	0.68% THB 12.4m
Somsak Varikarn	Executive Director	no data	฿288.00k	sin datos
Patana Usanachitt	Executive Director	9.8yrs	฿288.00k	sin datos
Thaksa Busayapoka	Executive Director	2.7yrs	฿182.00k	3.54% THB 65.0m
Kookiat Orankit	Chief Operating Officer	4.3yrs	sin datos	sin datos
Mantana Sujitjorn	Investor Relations Officer	5.5yrs	sin datos	sin datos
Sawangjit Pongpipatpong	Senior Vice President	9.8yrs	sin datos	sin datos
Buddhiwat Wiboonsathien	Senior Vice President	no data	sin datos	sin datos
Somkiat Pavaritpong	Executive Vice President	9.8yrs	sin datos	sin datos
Natcharintorn Siriwattana	Executive Vice President	7.8yrs	sin datos	sin datos
Jongjit Naboonpattana	Internal Audit Division Manager	4.8yrs	sin datos	sin datos

5.2yrs

Permanencia media

61.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de MODERN es experimentado (5.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yothin Nerngchamnong	Executive Chairman	44.6yrs	฿376.00k	7.42% THB 136.3m
Kitipat Nerngchamnong	President	8.6yrs	฿288.00k	0.68% THB 12.4m
Somsak Varikarn	Executive Director	44.6yrs	฿288.00k	sin datos
Patana Usanachitt	Executive Director	23.6yrs	฿288.00k	sin datos
Thaksa Busayapoka	Executive Director	44.6yrs	฿182.00k	3.54% THB 65.0m
Chareon Usanachitt	Non-Executive Director	44.6yrs	฿288.00k	1.76% THB 32.3m
Suchart Thammapitagkul	Independent Director	25yrs	฿588.00k	sin datos
Kavivud Nerngchamnong	Non-Executive Director	20.6yrs	฿68.00k	3.99% THB 73.2m
Kittichai Lattisophonkul	Independent Director	12.5yrs	฿552.00k	sin datos
Kitti Busayapoka	Non-Executive Director	20.8yrs	฿288.00k	7.18% THB 131.8m
Surachai Sonthirathi	Independent Director	10.3yrs	฿572.00k	sin datos
Bancha Thamgrungruang	Director	3.8yrs	฿288.00k	6.52% THB 119.7m

22.2yrs

Permanencia media

72yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de MODERN son experimentados ( 22.2 años antigüedad media).

Modernform Group Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Modernform Group Public Company Limited Announces Appointment of Ms. Chuthanon Sasisophonkhan as Company Secretary

Modernform Group Public Company Limited Announces Executive Changes

Modernform Group Public Company Limited Announces Board Changes

Modernform Group Public Company Limited, Annual General Meeting, Apr 22, 2021

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.099 (vs ฿0.017 in 2Q 2023)

Modernform Group Public Company Limited (SET:MODERN) announces an Equity Buyback for 75,000,000 shares, representing 10% for THB 220 million.

First quarter 2024 earnings released: ฿0.084 loss per share (vs ฿0.005 profit in 1Q 2023)

Modernform Group Public Company Limited Approves Dividend for the Year 2023, Payable on May 17, 2024

Dividend increased to ฿0.09

Modernform Group Public Company Limited Proposes Dividend Payment for the Year 2023, Payable on May 17, 2024

Full year 2023 earnings released: EPS: ฿0.08 (vs ฿0.052 in FY 2022)

Modernform Group Public Company Limited Announces Appointment of Ms. Chuthanon Sasisophonkhan as Company Secretary

Third quarter 2023 earnings released: EPS: ฿0.035 (vs ฿0.035 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.017 (vs ฿0.002 loss in 2Q 2022)

Modernform Group Public Company Limited Announces Executive Changes

First quarter 2023 earnings released: EPS: ฿0.005 (vs ฿0.014 loss in 1Q 2022)

Upcoming dividend of ฿0.06 per share at 2.0% yield

Third quarter 2022 earnings released: EPS: ฿0.035 (vs ฿0.015 in 3Q 2021)

Second quarter 2022 earnings released: ฿0.002 loss per share (vs ฿0.031 profit in 2Q 2021)

Upcoming dividend of ฿0.07 per share

Modernform Group Public Company Limited Announces Board Changes

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Modernform Group Public Company Limited Proposes Dividend for the Year Ended December 31, 2021, Payable on May 20, 2022

Third quarter 2021 earnings released: EPS ฿0.015 (vs ฿0.055 in 3Q 2020)

Upcoming dividend of ฿0.05 per share

Second quarter 2021 earnings released: EPS ฿0.031 (vs ฿0.036 in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.039 (vs ฿0.037 in 1Q 2020)

Upcoming dividend of ฿0.15 per share

Modernform Group Public Company Limited, Annual General Meeting, Apr 22, 2021

New 90-day high: ฿3.14

Full year 2020 earnings released: EPS ฿0.19 (vs ฿0.17 in FY 2019)

New 90-day high: ฿3.06

New 90-day high: ฿2.54

Third quarter 2020 earnings released: EPS ฿0.058

Upcoming Dividend of ฿0.05 Per Share

New 90-day low - ฿2.30

Earnings released

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad