B-52 Capital Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Naravadee Waravanitcha

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	6.5yrs
Participación del CEO	n/a
Permanencia media de la dirección	5.5yrs
Promedio de permanencia en la Junta Directiva	5.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Naravadee Waravanitcha (58 yo)

6.5yrs

Permanencia

Ms. Naravadee Waravanitcha serves as Chief Executive Officer and Director at B-52 Capital Public Company Limited (Formerly, Digital Tech Planet Public Company Ltd.) from October 1, 2023 has been the Chief...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Naravadee Waravanitcha	CEO & Director	6.5yrs	sin datos	sin datos
Chavapas Ongmahutmongkol	Chief Investment Officer & Director	5.5yrs	sin datos	sin datos
Nimit Wongjariyakul	Executive Director	no data	sin datos	sin datos
Linjong Singkornbuth	President	no data	sin datos	sin datos
Oytip Choltichanun	Chief Financial Officer	3.9yrs	sin datos	sin datos
Onurai Sukhontahiran	Vice President of Accounting & Finance	3.8yrs	sin datos	sin datos
Pavara Tanboonchit	Vice President of Marketing	5.5yrs	sin datos	sin datos
Nuanchan Tuangchareonthip	Head of Internal Auditor	5.4yrs	sin datos	sin datos
Archanan Waranusupakul	Vice President of Distribution	5.5yrs	sin datos	sin datos

5.5yrs

Permanencia media

58yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de B52 es experimentado (5.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Naravadee Waravanitcha	CEO & Director	6.1yrs	sin datos	sin datos
Chavapas Ongmahutmongkol	Chief Investment Officer & Director	5.1yrs	sin datos	sin datos
Nimit Wongjariyakul	Executive Director	5.2yrs	sin datos	sin datos
Jirawud Kuvanant	Deputy Chairman of Advisory Board- CSR	3.9yrs	sin datos	49.54% THB 164.4m
Suthep Pongpitak	Independent Chairman	10.8yrs	฿248.00k	sin datos
Chumnun Kunnaratana	Independent Director	5.2yrs	฿115.00k	sin datos
Araya Putthipongthorn	Independent Director	6.5yrs	฿200.00k	sin datos
Tawee Khositjiranun	Deputy Chairman of Advisory Board – Business Development	3.9yrs	sin datos	sin datos
Surakiart Sathirathai	Chairman of Advisory Board	3.9yrs	sin datos	sin datos
Somchai Wutthisat	Director	less than a year	sin datos	sin datos
Apinya Budsaratrakool	Director	3.3yrs	sin datos	sin datos

5.1yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de B52 se considera experimentada (4.8 años de antigüedad promedio).

B-52 Capital Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024

B-52 Capital Public Company Limited Announces Executive Changes, Effective from October 1, 2023

Less than half of directors are independent

Less than half of directors are independent

B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022

B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021

Recent updates

First quarter 2024 earnings released: ฿0.028 loss per share (vs ฿0.024 loss in 1Q 2023)

New minor risk - Share price stability

B-52 Capital Public Company Limited, Annual General Meeting, Apr 23, 2024

Full year 2023 earnings released: ฿0.042 loss per share (vs ฿0.22 loss in FY 2022)

Third quarter 2023 earnings released: ฿0.005 loss per share (vs ฿0.06 loss in 3Q 2022)

Niti Thamtarana agreed to acquire Tanjai Distribution Company Limited from B-52 Capital Public Company Limited (SET:B52) for THB 30 million

B-52 Capital Public Company Limited Announces Executive Changes, Effective from October 1, 2023

Second quarter 2023 earnings released: EPS: ฿0.006 (vs ฿0.05 loss in 2Q 2022)

Third quarter 2022 earnings released: ฿0.06 loss per share (vs ฿0.035 loss in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: ฿0.05 loss per share (vs ฿0.031 loss in 2Q 2021)

First quarter 2022 earnings released: ฿0.05 loss per share (vs ฿0.041 loss in 1Q 2021)

Less than half of directors are independent

B-52 Capital Public Company Limited, Annual General Meeting, Apr 21, 2022

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

B-52 Capital Public Company Limited (SET:B52) entered into letter of intent to acquire a 25% stake in Tanjai D Money Service Co., Ltd from Piyapong Wechasethanon and Chavapas Ongmahutmongkol for approximately THB 0.31 million

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

First quarter 2021 earnings released: ฿0.01 loss per share (vs ฿0.007 loss in 1Q 2020)

Executive Director has left the company

B-52 Capital Public Company Limited, Annual General Meeting, Apr 29, 2021

Full year 2020 earnings released: ฿0.031 loss per share (vs ฿0.046 loss in FY 2019)

Company Secretary has left the company

B-52 Capital Public Company Limited Announces Executive Changes

New 90-day high: ฿0.24

Third quarter 2020 earnings released: ฿0.007 loss per share

B-52 Capital Public Company Limited Changes in CFO

First half earnings released

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad