Wattana Karnpaet Dirección

Dirección controles de criterios 4/4

El CEO de Wattana Karnpaet's es Phiphat Tangsubkul, nombrado en Jan 1985, tiene una permanencia de 39.25 años. posee directamente un 14.06% de las acciones de la empresa, con un valor de THB126.52M. La antigüedad media del equipo directivo y de la junta directiva es de 38.3 años y 25.8 años, respectivamente.

Información clave

Phiphat Tangsubkul

Chief Executive Officer (CEO)

฿177.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	39.3yrs
Participación del CEO	14.1%
Permanencia media de la dirección	38.3yrs
Promedio de permanencia en la Junta Directiva	25.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Phiphat Tangsubkul (79 yo)

39.3yrs

Permanencia

฿177,000

Compensación

Dr. Phiphat Tangsubkul has been the Chairman and Chief Executive Officer of Wattana Karnpaet Public Company Limited since August 20, 1996. Dr. Tangsubkul holds a Ph.D. in International Law, France.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Phiphat Tangsubkul	Chairman & CEO	39.3yrs	฿177.00k	14.06% THB 154.6m
Natthira Tangsubkul	CFO, Assisting MD & Director	no data	฿77.00k	24.96% THB 274.6m
Sitichai Ungklomklieow	Medical Director	38.3yrs	฿77.00k	2.7% THB 29.7m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	no data	฿77.00k	15.87% THB 174.6m
Piyada Kotanun	Head of Financial & Accounting Department	no data	sin datos	sin datos
Pattharaporn Promtong	Secretary	11.3yrs	sin datos	sin datos

38.3yrs

Permanencia media

61yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de NEW es experimentado (38.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Phiphat Tangsubkul	Chairman & CEO	27.8yrs	฿177.00k	14.06% THB 154.6m
Natthira Tangsubkul	CFO, Assisting MD & Director	1.8yrs	฿77.00k	24.96% THB 274.6m
Sitichai Ungklomklieow	Medical Director	27.8yrs	฿77.00k	2.7% THB 29.7m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	27.8yrs	฿77.00k	15.87% THB 174.6m
Suda Santiseveekul	Independent Director	24.4yrs	฿24.00k	0.0020% THB 22.0k
Alisa Neramittagapong	Independent Director	15.9yrs	฿33.00k	sin datos
Jutarat Kraisrivanthana	Deputy Director	27.3yrs	sin datos	sin datos
Jariya Chatsakunpen	Independent Director	10.1yrs	฿33.00k	sin datos

25.9yrs

Permanencia media

70.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de NEW son experimentados ( 25.8 años antigüedad media).

Wattana Karnpaet Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Wattana Karnpaet Public Company Limited Announces Appointment of Ms. Suda Sunsavekul as Chairman of the Audit Committee and Independent Director

Less than half of directors are independent

Wattana Karnpaet Public Company Limited Announces Demise of Phoonsakdi Vaisamruat, Chairman of the Audit Committee and Independent Director

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2024

Wattana Karnpaet Public Company Limited Announces Board Changes

Insufficient new directors

Recent updates

Wattana Karnpaet Public Company Limited Announces Appointment of Ms. Suda Sunsavekul as Chairman of the Audit Committee and Independent Director

Less than half of directors are independent

Wattana Karnpaet Public Company Limited Announces Demise of Phoonsakdi Vaisamruat, Chairman of the Audit Committee and Independent Director

Dividend reduced to ฿2.30

Dividend reduced to ฿2.30

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2024

Full year 2023 earnings released: EPS: ฿5.62 (vs ฿10.01 in FY 2022)

Wattana Karnpaet Public Company Limited Proposes Dividend for the Period 1 January 2023 to 31 December 2023, Payable on the 24 May, 2024

Third quarter 2023 earnings released: EPS: ฿2.11 (vs ฿3.37 in 3Q 2022)

Investor sentiment improves as stock rises 25%

Second quarter 2023 earnings released: EPS: ฿1.15 (vs ฿2.10 in 2Q 2022)

Investor sentiment deteriorates as stock falls 18%

Investor sentiment deteriorates as stock falls 23%

Investor sentiment improves as stock rises 30%

First quarter 2023 earnings released: EPS: ฿1.22 (vs ฿2.93 in 1Q 2022)

Investor sentiment deteriorates as stock falls 15%

Upcoming dividend of ฿4.00 per share at 3.5% yield

Investor sentiment improves as stock rises 15%

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: ฿3.37 (vs ฿0.001 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: ฿2.10 (vs ฿0.04 loss in 2Q 2021)

Wattana Karnpaet Public Company Limited Announces Board Changes

Insufficient new directors

First quarter 2022 earnings released: EPS: ฿2.93 (vs ฿0.16 in 1Q 2021)

Insufficient new directors

Upcoming dividend of ฿0.35 per share

Insufficient new directors

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

Wattana Karnpaet Public Company Limited Announces Dividend for the Year Ended December 31, 2021, Payable May 25, 2022

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

First quarter 2021 earnings released: EPS ฿0.16 (vs ฿0.65 in 1Q 2020)

Wattana Karnpaet Public Company Limited Approves No Dividend for the Year 2020

Full year 2020 earnings released: EPS ฿0.16 (vs ฿1.73 in FY 2019)

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2021

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad