MBK Dirección

Dirección controles de criterios 3/4

El CEO de MBK's es Wichak Praditavanij, nombrado en Jan 2023, tiene una permanencia de 1.25 años. posee directamente un 0.044% de las acciones de la empresa, con un valor de THB11.21M. La antigüedad media del equipo directivo y de la junta directiva es de 3.4 años y 22 años, respectivamente.

Información clave

Wichak Praditavanij

Chief Executive Officer (CEO)

฿580.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.3yrs
Participación del CEO	0.04%
Permanencia media de la dirección	3.5yrs
Promedio de permanencia en la Junta Directiva	22yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Wichak Praditavanij (56 yo)

1.3yrs

Permanencia

฿580,000

Compensación

Mr. Wichak Praditavanij is Director of MBK Public Company Limited from January 05, 2022. He serves as President and Chief Executive Officer at MBK Public Company Limited since January 1, 2023 and also serv...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Wichak Praditavanij	President	1.3yrs	฿580.00k	0.044% THB 11.7m
Suvait Theeravachirakul	Acting Senior EVP of Business Develop. Division	no data	฿580.00k	0.15% THB 41.0m
Kasemsuk Chongmankhong	Chief Financial & Administrative Officer	1.3yrs	sin datos	sin datos
Praiyaporn Khaengraeng	Chief Operation Officer	2.3yrs	sin datos	sin datos
Soomboon Prasobpiboon	Assistant Chief Business Development Officer & Acting VP of Business Investment Department	3.9yrs	sin datos	sin datos
Kitja Sinrapavongsa	Vice President of Accounting & Budget Department	6.8yrs	sin datos	sin datos
Natdanai Pornchaisiriarun	Chief Technology Officer	1.3yrs	sin datos	sin datos
Apichat Kamoltham	Chief Legal Officer	7.3yrs	sin datos	sin datos
Chonlada Ngamnikulchalin	Senior VP of Compliance Department & Company Secretary	3.5yrs	sin datos	sin datos
Sattakamol Worakul	Vice President of Corporate Communication Department	5yrs	sin datos	sin datos
Somphol Tripopnart	Acting Chief Marketing Officer	2.3yrs	sin datos	sin datos
Chaninchorn Predeeprompan	Chief Human Resources Officer & Acting Chief Corporate Strategy & Business Transformation Officer	5.8yrs	sin datos	sin datos

3.5yrs

Permanencia media

60yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de MBK se considera experimentado (3.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Wichak Praditavanij	President	2.3yrs	฿580.00k	0.044% THB 11.7m
Suvait Theeravachirakul	Acting Senior EVP of Business Develop. Division	23.5yrs	฿580.00k	0.15% THB 41.0m
Suphadej Poonpipat	Vice-Chairman	30.1yrs	฿2.01m	sin datos
Banterng Tantivit	Chairman of the Board	30.1yrs	฿1.15m	sin datos
Panit Pulsirivong	Independent Director	30.1yrs	฿711.25k	0.031% THB 8.1m
Piyaphong Artmangkorn	Director	25.6yrs	฿1.28m	0.19% THB 51.6m
Atipon Tantivit	Director	20.6yrs	฿1.53m	0.49% THB 129.5m
Pracha Jaidee	Independent Director	16.5yrs	฿1.09m	sin datos
Suwit Rojanavanich	Independent Director	4.8yrs	฿956.25k	0.021% THB 5.5m
Vijitra Thumpothong	Independent Director	1.3yrs	฿1.26m	sin datos

22.0yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de MBK son experimentados ( 22 años antigüedad media).

MBK Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

MBK Public Company Limited, Annual General Meeting, Apr 24, 2024

MBK Public Company Limited Announces Resignation of Kasama Punyagupta as Independent Director, Chairman of Audit Committee and Member of Corporate Governance and Sustainability Committee, Effective February 2, 2023 Onward

MBK Public Company Limited Announces Appointment of the Chief Executive Officer, Effective January 1, 2023

Less than half of directors are independent

Less than half of directors are independent

MBK Public Company Limited, Annual General Meeting, Apr 28, 2022

Recent updates

First quarter 2024 earnings released: EPS: ฿0.44 (vs ฿0.12 in 1Q 2023)

New minor risk - Shareholder dilution

Upcoming dividend of ฿0.40 per share

Final dividend of ฿0.40 announced

MBK Public Company Limited, Annual General Meeting, Apr 24, 2024

Mbk Public Company Limited Proposes Interim Dividend for the Period of July 1, 2023 to December 31, 2023, to Be Paid on May 8, 2024

Full year 2023 earnings released: EPS: ฿1.04 (vs ฿0.23 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.24 (vs ฿0.002 in 3Q 2022)

Upcoming dividend of ฿0.40 per share at 4.3% yield

MBK Public Company Limited Announces Dividend for Operating Period from 01 January 2023 to 30 June 2023, Payable on October 5, 2023

MBK Public Company Limited Announces Dividend for Operating Period from 01 January 2023 to 30 June 2023, Payable on October 5, 2023

Second quarter 2023 earnings released: EPS: ฿0.48 (vs ฿0.021 in 2Q 2022)

First quarter 2023 earnings released: EPS: ฿0.12 (vs ฿0.031 in 1Q 2022)

Upcoming dividend of ฿0.40 per share at 4.8% yield

Full year 2022 earnings released: EPS: ฿0.23 (vs ฿0.59 loss in FY 2021)

MBK Public Company Limited Announces Resignation of Kasama Punyagupta as Independent Director, Chairman of Audit Committee and Member of Corporate Governance and Sustainability Committee, Effective February 2, 2023 Onward

MBK Public Company Limited Announces Appointment of the Chief Executive Officer, Effective January 1, 2023

Third quarter 2022 earnings released: EPS: ฿0.002 (vs ฿0.20 loss in 3Q 2021)

Less than half of directors are independent

Upcoming dividend of ฿0.40 per share

MBK Public Company Limited Announces Cash Dividend for the Operating Period from 01-Jan-2022 to 30-Jun-2022, Payable on 04-Nov-2022

Second quarter 2022 earnings released

Now 20% undervalued

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Less than half of directors are independent

MBK Public Company Limited, Annual General Meeting, Apr 28, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Third quarter 2021 earnings released: ฿0.20 loss per share (vs ฿0.092 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.09 loss per share (vs ฿0.028 profit in 2Q 2020)

First quarter 2021 earnings released: ฿0.11 loss per share (vs ฿0.14 profit in 1Q 2020)

MBK Public Company Limited, Annual General Meeting, Apr 21, 2021

New 90-day high: ฿14.90

Full year 2020 earnings released: EPS ฿0.11 (vs ฿2.12 in FY 2019)

New 90-day high: ฿14.10

New 90-day high: ฿13.70

Third quarter 2020 earnings released: ฿0.09 loss per share

New 90-day low - ฿11.50

Earnings released

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad