Nusasiri Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Visanu Thepcharoen

Chief Executive Officer (CEO)

฿891.2k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	7.6%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	4.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Visanu Thepcharoen (54 yo)

less than a year

Permanencia

฿891,213

Compensación

Mr. Visanu Thepcharoen serves as the Chief Executive Officer of Nusasiri Group Co Ltd. He served as Chief Executive Officer of Nusasiri Public Company Limited till October 2, 2023 and (formerly known as An...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Visanu Thepcharoen	Executive Chairman & Acting CEO	14.1yrs	฿891.21k	7.64% THB 409.1m
Sompijit Chaichanajarak	Executive Vice Chairman and Senior Deputy CEO of Management Support Division	15.1yrs	฿628.58k	sin datos
Siriya Thepcharoen	Deputy CEO of Marketing Division & Executive Director	12.1yrs	฿740.00k	sin datos
Manop Thanomkitti	Independent Vice Chairman	2.2yrs	฿750.00k	sin datos
Somkid Sari	Independent Vice Chairman	8.5yrs	฿977.15k	sin datos
Sirinongnard Priewpanich	Independent Director	5.8yrs	฿750.00k	sin datos
Piboon Vorravanpreecha	Independent Director	5.5yrs	฿700.00k	sin datos
Teerataht Phoshyanonda	Independent Director	3.4yrs	฿793.02k	sin datos
Pairoj Sirirat	Director	2.2yrs	฿754.72k	2.96% THB 158.7m
Nuttpasint Chet-udomlap	Director	less than a year	฿70.00k	sin datos
Chatchai Payuhanaveechai	Independent Directors	less than a year	฿70.00k	sin datos
Noppol Milinthanggoon	Independent Directors	less than a year	฿70.00k	sin datos

4.5yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de NUSA se considera experimentada (4.4 años de antigüedad promedio).

Nusasiri Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Nusasiri Public Company Limited, Annual General Meeting, Jun 07, 2024

Nusasiri Public Company Limited Announces Management Changes

Nusasiri Public Company Limited Announces Resignation of Kampol Sangsrijan from the Position of Company Secretary

Nusasiri Public Company Limited Announces Sirinongnard Priewpanich to Resign from Audit Committee

Nusasiri Public Company Limited Announces Resignation of Sirinongnard Priewpanich from a Position of Audit Committee, Effective February 16, 2024

Nusasiri Public Company Limited Announces Resignation of Teerataht Poshyanonda from Position of Chairman of the Audit Committee and the Nomination and Remuneration Committee

Recent updates

Nusasiri Public Company Limited, Annual General Meeting, Jun 07, 2024

Nusasiri Public Company Limited Announces Management Changes

Nusasiri Public Company Limited Announces Resignation of Kampol Sangsrijan from the Position of Company Secretary

Full year 2023 earnings released: ฿0.057 loss per share (vs ฿0.039 loss in FY 2022)

Nusasiri Public Company Limited Announces Sirinongnard Priewpanich to Resign from Audit Committee

Nusasiri Public Company Limited Announces Resignation of Sirinongnard Priewpanich from a Position of Audit Committee, Effective February 16, 2024

Nusasiri Public Company Limited Announces Resignation of Teerataht Poshyanonda from Position of Chairman of the Audit Committee and the Nomination and Remuneration Committee

Nusasiri Public Company Limited Appoints Visanu Thepcharoen as Acting Chief Executive Officer

Third quarter 2023 earnings released: ฿0.008 loss per share (vs ฿0.02 loss in 3Q 2022)

Nusasiri Public Company Limited Approves Board Elections

Nusasiri Public Company Limited Announces Termination of Nontawat Dhanasuwiwat as CFO, Effective 01 December, 2023

Nusasiri Public Company Limited Announces Termination of Nontawat Dhanasuwiwat as CFO, Effective 01 December, 2023

Nusasiri Public Company Limited Announces Chief Executive Officer Changes

Second quarter 2023 earnings released: ฿0.004 loss per share (vs ฿0.013 loss in 2Q 2022)

Panacea Verwaltungs GmbH acquired unknown minority stake in Nusasiri Public Company Limited (SET:NUSA).

First quarter 2023 earnings released: ฿0.01 loss per share (vs ฿0.001 loss in 1Q 2022)

Nusasiri Public Company Limited Announces Board Changes

Third quarter 2022 earnings released: ฿0.02 loss per share (vs ฿0.028 loss in 3Q 2021)

Second quarter 2022 earnings released: ฿0.01 loss per share (vs ฿0.035 loss in 2Q 2021)

Nusasiri Public Company Limited Announces Change Sub-Committees

First quarter 2022 earnings released

Nusasiri Public Company Limited Approves Audit Committee Appointments

Nusasiri Public Company Limited Announces Board Appointments

Full year 2021 earnings: EPS misses analyst expectations

Nusasiri Public Company Limited, Annual General Meeting, Apr 29, 2022

Third quarter 2021 earnings released: ฿0.028 loss per share (vs ฿0.03 loss in 3Q 2020)

Third quarter 2021 earnings released: ฿0.028 loss per share (vs ฿0.03 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.035 loss per share (vs ฿0.016 loss in 2Q 2020)

First quarter 2021 earnings released: ฿0.028 loss per share (vs ฿0.046 loss in 1Q 2020)

Nusasiri Public Company Limited, Annual General Meeting, Apr 23, 2021

New 90-day high: ฿0.38

Full year 2020 earnings released: ฿0.12 loss per share (vs ฿0.09 loss in FY 2019)

Suntaree Jettananukroh agreed to acquire 25% stake in Artificial Intelligence International Co., Ltd. from Nusasiri Public Company Limited (SET:NUSA) for THB 0.5 million.

New 90-day high: ฿0.35

Third quarter 2020 earnings released: ฿0.03 loss per share

New 90-day low: ฿0.24

Nusasiri Public Company Limited Appoints TeeraTaht Phoshyanonda Chairman of the Audit Committee, Independent Director and Nomination and Remuneration Committee

New 90-day low: ฿0.25

New 90-day low: ฿0.28

Nusasiri Public Company Limited Announces Executive Changes

New 90-day low: ฿0.29

New 90-day low - ฿0.30

CEO

Permanencia

Compensación

Miembros de la Junta

Permanencia media

Promedio de edad