O.C.C Dirección

Dirección controles de criterios 3/4

O.C.C's El consejero delegado es Teerada Ambhanwong , nombrado en Mar 2010, tiene un mandato de 13.75 años. posee directamente 3.05% de las acciones de la empresa, con un valor de THB18.31M . La antigüedad media del equipo directivo y del consejo de administración es de 1.9 años y 13.7 años, respectivamente.

Información clave

Teerada Ambhanwong

Chief Executive Officer (CEO)

฿672.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	14.1yrs
Participación del CEO	3.1%
Permanencia media de la dirección	2.3yrs
Promedio de permanencia en la Junta Directiva	12.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Teerada Ambhanwong (52 yo)

14.1yrs

Permanencia

฿672,000

Compensación

Mrs. Teerada Ambhanwong has been the Chief Executive Officer of O.C.C. Public Company Limited since March 1, 2010 and its Managing Director since March 1, 2009. Mrs. Ambhanwong has been Assistant Director...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Teerada Ambhanwong	CEO, MD & Director	14.1yrs	฿672.00k	3.05% THB 19.0m
Pathra Thongchaom	Chief Financial Officer	1.5yrs	sin datos	sin datos
Jarunee Jaisue	Chief Accountant Officer	1.5yrs	sin datos	sin datos
Choopan Imthong	Manager of Legal Division & Company Secretary	15.9yrs	sin datos	sin datos
Jarinee Ritgunto	Human Resource Office Director	2.3yrs	sin datos	sin datos
Natchanok Ueasiriphan	Head of Internal Audit Unit	no data	sin datos	sin datos
Rattana Wonglertwit	Corporate Office Division Director	no data	sin datos	sin datos
Siriporn Tangtanasringkarn	Director of Cosmetic Marketing Division	no data	sin datos	sin datos
Patchree Thumrongkitikul	Director of Hair Care Marketing Division	no data	sin datos	sin datos
Pattara Pathumarak	Director of Managing Director Office & Acting Director of Fashion Lifestyle Marketing Division	no data	sin datos	sin datos

2.3yrs

Permanencia media

53yo

Promedio de edad

Equipo directivo experimentado: OCCEl equipo directivo de la empresa se considera experimentado (2 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Teerada Ambhanwong	CEO, MD & Director	15.8yrs	฿672.00k	3.05% THB 19.0m
Manu Leelanuwatana	Non-Executive Director	36.9yrs	฿452.00k	sin datos
Tipaporn Chokwatana	Director	14yrs	฿279.00k	7.23% THB 45.1m
Watchanee Watanathawanwong	Independent Director	25yrs	฿463.00k	sin datos
Kanchana Saisiriporn	Chairperson	47.4yrs	฿708.00k	sin datos
Wanchai Umpungart	Independent Director	11yrs	฿499.00k	sin datos
Nutavoot Pongsiri	Independent Director	less than a year	฿184.00k	sin datos
Kanit Kounavudhi	Independent Director	9yrs	฿469.00k	sin datos
Worathep Aussavakasem	Director	6yrs	฿266.00k	sin datos
Thitipoom Chokwatana	Director	5yrs	฿192.00k	sin datos

12.5yrs

Permanencia media

71.5yo

Promedio de edad

Junta con experiencia: OCCLos consejos de administración de la empresa son veteranos y experimentados ( 13.7 años de permanencia media en el cargo).

O.C.C Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

O.C.C. Public Company Limited, Annual General Meeting, Apr 22, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Dividend of ฿0.07 announced

O.C.C. Public Company Limited, Annual General Meeting, Apr 22, 2024

Full year 2023 earnings released: ฿0.085 loss per share (vs ฿0.38 loss in FY 2022)

Less than half of directors are independent

Third quarter 2023 earnings released: ฿0.10 loss per share (vs ฿0.17 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.12 (vs ฿0.12 loss in 2Q 2022)

First quarter 2023 earnings released: EPS: ฿0.005 (vs ฿0.032 loss in 1Q 2022)

Upcoming dividend of ฿0.05 per share at 0.5% yield

Less than half of directors are independent

Less than half of directors are independent

Full year 2022 earnings released: ฿0.38 loss per share (vs ฿0.033 loss in FY 2021)

Less than half of directors are independent

Less than half of directors are independent

Third quarter 2022 earnings released: ฿0.17 loss per share (vs ฿0.27 loss in 3Q 2021)

Less than half of directors are independent

O.C.C. Public Company Limited Announces Chief Accountant Officer Changes

Less than half of directors are independent

First quarter 2022 earnings released: ฿0.03 loss per share (vs ฿0.021 loss in 1Q 2021)

Less than half of directors are independent

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

Less than half of directors are independent

Less than half of directors are independent

First quarter 2021 earnings released: ฿0.021 loss per share (vs ฿0.14 loss in 1Q 2020)

Upcoming dividend of ฿0.15 per share

O.C.C. Public Company Limited Approves Annual Dividend for 2020, Payable on May 25, 2021

O.C.C. Public Company Limited Proposes Dividend for the Year Ended December 31, 2020, Payable by May 25, 2021

O.C.C. Public Company Limited, Annual General Meeting, Apr 26, 2021

Full year 2020 earnings released: EPS ฿0.09 (vs ฿0.53 in FY 2019)

Third quarter 2020 earnings released: EPS ฿0.061

Earnings released

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad