Begistics Dirección

Dirección controles de criterios 3/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Panya Boonyapiwat

Chief Executive Officer (CEO)

฿410.0k

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.6yrs
Participación del CEO	n/a
Permanencia media de la dirección	3.7yrs
Promedio de permanencia en la Junta Directiva	3.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Panya Boonyapiwat (61 yo)

3.6yrs

Permanencia

฿410,000

Compensación

Mr. Panya Boonyapiwat serves as a Director of Begistics Public Company Limited since November 5, 2020 and also serves as its Chief Executive Officer. He served as Chairman of the Board and Chief Executive...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Panya Boonyapiwat	CEO & Director	3.6yrs	฿410.00k	sin datos
Peeraya Pothiprasart	Chief Financial Officer	3.8yrs	sin datos	sin datos
Pongsiri Sirithorn	Chief Commercial & Operating Officer	6.3yrs	฿120.00k	sin datos
Attapol Sanont	Finance & Accounting Director	2.3yrs	sin datos	sin datos
Uratchat Subhavan	Vice President of Operations & Human Resource Management	5.3yrs	sin datos	sin datos
Napaporn Wongkor	Head of the Internal Audit	no data	sin datos	sin datos
Yuppadee Koopetngarm	Company Secretary & Chief Services Officer	3.6yrs	sin datos	sin datos

3.7yrs

Permanencia media

48yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de B se considera experimentado (3.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Panya Boonyapiwat	CEO & Director	no data	฿410.00k	sin datos
Sutthirat Leeswadtrakul	First Vice Chairman of the Board	6.3yrs	฿400.00k	6.92% THB 50.3m
Prapass Piyamongkol	Independent Second Vice Chairman of the Board	3.6yrs	฿350.00k	sin datos
Pairoj Waiwanijchakij	Director	3.8yrs	฿265.00k	sin datos
Somkhit Boonthanom	Chairman of the Board	3.6yrs	฿435.00k	sin datos
Jakkarat Lertopas	Independent Director	2.5yrs	฿185.00k	sin datos
Chayasinee Tientong	Independent Director	1.8yrs	฿235.00k	sin datos
Viriya Chinviriya	Independent Director	less than a year	sin datos	sin datos

3.6yrs

Permanencia media

63.5yo

Promedio de edad

Junta con experiencia: La junta directiva de B se considera experimentada (3.4 años de antigüedad promedio).

Begistics Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

Recent updates

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

New minor risk - Earnings quality

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: ฿0.015 (vs ฿0.067 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.002 (vs ฿0.009 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.052 (vs ฿0.013 in 2Q 2022)

New major risk - Shareholder dilution

First quarter 2023 earnings released: EPS: ฿0.007 (vs ฿0.001 in 1Q 2022)

Third quarter 2022 earnings released: EPS: ฿0.003 (vs ฿0.008 in 3Q 2021)

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.013 (vs ฿0.015 in 2Q 2021)

First quarter 2022 earnings released: EPS: ฿0 (vs ฿0.058 in 1Q 2021)

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

High number of new directors

Begistics Public Company Limited Announces Change of Finance and Accounting Director

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

Third quarter 2021 earnings released: EPS ฿0.008 (vs ฿0.012 loss in 3Q 2020)

Director Thirapong Khumruangrit has left the company

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS ฿0.015 (vs ฿0.008 loss in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.058 (vs ฿0.005 loss in 1Q 2020)

Full year 2020 earnings released: ฿0.043 loss per share (vs ฿0.028 loss in FY 2019)

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2021

New 90-day high: ฿0.46

New 90-day high: ฿0.44

New 90-day high: ฿0.34

Begistics Public Company Limited Announces Resignation of Thitisak Skulkroo from the Position of Director and Nomination and Remuneration Committee

New 90-day high: ฿0.31

Third quarter 2020 earnings released: ฿0.012 loss per share

Begistics Public Company Limited Appoints Yuppadee Koopetngarm as Company Secretary

Begistics Public Company Limited Announces Resignation of General Jongsak Panichkul as Director and Chairman of the Board of Directors

Begistics Public Company Limited Announces Resignation of Pinyapat Aroonwejkul from the Position of the Company Secretary, Effective from October 9, 2020

Begistics Public Company Limited Appoints Mr. Smith Leammanee as Member of the Audit Committee

Begistics Public Company Limited Announces the Resignation of Thitisak Skulkroo from the Position of Chairman of the Executive Committee and Chairman of the Risk Management Committee

Earnings released

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad