Wattana Karnpaet Gestion

Gestion contrôle des critères 4/4

Le PDG Wattana Karnpaet est Phiphat Tangsubkul, nommé en Jan1985, a un mandat de 39.83 ans. détient directement 14.07% des actions de la société, d'une valeur de THB 98.47M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 38.8 ans et 26.4 ans.

Informations clés

Phiphat Tangsubkul

Directeur général

฿177.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	39.8yrs
Propriété du PDG	14.1%
Durée moyenne d'occupation des postes de direction	38.8yrs
Durée moyenne du mandat des membres du conseil d'administration	26.4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Phiphat Tangsubkul (80 yo)

39.8yrs

Titularisation

฿177,000

Compensation

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.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Phiphat Tangsubkul	Chairman & CEO	39.8yrs	฿177.00k	14.07% THB 98.5m
Natthira Tangsubkul	CFO, Assisting MD & Director	no data	฿77.00k	24.96% THB 174.7m
Sitichai Ungklomklieow	Medical Director	38.8yrs	฿77.00k	2.7% THB 18.9m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	no data	฿77.00k	15.87% THB 111.1m
Piyada Kotanun	Head of Financial & Accounting Department	no data	pas de données	pas de données
Pattharaporn Promtong	Secretary	11.8yrs	pas de données	pas de données

38.8yrs

Durée moyenne de l'emploi

62yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de NEW est chevronnée et expérimentée (38.8 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Phiphat Tangsubkul	Chairman & CEO	28.3yrs	฿177.00k	14.07% THB 98.5m
Natthira Tangsubkul	CFO, Assisting MD & Director	2.3yrs	฿77.00k	24.96% THB 174.7m
Sitichai Ungklomklieow	Medical Director	28.3yrs	฿77.00k	2.7% THB 18.9m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	28.3yrs	฿77.00k	15.87% THB 111.1m
Suda Santiseveekul	Independent Director	24.9yrs	฿24.00k	pas de données
Alisa Neramittagapong	Independent Director	16.4yrs	฿33.00k	pas de données
Jutarat Kraisrivanthana	Deputy Director	27.8yrs	pas de données	pas de données
Jariya Chatsakunpen	Independent Director	10.6yrs	฿33.00k	pas de données

26.4yrs

Durée moyenne de l'emploi

71.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la NEW est chevronné et expérimenté ( 26.4 années d'ancienneté moyenne).

Wattana Karnpaet Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

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

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 25%

Investor sentiment deteriorates as stock falls 17%

Second quarter 2024 earnings released: EPS: ฿0.84 (vs ฿1.15 in 2Q 2023)

Investor sentiment deteriorates as stock falls 17%

Investor sentiment deteriorates as stock falls 20%

First quarter 2024 earnings released: EPS: ฿0.96 (vs ฿1.22 in 1Q 2023)

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

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen