Chaoprayamahanakorn Gestion

Gestion contrôle des critères 2/4

Le PDG Chaoprayamahanakorn est Wichian Padhayanun, nommé en Aug2024, a un mandat de moins d'un an. détient directement 26.83% des actions de la société, d'une valeur de THB 310.45M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 2.6 ans et 3.7 ans.

Informations clés

Wichian Padhayanun

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
Propriété du PDG	26.8%
Durée moyenne d'occupation des postes de direction	2.6yrs
Durée moyenne du mandat des membres du conseil d'administration	3.7yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Wichian Padhayanun

less than a year

Titularisation

Mr. Wichian Padhayanun is Chief Financial Officer at Chaoprayamahanakorn Public Company Limited and also serves as Acting Chief Project Officer. He served as Acting Chief Financial Officer - Accounting at...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Wichian Padhayanun	CEO, Acting Chief Project Officer	less than a year	pas de données	26.83% THB 310.5m
Anongluck Pattayanunt	Acting Chief Marketing & Sales Officer and Director	no data	pas de données	6.29% THB 72.8m
Wiroj Padthayanan	Chief Governance Officer	no data	pas de données	3.39% THB 39.2m
Charndej Lukthong	Chief Customer & Business Relations Officer and Director	no data	pas de données	pas de données
Chatkarnol Foocharoen	Chief Investment & Business Development Officer	less than a year	pas de données	pas de données
Anuluck Wongsamang	Chief Accounting Officer	4.3yrs	pas de données	pas de données
Waradhapob Phaettayanan	Vice President of Investor Relations	no data	pas de données	pas de données
Methawee Netsawa	VP of Compliance & Company Secretary	2.6yrs	pas de données	pas de données
Charan Kesorn	Deputy CEO	3.7yrs	pas de données	pas de données

2.6yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de CMC est considérée comme expérimentée (ancienneté moyenne 2.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Wichian Padhayanun	CEO, Acting Chief Project Officer	no data	pas de données	26.83% THB 310.5m
Anongluck Pattayanunt	Acting Chief Marketing & Sales Officer and Director	no data	pas de données	6.29% THB 72.8m
Wiroj Padthayanan	Chief Governance Officer	no data	pas de données	3.39% THB 39.2m
Charndej Lukthong	Chief Customer & Business Relations Officer and Director	no data	pas de données	pas de données
Charan Kesorn	Deputy CEO	3.7yrs	pas de données	pas de données
Achara Chandrachai	Independent Director	no data	฿280.00k	pas de données
Somyos Chiamchirungkorn	Independent Director	no data	฿254.00k	pas de données
Satit Urai-Verotchanakorn	Independent Director	no data	฿220.00k	pas de données
Wuttipong Patyanunt	Non-Executive Director	no data	pas de données	3.39% THB 39.2m
Ratana Anupasanant	Independent Director	3.8yrs	฿263.00k	pas de données
Rattana Anupasanunt	Independent Director	less than a year	pas de données	pas de données

3.7yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Les membres du conseil d'administration de CMC sont considérés comme expérimentés (ancienneté moyenne 3.7 ans).

Chaoprayamahanakorn Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

Chaoprayamahanakorn Public Company Limited Announces Resignation of Somrat Tiratsakorn as Acting Chief Financial Officer - Accounting

Chaoprayamahanakorn Public Company Limited Announces Resignation of Santi Kiranand, the Independent Director, Chairman of the Board of Directors and Chairman of the Risk Management Committee

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

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Second quarter 2024 earnings released: ฿0.078 loss per share (vs ฿0.098 loss in 2Q 2023)

Chaoprayamahanakorn Public Company Limited Announces Resignation of Somrat Tiratsakorn as Acting Chief Financial Officer - Accounting

Chaoprayamahanakorn Public Company Limited Announces Resignation of Santi Kiranand, the Independent Director, Chairman of the Board of Directors and Chairman of the Risk Management Committee

First quarter 2024 earnings released: ฿0.051 loss per share (vs ฿0.06 loss in 1Q 2023)

Chaophrayamahanakorn Public Company Limited Approves Dividends for the Fiscal Year 2023, Payable on May 24, 2024

Dividend reduced to ฿0.0037

Full year 2023 earnings released: ฿0.18 loss per share (vs ฿0.074 loss in FY 2022)

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

Chaoprayamahanakorn Public Company Limited Proposes Cash Dividend for the Year 2023, Payable on May 24, 2024

Third quarter 2023 earnings released: EPS: ฿0.037 (vs ฿0.005 in 3Q 2022)

Second quarter 2023 earnings released: ฿0.10 loss per share (vs ฿0.003 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ฿0.003 (vs ฿0.038 in 2Q 2021)

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Less than half of directors are independent

Less than half of directors are independent

Chaoprayamahanakorn Public Company Limited Announces Executive Changes

Upcoming dividend of ฿0.04 per share

Full year 2021 earnings: EPS and revenues miss analyst expectations

Chaoprayamahanakorn Public Company Limited, Annual General Meeting, Apr 26, 2022

Chaoprayamahanakorn Public Company Limited Approves Restructuring of the Company

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Chaoprayamahanakorn Public Company Limited (SET:CMC) acquired 25% stake in N.D.S.34 Company Limited for approximately THB 170 million.

Investor sentiment improved over the past week

Independent Director has left the company

Independent Director has left the company

First quarter 2021 earnings released: EPS ฿0.039 (vs ฿0.002 loss in 1Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Chaoprayamahanakorn Public Company Limited Announces Executive Changes, Effective February 25, 2021

Investor sentiment improved over the past week

Chaoprayamahanakorn Public Company Limited Announces Board Changes

Chaoprayamahanakorn Public Company Limited Announces Resignation of Nitida Ratchatarom from its Board of Directors

Full year 2020 earnings released: EPS ฿0.06 (vs ฿0.024 in FY 2019)

Chaoprayamahanakorn Public Company Limited, Annual General Meeting, Apr 27, 2021

New 90-day high: ฿0.86

Chaoprayamahanakorn Public Company Limited Appoints Thanida Nikornmalakul as the Company Secretary

Chaoprayamahanakorn Public Company Limited Announces Executive Changes

Third quarter 2020 earnings released: EPS ฿0.009

New 90-day low: ฿0.67

Chaoprayamahanakorn Public Company Limited Announces Executive Changes

New 90-day low: ฿0.70

New 90-day low - ฿0.71

Earnings released

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi