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Wow Factor Gestion

Gestion contrôle des critères 0/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Saowanee Khaoubol

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.8yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	1.6yrs
Durée moyenne du mandat des membres du conseil d'administration	1.4yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Saowanee Khaoubol (49 yo)

1.8yrs

Titularisation

Ms. Saowanee Khaoubol serves as Interim Chief Executive Officer of Wow Factor Public Company Limited. She served as Independent Director of Wow Factor Public Company Limited since May 13, 2022 until Novemb...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Saowanee Khaoubol	Interim CEO & Director	1.8yrs	pas de données	pas de données
Tanawat Ueasiripan	COO & Vice Chairman of the Board	1.8yrs	pas de données	pas de données
Phurit Wongkham	Chief Administrative Officer & Director	no data	฿10.00k	pas de données
Wilawan Lowudomsap	Acting Chief Financial Officer	less than a year	pas de données	pas de données
Michael Fernandez	Director of Investments	no data	pas de données	pas de données
Suwat Hnguansungnoen	Chief Accountant	1.6yrs	pas de données	pas de données
Pongsak Nawalak	Director of Technology	no data	pas de données	pas de données
Tanapat Thongplub	Head of Compliance & Head of Internal Audit	no data	pas de données	pas de données
Netnapa Wongma	Company Secretary	less than a year	pas de données	pas de données

1.6yrs

Durée moyenne de l'emploi

47yo

Âge moyen

Gestion expérimentée: L'équipe de direction de W-F n'est pas considérée comme expérimentée (ancienneté moyenne 1.5 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Saowanee Khaoubol	Interim CEO & Director	no data	pas de données	pas de données
Tanawat Ueasiripan	COO & Vice Chairman of the Board	1.8yrs	pas de données	pas de données
Phurit Wongkham	Chief Administrative Officer & Director	no data	฿10.00k	pas de données
Sivaporn Chomsuwan	Independent Director	less than a year	pas de données	pas de données
Chanatip Pumhiran	Independent Director	1.8yrs	฿275.00k	pas de données
Somboon Prasobpiboon	Independent Director	1.7yrs	฿80.00k	pas de données
Naphat Tavisaengsiri	Director	1.1yrs	฿30.00k	3.19% THB 26.7m
Yuthaveera Achawangkul	Independent Director	no data	pas de données	pas de données
Tom Chalermkarnchana	Independent Director	less than a year	pas de données	pas de données

1.4yrs

Durée moyenne de l'emploi

42yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de W-F ne sont pas considérés comme expérimentés (ancienneté moyenne 1.3 ans), ce qui suggère un nouveau conseil d'administration.

Wow Factor Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

Wow Factor Public Company Limited Announces Chief Financial Officer Changes, Effective April 1, 2024

Wow Factor Public Company Limited, Annual General Meeting, Apr 30, 2024

Wow Factor Public Company Limited Announces Resignation of Issaraporn Thanupon as Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee

Wow Factor Public Company Limited Announces Resignation of Issaraporn Thanupon as Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee

Wow Factor Public Company Limited Announces Resignation of Member of the Audit Committee and the Appointment of the New Director to Replace the Resigned Director

Wow Factor Public Company Limited Announces Board Changes, Effective from August 25, 2023

Recent updates

Wow Factor Public Company Limited Announces Chief Financial Officer Changes, Effective April 1, 2024

Wow Factor Public Company Limited, Annual General Meeting, Apr 30, 2024

Wow Factor Public Company Limited Announces Resignation of Issaraporn Thanupon as Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee

Wow Factor Public Company Limited Announces Resignation of Issaraporn Thanupon as Independent Director / Audit Committee / Chairman of the Nomination and Remuneration Committee

Wow Factor Public Company Limited Announces Resignation of Member of the Audit Committee and the Appointment of the New Director to Replace the Resigned Director

Wow Factor Public Company Limited announced that it has received THB 456.1 million in funding

Wow Factor Public Company Limited announced that it has received THB 456.1 million in funding

Wow Factor Public Company Limited Announces Board Changes, Effective from August 25, 2023

Wow Factor Public Company Limited Announces Resignation of Supreedee Nimitkul as Independent Director

Wow Factor Public Company Limited Announces Board Changes

Wow Factor Public Company Limited Announces Director Changes

Wow Factor Public Company Limited Announces the Resignation of Yaowarote Klinboon from the Positions of Chairman of the Board of Directors, Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee and Independent Director

Wow Factor Public Company Limited Announces Management Changes

Wow Factor Public Company Limited Announces Resignation of Boonlerd Iewpornchai as Independent Director, Member of the Audit Committee and Member of the Nomination and Remuneration Committee

Wow Factor Public Company Limited Announces Board Changes

Wow Factor Public Company Limited Announces Executive Changes, Effective 18 November 2022

Wow Factor Public Company Limited Announces Chief Executive Officer Changes

Wow Factor Public Company Limited Approves Board Changes

Wow Factor Public Company Announces Resignation of Kusol Sangkananta from Board of Directors

Wow Factor Public Company Limited Appoints Mr. Boonlerd Iewpornchai as Member of the Audit Committee

Wow Factor Public Company Limited Announces Resignation of Ruengrit Mcintosh as Director, Effective 25 February 2022

Wow Factor Public Company Limited Announces Resignation of Veerayooth Bodharamik as Vice Chairman of the Board, Nomination and Remuneration Committee, the Independent Director and the Chairman of the Audit Committee

Wow Factor Public Company Limited, Annual General Meeting, Apr 08, 2021

Wittaya Chakpetch, Director of EIC Semiconductor Co., Ltd. agreed to acquire 51% stake in EIC Semiconductor Co., Ltd. from Wow Factor Public Company Limited (SET:W) for approximately THB 120 million.

Wow Factor Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 338.087062 million.

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen