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All Energy & Utilities Gestion

Gestion contrôle des critères 0/4

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

Informations clés

Manoo Mekmok

Directeur général

฿340.0k

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	less than a year
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	2.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Manoo Mekmok (63 yo)

less than a year

Titularisation

฿340,000

Compensation

Lieutenant General Manoo Mekmok has been an Independent Director of Airports of Thailand Public Company Limited since November 15, 2016. He is Director of All Energy & Utilities Public Company Limited (for...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Manoo Mekmok	Acting CEO & Director	less than a year	฿340.00k	pas de données
Geeradej Winthai	Acting Company Secretary & Executive Director	less than a year	฿391.77k	0.00068% THB 9.8k
Uthaiwan Ruangrojwiriya	Chief Financial Officer	no data	pas de données	pas de données
Wichit Phoophanchit	Chief Operating Officer (Acting) & Advisor	2.1yrs	pas de données	pas de données
Saranya Sutichainimit	Chief Accountant	2yrs	pas de données	pas de données
Kandanai Srangtoneng	VP of Compliance & Investor Relations (Acting)	5.3yrs	pas de données	pas de données
Patcharin Singthuen	Senior VP of Executive Office & Chief Support Officer (Acting)	1.2yrs	pas de données	pas de données
Supathida Sukkee	Chief Audit Executive	2.1yrs	pas de données	pas de données

1.6yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de AE-R n'est pas considérée comme expérimentée (ancienneté moyenne 1.6 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Manoo Mekmok	Acting CEO & Director	2.5yrs	฿340.00k	pas de données
Geeradej Winthai	Acting Company Secretary & Executive Director	3yrs	฿391.77k	0.00068% THB 9.8k
Somyot Poompanmoung	Chairman	2.5yrs	฿2.44m	8.48% THB 122.2m
Numchai Lowattanatakul	Independent Director	2.1yrs	฿419.00k	pas de données
Ratchata Poompanmoung	Director	4.1yrs	฿340.00k	pas de données
Sunsern Aggutamanus	Independent Director	2.5yrs	฿400.00k	pas de données
Somkiat Prajamwong	Independent Director	1.7yrs	฿310.00k	pas de données
Yajai Pattanasukwasun	Independent Director	1.3yrs	฿284.36k	pas de données
Akkharawat Limchawaphanthanakun	Director	less than a year	pas de données	pas de données

2.5yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de AE-R ne sont pas considérés comme expérimentés (ancienneté moyenne 2.4 ans), ce qui suggère un nouveau conseil d'administration.

All Energy & Utilities Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

All Energy & Utilities Public Company Limited Appoints Uthaiwan Ruangrojwiriya as Chief Financial Officer

All Energy and Utilities Public Company Limited Appoints Akkharawat Limchawaphanthanakun as Director

Seven Utilities and Power Public Company Limited Announces Resignation of Wuthichart Kalyanamitra as Chief Executive Officer

Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024

Seven Utilities and Power Public Company Limited Announces Change of Company Secretary

Seven Utilities and Power Public Company Limited Announces Resignation of Patcharin Singthuen as Company Secretary, Effective from July 1, 2023

Recent updates

All Energy & Utilities Public Company Limited Appoints Uthaiwan Ruangrojwiriya as Chief Financial Officer

All Energy and Utilities Public Company Limited Appoints Akkharawat Limchawaphanthanakun as Director

Seven Utilities and Power Public Company Limited Announces Resignation of Wuthichart Kalyanamitra as Chief Executive Officer

Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 24, 2024

Seven Utilities and Power Public Company Limited Announces Change of Company Secretary

Seven Utilities and Power Public Company Limited Announces Resignation of Patcharin Singthuen as Company Secretary, Effective from July 1, 2023

Seven Utilities and Power Public Company Limited Approves Appointment of Somkiat Prajamwong as Independent Director

Seven Utilities and Power Public Company Limited Announces Executive Changes

Seven Utilities and Power Public Company Limited Announces Resignation of Ekatip Tippavang as Director, Effective from August 31, 2022

Seven Utilities and Power Public Company Limited Appoints Numchai Lowattanatakul as Independent Director

Seven Utilities and Power Public Company Limited Announces Resignation of Mr. Nitipat Amnatthaloengsak as Director, the Audit Committee and the Nomination and Compensation Committee

Seven Utilities and Power Public Company Limited Announces Executive Appointments, Effective on March 30, 2022

Seven Utilities and Power Public Company Limited Appoints Board of Directors

Seven Utilities and Power Public Company Limited Announces Resignation of Mana Kitirat as Director and Executive Committee

Seven Utilities and Power Public Company Limited Announces Change of Chief Accountant

Seven Utilities and Power Public Company Limited (SET:7UP) acquired additional 40% stake in Gold Shores Company Limited from Bangkok Dec-Con Public Company Limited (SET:BKD).

Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire 99.98% stake in Billion Wellness Co Ltd for THB 1.3 million.

Seven Utilities and Power Public Company Limited, Annual General Meeting, Apr 28, 2021

Phahana Investor Co., Ltd. acquired additional 11.9% in Seven Utilities and Power Public Company Limited (SET:7UP) from Advance Capital Partners Pte Ltd.

Seven Utilities and Power Public Company Limited Announces the Resignation of Pol.Lt.Gen. Kiattipong Khawsam-ang as Director

Seven Utilities and Power Public Company Limited announced that it has received THB 650 million in funding from Advance Capital Partners Asset Management Private Limited, ZICO Asset Management Pte. Ltd.

Seven Utilities and Power Public Company Limited Announces Management Changes

Yuranunt Pamornmontri agreed to acquire 60% stake in Mlink Shop Co., Ltd from Seven Utilities and Power Public Company Limited (SET:7UP) for THB 60 million.

Seven Utilities and Power Public Company Limited (SET:7UP) completed the acquisition of 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited.

Seven Utilities and Power Public Company Limited Appoints Monthep Mapiam as the Acting Chief Executive Officer, Effective from August 12, 2020

Seven Utilities and Power Public Company Limited (SET:7UP) agreed to acquire additional 36% stake in Gold Shores Company Limited from World Honor Trading Company Limited for THB 550 million.

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