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CPT Drives and Power Gestione

Gestione criteri di controllo 3/4

CPT Drives and Power's Il CEO è Chaiyot Piyawannarat, nominato in Oct2019, ha un mandato di 4.83 anni. possiede direttamente 5.56% delle azioni della società, per un valore di THB 34.00M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.8 anni e 6.4 anni.

Informazioni chiave

Chaiyot Piyawannarat

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.9yrs
Proprietà del CEO	5.6%
Durata media del management	4.9yrs
Durata media del Consiglio di amministrazione	6.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Chaiyot Piyawannarat

4.9yrs

Mandato

฿75,000

Compensazione

Mr. Chaiyot Piyawannarat serves as Chief Executive Officer and Director at CPT Drives and Power Public Co. since October 1, 2019 and serves as Chairman of Executive Board. Mr. Piyawannarat holds Bachelor o...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Chaiyot Piyawannarat	Chairman of Executive Board	4.9yrs	฿75.00k	5.56% THB 39.0m
Noppadol Wichienkuer	MD & Chief Technology Director	no data	฿75.00k	3.93% THB 27.6m
Haruthai Limprasert	Deputy MD of Administration & Management	8.7yrs	฿75.00k	0% THB 0
Monchai Thunthanase	Deputy MD of Sales & Engineering and Director	6.7yrs	฿75.00k	0.26% THB 1.8m
Natchanan Thianchaitrakul	CFO & Accounting Manager	5.7yrs	Nessun dato	Nessun dato
Pakamas Chimlek	Additional Company Secretary	less than a year	Nessun dato	0.090% THB 631.8k
Piyawadee Yarnwaree	Company Secretary	1.1yrs	Nessun dato	Nessun dato
Nathamon Thanyabowornjinda	Company Secretary	1.1yrs	Nessun dato	Nessun dato

4.9yrs

Durata media

Gestione esperta: Il team dirigenziale di CPT è considerato esperto (durata media dell'incarico 4.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Chaiyot Piyawannarat	Chairman of Executive Board	4.9yrs	฿75.00k	5.56% THB 39.0m
Monchai Thunthanase	Deputy MD of Sales & Engineering and Director	6.7yrs	฿75.00k	0.26% THB 1.8m
Suvit Singhajan	Independent Director	8.7yrs	฿155.00k	Nessun dato
Prapas Praisuwanna	Independent Chairman of the Board	11.7yrs	฿100.00k	0.010% THB 70.2k
Wanchalee Kanjanajongkol	Independent Vice Chairman	11.7yrs	฿105.00k	0.18% THB 1.3m
Worapoj Yodsatat	Independent Director	6.3yrs	฿135.00k	Nessun dato
Udomdech Srimaserm	Director	less than a year	Nessun dato	Nessun dato
Park Wonjoo	Director	less than a year	Nessun dato	Nessun dato

6.5yrs

Durata media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di CPT sono considerati esperti (durata media dell'incarico 6.4 anni).

CPT Drives and Power Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

CPT Drives and Power Public Company Limited Announces Board Changes

CPT Drives and Power Public Company Limited Appoints Pakamas Chimlek as Additional Company Secretary

CPT Drives and Power Public Company Limited, Annual General Meeting, Apr 24, 2024

CPT Drives and Power Public Company Limited Announces Appointment the Company Secretary

CPT Drives and Power Public Company Limited Announces Resignation of Pakamas Chimlek from the Position of the Company Secretary

Insufficient new directors

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.016 (vs ฿0.04 in 2Q 2023)

New major risk - Share price stability

CPT Drives and Power Public Company Limited Announces Board Changes

First quarter 2024 earnings released: EPS: ฿0.017 (vs ฿0.007 in 1Q 2023)

CPT Drives and Power Public Company Limited Appoints Pakamas Chimlek as Additional Company Secretary

CPT Drives and Power Public Company Limited Approves Dividend for the Fiscal Year Ended December 31, 2023

Upcoming dividend of ฿0.025 per share

Full year 2023 earnings released: EPS: ฿0.086 (vs ฿0.05 loss in FY 2022)

CPT Drives and Power Public Company Limited, Annual General Meeting, Apr 24, 2024

New minor risk - Share price stability

Third quarter 2023 earnings released: EPS: ฿0.014 (vs ฿0.024 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.04 (vs ฿0.001 loss in 2Q 2022)

CPT Drives and Power Public Company Limited Announces Appointment the Company Secretary

CPT Drives and Power Public Company Limited Announces Resignation of Pakamas Chimlek from the Position of the Company Secretary

Full year 2022 earnings released: ฿0.05 loss per share (vs ฿0.096 loss in FY 2021)

Insufficient new directors

Third quarter 2022 earnings released: ฿0.024 loss per share (vs ฿0.039 loss in 3Q 2021)

CPT Drives and Power Public Company Limited Approves the Board Changes

CPT Drives and Power Public Company Limited Announces Demise of Somsak Limprasert, Chairman of the Executive Committee, Chairman of the Risk Management Committee, Director, Member of the Nomination and Remuneration Committee

Second quarter 2022 earnings released: ฿0.001 loss per share (vs ฿0.008 loss in 2Q 2021)

Less than half of directors are independent

CPT Drives and Power Public Company Limited Omits Dividend Payment for the Year Ended December 31, 2021

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

First quarter 2021 earnings released: ฿0.018 loss per share (vs ฿0.016 loss in 1Q 2020)

Full year 2020 earnings released

CPT Drives and Power Public Company Limited Signs the Electrical Substation Construction Contract with the Provincial Electricity Authority

New 90-day high: ฿0.99

New 90-day high: ฿0.89

Third quarter 2020 earnings released: EPS ฿0.013

New 90-day low: ฿0.77

Earnings released

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media