Lanna Resources Gestione

Gestione criteri di controllo 2/4

Lanna Resources Il CEO è Srihasak Arirachakaran, nominato in Jan2016, ha un mandato di 8.83 anni. possiede direttamente 0.097% delle azioni della società, per un valore di THB 8.13M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 8.8 anni e 19.5 anni.

Informazioni chiave

Srihasak Arirachakaran

Amministratore delegato

฿2.2m

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	8.8yrs
Proprietà del CEO	0.1%
Durata media del management	8.8yrs
Durata media del Consiglio di amministrazione	19.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Srihasak Arirachakaran (64 yo)

8.8yrs

Mandato

฿2,180,000

Compensazione

Mr. Srihasak Arirachakaran has been the Chief Executive Officer and Director of Lanna Resources Public Co., Ltd. since January 1, 2016. Mr. Arirachakaran has been a Director of Thai Agro Energy Public Comp...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Srihasak Arirachakaran	CEO & Director	8.8yrs	฿2.18m	0.097% THB 8.1m
Visit Tantisunthorn	Executive Director	no data	฿2.16m	1.22% THB 102.9m
Petcharat Chayanon	Chief Officer of Finance & Accounting	8.8yrs	Nessun dato	0.028% THB 2.4m
Prasert Promdech	Chief Officer of International Marketing	8.8yrs	Nessun dato	Nessun dato
Sudusit Ounsangchan	Chief Officer of Coal Business Development	8.8yrs	Nessun dato	0.00017% THB 14.3k
Vacharachai Nachailert	Chief Officer of Domestic Marketing	8.8yrs	Nessun dato	0.035% THB 3.0m
Wanna Chomkhokkruad	Chief Officer of Internal Audit Office	no data	Nessun dato	0.012% THB 1.0m
Yongyut Choochua	Chief Officer of Logistics	1.8yrs	Nessun dato	Nessun dato
Bandhit Ngarmkum	Chief Officer of Renewable Energy Business Development	3.8yrs	Nessun dato	Nessun dato
Saharat Vatanatumrak	Chief Officer of Corporate & Company Secretary	8.8yrs	Nessun dato	0.036% THB 3.0m

8.8yrs

Durata media

58.5yo

Età media

Gestione esperta: Il team dirigenziale di LANNA è esperto e expertise (durata media dell'incarico 8.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Srihasak Arirachakaran	CEO & Director	8.8yrs	฿2.18m	0.097% THB 8.1m
Visit Tantisunthorn	Executive Director	23.9yrs	฿2.16m	1.22% THB 102.9m
Tanon Tantisunthorn	Independent Director	21.6yrs	฿2.16m	5.4% THB 453.9m
Adul Tantharatana	Independent Director	31.4yrs	฿2.40m	Nessun dato
Kraisi Sirirungsi	Vice Chairman	39.1yrs	฿2.19m	3.28% THB 275.2m
Anun Louharanoo	Director	39.1yrs	฿2.18m	0.27% THB 22.4m
Vanchai Tosomboon	Chairman of the Board	25.6yrs	฿4.34m	0.14% THB 12.2m
Duangkamol Suchato	Independent Director	17.5yrs	฿2.34m	0.034% THB 2.9m
Ranjan Sachdeva	Director	less than a year	Nessun dato	Nessun dato
Siva Mahasandana	Director	8.6yrs	฿2.16m	0.0019% THB 159.6k
Ralph Tye	Independent Director	3.4yrs	฿2.34m	Nessun dato
Chia Lee	Director	less than a year	Nessun dato	Nessun dato

19.5yrs

Durata media

65yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di LANNA è composto da personale esperto e esperto (durata media dell'incarico 19.5 anni).

Lanna Resources Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Lanna Resources Public Company Limited, Annual General Meeting, Apr 22, 2024

Lanna Resources Public Company Limited Announces Resignation of Mark Anatol Schmidt as Director

Less than half of directors are independent

Less than half of directors are independent

Lanna Resources Public Company Limited Announces Board Changes

Lanna Resources Public Company Limited, Annual General Meeting, Apr 19, 2021

Recent updates

Third quarter 2024 earnings released: EPS: ฿0.56 (vs ฿0.53 in 3Q 2023)

Now 21% undervalued

First half dividend of ฿1.10 announced

Lanna Resources Public Company Limited Announces Dividend for the Operating Period from 01-January-2024 to 30-June-2024, Payable on September 20, 2024

Now 22% undervalued

Second quarter 2024 earnings released: EPS: ฿0.92 (vs ฿1.22 in 2Q 2023)

First quarter 2024 earnings released: EPS: ฿1.11 (vs ฿1.49 in 1Q 2023)

Upcoming dividend of ฿1.20 per share

Final dividend reduced to ฿1.20

Lanna Resources Public Company Limited, Annual General Meeting, Apr 22, 2024

Lanna Resources Public Company Limited Proposes Dividend for the Year 2023, Payable on May 21, 2024

Full year 2023 earnings released: EPS: ฿3.98 (vs ฿5.64 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.53 (vs ฿1.35 in 3Q 2022)

Upcoming dividend of ฿1.10 per share at 18% yield

Lanna Resources Public Company Limited Declares Interim Dividend for Operating Period from 01-January-2023 to 30-June-2023, Payable on September 20, 2023

Second quarter 2023 earnings released: EPS: ฿1.22 (vs ฿2.28 in 2Q 2022)

Lanna Resources Public Company Limited Announces Resignation of Mark Anatol Schmidt as Director

First quarter 2023 earnings released: EPS: ฿1.49 (vs ฿1.17 in 1Q 2022)

Upcoming dividend of ฿1.55 per share at 19% yield

Third quarter 2022 earnings released: EPS: ฿1.35 (vs ฿1.30 in 3Q 2021)

Less than half of directors are independent

Upcoming dividend of ฿1.45 per share

Lanna Resources Public Company Limited Announces Interim Cash Dividend for the Period from 01 January 2022 to 30 June 2022, Payable on 20 September 2022

Second quarter 2022 earnings released: EPS: ฿2.28 (vs ฿0.61 in 2Q 2021)

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Less than half of directors are independent

Lanna Resources Public Company Limited Approves Dividend for the Year 2021, Payable on May 17, 2022

Upcoming dividend of ฿1.60 per share

Lanna Resources Public Company Limited Proposes Interim Dividend of Year 2021, Payable on May 17, 2022

Investor sentiment improved over the past week

Full year 2021 earnings: EPS and revenues miss analyst expectations

Third quarter 2021 earnings released: EPS ฿1.30 (vs ฿0.013 in 3Q 2020)

Investor sentiment deteriorated over the past week

Upcoming dividend of ฿0.60 per share

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS ฿0.62 (vs ฿0.064 in 2Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS ฿0.46 (vs ฿0.35 in 1Q 2020)

Independent Director has left the company

Chairman of the Board Somkiart Limsong has left the company

Full year 2020 earnings released: EPS ฿0.56 (vs ฿0.80 in FY 2019)

Lanna Resources Public Company Limited Announces Board Changes

Lanna Resources Public Company Limited, Annual General Meeting, Apr 19, 2021

New 90-day high: ฿8.20

New 90-day high: ฿6.65

Third quarter 2020 earnings released: EPS ฿0.012

New 90-day low - ฿6.20

New 90-day low - ฿6.70

First half earnings released

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media