Wattana Karnpaet Gestione

Gestione criteri di controllo 4/4

Wattana Karnpaet Il CEO è Phiphat Tangsubkul, nominato in Jan1985, ha un mandato di 39.83 anni. possiede direttamente 14.07% delle azioni della società, per un valore di THB 98.47M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 38.8 anni e 26.4 anni.

Informazioni chiave

Phiphat Tangsubkul

Amministratore delegato

฿177.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	39.8yrs
Proprietà del CEO	14.1%
Durata media del management	38.8yrs
Durata media del Consiglio di amministrazione	26.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Phiphat Tangsubkul (80 yo)

39.8yrs

Mandato

฿177,000

Compensazione

Dr. Phiphat Tangsubkul has been the Chairman and Chief Executive Officer of Wattana Karnpaet Public Company Limited since August 20, 1996. Dr. Tangsubkul holds a Ph.D. in International Law, France.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Phiphat Tangsubkul	Chairman & CEO	39.8yrs	฿177.00k	14.07% THB 98.5m
Natthira Tangsubkul	CFO, Assisting MD & Director	no data	฿77.00k	24.96% THB 174.7m
Sitichai Ungklomklieow	Medical Director	38.8yrs	฿77.00k	2.7% THB 18.9m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	no data	฿77.00k	15.87% THB 111.1m
Piyada Kotanun	Head of Financial & Accounting Department	no data	Nessun dato	Nessun dato
Pattharaporn Promtong	Secretary	11.8yrs	Nessun dato	Nessun dato

38.8yrs

Durata media

62yo

Età media

Gestione esperta: Il team dirigenziale di NEW è esperto e expertise (durata media dell'incarico 38.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Phiphat Tangsubkul	Chairman & CEO	28.3yrs	฿177.00k	14.07% THB 98.5m
Natthira Tangsubkul	CFO, Assisting MD & Director	2.3yrs	฿77.00k	24.96% THB 174.7m
Sitichai Ungklomklieow	Medical Director	28.3yrs	฿77.00k	2.7% THB 18.9m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	28.3yrs	฿77.00k	15.87% THB 111.1m
Suda Santiseveekul	Independent Director	24.9yrs	฿24.00k	Nessun dato
Alisa Neramittagapong	Independent Director	16.4yrs	฿33.00k	Nessun dato
Jutarat Kraisrivanthana	Deputy Director	27.8yrs	Nessun dato	Nessun dato
Jariya Chatsakunpen	Independent Director	10.6yrs	฿33.00k	Nessun dato

26.4yrs

Durata media

71.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di NEW è composto da personale esperto e esperto (durata media dell'incarico 26.4 anni).

Wattana Karnpaet Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Wattana Karnpaet Public Company Limited Announces Appointment of Ms. Suda Sunsavekul as Chairman of the Audit Committee and Independent Director

Less than half of directors are independent

Wattana Karnpaet Public Company Limited Announces Demise of Phoonsakdi Vaisamruat, Chairman of the Audit Committee and Independent Director

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2024

Wattana Karnpaet Public Company Limited Announces Board Changes

Insufficient new directors

Recent updates

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 25%

Investor sentiment deteriorates as stock falls 17%

Second quarter 2024 earnings released: EPS: ฿0.84 (vs ฿1.15 in 2Q 2023)

Investor sentiment deteriorates as stock falls 17%

Investor sentiment deteriorates as stock falls 20%

First quarter 2024 earnings released: EPS: ฿0.96 (vs ฿1.22 in 1Q 2023)

Wattana Karnpaet Public Company Limited Announces Appointment of Ms. Suda Sunsavekul as Chairman of the Audit Committee and Independent Director

Less than half of directors are independent

Wattana Karnpaet Public Company Limited Announces Demise of Phoonsakdi Vaisamruat, Chairman of the Audit Committee and Independent Director

Dividend reduced to ฿2.30

Dividend reduced to ฿2.30

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2024

Full year 2023 earnings released: EPS: ฿5.62 (vs ฿10.01 in FY 2022)

Wattana Karnpaet Public Company Limited Proposes Dividend for the Period 1 January 2023 to 31 December 2023, Payable on the 24 May, 2024

Third quarter 2023 earnings released: EPS: ฿2.11 (vs ฿3.37 in 3Q 2022)

Investor sentiment improves as stock rises 25%

Second quarter 2023 earnings released: EPS: ฿1.15 (vs ฿2.10 in 2Q 2022)

Investor sentiment deteriorates as stock falls 18%

Investor sentiment deteriorates as stock falls 23%

Investor sentiment improves as stock rises 30%

First quarter 2023 earnings released: EPS: ฿1.22 (vs ฿2.93 in 1Q 2022)

Investor sentiment deteriorates as stock falls 15%

Upcoming dividend of ฿4.00 per share at 3.5% yield

Investor sentiment improves as stock rises 15%

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: ฿3.37 (vs ฿0.001 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: ฿2.10 (vs ฿0.04 loss in 2Q 2021)

Wattana Karnpaet Public Company Limited Announces Board Changes

Insufficient new directors

First quarter 2022 earnings released: EPS: ฿2.93 (vs ฿0.16 in 1Q 2021)

Insufficient new directors

Upcoming dividend of ฿0.35 per share

Insufficient new directors

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

Wattana Karnpaet Public Company Limited Announces Dividend for the Year Ended December 31, 2021, Payable May 25, 2022

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

First quarter 2021 earnings released: EPS ฿0.16 (vs ฿0.65 in 1Q 2020)

Wattana Karnpaet Public Company Limited Approves No Dividend for the Year 2020

Full year 2020 earnings released: EPS ฿0.16 (vs ฿1.73 in FY 2019)

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2021

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media