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DV8 Gestione

Gestione criteri di controllo 4/4

DV8's Il CEO è Nathaphol Kasamvilas, nominato in Jan2022, ha un mandato di 2.58 anni. possiede direttamente 10.98% delle azioni della società, per un valore di THB 57.95M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.4 anni e 2.9 anni.

Informazioni chiave

Nathaphol Kasamvilas

Amministratore delegato

฿204.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.7yrs
Proprietà del CEO	11.0%
Durata media del management	3.5yrs
Durata media del Consiglio di amministrazione	3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Nathaphol Kasamvilas (27 yo)

2.7yrs

Mandato

฿204,000

Compensazione

Mr. Nathaphol Kasamvilas is Chief Executive Officer & Director of DV8 Public Company Limited from January 08, 2022 and served as its Acting Company Secretary since August 15, 2023.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Nathaphol Kasamvilas	CEO & Director	2.7yrs	฿204.00k	10.98% THB 71.0m
Supannee Klammanee	Chief Financial Officer & Accounting Director	4.3yrs	Nessun dato	Nessun dato
Pinratee Suwannan	Head of Investor Relations	9.7yrs	฿24.00k	Nessun dato
Ekkawit Kaewwichian	Senior Manager of Legal Department	no data	Nessun dato	Nessun dato
Sorrakrit Lathitham	Chief Marketing Strategy Officer	no data	Nessun dato	Nessun dato
Sasirada Sutthilak	Sales Director	no data	Nessun dato	Nessun dato
Prethanat Sorat	Chief Commercial Officer	no data	Nessun dato	Nessun dato
Phakkharaval Dhiravanijakula	Company Secretary	less than a year	Nessun dato	Nessun dato

3.5yrs

Durata media

Gestione esperta: Il team dirigenziale di DV8 è considerato esperto (durata media dell'incarico 3.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Nathaphol Kasamvilas	CEO & Director	2.7yrs	฿204.00k	10.98% THB 71.0m
Pongpanu Svetarundra	Independent Chairman of the Board	1.6yrs	฿220.00k	Nessun dato
Prachuab Ujjin	Director	7.3yrs	฿272.00k	Nessun dato
Poonsuk Tochanakarn	Independent Director	5.3yrs	฿292.00k	Nessun dato
Thanarath Thanavutwatthana	Director	7.3yrs	฿204.00k	10.37% THB 67.0m
Prayont Lasua	Vice Chairman of the Board	7.1yrs	฿238.00k	0.038% THB 245.0k
Sorasak Saensombat	Independent Director	6.8yrs	฿340.00k	0.0083% THB 53.9k
Pakorn Leesakul	Director	3yrs	฿204.00k	Nessun dato
Prawut Thavornsiri	Independent Director	2.6yrs	฿326.00k	Nessun dato
Narong Chatvorakitpanit	Director	1.4yrs	฿136.00k	Nessun dato
Worawong Rakhangthong	Independent Director	less than a year	Nessun dato	Nessun dato

3.0yrs

Durata media

65yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di DV8 sono considerati esperti (durata media dell'incarico 3 anni).

DV8 Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Dv8 Public Company Limited Appoints Mr. Worawong Rakhangthong as Independent Director and the Audit Committee Member

DV8 Public Company Limited Appoints Supannee Klammanee as Chief Financial Officer

DV8 Public Company Limited Announces Resignation of Suchart Dejittirut as Independent Director and Audit Committee Member

DV8 Public Company Limited Announces Change of Company Secretary, Effective 15 August 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.001 (vs ฿0.016 loss in 2Q 2023)

Dv8 Public Company Limited Appoints Mr. Worawong Rakhangthong as Independent Director and the Audit Committee Member

DV8 Public Company Limited Appoints Supannee Klammanee as Chief Financial Officer

DV8 Public Company Limited Announces Resignation of Suchart Dejittirut as Independent Director and Audit Committee Member

First quarter 2024 earnings released: ฿0.006 loss per share (vs ฿0.021 loss in 1Q 2023)

New minor risk - Share price stability

Full year 2023 earnings released: ฿0.035 loss per share (vs ฿0.02 loss in FY 2022)

Third quarter 2023 earnings released: ฿0.018 loss per share (vs ฿0.012 loss in 3Q 2022)

Second quarter 2023 earnings released: ฿0.016 loss per share (vs ฿0.005 loss in 2Q 2022)

DV8 Public Company Limited Announces Change of Company Secretary, Effective 15 August 2023

New major risk - Shareholder dilution

Less than half of directors are independent

Second quarter 2022 earnings released: ฿0.003 loss per share (vs ฿0.013 loss in 2Q 2021)

First quarter 2022 earnings released: ฿0.003 loss per share (vs ฿0.007 loss in 1Q 2021)

Less than half of directors are independent

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

DV8 Public Company Limited Announces Board Changes

DV8 Public Company Limited Announces Resignation of Nataya Ouivirach as Director

CEO & Director Sureeporn Udompolvanich has left the company

Second quarter 2021 earnings released: ฿0.013 loss per share (vs ฿0.003 loss in 2Q 2020)

First quarter 2021 earnings released: ฿0.007 loss per share (vs ฿0.005 profit in 1Q 2020)

DV8 Public Company Limited Announces Changes to Its Board

Independent Director has left the company

DV8 Public Company Limited Announces Resignation of Soontorn Dentham as Independent Director

New 90-day high: ฿0.35

Full year 2020 earnings released: EPS ฿0.001 (vs ฿0.26 loss in FY 2019)

New 90-day low: ฿0.27

DV8 Public Company Limited Appoints Mr. Tanai Charinsarn as an Independent Director

DV8 Public Company Limited Appoints Soontorn Dentham as an Independent Director

New 90-day low: ฿0.28

DV8 Public Company Limited Approves Board Changes

New 90-day low - ฿0.30

First half earnings released

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Membri del Consiglio di amministrazione

Durata media

Età media