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Nusasiri マネジメント

マネジメント基準チェック /14

Nusasiri'sの CEO はNuttpasint Chet-udomlapで、 May2024年に任命され、の在任期間は 1 年未満です。は、会社の株式の0.68%を直接所有しており、その価値はTHB 32.97M 。経営陣と取締役会の平均在任期間はそれぞれ0.2年と0.7年です。

主要情報

Nuttpasint Chet-udomlap

最高経営責任者

฿70.0k

報酬総額

CEO給与比率	n/a
CEO在任期間	less than a year
CEOの所有権	0.7%
経営陣の平均在職期間	less than a year
取締役会の平均在任期間	less than a year

経営陣の近況

Recent updates

CEO（最高経営責任者

Nuttpasint Chet-udomlap

less than a year

在職期間

฿70,000

報酬

Mr. Nuttpasint Chet-udomlap serves as Interim Chief Executive Officer of Nusasiri Public Company Limited since May 07, 2024. He is Non-Executive Director of Demco Public Company Limited from 2023. He was C...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Nuttpasint Chet-udomlap	Interim CEO & Director	less than a year	฿70.00k	0.68% THB 27.6m
Sompijit Chaichanajarak	Executive Vice Chairman and Senior Deputy CEO of Management Support Division	15.4yrs	฿628.58k	データなし
Siriya Thepcharoen	Deputy CEO of Marketing Division	no data	฿740.00k	データなし
Varut Taymeya	Interim Assistant Chief Executive Officer of Accounting & Finance	less than a year	データなし	データなし
Puwassitt Chet-udomlap	Executive Director	less than a year	データなし	データなし
Kanokpak Anannatsiri	Company Secretary	less than a year	データなし	データなし

0.3yrs

平均在職期間

経験豊富な経営陣: NUSA-Rの経営陣は経験豊富とはみなされません ( 0.1年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Nuttpasint Chet-udomlap	Interim CEO & Director	less than a year	฿70.00k	0.68% THB 27.6m
Sompijit Chaichanajarak	Executive Vice Chairman and Senior Deputy CEO of Management Support Division	15.4yrs	฿628.58k	データなし
Puwassitt Chet-udomlap	Executive Director	less than a year	データなし	データなし
Pradej Kitti-Itsaranon	Director	less than a year	฿70.00k	13.42% THB 543.5m
Manop Thanomkitti	Independent Vice Chairman	2.5yrs	฿750.00k	データなし
Piboon Vorravanpreecha	Independent Director	5.8yrs	฿700.00k	データなし
Pairoj Sirirat	Director	2.5yrs	฿754.72k	2.96% THB 120.0m
Chatchai Payuhanaveechai	Independent Directors	less than a year	฿70.00k	データなし
Noppol Milinthanggoon	Independent Directors	less than a year	฿70.00k	データなし
Ekaphop Prasitvattanachai	Director	less than a year	データなし	データなし
Burin Nuchniyom	Director	less than a year	データなし	データなし
Chaipat Lertlucktaweekul	Director	less than a year	データなし	データなし

0.8yrs

平均在職期間

63yo

平均年齢

経験豊富なボード: NUSA-Rの取締役会は経験豊富ではない ( 0.6年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Nusasiri マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Nusasiri Public Company Limited Announces Resignation Sompijit Chaichanajarak from the Position of Company Director

Nusasiri Public Company Limited Announces Executive and Committee Changes, Effective August 1St, 2024

Nusasiri Public Company Limited Appoints Varut Taymeya as Interim Assistant Chief Executive Officer of Accounting and Finance

Nusasiri Public Company Limited Announces Board Changes

Nusasiri Public Company Limited Announces Resignation of Mr. Teerataht Poshyanonda as Director and Independent Director

Nusasiri Public Company Limited Approves the Appointment of Nuttpasint Chet-Udomlap as New Interim Chief Executive Officer

Recent updates

Nusasiri Public Company Limited Announces Resignation Sompijit Chaichanajarak from the Position of Company Director

Nusasiri Public Company Limited Announces Executive and Committee Changes, Effective August 1St, 2024

Nusasiri Public Company Limited Appoints Varut Taymeya as Interim Assistant Chief Executive Officer of Accounting and Finance

Nusasiri Public Company Limited Announces Board Changes

Nusasiri Public Company Limited Announces Resignation of Mr. Teerataht Poshyanonda as Director and Independent Director

Nusasiri Public Company Limited Approves the Appointment of Nuttpasint Chet-Udomlap as New Interim Chief Executive Officer

Nusasiri Public Company Limited, Annual General Meeting, Jun 07, 2024

Nusasiri Public Company Limited Announces Management Changes

Nusasiri Public Company Limited Announces Resignation of Kampol Sangsrijan from the Position of Company Secretary

Nusasiri Public Company Limited Announces Sirinongnard Priewpanich to Resign from Audit Committee

Nusasiri Public Company Limited Announces Resignation of Sirinongnard Priewpanich from a Position of Audit Committee, Effective February 16, 2024

Nusasiri Public Company Limited Announces Resignation of Teerataht Poshyanonda from Position of Chairman of the Audit Committee and the Nomination and Remuneration Committee

Nusasiri Public Company Limited Appoints Visanu Thepcharoen as Acting Chief Executive Officer

Nusasiri Public Company Limited Approves Board Elections

Nusasiri Public Company Limited Announces Termination of Nontawat Dhanasuwiwat as CFO, Effective 01 December, 2023

Nusasiri Public Company Limited Announces Termination of Nontawat Dhanasuwiwat as CFO, Effective 01 December, 2023

Nusasiri Public Company Limited Announces Chief Executive Officer Changes

Panacea Verwaltungs GmbH acquired unknown minority stake in Nusasiri Public Company Limited (SET:NUSA).

Nusasiri Public Company Limited Announces Board Changes

Nusasiri Public Company Limited Announces Change Sub-Committees

Nusasiri Public Company Limited Approves Audit Committee Appointments

Nusasiri Public Company Limited Announces Board Appointments

Nusasiri Public Company Limited, Annual General Meeting, Apr 29, 2022

Nusasiri Public Company Limited, Annual General Meeting, Apr 23, 2021

Suntaree Jettananukroh agreed to acquire 25% stake in Artificial Intelligence International Co., Ltd. from Nusasiri Public Company Limited (SET:NUSA) for THB 0.5 million.

Nusasiri Public Company Limited Appoints TeeraTaht Phoshyanonda Chairman of the Audit Committee, Independent Director and Nomination and Remuneration Committee

Nusasiri Public Company Limited Announces Executive Changes

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14