Begistics マネジメント

マネジメント基準チェック /34

現在、CEO に関する十分な情報がありません。

主要情報

Panya Boonyapiwat

最高経営責任者

฿410.0k

報酬総額

CEO給与比率	n/a
CEO在任期間	4yrs
CEOの所有権	n/a
経営陣の平均在職期間	4.1yrs
取締役会の平均在任期間	4yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Panya Boonyapiwat (61 yo)

4yrs

在職期間

฿410,000

報酬

Mr. Panya Boonyapiwat serves as a Director of Begistics Public Company Limited since November 5, 2020 and also serves as its Chief Executive Officer. He served as Chairman of the Board and Chief Executive...

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
Panya Boonyapiwat	CEO & Director	4yrs	฿410.00k	データなし
Peeraya Pothiprasart	Chief Financial Officer	4.2yrs	データなし	データなし
Pongsiri Sirithorn	Chief Commercial & Operating Officer	6.7yrs	฿120.00k	データなし
Attapol Sanont	Finance & Accounting Director	2.7yrs	データなし	データなし
Uratchat Subhavan	Vice President of Operations & Human Resource Management	5.8yrs	データなし	データなし
Napaporn Wongkor	Head of the Internal Audit	no data	データなし	データなし
Yuppadee Koopetngarm	Company Secretary & Chief Services Officer	4yrs	データなし	データなし

4.1yrs

平均在職期間

48yo

平均年齢

経験豊富な経営陣: Bの経営陣は経験豊富であると考えられます ( 4.1年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Panya Boonyapiwat	CEO & Director	no data	฿410.00k	データなし
Sutthirat Leeswadtrakul	First Vice Chairman of the Board	6.8yrs	฿400.00k	6.92% THB 44.7m
Prapass Piyamongkol	Independent Second Vice Chairman of the Board	4yrs	฿350.00k	データなし
Pairoj Waiwanijchakij	Director	4.2yrs	฿265.00k	データなし
Somkhit Boonthanom	Chairman of the Board	4yrs	฿435.00k	データなし
Jakkarat Lertopas	Independent Director	2.9yrs	฿185.00k	データなし
Chayasinee Tientong	Independent Director	2.2yrs	฿235.00k	データなし
Viriya Chinviriya	Independent Director	less than a year	データなし	データなし

4.0yrs

平均在職期間

63.5yo

平均年齢

経験豊富なボード: Bの取締役会は経験豊富であると考えられます ( 4年の平均在任期間)。

Begistics マネジメント

マネジメント 基準チェック /34

主要情報

経営陣の近況

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

Recent updates

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

New minor risk - Earnings quality

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: ฿0.015 (vs ฿0.067 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.002 (vs ฿0.009 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.052 (vs ฿0.013 in 2Q 2022)

New major risk - Shareholder dilution

First quarter 2023 earnings released: EPS: ฿0.007 (vs ฿0.001 in 1Q 2022)

Third quarter 2022 earnings released: EPS: ฿0.003 (vs ฿0.008 in 3Q 2021)

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.013 (vs ฿0.015 in 2Q 2021)

First quarter 2022 earnings released: EPS: ฿0 (vs ฿0.058 in 1Q 2021)

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

High number of new directors

Begistics Public Company Limited Announces Change of Finance and Accounting Director

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

Third quarter 2021 earnings released: EPS ฿0.008 (vs ฿0.012 loss in 3Q 2020)

Director Thirapong Khumruangrit has left the company

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS ฿0.015 (vs ฿0.008 loss in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.058 (vs ฿0.005 loss in 1Q 2020)

Full year 2020 earnings released: ฿0.043 loss per share (vs ฿0.028 loss in FY 2019)

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2021

New 90-day high: ฿0.46

New 90-day high: ฿0.44

New 90-day high: ฿0.34

Begistics Public Company Limited Announces Resignation of Thitisak Skulkroo from the Position of Director and Nomination and Remuneration Committee

New 90-day high: ฿0.31

Third quarter 2020 earnings released: ฿0.012 loss per share

Begistics Public Company Limited Appoints Yuppadee Koopetngarm as Company Secretary

Begistics Public Company Limited Announces Resignation of General Jongsak Panichkul as Director and Chairman of the Board of Directors

Begistics Public Company Limited Announces Resignation of Pinyapat Aroonwejkul from the Position of the Company Secretary, Effective from October 9, 2020

Begistics Public Company Limited Appoints Mr. Smith Leammanee as Member of the Audit Committee

Begistics Public Company Limited Announces the Resignation of Thitisak Skulkroo from the Position of Chairman of the Executive Committee and Chairman of the Risk Management Committee

Earnings released

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

平均年齢

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 /34