SCGJWD Logistics マネジメント

マネジメント基準チェック /14

SCGJWD Logisticsの CEO はCharvanin Bunditkitsadaで、 Jul2023年に任命され、の在任期間は 1.33年です。は、会社の株式の13.66%を直接所有しており、その価値はTHB 2.84B 。経営陣と取締役会の平均在任期間はそれぞれ1.8年と1.8年です。

主要情報

Charvanin Bunditkitsada

最高経営責任者

฿370.0k

報酬総額

CEO給与比率	n/a
CEO在任期間	1.3yrs
CEOの所有権	13.7%
経営陣の平均在職期間	1.8yrs
取締役会の平均在任期間	1.8yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Charvanin Bunditkitsada (48 yo)

1.3yrs

在職期間

฿370,000

報酬

Mr. Charvanin Bunditkitsada serves as Independent Chairman of the Board at CPanel Public Company Limited. He was the Chief Executive Officer at SCGJWD Logistics Public Company Limited (formerly known as JW...

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
Charvanin Bunditkitsada	Co-CEO & Director	1.3yrs	฿370.00k	13.66% THB 2.8b
Bunn Kasemsup	Co-CEO & Director	1.8yrs	฿240.00k	データなし
Eakapong Tungsrisanguan	Chief Financial Officer	9.1yrs	฿30.00k	データなし
Amrapharn Bunditkitsada	Senior VP of HR	no data	฿270.00k	2.69% THB 559.5m
Nattapume Pavaratn	Senior VP of Group Commercial & Government Liaison and Company Secretary	10.6yrs	データなし	0.093% THB 19.4m
Wichu Sagkorntahakij	Chief Operation Officer	no data	データなし	データなし
Chanitnan Chankhrueang	Assistant Accounting Division Manager & Acting Chief Accountant	1.4yrs	データなし	データなし
Matura Sutthiprapa	Head of the Investor Relation Unit	no data	データなし	データなし
Korakoch Wanasawat	Head of Internal Audit	no data	データなし	データなし
Kittimate Sakulleelarasmi	Vice President of Information Technology	no data	データなし	データなし

1.8yrs

平均在職期間

47yo

平均年齢

経験豊富な経営陣: SJWD-Rの経営陣は経験豊富とはみなされません ( 1.8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
Charvanin Bunditkitsada	Co-CEO & Director	18.8yrs	฿370.00k	13.66% THB 2.8b
Bunn Kasemsup	Co-CEO & Director	1.8yrs	฿240.00k	データなし
Amrapharn Bunditkitsada	Senior VP of HR	14yrs	฿270.00k	2.69% THB 559.5m
Jiraphant Asvatanakul	Independent Director	1.8yrs	฿461.00k	データなし
Vichate Tantiwanich	Lead Independent Director	10.8yrs	฿596.00k	データなし
Chantanida Sarigaphuti	Director	1.8yrs	฿331.00k	データなし
Nithi Patarachoke	Chairman of the Board of Directors	1.8yrs	฿581.33k	データなし
Jitchai Nimitpanya	Vice Chairman of the Board of Directors	10.6yrs	฿270.00k	8.37% THB 1.7b
Kalin Sarasin	Director	1.8yrs	฿331.00k	データなし
Chananyarak Phetcharat	Independent Director	1.8yrs	฿431.00k	データなし
Manoj Lohatepanont	Independent Director	1.8yrs	฿461.00k	データなし

1.8yrs

平均在職期間

58.5yo

平均年齢

経験豊富なボード: SJWD-Rの取締役会は経験豊富ではない ( 1.8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。

SCGJWD Logistics 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

SCGJWD Logistics Public Company Limited Announces the Resignation of Ariya Banomyong as Independent Director and Member of the Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee

SCGJWD Logistics Public Company Limited, Annual General Meeting, Apr 29, 2024

SCGJWD Logistics Public Company Limited Appoints Miss Chanitnan Chankhrueang (Acting) as Acting Chief Accountant

JWD Infologistics Public Company Limited Appoints Orawan Voranij as Director

JWD InfoLogistics Public Company Limited Announces Resignation of Tanate Piriyothinkul as Director, Executive Committee, Risk Management Committee and Chief Commercial Officer

JWD InfoLogistics Public Company Limited, Annual General Meeting, Apr 29, 2021

Recent updates

SCGJWD Logistics Public Company Limited Announces the Resignation of Ariya Banomyong as Independent Director and Member of the Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee

SCGJWD Logistics Public Company Limited Approves Dividend for the Year Ended 31 December 2023, Payable on 27 May 2024

SCGJWD Logistics Public Company Limited, Annual General Meeting, Apr 29, 2024

SCGJWD Logistics Public Company Limited to Report Q3, 2024 Results on Nov 13, 2024

SCGJWD Logistics Public Company Limited to Report Q3, 2023 Results on Nov 14, 2023

SCGJWD Logistics Public Company Limited to Report Q2, 2023 Results on Aug 15, 2023

SCGJWD Logistics Public Company Limited Appoints Miss Chanitnan Chankhrueang (Acting) as Acting Chief Accountant

JWD Infologistics Public Company Limited Announces Interim Dividend Payment, Payable on 16 January 2023

JWD InfoLogistics Public Company Limited to Report Q3, 2022 Results on Nov 11, 2022

JWD InfoLogistics Public Company Limited (SET:JWD) entered into Memorandum to acquire SCG Distribution Company Limited from SCG Cement-Building Materials Co., Ltd.,SCG Distribution Co., Ltd, Yamato Holdings Co., Ltd. (TSE:9064) & Pattarawan Tunsakul for THB 17 billion.

JWD Infologistics Public Company Limited Appoints Orawan Voranij as Director

JWD Infologistics Public Company Limited Receives Business Transfer from Japac Holding Co., Ltd

JWD InfoLogistics Public Company Limited Announces Resignation of Tanate Piriyothinkul as Director, Executive Committee, Risk Management Committee and Chief Commercial Officer

JWD InfoLogistics Public Company Limited (SET:JWD) agreed to acquire VNS Transport Co., Ltd. from TOP SKY LOGISTICS LIMITED for THB 5 million.

JWD InfoLogistics Public Company Limited, Annual General Meeting, Apr 29, 2021

An unknown buyer acquired GOGOFRESH Technology Co., Ltd from JWD InfoLogistics Public Company Limited (SET:JWD).

JWD InfoLogistics Public Company Limited(SET:JWD) dropped from S&P Global BMI Index

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

SCGJWD Logistics 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

SCGJWD Logistics Public Company Limited Announces the Resignation of Ariya Banomyong as Independent Director and Member of the Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee

SCGJWD Logistics Public Company Limited, Annual General Meeting, Apr 29, 2024

SCGJWD Logistics Public Company Limited Appoints Miss Chanitnan Chankhrueang (Acting) as Acting Chief Accountant

JWD Infologistics Public Company Limited Appoints Orawan Voranij as Director

JWD InfoLogistics Public Company Limited Announces Resignation of Tanate Piriyothinkul as Director, Executive Committee, Risk Management Committee and Chief Commercial Officer

JWD InfoLogistics Public Company Limited, Annual General Meeting, Apr 29, 2021

Recent updates

SCGJWD Logistics Public Company Limited Announces the Resignation of Ariya Banomyong as Independent Director and Member of the Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee

SCGJWD Logistics Public Company Limited Approves Dividend for the Year Ended 31 December 2023, Payable on 27 May 2024

SCGJWD Logistics Public Company Limited, Annual General Meeting, Apr 29, 2024

SCGJWD Logistics Public Company Limited to Report Q3, 2024 Results on Nov 13, 2024

SCGJWD Logistics Public Company Limited to Report Q3, 2023 Results on Nov 14, 2023

SCGJWD Logistics Public Company Limited to Report Q2, 2023 Results on Aug 15, 2023

SCGJWD Logistics Public Company Limited Appoints Miss Chanitnan Chankhrueang (Acting) as Acting Chief Accountant

JWD Infologistics Public Company Limited Announces Interim Dividend Payment, Payable on 16 January 2023

JWD InfoLogistics Public Company Limited to Report Q3, 2022 Results on Nov 11, 2022

JWD InfoLogistics Public Company Limited (SET:JWD) entered into Memorandum to acquire SCG Distribution Company Limited from SCG Cement-Building Materials Co., Ltd.,SCG Distribution Co., Ltd, Yamato Holdings Co., Ltd. (TSE:9064) & Pattarawan Tunsakul for THB 17 billion.

JWD Infologistics Public Company Limited Appoints Orawan Voranij as Director

JWD Infologistics Public Company Limited Receives Business Transfer from Japac Holding Co., Ltd

JWD InfoLogistics Public Company Limited Announces Resignation of Tanate Piriyothinkul as Director, Executive Committee, Risk Management Committee and Chief Commercial Officer

JWD InfoLogistics Public Company Limited (SET:JWD) agreed to acquire VNS Transport Co., Ltd. from TOP SKY LOGISTICS LIMITED for THB 5 million.

JWD InfoLogistics Public Company Limited, Annual General Meeting, Apr 29, 2021

An unknown buyer acquired GOGOFRESH Technology Co., Ltd from JWD InfoLogistics Public Company Limited (SET:JWD).

JWD InfoLogistics Public Company Limited(SET:JWD) dropped from S&P Global BMI Index

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 /14