Krungthai Card 관리

관리 기준 확인 2/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Pittaya Vorapanyasakul

최고 경영자

฿40.0k

총 보상

CEO 급여 비율	n/a
CEO 임기	less than a year
CEO 소유권	n/a
경영진 평균 재임 기간	9.7yrs
이사회 평균 재임 기간	2.8yrs

최근 관리 업데이트

Recent updates

CEO

Pittaya Vorapanyasakul (62 yo)

less than a year

테뉴어

฿40,000

보상

Ms. Pittaya Vorapanyasakul is Chief Executive Officer of Krungthai Card Public Company Limited from January 01, 2024. She was Chief Marketing & Communication Officer of Krungthai Card Public Company Limite...

리더십 팀

이름	위치	테뉴어	보상	소유권
Pittaya Vorapanyasakul	CEO & Director	less than a year	฿40.00k	데이터 없음
Rathian Srimongkol	President & Director	12.8yrs	฿3.88m	데이터 없음
Rojjana Ussayaporn	Chief Financial Officer	less than a year	데이터 없음	데이터 없음
Virach Paisitsavet	Chief Operations Officer	7.8yrs	데이터 없음	데이터 없음
Natsaran Boonlertthaweesuk	Head of Product Accounting	less than a year	데이터 없음	데이터 없음
Woottichai Jarernpol	Head of Information Technology	8.9yrs	데이터 없음	데이터 없음
Peerapong Pitrpibulpatit	Director of Legal Consult & Service Line and Company secretary	17.5yrs	데이터 없음	데이터 없음
Sakda Chantrasuriyarat	Head of Compliance	10.5yrs	데이터 없음	데이터 없음
Khan Kachonboon	Executive Vice President of Corporate Communications	21yrs	데이터 없음	데이터 없음
Piyasuda Kwaennonsee	Head of Human Resources	2.3yrs	데이터 없음	데이터 없음
Piyasak Tejasen	Senior EVP of Distribution & Merchant Acquiring	22.4yrs	데이터 없음	데이터 없음
Sudaporn Janwatanagool	Executive VP of Personal Loans Business	27.6yrs	데이터 없음	데이터 없음

9.7yrs

평균 재임 기간

61yo

평균 연령

경험이 풍부한 관리: KTC-R 의 관리팀은 노련하고 경험 (평균 재직 기간 9.7 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Pittaya Vorapanyasakul	CEO & Director	less than a year	฿40.00k	데이터 없음
Rathian Srimongkol	President & Director	12.8yrs	฿3.88m	데이터 없음
Prasong Poontaneat	Independent Chairman of the Board	3.1yrs	฿5.08m	데이터 없음
Praralee Ratanaprasartporn	Director	5.6yrs	데이터 없음	데이터 없음
Praphaisith Tankeyura	Independent Director	7.3yrs	฿4.37m	데이터 없음
Natapong Vanarat	Independent Director	2.5yrs	฿2.93m	데이터 없음
Kornkanok Fuengfung	Director	less than a year	฿40.00k	데이터 없음
Somchai Kuvijitsuwan	Independent Director	less than a year	฿80.00k	데이터 없음

2.8yrs

평균 재임 기간

63yo

평균 연령

경험이 풍부한 이사회: KTC-R 의 이사회는 경험(평균 재직 기간 2.8 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Krungthai Card 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Krungthai Card Public Company Limited, Annual General Meeting, Apr 05, 2024

Krungthai Card Public Company Limited Announces Executive Changes

Krungthai Card Public Company Limited Announces Board Changes Effective from 20 November 2023

Krungthai Card Public Company Limited Announces Resignation of Nathporn Chatusripitak as Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee, Effective from November 1, 2023

Krungthai Card Public Company Limited Announces Resignation of Lieutenant General Apichat Chaiyadar from Director, Effective from November 1, 2023

Krungthai Card Public Company Limited Announces Appointment of Mrs. Praralee Ratanaprasartporn as Director of Nomination and Remuneration Committee

Recent updates

Krungthai Card Public Company Limited to Report Q3, 2024 Final Results on Nov 13, 2024

Krungthai Card Public Company Limited to Report Q2, 2024 Results on Aug 13, 2024

Krungthai Card Public Company Limited to Report Q2, 2024 Results on Jul 19, 2024

Krungthai Card Public Company Limited, Annual General Meeting, Apr 05, 2024

Krungthai Card Public Company Limited Recommends Dividend Payment for the Year 2023, Payable on 3 May 2024

Krungthai Card Public Company Limited Announces Executive Changes

Krungthai Card Public Company Limited Announces Board Changes Effective from 20 November 2023

Krungthai Card Public Company Limited Announces Resignation of Nathporn Chatusripitak as Independent Director and the Audit, Environmental, Social Responsibilities, and Corporate Governance Committee, Effective from November 1, 2023

Krungthai Card Public Company Limited Announces Resignation of Lieutenant General Apichat Chaiyadar from Director, Effective from November 1, 2023

Krungthai Card Public Company Limited Announces Appointment of Mrs. Praralee Ratanaprasartporn as Director of Nomination and Remuneration Committee

Krungthai Card Public Company Limited Announces Resignation of Rungruang Sukkirdkijpiboon as Director and Nomination and Remuneration Committee

Krungthai Card Public Company Limited Approves Mr. Prasong Poontaneat as an Independent Director

Krungthai Card Public Company Limited Approves Dividends for the Year 2021, Payable on May 6, 2022

Krungthai Card Public Company Limited, Annual General Meeting, Apr 07, 2022

Krungthai Card Deleted from Other OTC

Krungthai Card Public Company Limited, Annual General Meeting, Apr 08, 2021

Krungthai Card Public Company Limited (SET:KTC) entered into an agreement to acquire 75.1% in Krung Thai Leasing Co., Ltd from Krung Thai Bank Public Company Limited (SET:KTB) for approximately THB 600 million.

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령