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DV8 관리

관리 기준 확인 3/4

DV8's CEO는 Nathaphol Kasamvilas, Jan2022 에 임명되었습니다 의 임기는 2.42 년입니다. 는 THB 55.05M 가치에 해당하는 회사 주식의 10.98% 직접 소유합니다. 55.05M. 경영진과 이사회의 평균 재임 기간은 각각 3.3 년과 2.8 년입니다.

주요 정보

Nathaphol Kasamvilas

최고 경영자

฿204.0k

총 보상

CEO 급여 비율	n/a
CEO 임기	2.5yrs
CEO 소유권	11.0%
경영진 평균 재임 기간	3.4yrs
이사회 평균 재임 기간	2.8yrs

최근 관리 업데이트

Recent updates

CEO

Nathaphol Kasamvilas (27 yo)

2.5yrs

테뉴어

฿204,000

보상

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

리더십 팀

이름	위치	테뉴어	보상	소유권
Nathaphol Kasamvilas	CEO, Acting Company Secretary & Director	2.5yrs	฿204.00k	10.98% THB 57.9m
Ratchanok Supanit	Chief Financial Officer	2.7yrs	데이터 없음	데이터 없음
Supannee Klammanee	Accounting Director	4.2yrs	데이터 없음	데이터 없음
Pinratee Suwannan	Head of Investor Relations	9.5yrs	฿24.00k	데이터 없음
Ekkawit Kaewwichian	Senior Manager of Legal Department	no data	데이터 없음	데이터 없음
Sorrakrit Lathitham	Chief Marketing Strategy Officer	no data	데이터 없음	데이터 없음
Sasirada Sutthilak	Sales Director	no data	데이터 없음	데이터 없음
Prethanat Sorat	Chief Commercial Officer	no data	데이터 없음	데이터 없음

3.4yrs

평균 재임 기간

43yo

평균 연령

경험이 풍부한 관리: DV8 의 관리팀은 경험 ( 3.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Nathaphol Kasamvilas	CEO, Acting Company Secretary & Director	2.5yrs	฿204.00k	10.98% THB 57.9m
Pongpanu Svetarundra	Independent Chairman of the Board	1.4yrs	฿220.00k	데이터 없음
Prachuab Ujjin	Director	7.2yrs	฿272.00k	데이터 없음
Poonsuk Tochanakarn	Independent Director	5.2yrs	฿292.00k	데이터 없음
Thanarath Thanavutwatthana	Director	7.2yrs	฿204.00k	10.37% THB 54.7m
Prayont Lasua	Vice Chairman of the Board	6.9yrs	฿238.00k	0.038% THB 200.0k
Sorasak Saensombat	Independent Director	6.7yrs	฿340.00k	0.0083% THB 44.0k
Pakorn Leesakul	Director	2.8yrs	฿204.00k	데이터 없음
Suchart Dejittirut	Independent Director	2.4yrs	฿316.00k	데이터 없음
Prawut Thavornsiri	Independent Director	2.4yrs	฿326.00k	데이터 없음
Narong Chatvorakitpanit	Director	1.3yrs	฿136.00k	데이터 없음

2.8yrs

평균 재임 기간

65yo

평균 연령

경험이 풍부한 이사회: DV8 의 이사회는 경험(평균 재직 기간 2.8 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

DV8 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

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

DV8 Public Company Limited Announces Board Changes

Recent updates

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

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령