Begistics 관리

관리 기준 확인 3/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Panya Boonyapiwat

최고 경영자

฿410.0k

총 보상

CEO 급여 비율	n/a
CEO 임기	4yrs
CEO 소유권	0.03%
경영진 평균 재임 기간	4.1yrs
이사회 평균 재임 기간	4yrs

최근 관리 업데이트

Recent updates

CEO

Panya Boonyapiwat (61 yo)

4yrs

테뉴어

฿410,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Panya Boonyapiwat	CEO & Director	4yrs	฿410.00k	0.033% THB 211.5k
Peeraya Pothiprasart	Chief Financial Officer	4.2yrs	데이터 없음	데이터 없음
Pongsiri Sirithorn	Chief Commercial & Operating Officer	6.7yrs	฿120.00k	데이터 없음
Attapol Sanont	Finance & Accounting Director	2.7yrs	데이터 없음	데이터 없음
Uratchat Subhavan	Vice President of Operations & Human Resource Management	5.8yrs	데이터 없음	데이터 없음
Napaporn Wongkor	Head of the Internal Audit	no data	데이터 없음	데이터 없음
Yuppadee Koopetngarm	Company Secretary & Chief Services Officer	4yrs	데이터 없음	데이터 없음

4.1yrs

평균 재임 기간

48yo

평균 연령

경험이 풍부한 관리: B 의 관리팀은 경험 ( 4.1 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Panya Boonyapiwat	CEO & Director	no data	฿410.00k	0.033% THB 211.5k
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	데이터 없음
Pairoj Waiwanijchakij	Director	4.2yrs	฿265.00k	데이터 없음
Somkhit Boonthanom	Chairman of the Board	4yrs	฿435.00k	데이터 없음
Jakkarat Lertopas	Independent Director	2.9yrs	฿185.00k	데이터 없음
Chayasinee Tientong	Independent Director	2.2yrs	฿235.00k	데이터 없음
Viriya Chinviriya	Independent Director	less than a year	데이터 없음	데이터 없음

4.0yrs

평균 재임 기간

63.5yo

평균 연령

경험이 풍부한 이사회: B 의 이사회는 경험(평균 재직 기간 4 년)으로 간주됩니다.

Begistics 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

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

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령