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Triton Holding Beheer

Beheer criteriumcontroles 3/4

De CEO Triton Holding's is Louise Taechaubol, benoemd in Jan2016, heeft een ambtstermijn van 8.75 jaar. bezit rechtstreeks 15.31% van de aandelen van het bedrijf, ter waarde THB 221.53M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.8 jaar en 7.1 jaar.

Belangrijke informatie

Louise Taechaubol

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	8.8yrs
Eigendom CEO	15.3%
Management gemiddelde ambtstermijn	5.8yrs
Gemiddelde ambtstermijn bestuur	7.1yrs

Recente managementupdates

Recent updates

CEO

Louise Taechaubol (42 yo)

8.8yrs

Tenure

฿337,431

Compensatie

Ms. Louise Taechaubol has been Chairwoman of the Executive Board at Triton Holding Public Company Limited since 2016 and serves as its Chief Executive Officer since June 1, 2021 and its Director since 2020...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Louise Taechaubol	Chairman of the Board of Executive Director	8.8yrs	฿337.43k	15.31% THB 204.5m
Narumol Chattawan	Member of Executive Board	5.8yrs	฿10.00k	geen gegevens
Wira Ganthanawat	Acting Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Chatchai Supanam	Senior Financial & Accounting Manager and Senior IT Manager	no data	geen gegevens	geen gegevens
Pensri Suebsuwong	HR Director	no data	geen gegevens	geen gegevens
Pattarapol Panruksa	Investment Manager	no data	geen gegevens	geen gegevens

5.8yrs

Gemiddelde duur

51yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TRITN is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Louise Taechaubol	Chairman of the Board of Executive Director	7.8yrs	฿337.43k	15.31% THB 204.5m
Lertrat Ratanavanich	Independent Chairman of the Board	7.8yrs	฿1.09m	geen gegevens
Werapong Chuenpagdee	Independent Deputy Chairman	6.5yrs	฿702.43k	geen gegevens
Kidanun Komkhum	Independent Director	6.5yrs	฿747.43k	geen gegevens
Natdanai Indrasukhsri	Independent Director	7.8yrs	฿772.43k	geen gegevens
Adipong Puttarawigrom	Independent Director	9.8yrs	฿724.04k	geen gegevens
Ittipol Ittisarnronnachai	Independent Director	6.5yrs	฿640.66k	geen gegevens
Chalush Chinthammit	Independent Director	4.5yrs	฿450.49k	geen gegevens

7.1yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TRITN wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.1 jaar).

Triton Holding Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Triton Holding Public Company Limited Announces Chief Financial Officer Changes

Triton Holding Public Company Limited Announces Resignation of Worapong Woottipruk as Director, and Executive Director

Triton Holding Public Company Limited Announces Chief Financial Officer Changes

Triton Holding Public Company Limited Announces Chief Financial Officer Changes

Triton Holding Public Company Limited, Annual General Meeting, Apr 24, 2024

Triton Holding Public Company Limited Announces Company Secretary Changes

Recent updates

Triton Holding Public Company Limited Announces Chief Financial Officer Changes

Second quarter 2024 earnings released: ฿0.034 loss per share (vs ฿0.005 loss in 2Q 2023)

Triton Holding Public Company Limited Announces Resignation of Worapong Woottipruk as Director, and Executive Director

Triton Holding Public Company Limited Announces Chief Financial Officer Changes

Triton Holding Public Company Limited Announces Chief Financial Officer Changes

First quarter 2024 earnings released: ฿0.002 loss per share (vs ฿0.003 loss in 1Q 2023)

Full year 2023 earnings released: ฿0.027 loss per share (vs ฿0.007 loss in FY 2022)

Triton Holding Public Company Limited, Annual General Meeting, Apr 24, 2024

Third quarter 2023 earnings released: ฿0.007 loss per share (vs ฿0.003 loss in 3Q 2022)

Triton Holding Public Company Limited Announces Company Secretary Changes

Second quarter 2023 earnings released: ฿0.005 loss per share (vs ฿0.001 profit in 2Q 2022)

Triton Holding Public Company Limited Announces Resignation of Ms. Pitsinee Wongpramote as Company Secretary

First quarter 2023 earnings released: ฿0.003 loss per share (vs ฿0.002 profit in 1Q 2022)

Insufficient new directors

Full year 2022 earnings released: ฿0.007 loss per share (vs ฿0.038 loss in FY 2021)

Third quarter 2022 earnings released: ฿0.002 loss per share (vs ฿0.006 loss in 3Q 2021)

Second quarter 2022 earnings released: EPS: ฿0.001 (vs ฿0.001 loss in 2Q 2021)

First quarter 2022 earnings released: EPS: ฿0.002 (vs ฿0.004 loss in 1Q 2021)

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

Triton Holding Public Company Limited, Annual General Meeting, Apr 28, 2022

Triton Holding Public Company Limited announced that it has received funding

Third quarter 2021 earnings released: ฿0.006 loss per share (vs ฿0.004 profit in 3Q 2020)

Third quarter 2021 earnings released: ฿0.006 loss per share (vs ฿0.004 profit in 3Q 2020)

Second quarter 2021 earnings released: ฿0.001 loss per share (vs ฿0.001 profit in 2Q 2020)

Acting Chief Executive Officer Suppa-chak Trairatanobhas has left the company

First quarter 2021 earnings released: ฿0.003 loss per share (vs ฿0.001 profit in 1Q 2020)

CEO & Director Chirdsak Kukiattinun has left the company

Triton Holding Public Company Limited Announces Executive Changes

Triton Holding Public Company Limited, Annual General Meeting, Apr 27, 2021

Full year 2020 earnings released: EPS ฿0.004 (vs ฿0.004 in FY 2019)

New 90-day low: ฿0.31

New 90-day low: ฿0.34

Third quarter 2020 earnings released: EPS ฿0.004

New 90-day high - ฿0.35

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd