Tipco Foods Beheer

Beheer criteriumcontroles 2/4

De CEO Tipco Foods is Pasit Akkaranunkorranich, benoemd in Jun2023, heeft een ambtstermijn van 1.42 jaar. bezit rechtstreeks 0.013% van de aandelen van het bedrijf, ter waarde THB 599.67K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5 jaar en 2.4 jaar.

Belangrijke informatie

Pasit Akkaranunkorranich

Algemeen directeur

฿280.0k

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.4yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	5yrs
Gemiddelde ambtstermijn bestuur	2.4yrs

Recente managementupdates

Recent updates

CEO

Pasit Akkaranunkorranich (54 yo)

1.4yrs

Tenure

฿280,000

Compensatie

Mr. Pasit Akkaranunkorranich is the Chief Executive Officer and Director of Tipco Foods Public Company Limited from June 1, 2023. He was a Managing Director, Mondelez International (Thailand) Company Limit...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Pasit Akkaranunkorranich	CEO & Director	1.4yrs	฿280.00k	0.013% THB 596.6k
Kris Sertthin	Executive Director	5yrs	฿960.00k	12.4% THB 583.3m
Puri Dhatsuwan	Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Leuchar Pisitthakarn	Chief Operating Officer	6.8yrs	geen gegevens	geen gegevens
Tanyaporn Vanichkitpaisan	Director of Corporate Accounting & Internal Control	2.8yrs	geen gegevens	geen gegevens
Kullakarn Cheenpun	Company Secretary & Head of Compliance	7.6yrs	geen gegevens	geen gegevens
Panu Satienpoch	Chief People & Information Technology Officer	no data	geen gegevens	geen gegevens
Kosol Yamleemul	Head of Internal Audit	no data	geen gegevens	geen gegevens
Peerapong Archawapongsawat	Managing Director of Tipco Retail Company Limited	9.8yrs	geen gegevens	geen gegevens

5.0yrs

Gemiddelde duur

53.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TIPCO is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Pasit Akkaranunkorranich	CEO & Director	1.4yrs	฿280.00k	0.013% THB 596.6k
Kris Sertthin	Executive Director	5yrs	฿960.00k	12.4% THB 583.3m
Anurat Tiamtan	Director	48.7yrs	฿960.00k	7.16% THB 337.0m
Nontigorn Kanchanachitra	Independent Director	2.4yrs	฿972.00k	0.010% THB 470.5k
Ekaphol Pongstabhon	Independent Director	less than a year	฿62.68k	geen gegevens
Paisal Pongprayoon	Independent Director	12.6yrs	฿1.22m	geen gegevens
Krithpaka Boonfueng	Director	less than a year	฿62.68k	geen gegevens
Pongsatorn Buasup	Independent Acting Chairman of the Board	5yrs	฿1.24m	geen gegevens
Thammasak Jittimaporn	Director	1.8yrs	฿460.00k	geen gegevens
Somchai Supattarakul	Independent Director	2.4yrs	฿732.00k	geen gegevens

2.4yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TIPCO wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.4 jaar), wat duidt op een nieuw bestuur.

Tipco Foods Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Tipco Foods Public Company Limited Announces Chief Financial Officer Changes, Effective 01 February 2024

High number of new directors

Tipco Foods Public Company Limited Announces Resignation of Surachet Sapsakorn as Director and Nomination and Remuneration Committee

Tipco Foods Public Company Limited Announces Chief Financial Officer Changes

Less than half of directors are independent

Less than half of directors are independent

Recent updates

New major risk - Financial position

Second quarter 2024 earnings released: ฿0.071 loss per share (vs ฿0.14 profit in 2Q 2023)

First quarter 2024 earnings released: ฿0.14 loss per share (vs ฿0.48 profit in 1Q 2023)

Upcoming dividend of ฿0.63 per share

Final dividend reduced to ฿0.63

Tipco Foods Public Company Limited Declares Cash Dividend for the Operating Period from January 1, 2023 to December 31, 2023, Payable on May 03, 2024

Full year 2023 earnings released: EPS: ฿0.51 (vs ฿0.58 in FY 2022)

Tipco Foods Public Company Limited Announces Chief Financial Officer Changes, Effective 01 February 2024

High number of new directors

Upcoming dividend of ฿0.11 per share at 9.9% yield

Third quarter 2023 earnings released: EPS: ฿0.06 (vs ฿0.11 in 3Q 2022)

Tipco Foods Public Company Limited Announces Cash Dividend for the Operating Period from January 1, 2023 to September 30, 2023, Payable on December 12, 2023

Tipco Foods Public Company Limited Announces Resignation of Surachet Sapsakorn as Director and Nomination and Remuneration Committee

Tipco Foods Public Company Limited Announces Chief Financial Officer Changes

Second quarter 2023 earnings released: EPS: ฿0.14 (vs ฿0.18 in 2Q 2022)

Now 21% undervalued

Less than half of directors are independent

New minor risk - Share price stability

Investor sentiment improves as stock rises 21%

First quarter 2023 earnings released: EPS: ฿0.48 (vs ฿0.009 in 1Q 2022)

Upcoming dividend of ฿0.70 per share at 9.0% yield

Full year 2022 earnings released: EPS: ฿0.58 (vs ฿0.89 in FY 2021)

Upcoming dividend of ฿0.19 per share

Less than half of directors are independent

Tipco Foods Public Company Limited Announces Cash Dividend Payment for the Operating Period from 1 January 2022 to 30 September 2022, Payable on 9 December 2022

Tipco Foods Public Company Limited Announces CFO Changes

Second quarter 2022 earnings released: EPS: ฿0.18 (vs ฿0.34 in 2Q 2021)

Tipco Foods Public Company Limited Announces the Resignation of Sitilarb Supsakorn as the Director

Tipco Foods Public Company Limited Announces Board and Committee Changes

Tipco Foods Public Company Limited Announces the Resignation of Independent Director and the Audit Committee, Effective 1 June 2022

Tipco Foods Public Company Limited Announces Executive Changes

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Less than half of directors are independent

Upcoming dividend of ฿0.58 per share

Tipco Foods Public Company Limited Approves Dividend Payment for the Year 2021, Payable on May 5, 2022

Full year 2021 earnings: EPS and revenues miss analyst expectations

Tipco Foods Public Company Limited Proposes Dividend Payment for the Year 2021, Payable on May 5, 2022

Third quarter 2021 earnings released: EPS ฿0.21 (vs ฿0.70 in 3Q 2020)

Upcoming dividend of ฿0.19 per share

Second quarter 2021 earnings released: EPS ฿0.34 (vs ฿0.66 in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.09 (vs ฿0.61 loss in 1Q 2020)

Upcoming dividend of ฿0.50 per share

Full year 2020 earnings released: EPS ฿1.00 (vs ฿0.43 in FY 2019)

Tipco Foods Public Company Limited, Annual General Meeting, Apr 09, 2021

Investor sentiment improved over the past week

New 90-day high: ฿8.75

New 90-day high: ฿7.80

Tipco Foods Public Company Limited Announces Board Changes

Third quarter 2020 earnings released: EPS ฿0.70

New 90-day low: ฿5.60

New 90-day low - ฿6.20

Earnings released

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd