Ekarat Engineering Yönetim

Yönetim kriter kontrolleri 4/4

Ekarat Engineering CEO'su Rompissri Noichaiboon, Apr2021 tarihinde atandı, in görev süresi 3.58 yıldır. şirketin hisselerinin 1.83% doğrudan sahiptir ve bu hisselerin değeri THB 25.02M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.6 yıl ve 11.4 yıldır.

Anahtar bilgiler

Rompissri Noichaiboon

İcra Kurulu Başkanı

฿30.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.6yrs
CEO sahipliği	1.8%
Yönetim ortalama görev süresi	3.6yrs
Yönetim Kurulu ortalama görev süresi	11.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Rompissri Noichaiboon (47 yo)

3.6yrs

Görev süresi

฿30,000

Tazminat

Miss Rompissri Noichaiboon serves as Director at Ekarat Engineering Public Company Limited since March 18, 2021 and as its Managing Director since April 1, 2021.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Rompissri Noichaiboon	MD & Director	3.6yrs	฿30.00k	1.83% THB 25.0m
Supaporn Chansuroj	Chief Financial Officer	1.8yrs	Veri yok	Veri yok
Pornchai Phamornpiboonvit	Chief Accountant	less than a year	Veri yok	Veri yok
Daranee Kantamara	Deputy MD of General Administration Division	no data	฿322.00k	Veri yok
Wanngam Tipyawat	Head of Investor Relations	no data	Veri yok	Veri yok
Daroonwat Noichaiboon	Deputy Managing Director of Marketing	no data	Veri yok	Veri yok
Salaha Ouipraphat	Deputy Managing Director of Sales & Marketing	no data	Veri yok	Veri yok
Vithep Vachirabhahu	Senior Deputy Managing Director	no data	Veri yok	Veri yok
Nuttavit Noisri	Head of Internal Audit Control	3.8yrs	Veri yok	Veri yok
Hansa Buranajan	Company Secretary	3.8yrs	Veri yok	Veri yok
Paitoon Intrarawisut	Deputy Managing Director of Factory	no data	Veri yok	Veri yok
Surasak Wachirapakorn	Senior Service & Sales Manager	no data	Veri yok	Veri yok

3.6yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: AKR 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Rompissri Noichaiboon	MD & Director	3.7yrs	฿30.00k	1.83% THB 25.0m
Vichit Yamboonruang	Independent Chairman of the Board	13.8yrs	฿1.08m	Veri yok
Vinai Vittavasgarnvej	Independent Director	12.4yrs	฿915.00k	Veri yok
Wiwat Sangtian	Director	10.4yrs	฿675.00k	Veri yok
Danucha Noichaiboon	Director	13.8yrs	฿705.00k	Veri yok
Wara Tongprasin	Independent Director	15.4yrs	฿840.00k	Veri yok
Urawee Kanokpruk	Director	13.8yrs	฿705.00k	2.11% THB 28.8m
Chatri Siripanichkorn	Independent Director	8.3yrs	฿705.00k	Veri yok
Thunya Siltorn	Independent Director	4.4yrs	฿720.00k	Veri yok
Aroon Sricharoon	Independent Director	5.5yrs	฿775.00k	Veri yok

11.4yrs

Ortalama Görev Süresi

74yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: AKR 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 11.4 yıldır).

Ekarat Engineering Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Ekarat Engineering Public Company Limited Appoints Vinai Vittavasgarnvej as Chairman of the Audit Committee

Ekarat Engineering Public Company Limited, Annual General Meeting, Apr 25, 2024

Insufficient new directors

Ekarat Engineering Public Company Limited Announces Executive Changes

Ekarat Engineering Public Company Limited Announces Board and Committee Changes

Ekarat Engineering Public Company Limited, Annual General Meeting, Apr 29, 2021

Recent updates

Third quarter 2024 earnings released: EPS: ฿0.056 (vs ฿0.039 in 3Q 2023)

Second quarter 2024 earnings released: EPS: ฿0.027 (vs ฿0.007 in 2Q 2023)

First quarter 2024 earnings released: EPS: ฿0.026 (vs ฿0.042 in 1Q 2023)

Ekarat Engineering Public Company Limited Appoints Vinai Vittavasgarnvej as Chairman of the Audit Committee

Ekarat Engineering Public Company Limited Announces Profit Distribution for 2023, Payable on May 24, 2024

Full year 2023 earnings released: EPS: ฿0.15 (vs ฿0.11 in FY 2022)

Dividend increased to ฿0.065

Ekarat Engineering Public Company Limited, Annual General Meeting, Apr 25, 2024

Upcoming dividend of ฿0.015 per share at 7.3% yield

Ekarat Engineering Public Company Limited Announces Interim Cash Dividend for the Period from 01-Jan-2023 to 30-Sep-2023, Payable on 08-Dec-2023

Third quarter 2023 earnings released: EPS: ฿0.039 (vs ฿0.022 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.007 (vs ฿0.024 in 2Q 2022)

Insufficient new directors

First quarter 2023 earnings released: EPS: ฿0.036 (vs ฿0.014 in 1Q 2022)

Upcoming dividend of ฿0.045 per share at 9.2% yield

Ekarat Engineering Public Company Limited Announces Executive Changes

Upcoming dividend of ฿0.015 per share

Ekarat Engineering Public Company Limited Announces Interim Dividend for the Period from 01 January 2022 to 30 June 2022, Payable on 17 November 2022

Upcoming dividend of ฿0.03 per share

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

Ekarat Engineering Public Company Limited Proposes Dividend for the Year 2021, Payable by May 27, 2022

Second quarter 2021 earnings released: EPS ฿0.008 (vs ฿0.006 in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.018 (vs ฿0.004 loss in 1Q 2020)

Investor sentiment improved over the past week

Ekarat Engineering Public Company Limited Announces Board and Committee Changes

Full year 2020 earnings released: EPS ฿0.073 (vs ฿0.061 in FY 2019)

Ekarat Engineering Public Company Limited, Annual General Meeting, Apr 29, 2021

New 90-day high: ฿0.73

New 90-day high: ฿0.70

New 90-day high: ฿0.63

New 90-day high: ฿0.53

New 90-day high: ฿0.51

Third quarter 2020 earnings released: EPS ฿0.021

Ekarat Engineering Public Company Limited Approves Changes in Company Secretary

New 90-day low - ฿0.49

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş