Eureka Design Yönetim

Yönetim kriter kontrolleri 2/4

We currently do not have sufficient information about the CEO.

Anahtar bilgiler

Sunisa Jirawuttikul

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.7yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	2.5yrs
Yönetim Kurulu ortalama görev süresi	3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Sunisa Jirawuttikul

3.7yrs

Görev süresi

Miss. Sunisa Jirawuttikul serves as Director at Eureka Design Public Company Limited since March 12, 2021 and serves as its Chief Executive Officer and served as its Acting Chief Financial Officer & Acting...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sunisa Jirawuttikul	CEO & Director	no data	Veri yok	Veri yok
Piyapot Keawjamlong	CFO & Company Secretary	2.5yrs	Veri yok	Veri yok
Powthip Pompijit	Accounting & Finance Manager	1.7yrs	Veri yok	Veri yok
Nitchakan Chanthanasirikun	Managing Director	5.8yrs	Veri yok	Veri yok

2.5yrs

Ortalama Görev Süresi

Deneyimli Yönetim: UREKA's management team is considered experienced (2.5 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sunisa Jirawuttikul	CEO & Director	3.7yrs	Veri yok	Veri yok
Terdsak Youthanavaraporn	Independent Director	no data	Veri yok	Veri yok
Apiwat Khanthong	Independent Director	5.5yrs	Veri yok	Veri yok
Ananya Jindawattana	Independent Director	4.8yrs	Veri yok	Veri yok
Paisit Kaenchan	Independent Chairman of the Board	4.3yrs	Veri yok	Veri yok
Pongchen Raenchaiwanich	Director	3.7yrs	Veri yok	Veri yok
Noppadon Meungchind	Independent Vice Chairman	3yrs	Veri yok	Veri yok
Nukul Ruangutai	Director	2.9yrs	Veri yok	Veri yok
Decha Sakuntanakalap	Director	2.3yrs	Veri yok	Veri yok
Thawatwong Phalinsut	Director	2.4yrs	Veri yok	Veri yok
Nattaphat Kulsirimongkol	Independent Director	1.3yrs	Veri yok	Veri yok
Sopich Intasaro	Independent Director	less than a year	Veri yok	Veri yok

3.0yrs

Ortalama Görev Süresi

Deneyimli Yönetim Kurulu: UREKA's board of directors are considered experienced (3 years average tenure).

Eureka Design Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Eureka Design Public Company Limited Announces Board Changes

Eureka Design Public Company Limited Announces Board Changes

High number of new and inexperienced directors

Eureka Design Public Company Limited Approves Board Changes

Eureka Design Public Company Limited Approves Change of Directors and Executive Committee and Remuneration of the Executive Committe

Eureka Design Public Company Limited Appoints Piyapot Keawjamlong as Company Secretary

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.011 (vs ฿0.018 in 2Q 2023)

First quarter 2024 earnings released: EPS: ฿0.011 (vs ฿0.008 in 1Q 2023)

Full year 2023 earnings released: EPS: ฿0.033 (vs ฿0.053 in FY 2022)

Eureka Design Public Company Limited Announces Board Changes

Second quarter 2023 earnings released: EPS: ฿0.018 (vs ฿0.02 in 2Q 2022)

Eureka Design Public Company Limited Announces Board Changes

Investor sentiment improves as stock rises 15%

Investor sentiment improves as stock rises 15%

Investor sentiment deteriorated over the past week

High number of new and inexperienced directors

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: ฿0.019 (vs ฿0.017 loss in 2Q 2021)

Eureka Design Public Company Limited Approves Board Changes

Eureka Design Public Company Limited Approves Change of Directors and Executive Committee and Remuneration of the Executive Committe

First quarter 2022 earnings released: EPS: ฿0.02 (vs ฿0.017 loss in 1Q 2021)

Eureka Design Public Company Limited Appoints Piyapot Keawjamlong as Company Secretary

High number of new and inexperienced directors

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

Eureka Design Public Company Limited Board Approves Appointment of Sunisa Jirawuttikul as Acting Chief Financial Officer

Eureka Design Public Company Limited, Annual General Meeting, Apr 01, 2022

Eureka Design Public Company Limited Announces Resignation of Kusuma Vannapruk as Acting CFO and Chief Accountan

Acting CFO & Chief Accountant Wanida Boonprom has left the company

Third quarter 2021 earnings released: EPS ฿0.024 (vs ฿0.022 loss in 3Q 2020)

MD, Acting Vice Chairman of the Board & CEO Ulit Jaturasangpairoj has left the company

Independent Director Thitisak Skulkroo has left the company

Eureka Design Public Company Limited (SET:UREKA) agreed to acquire A.P.W. International Co., Ltd. from Pacific Global Company Limited, Yoohiang Srisombatphaiboon and Pheerasak Srirungsukjinda for approximately THB 410 million.

Second quarter 2021 earnings released: ฿0.017 loss per share (vs ฿0.035 loss in 2Q 2020)

Deputy MD, CFO, Company Secretary & Chief of Accountant Kitipong Rojsakthavorn has left the company

First quarter 2021 earnings released: ฿0.017 loss per share (vs ฿0.034 loss in 1Q 2020)

Executive Director has left the company

Eureka Design Public Company Limited Announces Executive Changes

Full year 2020 earnings released

New 90-day low: ฿0.76

Third quarter 2020 earnings released: ฿0.022 loss per share

Eureka Design Public Company Limited Announces the Resignation of Manat Piyatrueng as Director

New 90-day low: ฿0.78

New 90-day low - ฿0.79

New 90-day low - ฿0.82

Supapon Kittithanalak, Charunee Sombutwichathon and Areeya Bhovadhi completed the acquisition of Eureka Automation Co., Ltd. from Eureka Design Public Company Limited (SET:UREKA), Narakorn Ratchapolsitte and Wasan Amnuaywattanakul.

Supapon Kittithanalak completed the acquisition of Eureka Design International Pte.,Ltd. from Eureka Design Public Company Limited (SET:UREKA).

Earnings released

New 90-day low - ฿0.87

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi