Thanulux Yönetim

Yönetim kriter kontrolleri 2/4

We currently do not have sufficient information about the CEO.

Anahtar bilgiler

Kittichai Treerachataphong

İcra Kurulu Başkanı

฿173.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.9yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	3.1yrs
Yönetim Kurulu ortalama görev süresi	1.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Kittichai Treerachataphong (43 yo)

1.9yrs

Görev süresi

฿173,000

Tazminat

Mr. Kittichai Treerachataphong is Director of Thanulux Public Company Limited from December 08, 2022 and serves as its Chief Strategy Officer and is its Chief Executive Officer & Executive Director. Mr. Tr...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kittichai Treerachataphong	CEO, Chief Strategy Officer & Executive Director	no data	฿173.00k	0.30% THB 33.1m
Lapika Sasanavin	Executive Director	no data	฿168.00k	Veri yok
Surayut Thavikulwat	Executive Director	no data	฿142.00k	Veri yok
Suthida Jongjenkit	MD & Executive Director	no data	฿173.00k	0.10% THB 11.2m
Nuntawat Surawatsatien	CFO & Director	1.4yrs	Veri yok	Veri yok
Yotsakorn Srisuksawadi	Chief Investment Officer	no data	Veri yok	0.0017% THB 187.0k
Rudee Tarudeeyataworn	Chief Accountant	1.4yrs	Veri yok	Veri yok
Supachoke Sirichantaradilok	Deputy Manager for Finance & Overseas Operations and Investor Relations Officer	no data	Veri yok	Veri yok
Somphol Chaisiriroj	Senior Vice President of Men’s Wear Department A	no data	Veri yok	Veri yok
Kochakorn Peungsiricharoen	Senior President of Leather’s Good & Export Department	4.8yrs	Veri yok	Veri yok
M. L. Teeraprasert	Senior President of Organization Strategy & Information Technology Department	10.5yrs	Veri yok	Veri yok

3.1yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim: TNL's management team is considered experienced (3.1 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kittichai Treerachataphong	CEO, Chief Strategy Officer & Executive Director	1.9yrs	฿173.00k	0.30% THB 33.1m
Lapika Sasanavin	Executive Director	1.9yrs	฿168.00k	Veri yok
Surayut Thavikulwat	Executive Director	1.9yrs	฿142.00k	Veri yok
Suthida Jongjenkit	MD & Executive Director	1.9yrs	฿173.00k	0.10% THB 11.2m
Nuntawat Surawatsatien	CFO & Director	no data	Veri yok	Veri yok
Yotsakorn Srisuksawadi	Chief Investment Officer	no data	Veri yok	0.0017% THB 187.0k
Thamarat Chokwatana	Vice Chairman	8.3yrs	฿560.00k	0.12% THB 13.3m
Manu Leelanuwatana	Honorary Advisor of the Board of Director	8.3yrs	฿150.00k	0.85% THB 95.3m
Amnuay Bumroongwongtong	Chairman of Celebrate Welth Co	no data	Veri yok	Veri yok
Boonsithi Chokwatana	Chairman of Advisor to the Board of Directors	8.3yrs	฿926.00k	Veri yok
Suchatvee Suwansawat	Independent Director	2.3yrs	฿490.00k	Veri yok
Pravej Ongartsittikul	Independent Chairman	less than a year	Veri yok	Veri yok

1.9yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: TNL's board of directors are not considered experienced ( 1.9 years average tenure), which suggests a new board.

Thanulux Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Thanulux Public Company Limited Announces Board Changes

Thanulux Public Company Limited Announces Committee Changes

Thanulux Public Company Limited Announces Management Changes

Thanulux Public Company Limited Appoints Miss Rude Tarudeeyataworn as Chief Accountant

Thanulux Public Company Limited Announces Management Changes

Thanulux Public Company Limited Announces Executive Changes

Recent updates

Noble Development Public Company Limited (SET:NOBLE) acquired the remaining 50% stake in Ratchada Alliance Co., Ltd. from Thanulux Public Company Limited (SET:TNL) for THB 53.6 million.

Second quarter 2024 earnings released: EPS: ฿0.38 (vs ฿0.39 in 2Q 2023)

Investor sentiment deteriorates as stock falls 19%

I.C.C. International Public Company Limited (SET:ICC), Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited (SET:SPI) completed the acquisition of TNLX Company Limited from Thanulux Public Company Limited (SET:TNL).

I.C.C. International Public Company Limited (SET:ICC), Bsc So In Company Limited, I.D.F. Company Limited and Saha Pathana Inter-Holding Public Company Limited (SET:SPI) completed the acquisition of TNLX Company Limited from Thanulux Public Company Limited (SET:TNL).

Thanulux Public Company Limited Announces Board Changes

Thanulux Public Company Limited Announces Committee Changes

First quarter 2024 earnings released: EPS: ฿0.40 (vs ฿0.46 in 1Q 2023)

Upcoming dividend of ฿0.30 per share

Dividend increased to ฿0.30

Thanulux Public Company Limited Proposes Dividend for the Year 2023, Payable on May 20, 2024

Full year 2023 earnings released: EPS: ฿1.76 (vs ฿0.87 in FY 2022)

New major risk - Earnings quality

Third quarter 2023 earnings released: EPS: ฿0.87 (vs ฿0.30 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.39 (vs ฿0.18 in 2Q 2022)

Thanulux Public Company Limited Announces Management Changes

Investor sentiment improves as stock rises 25%

Thanulux Public Company Limited Appoints Miss Rude Tarudeeyataworn as Chief Accountant

Upcoming dividend of ฿0.20 per share at 0.6% yield

Thanulux Public Company Limited Announces Management Changes

Thanulux Public Company Limited Announces Executive Changes

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: ฿0.30 (vs ฿0.09 in 3Q 2021)

Thanulux Public Company Limited (SET:TNL) agreed to acquire 50% stake in Phraram 9 Alliance Company Limited from U City Public Company Limited (SET:U) for THB 6.75 million.

Investor sentiment improved over the past week

Thanulux Public Company Limited Announces Executive Changes

Thanulux Public Company Limited Announces Resignation of Nipon Poapongsakorn as Director and Audit Committee Member

Investor sentiment improved over the past week

Upcoming dividend of ฿0.50 per share

Less than half of directors are independent

Thanulux Public Company Limited, Annual General Meeting, Apr 26, 2022

Thanulux Public Company Limited Proposes Dividend for the Year 2021, Payable on May 25, 2022

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

Third quarter 2021 earnings released: EPS ฿0.09 (vs ฿0.17 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS ฿0.20 (vs ฿0.17 in 2Q 2020)

Less than half of directors are independent

Independent Director has left the company

First quarter 2021 earnings released: EPS ฿0.15 (vs ฿0.14 in 1Q 2020)

Upcoming dividend of ฿0.07 per share

Thanulux Public Company Limited, Annual General Meeting, Apr 27, 2021

Thanulux Public Company Limited Announces Director Changes

Third quarter 2020 earnings released: ฿0.17 loss per share

New 90-day high - ฿21.10

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş