Minor International Yönetim

Yönetim kriter kontrolleri 4/4

Minor International CEO'su Dillip Dillipraj Rajakarier, Jan2020 tarihinde atandı, in görev süresi 4.83 yıldır. şirketin hisselerinin 0.2% doğrudan sahiptir ve bu hisselerin değeri THB 309.76M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.8 yıl ve 7.6 yıldır.

Anahtar bilgiler

Dillip Dillipraj Rajakarier

İcra Kurulu Başkanı

฿770.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.8yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	3.8yrs
Yönetim Kurulu ortalama görev süresi	7.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Dillip Dillipraj Rajakarier (59 yo)

4.8yrs

Görev süresi

฿770,000

Tazminat

Mr. Emmanuel Jude Dillipraj Rajakarier, also known as Dillip, is an Executive Director and Chairman of Oaks Hotels & Resorts Limited. He has been Group Chief Executive Officer of Minor International Public...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Emmanuel Dillipraj Rajakarier	Group CEO	4.8yrs	฿770.00k	0.20% THB 309.8m
Chaiyapat Paitoon	CFO & Chief Strategy Officer	2.6yrs	Veri yok	0.024% THB 36.2m
Kosin Chantikul	Chief Investment Officer	9.4yrs	Veri yok	0.0055% THB 8.4m
Michael MacDonald	Chief Technology Officer	2.3yrs	Veri yok	Veri yok
Namida Artispong	Group Director - Investor Relations	no data	Veri yok	Veri yok
Stephen Chojnaki	Chief Commercial Officer & General Counsel	no data	Veri yok	Veri yok
Aurakanda Attavipach	Chief People Officer	2.7yrs	Veri yok	Veri yok
Torpong Muadchaiyaphum	Group Director of Internal Audit & Risk Management and Head of Internal Audit	no data	Veri yok	Veri yok
Chompan Kulnides	Chief Sustainability Officer	no data	Veri yok	Veri yok
Saranya Soontaros	Corporate Secretary	13yrs	Veri yok	0.0046% THB 7.0m
Ramón Marin	Chief Executive Officer of NH Hotel Group	no data	Veri yok	Veri yok
Rawikan Inchaiwong	Vice President of Treasury	no data	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: MINT 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Emmanuel Dillipraj Rajakarier	Group CEO	16yrs	฿770.00k	0.20% THB 309.8m
Charamporn Jotikasthira	Independent Director	7.6yrs	฿2.41m	Veri yok
William Heinecke	Chairman	46.2yrs	฿430.00k	33.88% THB 51.4b
Michael Selby	Independent Director	2.5yrs	฿1.16m	Veri yok
Suvabha Charoenying	Independent Director	8.8yrs	฿2.80m	0.00062% THB 940.4k
Niti Osathanugrah	Director	6.5yrs	฿1.93m	10.65% THB 16.2b
John Heinecke	Director	11yrs	฿1.57m	0.068% THB 103.5m
Camille Ma	Independent Director	4.4yrs	฿2.71m	Veri yok
Anhul Chauhan	Director	2.8yrs	฿250.00k	0.0018% THB 2.8m

7.6yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: MINT 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.6 yıldır).

Minor International Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Minor International Public Company Limited Announces Resignation of Thiraphong Chansiri as Director

Minor International Public Company Limited, Annual General Meeting, Apr 25, 2024

Minor International Public Company Limited Announces Resignation of Anil Thadani as Director

Less than half of directors are independent

Minor International Public Company Limited Appoints Michael David Selby as an Independent Director

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: ฿0.06 loss per share (vs ฿0.31 profit in 3Q 2023)

First half dividend of ฿0.25 announced

Minor International Public Company Limited Announces Resignation of Thiraphong Chansiri as Director

Second quarter 2024 earnings released: EPS: ฿0.42 (vs ฿0.51 in 2Q 2023)

New minor risk - Dividend sustainability

Now 22% undervalued after recent price drop

Minor International Public Company Limited to Report Q2, 2024 Results on Aug 07, 2024

First quarter 2024 earnings released: EPS: ฿0.13 (vs ฿0.27 loss in 1Q 2023)

Upcoming dividend of ฿0.32 per share

Now 20% overvalued after recent price rise

Final dividend of ฿0.32 announced

Minor International Public Company Limited, Annual General Meeting, Apr 25, 2024

Full year 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Minor International Public Company Limited to Report Fiscal Year 2023 Results on Feb 08, 2024

Third quarter 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

Minor International Public Company Limited Announces Interim Cash Dividend for the Period from 01 January 2023 to 30 June 2023, Payable on 15 September 2023

Second quarter 2023 earnings: Revenues exceed analysts expectations while EPS lags behind

First quarter 2023 earnings released: ฿0.27 loss per share (vs ฿0.80 loss in 1Q 2022)

Upcoming dividend of ฿0.25 per share at 0.8% yield

Full year 2022 earnings released: EPS: ฿0.54 (vs ฿2.83 loss in FY 2021)

Minor International Public Company Limited Announces Resignation of Anil Thadani as Director

Less than half of directors are independent

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Now 20% undervalued after recent price drop

Minor International Public Company Limited to Report Q3, 2022 Results on Nov 10, 2022

Now 21% undervalued after recent price drop

Second quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Minor International Public Company Limited Appoints Michael David Selby as an Independent Director

First quarter 2022 earnings: EPS and revenues miss analyst expectations

Less than half of directors are independent

Minor International Public Company Limited to Report Q1, 2022 Results on May 12, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Minor International Public Company Limited, Annual General Meeting, Apr 22, 2022

Minor International Public Company Limited Announces Executive Changes, Effective from April 1, 2022

Third quarter 2021 earnings released: ฿0.16 loss per share (vs ฿1.20 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.83 loss per share (vs ฿1.90 loss in 2Q 2020)

Consensus EPS estimates fall to -฿2.86

Consensus forecasts updated

Minor International Public Company Limited(SET:) dropped from FTSE All-World Index (USD)

First quarter 2021 earnings released: ฿1.47 loss per share (vs ฿0.46 loss in 1Q 2020)

Consensus EPS estimates fall to -฿2.65

Price target increased to ฿33.07

Price target raised to ฿29.76

Minor International Appoints Mark O'sullivan as Its New Area General Manager for Bangkok

Analysts lower EPS estimates to -฿1.49

Full year 2020 earnings released: ฿4.71 loss per share (vs ฿2.04 profit in FY 2019)

Earnings beat expectations, revenue disappoints

Minor International Public Company Limited, Annual General Meeting, Apr 22, 2021

New 90-day high: ฿31.00

New 90-day high: ฿30.00

Price target raised to ฿26.12

New 90-day high: ฿28.00

Minor International Public Company Limited to Report Q4, 2020 Results on Feb 25, 2021

Analysts lower EPS estimates to -฿3.16

Price target raised to ฿22.41

Third quarter 2020 earnings released: ฿1.21 loss per share

New 90-day high: ฿23.40

New 90-day low: ฿17.20

Minor International Public Company Limited has completed a Follow-on Equity Offering in the amount of THB 9.857632 billion.

Minor International Public Company Limited Updates on Re-Opening Plan from COVID-19

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş