Country Group Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Country Group Holdings CEO'su Tommy Taechaubol, May2014 tarihinde atandı, in görev süresi 10.5 yıldır. şirketin hisselerinin 23.13% doğrudan sahiptir ve bu hisselerin değeri THB 653.04M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 10.7 yıl ve 10.5 yıldır.

Anahtar bilgiler

Tommy Taechaubol

İcra Kurulu Başkanı

฿495.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.5yrs
CEO sahipliği	23.1%
Yönetim ortalama görev süresi	10.7yrs
Yönetim Kurulu ortalama görev süresi	10.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Tommy Taechaubol (41 yo)

10.5yrs

Görev süresi

฿495,000

Tazminat

Mr. Tommy Taechaubol served as Managing Director at Bound and Beyond Public Company Limited (formerly known as Padaeng Industry Public Company Limited) since November 13, 2019 until October 15, 2021. He se...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sadawut Taechaubol	Non-Independent Executive Chairman & Chairperson of Executive Board of Directors	18.6yrs	฿1.10m	1.33% THB 37.5m
Tommy Taechaubol	CEO & Non-Independent Director	10.5yrs	฿495.00k	23.13% THB 653.0m
Surabhon Kwunchaithunya	Non-Independent Vice Chairperson & Vice Chairman of Executive Board	18.8yrs	฿930.00k	Veri yok
Sudthida Jirapatsakul	President	11.3yrs	฿560.00k	Veri yok
Chanachai Joonjiraporn	President	11.3yrs	฿70.00k	Veri yok
Voradej Suruchugul	Vice President of Finance & Accounting and CFO	6.1yrs	Veri yok	Veri yok
Pornthip Rungchintanagarn	Head of Operation 1	no data	Veri yok	Veri yok
Orapin Taechaubol	Head of Operation 2	no data	Veri yok	Veri yok
Natthavadee Anananuchatkul	Head of Administration	no data	Veri yok	Veri yok
Jakkrit Jintanone	Vice President of Internal Audit and Compliance	no data	Veri yok	Veri yok
Surasak Boonyachai	Head of Business Development	no data	Veri yok	Veri yok
Wida Pathomvanich	Head of Corporate Marketing	no data	Veri yok	Veri yok

10.7yrs

Ortalama Görev Süresi

51.5yo

Ortalama Yaş

Deneyimli Yönetim: CGH 'un yönetim ekibi deneyimli ve deneyimlidir ( 10.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Sadawut Taechaubol	Non-Independent Executive Chairman & Chairperson of Executive Board of Directors	18.6yrs	฿1.10m	1.33% THB 37.5m
Tommy Taechaubol	CEO & Non-Independent Director	10.5yrs	฿495.00k	23.13% THB 653.0m
Surabhon Kwunchaithunya	Non-Independent Vice Chairperson & Vice Chairman of Executive Board	18.8yrs	฿930.00k	Veri yok
Dej Namsirikul	Independent Vice Chairperson	10.5yrs	฿670.00k	1.13% THB 31.9m
Chularat Suteethorn	Non-Independent Director	4.8yrs	฿495.00k	Veri yok
Werapong Chuenpagdee	Independent Director	10.5yrs	฿760.00k	Veri yok
Niphon Wisityuthasart	Independent Director	10.5yrs	฿750.00k	Veri yok
Jitmanee Suwannapool	Independent Director	8yrs	฿595.00k	Veri yok
Pisuth Viriyamettakul	Non-Independent Director	9.3yrs	฿495.00k	9.89% THB 279.3m

10.5yrs

Ortalama Görev Süresi

70yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: CGH 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.5 yıldır).

Country Group Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Country Group Holdings Public Company Limited Announces Changing of Chief Accountant

Country Group Holdings Public Company Limited, Annual General Meeting, Apr 29, 2024

Insufficient new directors

Insufficient new directors

Country Group Holdings Public Company Limited, Annual General Meeting, Apr 28, 2022

Insufficient new directors

Recent updates

Opus - Chartered Issuances S.A. completed the acquisition of 24.96% stake in MFC Asset Management Public Company Limited (SET:MFC) from Country Group Holdings Public Company Limited (SET:CGH).

Country Group Holdings Public Company Limited (SET:CGH) acquired 51.20% stake in Top Trader Company Limited from Mr. Jiradate Kuhakan and Mr. Anan Sittitanasut for THB 60 million

Country Group Holdings Public Company Limited Announces Changing of Chief Accountant

Second quarter 2024 earnings released: EPS: ฿0.002 (vs ฿0.012 loss in 2Q 2023)

New minor risk - Shareholder dilution

First quarter 2024 earnings released: EPS: ฿0.022 (vs ฿0.003 in 1Q 2023)

Country Group Holdings Public Company Limited, Annual General Meeting, Apr 29, 2024

Full year 2023 earnings released: ฿0.048 loss per share (vs ฿0.03 loss in FY 2022)

Third quarter 2023 earnings released: ฿0.032 loss per share (vs ฿0.002 loss in 3Q 2022)

Second quarter 2023 earnings released: ฿0.011 loss per share (vs ฿0.016 loss in 2Q 2022)

First quarter 2023 earnings released: EPS: ฿0.003 (vs ฿0.009 in 1Q 2022)

Third quarter 2022 earnings released: ฿0.002 loss per share (vs ฿0.11 profit in 3Q 2021)

Insufficient new directors

Second quarter 2022 earnings released

First quarter 2022 earnings released: EPS: ฿0.009 (vs ฿0.026 in 1Q 2021)

Insufficient new directors

Country Group Holdings Public Company Limited, Annual General Meeting, Apr 28, 2022

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

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Insufficient new directors

Third quarter 2021 earnings released: EPS ฿0.11 (vs ฿0.007 in 3Q 2020)

Company Secretary Soontharee Chaengsaengfa has left the company

Second quarter 2021 earnings released: EPS ฿0.015 (vs ฿0.003 loss in 2Q 2020)

Company Secretary and Vice President of BOD Secretary & Legal Division Pitakphol Roongrojsuwan has left the company

First quarter 2021 earnings released: EPS ฿0.026 (vs ฿0.02 in 1Q 2020)

Investor sentiment improved over the past week

New 90-day high: ฿0.84

Country Group Holdings Public Company Limited Proposes to Omit Dividend for the Year 2020

Country Group Holdings Public Company Limited, Annual General Meeting, Apr 28, 2021

New 90-day high: ฿0.72

Third quarter 2020 earnings released: EPS ฿0.008

New 90-day low: ฿0.65

New 90-day low - ฿0.66

New 90-day low - ฿0.70

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş