Wattana Karnpaet Yönetim

Yönetim kriter kontrolleri 4/4

Wattana Karnpaet CEO'su Phiphat Tangsubkul, Jan1985 tarihinde atandı, in görev süresi 39.83 yıldır. şirketin hisselerinin 14.07% doğrudan sahiptir ve bu hisselerin değeri THB 98.47M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 38.8 yıl ve 26.4 yıldır.

Anahtar bilgiler

Phiphat Tangsubkul

İcra Kurulu Başkanı

฿177.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	39.8yrs
CEO sahipliği	14.1%
Yönetim ortalama görev süresi	38.8yrs
Yönetim Kurulu ortalama görev süresi	26.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Phiphat Tangsubkul (80 yo)

39.8yrs

Görev süresi

฿177,000

Tazminat

Dr. Phiphat Tangsubkul has been the Chairman and Chief Executive Officer of Wattana Karnpaet Public Company Limited since August 20, 1996. Dr. Tangsubkul holds a Ph.D. in International Law, France.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Phiphat Tangsubkul	Chairman & CEO	39.8yrs	฿177.00k	14.07% THB 98.5m
Natthira Tangsubkul	CFO, Assisting MD & Director	no data	฿77.00k	24.96% THB 174.7m
Sitichai Ungklomklieow	Medical Director	38.8yrs	฿77.00k	2.7% THB 18.9m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	no data	฿77.00k	15.87% THB 111.1m
Piyada Kotanun	Head of Financial & Accounting Department	no data	Veri yok	Veri yok
Pattharaporn Promtong	Secretary	11.8yrs	Veri yok	Veri yok

38.8yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim: NEW 'un yönetim ekibi deneyimli ve deneyimlidir ( 38.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Phiphat Tangsubkul	Chairman & CEO	28.3yrs	฿177.00k	14.07% THB 98.5m
Natthira Tangsubkul	CFO, Assisting MD & Director	2.3yrs	฿77.00k	24.96% THB 174.7m
Sitichai Ungklomklieow	Medical Director	28.3yrs	฿77.00k	2.7% THB 18.9m
Suphawan Tangsubkul	MD, Vice Medical Director & Executive Director	28.3yrs	฿77.00k	15.87% THB 111.1m
Suda Santiseveekul	Independent Director	24.9yrs	฿24.00k	Veri yok
Alisa Neramittagapong	Independent Director	16.4yrs	฿33.00k	Veri yok
Jutarat Kraisrivanthana	Deputy Director	27.8yrs	Veri yok	Veri yok
Jariya Chatsakunpen	Independent Director	10.6yrs	฿33.00k	Veri yok

26.4yrs

Ortalama Görev Süresi

71.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: NEW 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 26.4 yıldır).

Wattana Karnpaet Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Wattana Karnpaet Public Company Limited Announces Appointment of Ms. Suda Sunsavekul as Chairman of the Audit Committee and Independent Director

Less than half of directors are independent

Wattana Karnpaet Public Company Limited Announces Demise of Phoonsakdi Vaisamruat, Chairman of the Audit Committee and Independent Director

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2024

Wattana Karnpaet Public Company Limited Announces Board Changes

Insufficient new directors

Recent updates

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 25%

Investor sentiment deteriorates as stock falls 17%

Second quarter 2024 earnings released: EPS: ฿0.84 (vs ฿1.15 in 2Q 2023)

Investor sentiment deteriorates as stock falls 17%

Investor sentiment deteriorates as stock falls 20%

First quarter 2024 earnings released: EPS: ฿0.96 (vs ฿1.22 in 1Q 2023)

Wattana Karnpaet Public Company Limited Announces Appointment of Ms. Suda Sunsavekul as Chairman of the Audit Committee and Independent Director

Less than half of directors are independent

Wattana Karnpaet Public Company Limited Announces Demise of Phoonsakdi Vaisamruat, Chairman of the Audit Committee and Independent Director

Dividend reduced to ฿2.30

Dividend reduced to ฿2.30

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2024

Full year 2023 earnings released: EPS: ฿5.62 (vs ฿10.01 in FY 2022)

Wattana Karnpaet Public Company Limited Proposes Dividend for the Period 1 January 2023 to 31 December 2023, Payable on the 24 May, 2024

Third quarter 2023 earnings released: EPS: ฿2.11 (vs ฿3.37 in 3Q 2022)

Investor sentiment improves as stock rises 25%

Second quarter 2023 earnings released: EPS: ฿1.15 (vs ฿2.10 in 2Q 2022)

Investor sentiment deteriorates as stock falls 18%

Investor sentiment deteriorates as stock falls 23%

Investor sentiment improves as stock rises 30%

First quarter 2023 earnings released: EPS: ฿1.22 (vs ฿2.93 in 1Q 2022)

Investor sentiment deteriorates as stock falls 15%

Upcoming dividend of ฿4.00 per share at 3.5% yield

Investor sentiment improves as stock rises 15%

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: ฿3.37 (vs ฿0.001 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: ฿2.10 (vs ฿0.04 loss in 2Q 2021)

Wattana Karnpaet Public Company Limited Announces Board Changes

Insufficient new directors

First quarter 2022 earnings released: EPS: ฿2.93 (vs ฿0.16 in 1Q 2021)

Insufficient new directors

Upcoming dividend of ฿0.35 per share

Insufficient new directors

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

Wattana Karnpaet Public Company Limited Announces Dividend for the Year Ended December 31, 2021, Payable May 25, 2022

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

First quarter 2021 earnings released: EPS ฿0.16 (vs ฿0.65 in 1Q 2020)

Wattana Karnpaet Public Company Limited Approves No Dividend for the Year 2020

Full year 2020 earnings released: EPS ฿0.16 (vs ฿1.73 in FY 2019)

Wattana Karnpaet Public Company Limited, Annual General Meeting, Apr 29, 2021

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş