Thai Setakij Insurance Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Tanaphol Bunwarut

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.7yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	4.1yrs
Yönetim Kurulu ortalama görev süresi	5.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Tanaphol Bunwarut (65 yo)

4.7yrs

Görev süresi

฿125,000

Tazminat

Mr. Tanaphol Bunwarut serves as Acting Chief Executive Officer at Thai Setakij Insurance Public Company Limited since March 27, 2020. He serves as Chairman of the Board at Thai Setakij Insurance Public Com...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tanaphol Bunwarut	Chairman of the Board & Acting CEO	4.7yrs	฿125.00k	Veri yok
Supakorn Veerasuwipakorn	Senior Executive VP of Legal & General Administration	2.6yrs	฿90.00k	Veri yok
Suphalerk Taechachongchinta	Acting EVP of Finance	less than a year	Veri yok	Veri yok
Samaporn Jaruworakarn	Director of Compliance	no data	Veri yok	Veri yok
Pratan Boonwarut	Senior Executive Vice President of Marketing	4.1yrs	Veri yok	Veri yok
Suwara Cherdsanguan	Manager of Human Resources	12.8yrs	Veri yok	Veri yok
Sermsak Hongthong	Senior Executive Vice President of Insurance	4.1yrs	Veri yok	Veri yok
Sathit Kerdarunsuksri	Managing Director	less than a year	Veri yok	Veri yok
Patcharee Klamtong	Corporate Secretary	4.3yrs	Veri yok	Veri yok
Thitiwat Pongapipat	Deputy Senior MD	4.2yrs	฿156.94k	Veri yok

4.1yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim: TSI 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tanaphol Bunwarut	Chairman of the Board & Acting CEO	5.8yrs	฿125.00k	Veri yok
Suphalerk Taechachongchinta	Acting EVP of Finance	1.6yrs	Veri yok	Veri yok
Achita Bunwarut	Director	5.8yrs	฿75.00k	0.55% THB 1.1m
Prung Boonpadung	Independent Director	5.8yrs	฿145.00k	Veri yok
Jumpot Saisunthorn	Independent Director	7yrs	฿100.00k	Veri yok
Atiphat Kanthanualis	Independent Director	15.8yrs	฿135.00k	Veri yok
Yongwot Saowapruk	Independent Director	5.2yrs	฿75.00k	Veri yok
Wassamon Pengdith	Director	1.6yrs	Veri yok	Veri yok
Pathan Bunwarut	Director	less than a year	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

67.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: TSI 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.8 yıldır).

Thai Setakij Insurance Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

the Thai Setakij Insurance Public Company Limited Announces Chief Financial Officer Changes

the Thai Setakij Insurance Public Company Limited Announces Management Changes

Insufficient new directors

Thai Setakij Insurance Public Company Limited Announces Resignation of Supakorn Verasuvipakorn as Director

The Thai Setakij Insurance Public Company Limited Announces Audit Committee Appointments

Recent updates

Second quarter 2024 earnings released: EPS: ฿0.007 (vs ฿0.013 loss in 2Q 2023)

New major risk - Revenue and earnings growth

First quarter 2024 earnings released: ฿0.028 loss per share (vs ฿0.008 loss in 1Q 2023)

Less than half of directors are independent

Full year 2023 earnings released: ฿0.084 loss per share (vs ฿0.014 loss in FY 2022)

New minor risk - Share price stability

the Thai Setakij Insurance Public Company Limited Announces Chief Financial Officer Changes

the Thai Setakij Insurance Public Company Limited Announces Management Changes

Third quarter 2023 earnings released: ฿0.008 loss per share (vs ฿0.013 loss in 3Q 2022)

New major risk - Market cap size

New major risk - Financial position

Second quarter 2023 earnings released: ฿0.013 loss per share (vs ฿0 in 2Q 2022)

Insufficient new directors

Second quarter 2022 earnings released: EPS: ฿0.001 (vs ฿0.01 loss in 2Q 2021)

Thai Setakij Insurance Public Company Limited Announces Resignation of Supakorn Verasuvipakorn as Director

The Thai Setakij Insurance Public Company Limited Announces Audit Committee Appointments

First quarter 2022 earnings released: EPS: ฿0 (vs ฿0.01 loss in 1Q 2021)

Insufficient new directors

The Thai Setakij Insurance Public Company Limited Announces Resignation of Santi Piyatat as Director

The Thai Setakij Insurance Public Company Limited, Annual General Meeting, Apr 21, 2022

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

First quarter 2021 earnings released: ฿0.01 loss per share (vs ฿0.035 loss in 1Q 2020)

Deputy MD of Law & Indemnity and Executive Director has left the company

New 90-day high: ฿0.31

Full year 2020 earnings released: ฿0.05 loss per share (vs ฿0.043 loss in FY 2019)

The Thai Setakij Insurance Public Company Limited, Annual General Meeting, Apr 22, 2021

New 90-day low: ฿0.26

New 90-day high: ฿0.30

Third quarter 2020 earnings released: EPS ฿0.012

New 90-day low - ฿0.28

New 90-day low - ฿0.29

First half earnings released

New 90-day high - ฿0.42

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş