Loxley Yönetim

Yönetim kriter kontrolleri 3/4

Loxley CEO'su Suroj Lamsam, Jan2017 tarihinde atandı, in görev süresi 7.83 yıldır. şirketin hisselerinin 0.58% doğrudan sahiptir ve bu hisselerin değeri THB 18.28M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 11.8 yıl ve 11.3 yıldır.

Anahtar bilgiler

Suroj Lamsam

İcra Kurulu Başkanı

฿600.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.8yrs
CEO sahipliği	0.6%
Yönetim ortalama görev süresi	11.8yrs
Yönetim Kurulu ortalama görev süresi	11.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Suroj Lamsam (57 yo)

7.8yrs

Görev süresi

฿600,000

Tazminat

Mr. Suroj Lamsam had been Non-Executive Director of Kasikornbank Public Company Limited since April 09, 2021 until 2024. He is a Director of QTC Energy Public Company Ltd. since August 29, 2017.Mr. Lamsam...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Suroj Lamsam	CEO, President & Director	7.8yrs	฿600.00k	0.58% THB 18.3m
Suebtrakul Soonthornthum	Vice Chairman of the Board	31.6yrs	฿840.00k	Veri yok
Chalermchoke Lamsam	MD & Director	16.8yrs	฿600.00k	Veri yok
Supat Karachalkul	First Executive VP & CFO	13.8yrs	Veri yok	Veri yok
Malinee Sahavongjaroen	Vice President of Statutory Accounting & Reporting Department	9.8yrs	Veri yok	Veri yok
Nopparat Supadulchai	Head of Investor Relations & VP- Office of CFO Department	2.8yrs	Veri yok	Veri yok
Patra Laohapolwatana	Executive Vice President of Legal & Securities Department	no data	Veri yok	Veri yok
Charatsang Wonwien	Assistant Vice President of Corporate Communication Department	no data	Veri yok	Veri yok
Dawarit Tansuphasiri	Executive Vice President of Human Resource Department	no data	Veri yok	Veri yok
Suganya Ungpakorn	Senior Vice President - Office of the President	no data	Veri yok	Veri yok
Narisorn Manaspiti	Senior Vice President - Office of the Chairman	no data	Veri yok	Veri yok
Pattara Pojanapanich	First Executive Vice President of Network Solutions SBG	no data	Veri yok	Veri yok

11.8yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: LOXLEY 'un yönetim ekibi deneyimli ve deneyimlidir ( 11.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Suroj Lamsam	CEO, President & Director	20.6yrs	฿600.00k	0.58% THB 18.3m
Suebtrakul Soonthornthum	Vice Chairman of the Board	31.6yrs	฿840.00k	Veri yok
Chalermchoke Lamsam	MD & Director	13.9yrs	฿600.00k	Veri yok
Krisada Lamsam	Director	6.8yrs	฿600.00k	Veri yok
Vasant Chatikavanij	Director	31.6yrs	฿600.00k	Veri yok
Sukit Wanglee	Honorary Chairman	6.8yrs	฿400.00k	Veri yok
Dhongchai Lamsam	Chairman	31.6yrs	฿1.44m	2.12% THB 66.9m
Supavud Saicheua	Independent Director	17.8yrs	฿840.00k	Veri yok
Rawat Chamchalerm	Independent Director	8.6yrs	฿960.00k	Veri yok
Surapol Srangsomwong	Independent Director	4.3yrs	฿960.00k	Veri yok
Petch Wanglee	Director	6.8yrs	฿840.00k	Veri yok
Nattaporn Phan-Udom	Independent Director	5.3yrs	฿840.00k	Veri yok

11.3yrs

Ortalama Görev Süresi

66.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: LOXLEY 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 11.3 yıldır).

Loxley Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Loxley Public Company Limited, Annual General Meeting, Apr 25, 2024

Loxley Public Company Limited Announces Board Appointments

Loxley Public Company Limited Announces Resignation of Haris Sutabutr as an Independent Director, Audit Committee Member and Chairman of the Audit Committee

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Second quarter 2024 earnings released: EPS: ฿0 (vs ฿0.072 in 2Q 2023)

First quarter 2024 earnings released: EPS: ฿0.05 (vs ฿0.02 in 1Q 2023)

Loxley Public Company Limited Approves Dividend for the Year 2023, Payable on 17 May 2024

Upcoming dividend of ฿0.07 per share

Full year 2023 earnings released: EPS: ฿0.16 (vs ฿0.039 in FY 2022)

Loxley Public Company Limited, Annual General Meeting, Apr 25, 2024

Loxley Public Company Limited Proposes Dividend for the Year Ended December 31, 2023, Payable on May 17, 2024

Loxley Public Company Limited Announces Board Appointments

Loxley Public Company Limited Announces Resignation of Haris Sutabutr as an Independent Director, Audit Committee Member and Chairman of the Audit Committee

Now 20% undervalued after recent price drop

New minor risk - Market cap size

Now 20% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: ฿0.07 (vs ฿0.036 in 2Q 2022)

Loxley Public Company Limited (SET:LOXLEY) agreed to acquire remaining 60% stake in Thai Fiber Optics Co., Ltd from Furukawa Electric Co., Ltd. and Furukawa Thai Holdings Co., Ltd for THB 60 million.

First quarter 2023 earnings released: EPS: ฿0.02 (vs ฿0.073 in 1Q 2022)

Third quarter 2022 earnings released: ฿0.02 loss per share (vs ฿0.17 profit in 3Q 2021)

Less than half of directors are independent

Second quarter 2022 earnings released: EPS: ฿0.04 (vs ฿0.005 in 2Q 2021)

Less than half of directors are independent

Inaugural dividend of ฿0.07 per share

Full year 2021 earnings: EPS exceeds analyst expectations while revenues lag behind

Loxley Public Company Limited Proposes Dividend Payment for the Operating Results of 2021, Payable on May 18, 2022

Third quarter 2021 earnings released: EPS ฿0.17 (vs ฿0.11 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS ฿0.006 (vs ฿0.007 in 2Q 2020)

Investor sentiment improved over the past week

First quarter 2021 earnings released: EPS ฿0.10 (vs ฿0.041 in 1Q 2020)

Full year 2020 earnings released: EPS ฿0.01 (vs ฿0.33 loss in FY 2019)

New 90-day high: ฿1.99

New 90-day high: ฿1.67

New 90-day high: ฿1.59

New 90-day high: ฿1.48

Third quarter 2020 earnings released: ฿0.12 loss per share

Loxley Public Company Limited to Report Q3, 2020 Results on Nov 11, 2020

New 90-day low: ฿1.28

New 90-day low: ฿1.35

New 90-day low - ฿1.38

First half earnings released

New 90-day high - ฿1.67

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş