Samart Corporation Yönetim

Yönetim kriter kontrolleri 3/4

Samart CEO'su Charoenrath Vilailuck, Jan1995 tarihinde atandı, in görev süresi 29.83 yıldır. şirketin hisselerinin 11.39% doğrudan sahiptir ve bu hisselerin değeri THB 888.52M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 11.8 yıl ve 20.2 yıldır.

Anahtar bilgiler

Charoenrath Vilailuck

İcra Kurulu Başkanı

฿150.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	29.8yrs
CEO sahipliği	11.4%
Yönetim ortalama görev süresi	11.8yrs
Yönetim Kurulu ortalama görev süresi	20.2yrs

Son yönetim güncellemeleri

Recent updates

CEO

Charoenrath Vilailuck (64 yo)

29.8yrs

Görev süresi

฿150,000

Tazminat

Mr. Charoenrath Vilailuck has been an Executive Chairman and Chief Executive Officer of the Samart Group and Samart Corporation Public Company Limited since 1998. Mr. Vilailuck serves as a Member of Execut...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Charoenrath Vilailuck	CEO & Executive Director	29.8yrs	฿150.00k	11.39% THB 888.5m
Teerachai Phongpanangam	President & Executive Director	3.7yrs	฿150.00k	Veri yok
Watchai Vilailuck	Exec Vice Chair-Corp Strategy & New Business Dev and Executive Director	3.7yrs	฿150.00k	12.62% THB 984.3m
Thananan Vilailuck	Executive Vice Chairman of Corporate Management & Executive Director	17.8yrs	฿135.00k	2.32% THB 180.9m
Suchol Ratchaya	Assistant Vice President of Finance	3.1yrs	Veri yok	Veri yok
Wanpen Ngamsatian	Senior Accounting Manager	less than a year	Veri yok	Veri yok
Pongthep Vichaikul	Head of Investor Relations	no data	Veri yok	Veri yok
Kanokwan Chanswangpuvana	Vice President of Corporate Communication	24.8yrs	Veri yok	Veri yok
Rosalin Charoenwong	Senior Vice President of Corporate Human Resources	11.8yrs	Veri yok	Veri yok
Jong Diloksombat	President of ICT Solutions & Services LOB	12.7yrs	Veri yok	Veri yok
Phongsri Saluckpetch	Senior Vice President of Supply & Logistic	34.8yrs	Veri yok	Veri yok
Nantana Khangui	Head of Internal Audit Unit	9.8yrs	Veri yok	Veri yok

11.8yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

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

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Charoenrath Vilailuck	CEO & Executive Director	31.8yrs	฿150.00k	11.39% THB 888.5m
Teerachai Phongpanangam	President & Executive Director	6yrs	฿150.00k	Veri yok
Watchai Vilailuck	Exec Vice Chair-Corp Strategy & New Business Dev and Executive Director	31.8yrs	฿150.00k	12.62% THB 984.3m
Thananan Vilailuck	Executive Vice Chairman of Corporate Management & Executive Director	8.6yrs	฿135.00k	2.32% THB 180.9m
Seri Suksathaporn	Independent Chairman	25.8yrs	฿405.00k	Veri yok
Siripen Vilailuck	Non Executive Director	31.8yrs	฿150.00k	0.59% THB 46.2m
Sirichai Rasameechan	Non Executive Director	28.8yrs	฿180.00k	Veri yok
Prinya Waiwatana	Independent Director	14.6yrs	฿180.00k	Veri yok
Vichai Srikwan	Independent Vice Chairman	3.5yrs	฿330.00k	Veri yok
Pairoj Boonkongchuen	Independent Director	2.3yrs	฿255.00k	Veri yok

20.2yrs

Ortalama Görev Süresi

68.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SAMART 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 20.2 yıldır).

Samart Corporation Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Samart Corporation Public Company Limited Announces Chief Accountant Changes

Samart Corporation Public Company Limited Announces Directorate Changes

Samart Corporation Public Company Limited, Annual General Meeting, Apr 25, 2024

Less than half of directors are independent

Samart Corporation Public Company Limited Announces Executive Changes, Effective August 12, 2022

Samart Corporation Public Company Limited Announces Change of Chairman of the Board of Directors

Recent updates

Samart Corporation Public Company Limited Announces Chief Accountant Changes

Second quarter 2024 earnings released: ฿0.18 loss per share (vs ฿0.025 profit in 2Q 2023)

First quarter 2024 earnings released: EPS: ฿0.054 (vs ฿0.026 loss in 1Q 2023)

Samart Corporation Public Company Limited Announces Directorate Changes

Full year 2023 earnings released: ฿0.39 loss per share (vs ฿0.95 loss in FY 2022)

Samart Corporation Public Company Limited, Annual General Meeting, Apr 25, 2024

Third quarter 2023 earnings released: ฿0.20 loss per share (vs ฿0.47 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.025 (vs ฿0.019 loss in 2Q 2022)

Less than half of directors are independent

Samart Corporation Public Company Limited Announces Executive Changes, Effective August 12, 2022

Second quarter 2022 earnings released: ฿0.019 loss per share (vs ฿0.11 loss in 2Q 2021)

First quarter 2022 earnings released: ฿0.093 loss per share (vs ฿0.068 loss in 1Q 2021)

Samart Corporation Public Company Limited Announces Change of Chairman of the Board of Directors

Less than half of directors are independent

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

Samart Corporation Public Company Limited, Annual General Meeting, Apr 22, 2022

Third quarter 2021 earnings released: ฿0.11 loss per share (vs ฿0.059 loss in 3Q 2020)

Second quarter 2021 earnings released: ฿0.11 loss per share (vs ฿0.20 loss in 2Q 2020)

Independent Vice Chairman Pradang Prichayangkun has left the company

First quarter 2021 earnings released: ฿0.068 loss per share (vs ฿0.038 profit in 1Q 2020)

Full year 2020 earnings released: ฿0.31 loss per share (vs ฿0.42 profit in FY 2019)

Samart Corporation Public Company Limited Announces Executive Changes

New 90-day high: ฿7.00

New 90-day high: ฿6.40

New 90-day high: ฿5.90

New 90-day high: ฿5.55

Third quarter 2020 earnings released: ฿0.059 loss per share

New 90-day low: ฿4.80

New 90-day low - ฿4.94

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş