Begistics Yönetim

Yönetim kriter kontrolleri 3/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Panya Boonyapiwat

İcra Kurulu Başkanı

฿410.0k

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	4.1yrs
Yönetim Kurulu ortalama görev süresi	4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Panya Boonyapiwat (61 yo)

4yrs

Görev süresi

฿410,000

Tazminat

Mr. Panya Boonyapiwat serves as a Director of Begistics Public Company Limited since November 5, 2020 and also serves as its Chief Executive Officer. He served as Chairman of the Board and Chief Executive...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Panya Boonyapiwat	CEO & Director	4yrs	฿410.00k	0.033% THB 211.5k
Peeraya Pothiprasart	Chief Financial Officer	4.2yrs	Veri yok	Veri yok
Pongsiri Sirithorn	Chief Commercial & Operating Officer	6.7yrs	฿120.00k	Veri yok
Attapol Sanont	Finance & Accounting Director	2.7yrs	Veri yok	Veri yok
Uratchat Subhavan	Vice President of Operations & Human Resource Management	5.8yrs	Veri yok	Veri yok
Napaporn Wongkor	Head of the Internal Audit	no data	Veri yok	Veri yok
Yuppadee Koopetngarm	Company Secretary & Chief Services Officer	4yrs	Veri yok	Veri yok

4.1yrs

Ortalama Görev Süresi

48yo

Ortalama Yaş

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

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Panya Boonyapiwat	CEO & Director	no data	฿410.00k	0.033% THB 211.5k
Sutthirat Leeswadtrakul	First Vice Chairman of the Board	6.8yrs	฿400.00k	6.92% THB 44.7m
Prapass Piyamongkol	Independent Second Vice Chairman of the Board	4yrs	฿350.00k	Veri yok
Pairoj Waiwanijchakij	Director	4.2yrs	฿265.00k	Veri yok
Somkhit Boonthanom	Chairman of the Board	4yrs	฿435.00k	Veri yok
Jakkarat Lertopas	Independent Director	2.9yrs	฿185.00k	Veri yok
Chayasinee Tientong	Independent Director	2.2yrs	฿235.00k	Veri yok
Viriya Chinviriya	Independent Director	less than a year	Veri yok	Veri yok

4.0yrs

Ortalama Görev Süresi

63.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: B 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4 yıldır).

Begistics Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

Recent updates

Less than half of directors are independent

Begistics Public Company Limited Announces Board and Committee Changes

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2024

New minor risk - Earnings quality

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: ฿0.015 (vs ฿0.067 in FY 2022)

Third quarter 2023 earnings released: EPS: ฿0.002 (vs ฿0.009 in 3Q 2022)

Second quarter 2023 earnings released: EPS: ฿0.052 (vs ฿0.013 in 2Q 2022)

New major risk - Shareholder dilution

First quarter 2023 earnings released: EPS: ฿0.007 (vs ฿0.001 in 1Q 2022)

Third quarter 2022 earnings released: EPS: ฿0.003 (vs ฿0.008 in 3Q 2021)

High number of new directors

Begistics Public Company Limited Announces Executive Changes

Second quarter 2022 earnings released: EPS: ฿0.013 (vs ฿0.015 in 2Q 2021)

First quarter 2022 earnings released: EPS: ฿0 (vs ฿0.058 in 1Q 2021)

Begistics Public Company Limited, Annual General Meeting, May 17, 2022

High number of new directors

Begistics Public Company Limited Announces Change of Finance and Accounting Director

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

Third quarter 2021 earnings released: EPS ฿0.008 (vs ฿0.012 loss in 3Q 2020)

Director Thirapong Khumruangrit has left the company

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS ฿0.015 (vs ฿0.008 loss in 2Q 2020)

First quarter 2021 earnings released: EPS ฿0.058 (vs ฿0.005 loss in 1Q 2020)

Full year 2020 earnings released: ฿0.043 loss per share (vs ฿0.028 loss in FY 2019)

Begistics Public Company Limited, Annual General Meeting, Apr 26, 2021

New 90-day high: ฿0.46

New 90-day high: ฿0.44

New 90-day high: ฿0.34

Begistics Public Company Limited Announces Resignation of Thitisak Skulkroo from the Position of Director and Nomination and Remuneration Committee

New 90-day high: ฿0.31

Third quarter 2020 earnings released: ฿0.012 loss per share

Begistics Public Company Limited Appoints Yuppadee Koopetngarm as Company Secretary

Begistics Public Company Limited Announces Resignation of General Jongsak Panichkul as Director and Chairman of the Board of Directors

Begistics Public Company Limited Announces Resignation of Pinyapat Aroonwejkul from the Position of the Company Secretary, Effective from October 9, 2020

Begistics Public Company Limited Appoints Mr. Smith Leammanee as Member of the Audit Committee

Begistics Public Company Limited Announces the Resignation of Thitisak Skulkroo from the Position of Chairman of the Executive Committee and Chairman of the Risk Management Committee

Earnings released

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş