Investor Relations

Corporate Governance

Board of Directors

Mr. Paiboon Damrongchaitham

Chairman of the Board, Chairman of the Company Advisory Board

Date of Directorship : March 25, 1994

Education Background

  • Bachelor of Arts (Mass Communications) (Honors), Chulalongkorn University
  • Doctoral of Business Administration (Honorary), Christian University

Seminar Accomplishment

The National Broadcasting and Telecommunications Commission (NBTC)

  • Broadcasting Executive Forum (BCF), Class 1/2013

Number of Share Holding (%) as of 27/02/2017

Direct : 392,834,599 shares (47.91%)

Indirect : 6,139,745 shares (0.75%) (via Geurtfah Co.,Ltd.)
           : 9,000,000 shares (1.10%) (via Mr. Fahmai Damrongchaitham)
           : 9,000,000 shares (1.10%) (via Mr. Rafah Damrongchaitham)
           : 4,900,000 shares (0.60%) (via Miss Ingfah Damrongchaitham)
           : 4,900,000 shares (0.60%) (via Miss Fahchai Damrongchaitham)

Experience

Listed Companies
  • 2008 - Present Chairman of the Company Advisory Board, GMM Grammy Plc.
  • 1998 - Present Chairman of the Board, GMM Grammy Plc.
  • Jul 2011 - 13 Jul 2014 Member of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 2005 - Jul 2011 Chairman of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 1998 - 2008 Chairman of the Executive Committee Advisor, GMM Grammy Plc.
Other Companies
  • Apr 2015 – Present Director, Judtangton Co.,Ltd.
  • Nov 2011 – Present Chairman of the Board, GMM CJ O Shopping Co., Ltd.
  • 2009 – Present Director, Ruamfah Deawkan Co.,Ltd.
  • 2009 – Present Vice Chairman, Family Know–how Co., Ltd.
  • 2008 – Present Chairman of the Company Advisory Board, GMM Media Plc.
  • 2005 – Present Director, Trinaga Co.,Ltd.
  • 2002 – Present Director, Hou Yuu Co.,Ltd.
  • 2001 – Present Director, Geurtfah Co.,Ltd.
  • 1998 – Present Chairman/Founder, Damrongchaitham Foundation
  • 1987 – Present Director, Ruamfah Co.,Ltd.
  • Mar 2012 – Sep 2012 Director, GMM Z Co.,Ltd.
  • 2005 – 2009 Chairman of the Nomination and Remuneration Committee, GMM Media Plc.
  • 2002 – 2009 Chairman of the Board, GMM Media Plc.
  • 2007 – 2008 Advisor to the Executive Committee, GMM Media Plc.
  • 2005 – 2007 Chairman of the Risk Management Committee, GMM Media Plc.
  • 2002 – 2007 Chairman of the Executive Director, GMM Media Plc.

Miss Boosaba Daorueng

Vice Chairman (Authorized Director), Chairman of the Corporate Governance and Ethics Committee, Chairman of the Risk Management Committee, Chairman of the Group Executive Committee, Group Chief Executive Officer

Date of Directorship : March 25, 1994

Education Background

  • Bachelor of Liberal Arts, Thammasat University

Number of Share Holding (%) as of 31/12/2016

1,750,240 shares (0.21%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies
  • May 2012 - Present Chairman of the Group Executive Committee, GMM Grammy Plc.
  • Feb 2012 - Present Group Chief Executive Officer, GMM Grammy Plc.
  • 2008 - Present Vice Chairman, GMM Grammy Plc.
  • 2005 - Present Chairman of the Risk Management Committee, GMM Grammy Plc.
  • Mar 1994 - Present Director (Authorized Director), GMM Grammy Plc.
  • 2009 - May 2012 Co-Chief Executive Director, GMM Grammy Plc.
  • 2009 - Feb 2012 Co-Chief Executive Officer, GMM Grammy Plc.
Other Companies
  • 21 Jul 2016 – Present Director, Good Things Happen Co., Ltd.
  • 15 Jul 2016 – Present Director, Sawasdee Thaweesuk Co., Ltd.
  • 15 Jul 2016 – Present Director, Siangdee Thaweesuk Co., Ltd.
  • 15 Jul 2016 – Present Director, Nadao Bangkok Co., Ltd.
  • 14 Dec 2015 – Present Director, GDH 559 Co., Ltd.
  • Sep 2015 – Present Director, Exact Scenario Co.,Ltd.
  • Sep 2015 – Present Director, Memiti Co., Ltd.
  • Aug 2015 – Present Director, GMM Channel Trading Co., Ltd.
  • Aug 2015 – Present Director, A–Time Media Co., Ltd.
  • Aug 2015 – Present Director, GMM TV Co., Ltd.
  • 21 Jul 2015 – Present Director, The One Enterprise Co., Ltd.
  • 27 May 2015 – Present Director, Ngandee Thaweesuk Co., Ltd.
  • 2015 – Present Director, GMM Media Plc.
  • Sep 2013 – Present Director, GMM Channel Co., Ltd.
  • Sep 2013 – Present Director, GMM One TV Co., Ltd.
  • Jul 2013 – Present Director, Digistream Co., Ltd.
  • Oct 2012 – Present Director, GDC Co., Ltd.
  • Oct 2010 – Present Director, GR Vocal Studio Co., Ltd.
  • May 2010 – Present Director, Acts Studio Co., Ltd.
  • Feb 2006 – Present Director, GMM Fitness Club Co., Ltd.
  • Jul 2005 – Present Director, Fan TV Co., Ltd.
  • Apr 2004 – Present Director, Scenario Co., Ltd.
  • Apr 2004 – Present Director, GMM Tai Hub Co., Ltd.
  • 2004 – Present Director, Deetalk Co., Ltd.
  • Jul 2003 – Present Director, Digital Arms Co., Ltd.
  • May 2000 – Present Director, GMM Holding Co., Ltd.
  • Aug 1999 – Present Director, Mifah Co., Ltd.
  • Dec 1998 – Present Director, GMM Digital Domain Co., Ltd.
  • Nov 1998 – Present Director, MGA Co., Ltd.
  • Nov 1998 – Present Director, Digital Gen Co., Ltd.
  • Nov 1998 – Present Director, Grammy Publishing House Co., Ltd.
  • Aug 1998 – Present Director, GMM Music Publishing International Co., Ltd.
  • Jan 1997 – Present Director, GMM Studio Co., Ltd.
  • Aug 1996 – Present Director, Magic Film Co., Ltd.
  • Nov 1995 – Present Director, More Music Co., Ltd.
  • Sep 1994 – Present Director, Extraorganizer Co., Ltd.
  • Sep 2004 – Liquidation Completed Director, Luckdee Thaweesuk Co., Ltd.
  • Nov 1998 – Liquidation completed Director, GTH On–air Co., Ltd.
  • Jul 2005 – 1 Jul 2015 Director, Index Creative Village Plc. (Former Index Event Agency Plc.)
  • 2003 – 2008 Advisor to the Executive Committee and the Board of Directors, GMM Media Plc.

Dr. Naris Chaiyasoot

Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee

Date of Directorship: March 20, 2013

Education Background

  • B.A. Economics (Honors), Thammasat University
  • M.A. Economics (English Program), Thammasat University
  • Ph.D Economics, University of Hawaii. U.S.A.

Seminar Accomplishment

Thai Institute of Directors (IOD):
  • Chartered Director Class (CDC), Class 3/2008
  • Director Certification Program (DCP), Class 82/2006
  • Director Accreditation Program (DAP), Class 32/2005
  • Finance for Non-Finance Directors (FND), Class 19/2005

Number of Share Holding (%) as of 31/12/2016

None

Experience

Listed Companies
  • May 2016 - Present Chairman of the Board, AP (Thailand) Plc.
  • 13 Nov 2015 - Present Chairman of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • Aug 2015 - Present Chairman of the Board / Audit Committee, Banpu Power Plc.
  • Mar 2013 - Present Chairman of the Audit Committee / Independent Director, GMM Grammy Plc.
  • Dec 2012 - Present Director and President of the Audit Committee, Fortune Parts Industry Plc.
  • Mar 2013 - 13 Nov 2015 Member of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 2009 - 2012 Director, Thai Oil Plc.
  • 2008 - 2011 Director, PTT Plc.
Other Companies
  • May 2016 - Present Chairman of the Board, Thai Credit Guarantee Corporation
  • Oct 2015 - Present Chairman, RX manufacturing Co., Ltd.
  • Oct 2015 - Present Advisor, Organization for Researches in art, culture, urban and leisure development (ORAC), Japan
  • Jan 2015 - 30 Sep 2015 Deputy Permanent Secretary, Ministry of Finance
  • Jul 2014 - 30 Sep 2015 Chairman of the Board, Export-Import Bank of Thailand
  • Apr 2014 - 30 Sep 2015 Director, Bangkok Commercial Asset Management Co., Ltd.
  • Oct 2011 - 30 Sep 2015 Chairman of the Board, Dhanarak Asset Development Co., Ltd.
  • 2010 - 30 Sep 2015 Chairman, Deposit Protection Agency
  • 2011 - Dec 2014 Director–General, The Treasury Department, Ministry of Finance
  • 2011 - Jun 2014 Chairman, Small and Medium Enterprise Development Bank of Thailand
  • 2010 - 2011 Board Member, Capital Market Supervisory Board, The Securities and Exchange Commission
  • 2010 - 2011 Director–General, Fiscal Policy Office, Ministry of Commerce
  • 2009 - 2010 Deputy Permanent Secretary, Ministry of Finance
  • 2006 - 2007 Inspector–General, Ministry of Finance
  • 1998 - 2004 President of Chancellor, Thammasat University

Mr. Suvit Mapaisansin

Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance and Ethics Committee

Date of Directorship: April 29, 2015

Education Background

  • Bachelor of Economics, Chulalongkorn University
  • Master of Business Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University

Seminar Accomplishment

Thai Institute of Directors (IOD)

  • Course Audit Committee Program Class 37/2011
  • Course Director Certification Program Class 12/2001

Number of Share Holding (%) as of 31/12/2016

None

Experience

Listed Companies
  • 13 Nov 2015 - Present Member of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 13 May 2015 - Present Audit Committee, GMM Grammy Plc.
  • 13 May 2015 - Present Member of the Corporate Governance and Ethics Committee GMM Grammy Plc.
  • 29 Apr 2015 - Present Independent Committee, GMM Grammy Plc.
  • 3 Apr 2014 - Present* Independent Committee/Audit Committee, Golden Lime Company Limited
    (*Resigned with effect from 1 Feb 2017)
  • 2012 - Present Director, Kiatnakin Public Company Limited
  • 2009 - Present Director, Phatra Securities Public Company Limited
  • 2011 - 2012 Chairman of the Audit Committee, Audit Committee, Krungthai Card Public Company Limited
  • 2009 - 2012 Independent Director, Krungthai Card Public Company Limited
  • 2003 - 2009 Chief Executive Officer, Phatra Securities Public Company Limited
Non-Listed Companies
  • 2010 - Present Director, Phatra Capital Public Company Limited
  • 2011 - 2 Apr 2014 Independent Director / Member of the Audit Committee, Golden Lime Company Limited
  • 2012 - 2014 Chairman of the Board of Directors, Phatra Asset Management Company Limited
  • 2012 - 2014 Chairman of the Board of Directors, KK TRADE Securities Company Limited
  • 26 Jun 2002 - 27 May 2003 Vice Chairman of the Board The Stock Exchange of Thailand
  • 6 Feb 2001 - 25 Jun 2002 Director, The Stock Exchange of Thailand
  • 2000 - 2002 Managing Director, Merrill Lynch Phatra Securities Co., Ltd.

Mrs. Veeranuch Thammavaranucupt

Independent Director, Member of the Audit Committee, Member of the Corporate Governance and Ethics Committee

Date of Directorship : June 24, 2015

Education Background

  • LL.B (Honors), Chulalongkorn University
  • Barrister-at-Law, Thai Bar Association
  • LL.M. (Commercial Law), University of Bristol

Number of Share Holding (%) as of 31/12/2016

None

Experience

Listed Companies
  • 24 Jun 2015 - Present Independent Director /Member of the Audit Committee/Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • 2008 - 2013 Senior Vice President of Legal Division, Total Access Communication Plc.
Other Companies
  • 2 Feb 2016 - Present Director, Weerawong, Chinnavat & Peangpanor Ltd.
  • 4 Nov 2015 - Present Director, Thanaset Business & Development Co., Ltd.
  • Jul 2013 - Present Partner, Weerawong, Chinnavat & Peangpanor Ltd.

Mr. Chanitr Charnchainarong

Independent Director, Member of the Audit Committee

Date of Directorship : November 13, 2015

Education Background

  • Bachelor of Electrical Engineering, Purdue University, U.S.A.
  • Master of Electrical Engineering, Purdue University, U.S.A.
  • Chartered Financial Analyst (CFA), CFA Institute, U.S.A.

Seminar Accomplishment

The Thai Institute of Directors (IOD)

  • Director Certification Program (DCP), Class 52/2004

Other Institutes

  • Senior Executives of Justice Administration, Class 19/2014, Office of the Judicial Training Institute
  • Advanced Management Program (AMP), Class 185/2013, Harvard Business School, Harvard University, USA
  • Public Economics Management for Executives, Class 9/2011, King Prajadhipok’s Institute
  • Capital Market Academy Leader Program, Class 2/2006, Capital Market Academy

Number of Share Holding (%) as of 31/12/2016

None

Experience

Listed Companies
  • Nov 2015 - Present Independent Director / Member of the Audit Committee, GMM Grammy Plc.
  • May 2015 - Present Independent Director / Chairman of the Audit Committee, UOB (Thailand) Plc.
Other Companies
  • Jul 2016 – Present Independent Director, Strategic Property Investors Co.,Ltd
  • 2016 – Present Senior Executive Vice President, Central Group of Companies Co., Ltd.
  • Oct 2015 – Present Independent Director / Chairman of the Board, Comanche International Co., Ltd.
  • May 2015 – Nov 2016 Advisor, Vnet Capital Co., Ltd.
  • Apr 2015 – Jul 2016 Member of University Council, Kasetsart University
  • Apr 2001 – May 2016 Director, CA Infomedia Co., Ltd.
  • May 2015 – Apr 2016 Senior Advisor, The Quant Group Co., Ltd.
  • Feb 2014 – Feb 2015 Senior Vice President, The Stock Exchange of Thailand (SET)
  • Feb 2006 – Feb 2014 President, Market for Alternative Investment (mai)
  • Feb 2006 – Jun 2011 Vice President, The Stock Exchange of Thailand (SET)
  • Nov 2004 – Dec 2005 Advisor, Market for Alternative Investment (mai)

Mrs. Saithip Montrikul Na Audhaya

Director (Authorized Director), Member of the Risk Management Committee, Member of the Group Executive Committee, Chief Executive Officer–GMM Media

Date of Directorship: July 16, 2002

Education Background

  • Bachelor of Arts, Chulalongkorn University
  • Honorary Bachelor of Technology (Mass Communication of Technology), Rajamangala University of Technology Rattanakosin

Number of Share Holding (%) as of 27/02/2017

120 shares (0%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies
  • Jan 2017-Present Chief Executive Officer–GMM Media
  • May 2012 - Present Member of the Group Executive Committee, GMM Grammy Plc.
  • 2009 - Present Member of the Risk Management Committee, GMM Grammy Plc.
  • 2002 - Present Director (Authorized Director), GMM Grammy Plc.
  • Oct 2014 – Dec 2016 Chief Executive Officer-GMM Channel Digital TV, GMM Grammy Plc.
  • Feb 2012 - Jul 2014 Chief Executive Officer-Media Business, GMM Grammy Plc.
  • 2009 - May 2012 Co-Chief Executive Director, GMM Grammy Plc.
  • 2009 - Feb 2012 Co-Chief Executive Officer, GMM Grammy Plc.
  • 1989 - Feb 2009 Executive Director, GMM Grammy Plc.
Other Companies
  • Aug 2015 - Present Director, Deetalk Company Limited
  • Aug 2014 - Present Director, GMM Channel Co.,Ltd.
  • Mar 2012 - Present Director, Z Trading Company Limited
  • Mar 2012 - Present Director, GDC Company Limited
  • Feb 2009 - Present Chairman of the Board, GMM Media Plc.
  • 2007 - Present Director, A–Time Traveler Co., Ltd.
  • Oct 2006 - Present Director, Digital Arms Company Limited
  • 2004 - Present Director, Exact Company Limited
  • 2000 - Present Director, GMM TV Co., Ltd.
  • 1996 - Present Director, GMM Digital Domain Co., Ltd.
  • Nov 1995 - Present Director, Teen Talk Co., Ltd.
  • 1989 - Present Director, A–Time Media Co., Ltd.
  • Sep 2010 - Nov 2015 Director, A Gen Event Agency Co., Ltd.
  • Jun 2011 - Sep 2015 Director, Memiti Co., Ltd.
  • May 2010 - Sep 2015 Director, Acts Studio Co., Ltd.
  • Aug 2014 - Aug 2015 Director, GMM One TV Co.,Ltd.
  • Mar 2009 - Jul 2015 Director, Index Creative Village Plc.
  • 2007 - Oct 2014 Chief Executive Officer, GMM Media Plc.
  • 2002 - 30 Sep 2014 Managing Director, GMM Media Plc.
  • 1989 - Sep 2014 Managing Director, A–Time Media Co., Ltd.
  • 2007 - Dec 2011 Managing Director, A–Time Traveler Co., Ltd.
  • Aug 2008 - Feb 2009 Vice Chairman of the Board, GMM Media Plc.
  • 2007 - Feb 2009 Chairman of the Risk Management Committee, GMM Media Plc.
  • 1995 - Jan 2007 Managing Director, GMM TV Co., Ltd.
  • 2005 - 2007 Member of the Risk Management Committee, GMM Media Plc.
  • 2002 - 2007 Executive Director, GMM Media Plc.

Mr. Phawit Chitrakorn

Member of the Group Executive Committee, Chief Executive Officer–GMM Music

Date of Directorship : January 1, 2016

Education Background

  • Bachelor of Business Administration (Advertising), Assumption University

Number of Share Holding (%) as of 27/02/2017

None

Experience

Listed Companies
  • Jan 2017-Present Chief Executive Officer–GMM Music
  • 26 Feb 2016 - Present Member of Group Executive Committee, GMM Grammy Plc.
  • Jan 2016 - Dec 2016 Chief Marketing Officer, GMM Grammy Plc.
Other Companies
  • 2011 - 2015 Managing Director, Ogilvy and Mather Advertising
  • 2008 - 2011 Managing Partner, Ogilvy and Mather Advertising
  • 2003 - 2008 Business Director, Ogilvy and Mather Advertising
  • 2002 - 2003 Group Account Director, Grey Worldwide Thailand
  • 2000 - 2002 Account Director, DY&R Thailand
  • 1997 - 2000 Account Manager, Grey Worldwide Thailand
  • 1995 - 1997 Account Executive, Grey Worldwide Thailand

Miss Suwimon Jhungjotikapisit

Director (Authorized Director), Member of the Nomination and Remuneration Committee, Company Advisor

Date of Directorship: November 13, 2010

Education Background

  • Bachelor of Political Science, Chulalongkorn University (Honors)

Seminar Accomplishment

The Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Class 12/2001

Number of Share Holding (%) as of 31/12/2016

None

Experience

Listed Companies
  • Jul 2014 - Present Member of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • Nov 2010 - Present Director (Authorized Director), GMM Grammy Plc.
  • Nov 2005 - Present Company Advisor, GMM Grammy Plc.
Other Companies
  • Jan 2016 - Present Director, Suea Tid Peak Krub Co., Ltd.
  • Apr 2015 - Present Director, Judtangton Co., Ltd.
  • Dec 2010 - Present Director, MGA Co.,Ltd.
  • Dec 2010 - Present Advisor, GMM Media Plc.
  • Dec 2010 - Present Director, GR Vocal Studio Co., Ltd.
  • Dec 2010 - Present Director, Magic Film Co., Ltd.
  • Nov 2010 - Present Director, GMM Music Publishing International Co., Ltd.
  • Nov 2010 - Present Director, GMM Holding Co., Ltd.
  • Nov 2010 - Present Director, A-Time Media Co., Ltd.
  • Nov 2010 - Present Director, Deetalk Co., Ltd.
  • Nov 2010 - Present Director, Grammy Publishing House Co., Ltd.
  • Nov 2010 - Present Director, Mifah Co., Ltd.
  • Nov 2010 - Present Director, GMM Fitness Club Co., Ltd.
  • Nov 2010 - Present Director, Digital Arms Co., Ltd.
  • Nov 2010 - Present Director, Extraorganizer Co., Ltd.
  • Nov 2010 - Present Director, GMM Studio CO., Ltd.
  • Nov 2010 - Present Director, GMM Media Plc.
  • Nov 2010 - Present Director, GMM Tai Hub Co., Ltd.
  • Nov 2010 - Present Director, GMM Digital Domain Co., Ltd.
  • Oct 2010 - Present Director, More Music Co., Ltd.
  • Oct 2010 - Present Director, GMM TV Co., Ltd.
  • Oct 2010 - Present Director, Hou Yuu Co.,Ltd.
  • Oct 2010 - Present Director, Geurtfah Co.,Ltd.
  • Oct 2010 - Present Director, Teen Talk Co., Ltd.
  • Oct 2010 - Present Director, Ruamfah Co.,Ltd.
  • Oct 2010 - Present Director, Trinaga Co., Ltd.
  • Oct 2010 - Present Director, Exact Co.,Ltd.
  • 2010 - Present Director, Fan TV Co., Ltd.
  • Jul 2009 - Present Director, Ruam Fah Deaw Gun Co., Ltd.
  • 28 Jan 2008 - Present Director / Treasurer, Damrongchaitham Foundation
  • Feb 2007 - Present Director, Ustar (Thailand) Co., Ltd.
  • Nov 2010 - Liquidation Completed Director, Luckdee Thaweesuk Co.,Ltd.
  • Dec 2010 - Dec 2015 Director, Bliss Publishing Co., Ltd. (Defunct)
  • Oct 2010 - Dec 2015 Director, Hou Yuu Central World Co.,Ltd. (Defunct)
  • Sep 2010 - Nov 2015 Director, A Gen Event Agency Co., Ltd.
  • May 2010 - Sep 2015 Director, Acts Studio Co., Ltd.
  • Dec 2010 - 4 Aug 2015 Director, In Publishing Co., Ltd.
  • Dec 2010 - 4 Aug 2015 Director, GMM Times Co., Ltd.
  • Nov 2010 - 4 Aug 2015 Director, Image Publishing Co., Ltd.
  • Nov 2010 - 4 Aug 2015 Director, GMM Inter Publishing Co., Ltd.
  • Dec 2010 - 1 Jul 2015 Director, Index Creative Village Plc.
  • Apr 2010 - 2014 Director, Image On–air Co., Ltd.

Mr. Fahmai Damrongchaitham

Director (Authorized Director), Member of the Group Executive Committee, Chief Sale Officer–GMM Music

Date of Directorship: May 12, 2017

Education Background

  • Bachelor of Arts in Communication Faculty of Annenberg School for Communication, University of Southern California, USA

Number of Share Holding (%) as of 15/03/2017

Direct : 9,000,000 shares (1.098%), including related parties, according to Section 59 of the Securities and Exchange Act
Indirect : 6,139,745 shares (0.75%) (via Geurtfah Co.,Ltd. By Mr. Fahmai Damrongchaitham holding 25 percent of shares)

Experience

Listed Companies
  • 12 May 2017 - Present Director (Authorized Director), GMM Grammy Plc.
  • 27 Feb. 2017 - Present Member of the Group Executive Committee,GMM Grammy Plc.
  • 1 Dec 2016 - Present Chief Sales Officer-GMM Music, GMM Grammy Plc.
  • Aug 2011 - Present Director, Investment Committee, GMM Grammy Plc.
  • 1 Oct 2014 - 30 Nov 2016 Managing Director - Aratist, GMM Grammy Plc.
  • 9 Dec 2011 - 12 May 2017 Member of Risk Management Committee. GMM Grammy Plc.
  • 9 Dec 2011 - Dec 2012 Co-Chief Operation Officer (Co-COO), GMM Grammy Plc.
  • Jun 2010 - 30 Sep 2014 Managing Director, Sanamluang Music , GMM Grammy Plc.
  • Jul 2008 - Jun 2010 Marketing Officer , GMM Grammy Plc.
Other Companies
  • 31 May 2017- Present Director, The One Enterprise Company Limited
  • Mar 2017 - Present Director, Z Trading Company Limited
  • Jan 2016 - Present Director, Suea Tid Peak Krub Co., Ltd
  • Apr 2015 - Present Director, Judtangton Co., L
  • Oct 2012 - Present Managing Director, Z Trading Company Limited
  • 2554 - Present Director, Hou Yuu Co.,Ltd.
  • 2554 - Present Director, Geurtfah Co.,Ltd.
  • 2554 - Present Director, Ruamfah Co.,Ltd.
  • 2552 - Present Director, Ruam Fah Deaw Gun Co., Ltd.
  • Sep 2007 - Present Director and Secretary, Damrongchaitham Foundation
  • Apr 2013 - 5 May 2017 Director, 3-RD Company Limited
  • Feb 2012 - Sep 2012 Marketing Director, GMM Z Company Limited

Dr. Lackana Leelayouthayotin

Director, Company Advisor

Date of Directorship : June 24, 2015

Education Background

  • B.Sc (Chemistry) Chulalongkorn University, Thailand
  • MBA (Marketing) Catholic University of Leuven, Belgium
  • DBA (Marketing) University of Southern Queensland, Australia

Seminar Accomplishment

The Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Class 225/2016
Other Institutes
  • Global Brand Forum (2004)
  • Unleashed the Power Within by Anthony Robbins, Singapore (2001)
  • Asia Pacific Chief Executive Grid Seminar, Grid Organization Development and Change Management (2000)
  • Advance Executive Program (AEP), Kellogg School of Management, North Western University, USA (1998)
  • Data–Based Competitive Benchmark in Marketing, Asia Pacific Marketing Federation, Philippines (1994)
  • Update in Strategic Management by University of California Berkley, Singapore (1994)
  • Developing the First–Class Manager, Hawksmere, Hong Kong (1989)
  • Marketing Manager, Queen's University, Canada (1984)

Number of Share Holding (%) as of 27/02/2017

None

Experience

Listed Companies
  • 24 Jun 2015 - Present Director / Company Advisor, GMM Grammy Plc.
  • 26 Feb 2016 - Present Chairman of the Audit Committee/Independent Director/Member of Nomination and Remuneration Committee , Techno Medical Public Company Limited
  • Apr 2015 - Present Independent Director, Lam Soon (Thailand) Plc.
Other Companies
  • 8 Aug 2016 - Present Independent Director/Audit Committee, Mahaphant Fibre–Cement Public Co.,Ltd.
  • 25 Jan 2016 - Present Managing Director, Advisor and Beyond Company Limited
  • 15 Sep 2015 - Present Director/Chairman of the Audit Committee, Thailand Institute of Nuclear Technology (Public Organization)
  • Aug 2015 - Present Director, GMM Channel Co., Ltd.
  • 21 Jul 2015 - Present Director, The One Enterprise Company Limited
  • 25 Jul 2014 - Present Chairman, The Foundation for Education of The Marketing Association of Thailand
  • Jul 2013 - Present Director/Advisor, Cerebos (Thailand) Co., Ltd.
  • Oct 2007– Present Director, Tipco F & B Co., Ltd.
  • 1997 - Present Director / Chairman of The Recruitment and Promotion of Voluntary Blood Donor, National Blood Centre Thai Red Cross Society

Duties and Responsibilities of the Board of Directors

The Board of Directors is accountable to shareholders and also plays an important role in supervision of executives team to operate the business according to the Company's objective and Articles of Association, related laws and resolution of the Shareholders' Meeting, as well as to performs their duties in good faith, with due diligence and care and fairly treatment, for the best interest of the Company and all shareholders.

Those of which could be summarized as follows:

  1. To perform all duties using their knowledge, abilities and experience for the best benefit of the Company in accordance with the law, the Company's objectives and Articles of Association, Corporate Governance and Business Ethics Manual and resolution of the Shareholders' Meeting with honesty, integrity and prudence, to protect the Company's interests.
  2. To set the corporate vision, mission, long term goal and Corporate Governance and Business Ethics Manual and to approve strategies, policies, business plans and budgets and to supervise the executives to make sure that they follow the established policies effectively and efficiently to increase economic value of the Company and maximize shareholders' wealth.
  3. To clearly delineate and set forth the duties, responsibilities and authority of the Board of Directors, Sub-committees and executives team as specified in the Company's Corporate Authorization Index (CAI).
  4. To approve or give consent to submit significant transactions to the Shareholders Meeting for approval such as new investments, acquiring or disposing assets, in accordance with the SEC and the SET rules and regulations and the Company's Corporate Authorization Index.
  5. To approve or give consent to submit to the Shareholders Meeting for approval any connected transactions and transactions which may lead to potential conflicts of interest of the Company and subsidiaries, so as to be in compliance with the SEC and SET rules and regulations and the Company's Corporate Authorization Index.
  6. To ensure that the Company has reliable accounting systems, financial reports and accounting audits.
  7. To ensure that the Company has sufficient and effective internal controls and risk management systems, monitored by an internal audit department that collaborates with the Audit Committee on significant risks.
  8. To be honest and loyal and to possess integrity and ethics in running the business; having a genuine interest in the Company and focusing on sustainable business operation.
  9. To constantly aware of responsibility to shareholders and operate the business in the interest of shareholders and transparently disclose accurate and complete information to investors under high standard.
  10. To be responsible for the executives team's performance and operations by ensuring that the team is well dedicated and cautious in operating the business.
  11. To be responsible for financial reports by preparing a report of the Board of Directors' financial accountability in the annual report, together with the auditor's report.

According to the Corporate Authorization Index of the Company and its subsidiary companies, the Board of Directors has the authority to approve the following matters:

  1. Policy and business operations of the Group.
  2. Determination of the Corporate Authorization Index with exception to the matters which require the shareholders’ approval such as, capital increase, capital decrease, debenture issuing.
  3. Defining the organizational structure of the business line.
  4. Approval of annual budget and manpower of the Group.
  5. Employment, appointment, transfer and dismissal of the Chief Executive Officer.
  6. Defining or changing of employee’s provident fund.
  7. Legal transaction with value equal to or greater than 100 million baht.
  8. Loan, Bank Guarantee and Forward Exchange Contract with value greater than 1,000 million baht.
  9. Short term investment with value greater than 50 million baht.
  10. Long term investment with value greater than 20 million baht.
  11. Debt restructuring and write off with value greater than 500 million baht per debtor.
  12. New budget or new project on production of new program, or any project which is not included in the annual budget.
  13. Legal transaction with respect to the transfer of intellectual property.
  14. Legal transaction with respect to the grant of exploitation of Exclusive intellectual property right.
  15. Write off fixed assets with value greater than 50 million baht.
  16. Rules for the connected transactions with general commercial term and condition.

Roles and Responsibilities of the Chairman

Roles and Responsibilities towards the Company

To establish holistic and long term stability for the company and its subsidiary companies within the frame of corporate's vision and mission statement by encouraging good ethics for business operation and management such that it follows principles of Good Corporate Governance.

Roles and Responsibilities towards the Board of Directors

To direct and oversee the Board of Directors, ensuring that it has the appropriate structure and qualifications to operate in a fashion that yields maximum benefit for shareholders and all involved parties and in addition, to promote and ensure that the Board of Directors takes its part and responsibilities with dedication, honesty and integrity whilst prioritizing the Company's benefits.

Roles and Responsibilities towards the Executives

To encourage the executives to operate and manage the business with transparency and utmost efficacy, as well as smoothly, within bounds of the law and regulatory agencies so as to achieve the Company's business plan goals and objectives, along with promoting continuous advancement of skills and expertise of the executives.

Roles and Responsibilities towards Employees, Shareholders and Stakeholders

To strengthen employees, shareholders and stakeholders' confidence and trust in the Company by stressing ethical business operation and consideration for all involved parties, community and environment.