Investor Relations

Sub-committees

Corporate Governance and Ethics Committee

Mr. Krij Thomas

Chairman of the Corporate Governance and Ethics Committee, Member of the Risk Management Committee, Member of the Group Executive Committee, Director (Authorized Director), Chief Executive Officer-GMM Music

Date of Directorship: April 28, 2008

Education Background

  • Bachelor of Arts (Mass Communications), Chulalongkorn University

Number of Share Holding (%) as of 31/12/2014

1,742,960 shares (0.21%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies
  • Oct 2014-Present Chief Executive Officer-GMM Music, GMM Grammy Plc.
  • Aug 2014-Present Chairman of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • May 2012-Present Member of the Group Executive Committee, GMM Grammy Plc.
  • Feb 2011-Present Member of the Risk Management Committee, GMM Grammy Plc.
  • 2008-Present Director (Authorized Director), GMM Grammy Plc.
  • 2003-Present Managing Director (Grammy Gold Division), GMM Grammy Plc.
  • Mar 2013-Jul 2014 Acting Chief Executive Officer-Satellite TV Business, GMM Grammy Plc.
  • Apr 2012-Jul 2014 Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • Feb 2012-Jul 2014 Chief Executive Officer-Music Business, GMM Grammy Plc.
  • 2011-Feb 2012 Senior Executive Vice President (Music Business Division), GMM Grammy Plc.
  • 2004-May 2012 Member of the Executive Committee, GMM Grammy Plc.
Other Companies
  • Jul 2012-Present Director, GMM Z Co.,Ltd.
  • Feb 2013-Present Director, GMM CJ O Shopping Co.,Ltd.
  • 2007-Present Director, 3-RD Co., Ltd.
  • 1997-Present Director, Krij Thomas Co.,Ltd.

Mr. Sataporn Panichraksapong

Member of the Risk Management Committee, Member of the Corporate Governance and Ethics Committee, Director (Authorized Director)

Date of Directorship: April 27, 2009

Education Background

  • Bachelor of Journalism and Mass Communications (Cinematography), Thammasat University

Experience

Listed Companies
  • Apr 2012-Present Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • 2009-Present Director (Authorized Director), GMM Grammy Plc.
  • 2009-Present Member of the Risk Management Committee, GMM Grammy Plc.
  • 2009-May 2012 Member of the Executive Committee, GMM Grammy Plc.
  • 2005-2006 Senior Vice President, Chief Executive Director Office, GMM Grammy Plc.
Other Companies
  • 2011-Present Director, Me Miti Co.,Ltd.
  • Sep 2010-Present Director, A Gen Event Agency Co.,Ltd.
  • 2009-Present Director, GMM Media Plc.
  • 2007-Present Director/Managing Director, GMM TV Co., Ltd.
  • 2007-Feb 2009 Member of the Risk Management Committee, GMM Media Plc.

Mr. Suvit Mapaisansin

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

Experience

Listed Companies
  • 2012-Present Director, Kiatnakin Public Company Limited
  • April 3,2014- Present Independent Director / Member of the Audit Committee, Golden Lime Public Company Limited
  • 2011-2012 Chairman of the Audit Committee / Member of the 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
  • 2009-Present Director, Phatra Securities Public Company Limited
  • 2012-2014 Chairman of the Board of Directors, Phatra Asset Management Company Limited
  • 2011-April 2, 2014 Independent Director / Member of the Audit Committee, Golden Lime Company Limited
  • 2012-2014 Chairman of the Board of Directors, KK TRADE Securities Company Limited
  • Jun. 26, 2002-May 27, 2003 Vice Chairman of the Board The Stock Exchange of Thailand
  • Feb. 6, 2001-Jun. 25, 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 24/06/2015

None

Experience

Listed Companies
  • 24 June 2015 - Present Independent Director/Member of the Audit Committee/Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • 2008 - 2013 Senior Vice Preseident, Total Access Communication Plc.

 

Duties and Responsibilities of the Corporate Governance and Ethics Committee

  1. Proposing Corporate Governance Policies and a Code of Ethics of the Group to the Board of Directors for approval.
  2. Monitoring and supervising the Group to ensure that corporate governance policies and business ethics specified by the Company are complied with.
  3. Continuously assessing the Group's corporate governance policies and code of ethics to ensure that they comply with international standards and/or recommendations from related government organizations and propose these findings for approval from the Board of Directors.
  4. Evaluating and proposing a Code of Best Practices to the Board of Directors and/or smaller committees in the Group.
  5. Encouraging the dissemination of the good corporate governance culture across the organization and ensure that it is actually practiced.
  6. Evaluating appointing and outlining the working team's roles in supporting the monitoring and supervision of business operations and ethics, as appropriate.
  7. Performing other duties as assigned by the Board of Directors.