Investor Relations

Corporate Information

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 27/2/2018

392,834,599 shares (47.91%), including related parties, according to Section 59 of the Securities and Exchange Act

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
  • 7 Dec 2017 - Present Chairman of the Board / Authorized Director, GMM Channel Trading Co., Ltd
  • 1 Dec 2017 - Present Director(Authorized Director), GMM Media Plc.
  • 31 May 2017 - Present Chairman of the Board, The One Enterprise Co., Ltd
  • 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 27/2/2018

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

Experience

Listed Companies
  • 13 May 2017 - Present Chairman of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • 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 of the Board, 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
  • 4 Apr 2018 - Present Director / Chief Executive Officer , GMM Channel Trading Co.,Ltd
  • 4 Apr 2018 - Present Director, GMM Channel Co.,Ltd
  • 4 Apr 2018 - Present Chairman of the Board, GMM Media Plc.
  • 4 Apr 2018 - Present Director, GMM Media Plc.
  • 4 Apr 2018 - Present Director, GMM TV Co., Ltd
  • 4 Apr 2018 - Present Director, A-Time Media Co., Ltd
  • 29 Mar 2018 - Present Director, Exact Co., Ltd
  • 29 Mar 2018 - Present Director, Teen Talk Co., Ltd
  • 19 Apr 2017 - Present Director, Z Trading Co.,Ltd
  • 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
  • 27 May 2015 - Present Director, Ngandee Thaweesuk 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
  • 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
  • Aug 2015 - 7 Dec 2017 Director, GMM Channel Trading Co., Ltd
  • Aug 2015 - 12 Jan 2018 Director, A-Time Media Co., Ltd
  • Aug 2015 - 12 Jan 2018 Director, GMM TV Co., Ltd
  • 2015 - 12 Jan 2018 Director, GMM Media Plc.
  • Sep 2013 - 12 Jan 2018 Director, GMM Channel Co., Ltd
  • May 2010 - 2 Jun 2017 Director, Acts Studio Co., Ltd
  • Sep 2015 - 1 Jun 2017 Director, Exact Scenario Co.,Ltd
  • Sep 2013 - 1 Jun 2017 Director, GMM One TV Co., Ltd
  • 21 Jul 2015 - 31 May 2017 Director, The One Enterprise Co., Ltd
  • Sep 2015 - 3 Mar 2017 Director, Memiti 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 27/2/2018

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 Chairman of the Audit Committee / Independent Director, 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
  • Oct 2015 - Present Chairman, RX manufacturing Co., Ltd
  • Oct 2015 - Present Advisor, Organization for Researches in art, culture, urban and leisure development (ORAC), Japan
  • May 2016 - 2017 Chairman of the Board, Thai Credit Guarantee Corporation
  • 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 Director Certification Program Class 12/2001
  • Course Audit Committee Program Class 37/2011

Number of Share Holding (%) as of 27/2/2018

None

Experience

Listed Companies
  • 13 Nov 2015 - Present Member of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 13 May 2015 - Present Member of the 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.
  • 2012 - Present Director, Kiatnakin Public Co., Ltd
  • 2009 - Present Director, Phatra Securities Public Co., Ltd
  • 3 Apr 2014 - 1 Feb 2017 Independent Director/Member of the Audit Committee, Golden Lime Plc.
  • 2011 - 2012 Chairman of the Audit Committee / Member of the Audit Committee, Krungthai Card Plc.
  • 2009 - 2012 Independent Director, Krungthai Card Plc.
  • 2003 - 2009 Chief Executive Officer, Phatra Securities Plc.
Other Companies
  • 2010 - Present Director, Phatra Capital Public Co., Ltd
  • 2011 - 2 Apr 2014 Independent Director / Member of the Audit Committee, Golden Lime Co., Ltd
  • 2012 - 2014 Chairman of the Board of Directors, Phatra Asset Management Co., Ltd
  • 2012 - 2014 Chairman of the Board of Directors, KK TRADE Securities Co., Ltd
  • 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, United Kingdom

Number of Share Holding (%) as of 27/2/2018

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
  • Apr 2017 - Present Partner / Director, Weerawong, Chinnavat and Partners Co., Ltd
  • 4 Nov 2015 - Present Director, Thanaset Business & Development Co., Ltd
  • 2 Feb 2016 - Apr 2017 Director, Weerawong, Chinnavat & Peangpanor Co., Ltd
  • Jul 2013 - Apr 2017 Partner, Weerawong, Chinnavat & Peangpanor Co., Ltd

Mr. Chanitr Charnchainarong

Independent Director, Member of the Audit Committee

Date of Directorship : November 13, 2015

Education Background

  • Bachelor of Science (Electrical Engineering), Purdue University, U.S.A.
  • Master of Science (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

  • Advanced Management Program (AMP), Class 185/2013, Harvard Business School, Harvard University, U.S.A.
  • Capital Market Academy Leader Program, Class 2/2006, Capital Market Academy

Number of Share Holding (%) as of 27/2/2018

None

Experience

Listed Companies
  • Nov 2015 - Present Independent Director / Member of the Audit Committee, GMM Grammy Plc.
  • Oct 2015 - Present Independent Director / Chairman of the Board, Comanche International 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.
  • May 2015 - Present Independent Director / Chairman of the Audit Committee, UOB (Thailand) Plc.
  • May 2015 - Nov 2016 Advisor, Vnet Capital Co., Ltd.
  • Apr 2015 - Jul 2016 Member of University Council, Kasetsart University
  • 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

Date of Directorship: July 16, 2002

Education Background

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

Number of Share Holding (%) as of 27/2/2018

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

Experience

Listed Companies
  • 2009 - Present Member of the Risk Management Committee, GMM Grammy Plc.
  • 2002 - Present Director (Authorized Director), GMM Grammy Plc.
  • Jan 2017 - 27 Feb 2018 Chief Executive Officer-GMM Media, GMM Grammy Plc
  • May 2012 - 27 Feb 2018 Member of the Group Executive Committee, GMM Grammy Plc.
  • Oct 2014 - Dec 2016 Chief Executive Officer-GMM Channel Digital TV (GMM Media), 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
  • 7 Dec 2017 - Present Director / Chief Executive Officer , GMM Channel Trading Co.,Ltd
  • 2007 - Present Director, A-Time Traveler Co., Ltd
  • Aug 2014 - Mar 2018 Director, GMM Channel Co.,Ltd
  • Aug 2015 - Mar 2018 Director, Deetalk Co., Ltd
  • Mar 2012 - Mar 2018 Director, GDC Co., Ltd
  • Feb 2009 - Mar 2018 Chairman of the Board, GMM Media Plc.
  • Oct 2006 - Mar 2018 Director, Digital Arms Co., Ltd
  • 2004 - Mar 2018 Director, Exact Co., Ltd
  • 2002 - Mar 2018 Director, GMM Media Plc.
  • 2000 - Mar 2018 Director, GMM TV Co., Ltd
  • 1996 - Mar 2018 Director, GMM Digital Domain Co., Ltd
  • Nov 1995 - Mar 2018 Director, Teen Talk Co., Ltd
  • 1989 - Mar 2018 Director, A-Time Media Co., Ltd
  • Mar 2012 - 19 Apr 2017 Director, Z Trading Co., Ltd
  • Dec 2010 - Dec 2015 Director, Bliss Publishing Co., Ltd (Defunct)
  • 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
  • Mar 2012 - 23 Jul 2014 Director, GMM Z 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.

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 (Honors), Chulalongkorn University

Seminar Accomplishment

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

Number of Share Holding (%) as of 27/2/2018

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
  • 29 Mar 2018 - Present Director, GDC Co., Ltd
  • 5 Jun 2017 - Present Director, GMM Z Co., Ltd
  • 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, A-Time Traveller Co,Ltd
  • Nov 2010 - Present Director, GMM Music Publishing International Co., Ltd
  • Nov 2010 - Present Director, GMM Holding 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 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, 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, U-Star (Thailand) Co., Ltd
  • Nov 2010 - 12 Jan 2018 Director, GMM Media Plc.
  • Oct 2010 - 12 Jan 2018 Director, GMM TV Co., Ltd
  • Nov 2010 - 12 Jan 2018 Director, A-Time Media 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

Dr. Lackana Leelayouthayotin

Director

Date of Directorship : June 24, 2015

Education Background

  • B.Sc (Chemistry), Chulalongkorn University
  • 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 27/2/2018

None

Experience

Listed Companies
  • 26 Feb 2016 - Present Chairman of the Audit Committee / Independent Director / Member of Nomination and Remuneration Committee, Techno Medical Public Co., Ltd
  • 24 Jun 2015 - Present Director, GMM Grammy Plc.
  • Apr 2015 - Present Independent Director, Lam Soon (Thailand) Plc.
  • 2015 - 2017 Company Advisor, GMM Grammy Plc.
Other Companies
  • 2017 - Present Director, Bangchak Retail Co., Ltd
  • 2017 - Present Director, Aisance Co., Ltd
  • 8 Aug 2016 - Present Independent Director / Member of Audit Committee, Shera Plc. (former is Mahaphant Fibre-Cement Plc. Renamed since 1 August 2017)
  • 25 Jan 2016 - Present Managing Director, Advisor and Beyond Co., Ltd
  • 15 Sep 2015 - Present Director / Chairman of the Audit Committee, Thailand Institute of Nuclear Technology (Public Organization)
  • 25 Jul 2014 - Present Chairman, The Foundation for Education of The Marketing Association of Thailand
  • Jul 2013 - Present Company Advisor, Brand's Suntory (Thailand) Co. Ltd (former is Cerebos (Thailand) Co., Ltd Renamed since 22 May 2017)
  • 1997 - Present Revenue commissioner, Hong Dai Boon at Thai Red Cross Society
  • 1997 - Present Advisor / Director of The Recruitment and Promotion of Voluntary Blood Donor, National Blood Centre Thai Red Cross Society
  • Aug 2015 - 12 Jan 2018 Director, GMM Channel Co., Ltd
  • 21 Jul 2015 - 31 May 2017 Director, The One Enterprise Co., Ltd
  • Oct 2007 - 13 Mar 2017 Director, Tipco F & B Co., Ltd
  • 2010 - 2014 Executive Vice President & CEO of Health Supplement Division, Cerebos Pacific Limited
  • 2006 - 2014 Board of Director, Cerebos Pacific Limited
  • 2005 - 2009 Executive Vice President & CEO South East Asia, Cerebos Pacific Limited

Mr. Phawit Chitrakorn

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

Date of Appointment (as a director) : April 28, 2017

Education Background

  • Bachelor of Business Administration (Advertising), Assumption University

Number of Share Holding (%) as of 27/2/2018

None

Experience

Listed Companies
  • 13 May 2017 - Present Member of the Risk Management Committee, GMM Grammy Plc.
  • 13 May 2017 - Present Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • 28 Apr 2017 - Present Director (Authorized Director), GMM Grammy Plc.
  • 1 Jan 2017 - Present Chief Executive Officer - GMM Music, GMM Grammy Plc.
  • 26 Feb 2016 - Present Member of Group Executive Committee, GMM Grammy Plc.
  • Jan 2016 - Present Chief Marketing Officer, GMM Grammy Plc.
Other Companies
  • 19 Apr 2017 - 5 Jun 2017 Director, GMM Z Co., Ltd
  • 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

Mr. Fahmai Damrongchaitham

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

Date of Appointment (as a director) : 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 27/2/2018

9,000,000 shares (1.10%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies
  • 27 Feb 2018 - Present Member of the Risk Management Committee, GMM Grammy Plc.
  • 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 Sale Officer-GMM Music, GMM Grammy Plc.
  • 22 Aug 2011 - Present Director, Investment Committee, GMM Grammy Plc.
  • 9 Dec 2011 - 12 May 2017 Member of Risk Management Committee. GMM Grammy Plc.
  • Oct 2014 - 30 Nov 2016 Managing Director - Aratist, GMM Grammy Plc.
  • 16 Jun 2010 - 30 Sep 2014 Managing Director, Sanamluang Music , GMM Grammy Plc.
  • 2011 - Dec 2012 Co-Chief Operation Officer (Co-COO), GMM Grammy Plc.
  • 9 Dec 2011 - Mar 2012 Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • 28 Jul 2008 - 15 Jun 2010 Marketing Officer , GMM Grammy Plc.
Other Companies
  • 12 Jan 2018 - Present Director, A-Time Media Co., Ltd
  • 12 Jan 2018 - Present Director, GMM TV Co., Ltd
  • 12 Jan 2018 - Present Director, GMM Channel Co., Ltd
  • 7 Dec 2017 - Present Director, GMM Channel Trading Co., Ltd
  • 1 Dec 2017 - Present Director, GMM Media Plc.
  • 31 May 2017 - Present Director, The ONE Enterprise Co., Ltd
  • Mar 2017 - Present Director, Z Trading Co., Ltd
  • Jan 2016 - Present Director, Suea Tid Peak Krub Co., Ltd
  • Apr 2015 - Present Director, Judtangton Co., Ltd
  • Oct 2012 - Present Managing Director, Z Trading Co., Ltd
  • 2011 - Present Director, Hou Yuu Co., Ltd
  • 2011 - Present Director, Geurtfah Co., Ltd
  • 2011 - Present Director, Ruamfah Co., Ltd
  • 2009 - Present Director, Ruam Fah Deaw Gun Co., Ltd.
  • 13 Sep 2007 - Present Director and Secretary, Damrongchaitham Foundation
  • Apr 2013 - 5 May 2017 Director, 3-RD Co., Ltd
  • Feb 2012 - Sep 2012 Marketing Director, GMM Z Co., Ltd