Investor Relations

Corporate Information

Management Team

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.

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 an executive) : 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. Sompohb Budspawanich

Member of the Risk Management Committee, Member of the Group Executive Committee, Chief Operating Officer-GMM Music

Date of Appointment (as an executive) : February 27, 2018

Education Background

  • Bachelor of Business Administration (Accounting), Ramkhamhaeng University

Seminar Accomplishment

Other Institutes
  • Finance for the boss Class 34/2012, Management & Psychology Institute

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

None

Experience

Listed Companies
  • Feb 2018 - Present Member of Group Executive Committee, GMM Grammy Plc.
  • Feb 2018 - Present Member of Risk Management Committee, GMM Grammy Plc.
  • 2017 - Present Chief Operating Officer- GMM Music, GMM Grammy Plc.
  • 2016 - 2017 Vice of Chief Executive Officer- GMM Music, GMM Grammy Plc.
  • 2014 - 2016 Vice of Chief Financial Officer, GMM Grammy Plc.
  • 2007 - 2014 Vice President of Accounting, GMM Grammy Plc.
Other Companies
  • 2015 - Present Director, GDH 559 Co.,Ltd.
  • 2015 - Present Director, GMM Music Publishing International Co., Ltd.
  • 2012 - Mar 2018 Director, Teen Talk Co., Ltd.
  • 2014 - 2017 Director, Family Know-how Co., Ltd.
  • 2013 - 2016 Director, GMM One TV Company Limited
  • 2013 - 2016 Director, Acts Studio Co.,Ltd.
  • 2013 - 2016 Director, Exact Scenario Co.,Ltd.
  • 2013 - 2016 Director, Memiti Co., Ltd.
  • 2012 - 2016 Director, GMM Z Company Limited
  • 2011 - 2016 Director, GTH On-air Co., Ltd.
  • 2006 - 2016 Director, GMM Tai Hub Co., Ltd.

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 an executive) : 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

Mrs. Karnsuda Sansuthi

Member of the Risk Management Committee, Member of the Group Executive Committee, Chief Financial Officer

Date of Appointment (as an executive) : January 12, 2016

Education Background

  • Bachelor of Accountancy, Chulalongkorn University
  • Master of Business Administration, Financial Management, National Institute of Development Association, Bangkok

Seminar Accomplishment

The Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Class 199/2015
  • Company Secretary Program (CSP), Class 56/2014

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

None

Experience

Listed Companies
  • 26 Feb 2016 - Present Member of Risk Management Committee, GMM Grammy Plc.
  • 12 Jan 2016 - Present Member of Group Executive Committee, GMM Grammy Plc.
  • 12 Jan 2016 - Present Chief Financial Officer, GMM Grammy Plc.
  • 2013 - Aug 2015 Member of Executive Committee/Senior Vice President of Financial and Accounting, The Platinum Group Public Co., Ltd
  • 2012 - 2013 Senior Vice President of Financial and Accounting, Subsidiary Companies of The Platinum Group Public Co., Ltd
Other Companies
  • 5 Jul 2016 - Present Director, Family Know-how Co., Ltd
  • 18 Mar 2016 - Present Director, Digital Gen Co., Ltd
  • 18 Mar 2016 - Present Director, Deetalk Co., Ltd
  • 18 Mar 2016 - Present Director, GMM Tai Hub Co., Ltd
  • 18 Mar 2016 - Present Director, GMM CJ O Shopping Co., Ltd
  • 18 Mar 2016 - Present Director, GMM Z Co., Ltd
  • 18 Mar 2016 - Present Director, Digistream Co., Ltd
  • 18 Mar 2016 - Present Director, Z Trading Co., Ltd
  • 18 Mar 2016 - Present Director, G S-One Co., Ltd
  • 18 Mar 2016 - 12 Jan 2018 Director, GMM Media Plc.
  • 18 Mar 2016 - 12 Jan 2018 Director, A-Time Media Co., Ltd
  • 18 Mar 2016 - 12 Jan 2018 Director, GMM TV Co., Ltd
  • 18 Mar 2016 - 12 Jan 2018 Director, GMM Channel Co., Ltd
  • 18 Mar 2016 - 7 Dec 2017 Director, GMM Channel Trading Co., Ltd
  • 18 Mar 2016 - 2 Jun 2017 Director, Acts Studio Co., Ltd
  • 18 Mar 2016 - 1 Jun 2017 Director, GMM One TV Co., Ltd
  • 18 Mar 2016 - 1 Jun 2017 Director, Exact Scenario Co., Ltd
  • 18 Mar 2016 - 31 May 2017 Director, The ONE Enterprise Co., Ltd
  • 4 Jan 2017 - 5 May 2017 Director, 3-RD Co., Ltd
  • 18 Mar 2016 - 3 Mar 2017 Director, Memiti Co., Ltd
  • Sep 2015 - Dec 2015 Chief Financial Officer, NIST International School
  • 2002 - 2012 Finance Director, United Distribution Business Co., Ltd

Miss Chitralada Hengyotmark

Member of the Risk Management Committee, Member of the Group Executive Committee, Chief Legal Officer

Date of Appointment (as an executive) : July 1, 2015

Education Background

  • Bachelor of Law, Chulalongkorn University
  • Master of Business Laws, Chulalongkorn University

Seminar Accomplishment

Other Institutes
  • Capital Market Academy Leader Program, Class 19/2014, Capital Market Academy
  • TLCA Executive Development Program (EDP), Class 11/2013, Thai Listed Companies Association

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

None

Experience

Listed Companies
  • 26 Feb 2016 - Present Member of Group Executive Committee, GMM Grammy Plc.
  • 1 Jul 2015 - Present Chief Legal Officer, GMM Grammy Plc.
  • 9 Dec 2011 - Present Member of the Risk Management Committee, GMM Grammy Plc.
  • 1 Oct 2014 - 1 Jul 2015 Group Executive Vice President of Legal, GMM Grammy Plc.
  • 1 Jan 2013 - 1 Oct 2014 Senior Vice President of Legal, GMM Grammy Plc.
  • 1 Mar 2012 - 1 Jan 2013 Senior Vice President of Legal and Regulatory, GMM Grammy Plc.
  • 1 Jan 2011 - 1 Mar 2012 Vice President of Legal, GMM Grammy Plc.
Other Companies
  • 21 Jul 2015 - 31 May 2017 Director, The One Enterprise Co., Ltd