Investor Relations

Corporate Governance

Senior Management

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.

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

Mr. Takonkiet Viravan

Member of the Risk Management Committee, Member of the Group Executive Committee, Chief Executive Officer– GMM One Digital TV

Date of Appointment (as an executive): June 1, 2014

Education Background

  • Bachelor of Communication & Theatre, Boston College, USA,
  • M.S. (Broadcasting), Boston University, USA,
  • Honorary Doctor of Science (Mass Communication of Technology), Rajamangala University of Technology Thanyaburi,

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

6,930,856 shares (0.85%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies
  • 1 Oct 2014 - Present Chief Executive Officer–GMM One Digital TV, GMM Grammy Plc.
  • Jun 2014 - Present Member of the Group Executive Committee, GMM Grammy Plc.
  • 15 May 2014 - Present Member of the Risk Management Committee, GMM Grammy Plc.Jun 2014 - Sep 2014 Chief Executive Officer–GMM Digital TV, GMM Grammy Plc.
  • 2009 - Oct 2013 Director, GMM Grammy Plc.
  • Apr 2009 - May 2012 Member of the Executive Committee, GMM Grammy Plc.
  • 1995 - Nov 2009 Director, Noble Development Plc.
Other Companies
  • Sep 2015 - Present Director, Memiti Co., Ltd.
  • Sep 2015 - Present Director, Exact Scenario Co., Ltd.
  • Jul 2015 - Present Director, The One Enterprise Co., Ltd.
  • 12 Feb 2015 - Present Director/Managing Director, Wan Tam Dee Co., Ltd.
  • Jun 2014 - Present Director, GMM One TV Co., Ltd.
  • Jul 2012 - Present Director, Rachadalai Co.,Ltd.
  • Mar 2012 - Present Director, Z Trading Co., Ltd.
  • May 2010 - Present Director, Acts Studio Co.,Ltd.
  • 2009 - Present Director/Managing Director, Methee 1 Co.,Ltd.
  • May 2007 - Present Director, Bec–TERO Scenario Co., Ltd
  • Apr 2004 - Present Director/Managing Director, Scenario Co.,Ltd.
  • Oct 2002 - Present Director/Managing Director, Teen Talk Co.,Ltd.
  • Aug 1996 - Present Director, Magic Film Co., Ltd.
  • Oct 1995 - Present Director/Managing Director, Exact Co.,Ltd.
  • Dec 1989 - Present Director, Amvest Co. Ltd.
  • Mar 1978 - Present Director, Samvest Co. Ltd.
  • Sep 2010 - Nov 2015 Director, A Gen Event Agency Co.,Ltd.
  • 2010 - Sep 2014 Managing Director, Acts Studio Co.,Ltd.
  • Sep 2002 - Oct 2013 Director, GMM Media Plc.
  • Oct 1985 - Nov 2009 Director, Continental City Co., Ltd.
  • 2002 - Feb 2009 Managing Director, GMM Media Plc.

Mrs. Karnsuda Sansuthi

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

Date of Directorship : 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 26/02/2016

None

Experience

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

Miss Chitralada Hengyotmark

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

Date of Directorship : 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 31/12/2016

None

Experience

Listed Companies
  • 26 Feb 2016 - Present Member of Group Executive Committee, GMM Grammy Public Company Limited
  • 1 Jul 2015 - Present Chief Legal Officer, GMM Grammy Public Company Limited
  • 1 Oct 2014 - 1 Jul 2015 Assistant of Group Chief Executive Officer, GMM Grammy Public Company Limited
  • 1 Jan 2013 - 1 Oct 2014 Senior Vice President of Legal, GMM Grammy Public Company Limited
  • 1 Mar 2012 - 1 Jan 2013 Senior Vice President of Legal and Regulatory, GMM Grammy Public Company Limited
  • 1 Jan 2011 - 1 Mar 2012 Vice President of Legal, GMM Grammy Public Company Limited
Other Companies
  • 21 Jul 2015 - Present Director, The One Enterprise Company Limited

 

Roles and Responsibilities of the Group Executive Committee

  1. Setting and preparation of the Company's business strategies, policies, business plans and budgets to the Board of Directors for approval.
  2. Performing through decision making, instruction relay and assignment execution determined by the Board of Directors, in accordance with the Company's Authorization and Procedure Manual as being approved by the Board of Directors.
  3. Operating and managing business according to the policies and directions issued by the Board of Directors.
  4. Monitoring of the executives under supervision of the Group Chief Executive Officer and carry out duties as determined by the Board of Directors.
  5. Being responsible for other assignments periodically delegated by the Board of Directors.
  6. Carrying out the Shareholders' and the Board of Directors' resolutions, abiding by laws with honesty and integrity for the benefits of the Company and in accordance with related laws and the Company's objectives and Articles of Association.

The above duties and responsibilities do not give the Group Executive Committee the authority to approve transactions in which they or any related persons that may have any potential conflicts of interest (as defined by the SEC) with the Company or subsidiaries. All transactions must comply with the SET announcement regarding related matters.

Roles, Responsibilities and Operational Authority of Group Chief Executive Officer (Group CEO)

Group Chief Executive Officer (Group CEO) has the authority and responsibilities to manage the Company and all the companies in the Group in strict adherence to plans or budgets approved by the Board of Directors. The Group CEO is expected to perform the roles with loyalty, integrity, prudence, while maintaining the interests of the Company and all stakeholders. The Grop CEO's scope of authority extends to various matters or businesses as follows:

  1. Implementing vision and mission of the Company and its subsidiaries through specific strategies to achieve maximum benefit.
  2. Managing the business of the Group under appropriate cooperation and mutual support in music business, media business, satellite TV business and related business lines.
  3. Managing and supervising overall business operation of the Company according to purposes, policies, rules, regulations, Article of Association, Corporate Governance and Business Ethics Manual and Authorization and Procedure Manual of the Group by reporting to the Board of Directors regularly.
  4. Setting policy on personnel management and supporting operations in all departments for sustainable development with full potential.
  5. Providing advice, recommendation, or working experience, guidelines for business strategies to the executives team and employees for the best benefit of the GRAMMY Group.
  6. Being responsible for effective financial and budgetary management.
  7. Performing other duties as assigned by the Board of Directors, and/or Shareholders Meeting, according to the purposes, Articles of Association of the Company and related laws.

The authority of the Group CEO as outlined above shall be in compliance with the business lines under control and cannot be wielded in circumstances where the Group CEO has any conflicts of interest or vested interest in any way with the Company or its subsidiaries, unless it has been approved at a Board of Directors Meeting in the presence of Independent Directors.