Mr. Paiboon Damrongchaitham

Chairman of the Board, Chairman of the Company Advisory Board

Date of Directorship : March 25, 1994

Education Background

Seminar Accomplishment

The National Broadcasting and Telecommunications Commission (NBTC)

Number of Share Holding (%) as of 22/1/2024

Direct: - None -

Indirect:

  1. 426,774,344 Shares (52.05%) via Fah Damrongchaitham Co., Ltd.
    Mr. Paiboon Damrongchaitham having 99% voting rights in Fah Damrongchaitham Co., Ltd. and he is Authorized Director in Fah Damrongchaitham Co., Ltd
  2. 453,800 Shares (0.06%) via Geurtfah Co., Ltd.
    Mr. Paiboon Damrongchaitham is the Chairman of the Board and Director (Authorized Director) in Geurtfah Co., Ltd. and all his 4 children hold 100% shares in Geurtfah Co., Ltd.) including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies Other Companies

Miss Boosaba Daorueng

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

Date of Directorship : March 25, 1994

Education Background

Number of Share Holding (%) as of 22/1/2024

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

Experience

Listed Companies Other Companies

Mr. Vithit Leenutaphong

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

Date of Directorship: April 29, 2025

Education Background

Seminar Accomplishment

Thai Institute of Directors (IOD):

Other Institutes

Number of Share Holding (%) as of 29/4/2025

Direct : -None-

Indirect : -None-

Experience

Listed Companies Other Companies

Mrs. Nidcha Jirametthanakij

Independent Director, Member of the Audit Committee

Date of Directorship: April 29, 2025

Education Background

Seminar Accomplishment

Thai Institute of Directors (IOD):

Other Institutes

Number of Share Holding (%) as of 29/4/2025

Direct : -None-

Indirect : -None-

Experience

Listed Companies Other Companies

Mr. Thana Thienachariya

Independent Director, Member of the Audit Committee

Date of Directorship : 29 April 2024

Education Background

Seminar Accomplishment

The Thai Institute of Directors (IOD)

Other Institutes

Number of Share Holding (%) as of 22/1/2024

None

Experience

Listed Companies Other Companies
  • 29 Mar 2024 - Present Subcommittee, Strategic Transformation Office
  • 1 Mar 2024 - Present Advisory, Thai Samsung Electronics Co.,Ltd.
  • 1 Feb 2024 - Present Advisory, Magnolia Quality Development Co.,Ltd. (MQDC)
  • Jun 2023 - Present Chairman / Independent Director, Laundry You Co.,Ltd.
  • 2021 - Present Director, Card X Co.,Ltd.
  • 2022 - Present Director, Builk One Group Co.,Ltd.
  • 2022 - Present Advisory, Show No Limit Co.,Ltd.
  • 2022 - Sep 2023 Business Development Consultant, EVME PLUS Co.,Ltd.
  • 2015 - Sep 2023 Founder and Managing Director, Academy of Business Creativity (ABC)
  • 2023-2023 Director, Purple Ventures Co.,Ltd.
  • 13 Jul 2020 - 2023 Chairman, Purple Ventures Co.,Ltd.
  • 2015 - 2022 Director, Aksorn Education Plc.
  • 2013 - 2020 Director, Southpaw Business Co.,Ltd.
  • 2016 - 2017 Chairman of the Executive Committees, Digital Ventures Co.,Ltd.
  • 2011 - 2011 Chief Executive Officer, P.K. Garment (Import-Export) Co.,Ltd. (Mc jeans)

    • Mr. Sunyaluck Chaikajornwat

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

    Date of Directorship : December 23, 2020

    Education Background

    Seminar Accomplishment

    Number of Share Holding (%) as of 22/1/2024

    -None-

    Experience

    Listed Companies Other Companies

    Miss Suwimon Jhungjotikapisit

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

    Date of Directorship: November 13, 2010

    Education Background

    Seminar Accomplishment

    The Thai Institute of Directors (IOD)

    Number of Share Holding (%) as of 22/1/2024

    None

    Experience

    Listed Companies Other Companies

    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 - Music

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

    Education Background

    Seminar Accomplishment

    Number of Share Holding (%) as of 22/1/2024

    None

    Experience

    Listed Companies Other Companies

    Mr. Fahmai Damrongchaitham

    Director (Authorized Director), Member of the Group Executive Committee, Member of the Risk Management Committee, (Acting) Chief Investment Officer

    Date of Appointment (as a director) : May 12, 2017

    Education Background

    Seminar Accomplishment

    Number of Share Holding (%) as of 22/1/2024

    Direct : -None-

    Indirect:

    1. 426,774,344 Shares (52.05%) via Fah Damrongchaitham Co., Ltd.
      (Mr. Fahmai Damrongchaitham having 0.25 voting rights in Fah Damrongchaitham Co., Ltd. and he is Authorized Director in Fah Damrongchaitham Co., Ltd.
    2. 453,800 Shares (0.06%) via Geurtfah Co.,Ltd.
      Mr. Fahmai Damrongchaitham is the Director and (Authorized Director) in Geurtfah Co.,Ltd., hold 25% and all his 3 sibling hold 75% shares in Geurtfah Co.,Ltd. including related parties, according to Section 59 of the Securities and Exchange Act

    Experience

    Listed Companies Other Companies

    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.