Board of Directors

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
  • Doctoral of Buddhist Studies (Honorary) Buddhist Psychology, Mahachulalongkornrajavidyalaya University

Seminar Accomplishment

The National Broadcasting and Telecommunications Commission (NBTC)

  • Broadcasting Executive Forum (BCF), Class 1/2013

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
  • 3 May 2021- Present Chairman of the Board, The One Enterprise Plc.
  • 2008 - Present Chairman of the Company Advisory Board, GMM Grammy Plc.
  • 1998 - Present Chairman of the Board, GMM Grammy Plc.
  • 3 May 2021 - 11 Aug 2021 Member of the Nomination and Remuneration Committee, The One Enterprise 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 April 2023 - Present Director GMM Music Co., Ltd.
  • 13 Aug 2020 - Present Director (Authorized Director), Fah Damrongchaitham Co., Ltd.
  • 11 Apr 2018 - Present Director, GDH 559 Co., Ltd.
  • 2009 - Present Director (Authorized Director), Ruamfah Deawkan Co., Ltd.
  • 2005 - Present Director (Authorized Director), Trinaga Co., Ltd.
  • 2001 - Present Director (Authorized Director), Geurtfah Co., Ltd.
  • 1998 - Present Director, Global Music and Media (China) Co., Ltd.
  • 1998 - Present Chairman / Founder / Director (Authorized Director), Damrongchaitham Foundation
  • 1987 - Present Director (Authorized Director), Ruamfah Co., Ltd.
  • 23 Apr 2021 - 2 May 2021 Member of the Nomination and Remuneration Committee, The One Enterprise Co., Ltd.
  • 12 Mar 2021 - 22 Apr 2021 Chairman of the Nomination and Remuneration Committee, The One Enterprise Co., Ltd.
  • 31 May 2017- 3 May 2021 Chairman of the Board, The One Enterprise Co., Ltd.
  • 1 Dec 2017 - 22 Nov 2020 Director (Authorized Director), GMM Media Plc.
  • 21 Dec 2019 - 30 Nov 2020 Chairman of the Executive Committee, GMM Channel Holding Co., Ltd.
  • 7 Dec 2017- 30 Nov 2020 Director (Authorized Director), GMM Channel Holding Co., Ltd.
  • 21 Dec 2017- 20 Dec 2019 Chairman of the Board, GMM Channel Holding Co., Ltd.
  • Apr 2015 - 9 Dec 2019 Director (Authorized Director), Judtangton Co., Ltd. (Liquidation Completed)
  • Nov 2011 - 4 Dec 2019 Chairman of the Board, GMM O-Shopping Co., Ltd. (Formerly O-Shopping Co., Ltd. / GMM CJ O-Shopping Co., Ltd.)
  • 2009 - 26 Dec 2018 Vice Chairman, Family Know-how Co., Ltd. (Dissolution)
  • 2002 - 12 Nov 2018 Director, H.Y. Infinite Co., Ltd (Formerly Hou Yuu Co., Ltd.) (Liquidation Completed)
  • 2008 - 30 June 2017 Chairman of the Company Advisory, GMM Media Plc.
  • 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 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

  • Bachelor of Liberal Arts, Thammasat University

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
  • 13 May 2017 - Present Chairman of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
  • 11 May 2012 - Present Chairman of the Group Executive Committee, GMM Grammy Plc.
  • 27 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.
  • 27 Feb 2009 - May 2012 Co-Chief Executive Director, GMM Grammy Plc.
  • 27 Feb 2009 - Feb 2012 Co-Chief Executive Officer, GMM Grammy Plc.
Other Companies
  • 15 Dec 2020 -Present Director (Authorized Director), Special Destiny Co., Ltd.
  • 20 May 2020 - Present Director (Authorized Director), GMMZ Co., Ltd.
  • 2020 - Present Director (Authorized Director), Nam Dee Mai Ngarm Co., Ltd.
  • 17 Aug 2018 - Present Director (Authorized Director), OSP TV Co., Ltd.
  • 29 Mar 2018 - Present Director (Authorized Director), EXACT Co., Ltd.
  • 15 Jul 2016 - Present Director (Authorized Director), Sawasdee Thaweesuk Co., Ltd.
  • 15 Jul 2016 - Present Director (Authorized Director), Siangdee Thaweesuk Co., Ltd.
  • 14 Dec 2015 - Present Director (Authorized Director), GDH 559 Co., Ltd.
  • 27 May 2015 - Present Director (Authorized Director), Ngandee Thaweesuk Co., Ltd.
  • Oct 2012 - Present Director (Authorized Director), GDC Co., Ltd.
  • Oct 2010 - 30 Jun 2023 Director, GR Vocal Studio Co., Ltd.
  • Jul 2005 - Present Director (Authorized Director), Fan TV Co., Ltd.
  • Apr 2004 - Present Director, Scenario Co., Ltd.
  • Jul 2003 - Present Director (Authorized Director), Digital Arms Co., Ltd.
  • May 2000 - Present Director (Authorized Director), GMM Holding Co., Ltd.
  • Dec 1998 - Present Director (Authorized Director), GMM Digital Domain Co., Ltd.
  • Nov 1998 - Present Director (Authorized Director), MGA Co., Ltd.
  • Nov 1998 - Present Director (Authorized Director), Grammy Publishing House Co., Ltd.
  • Aug 1998 - 5 Oct 2023 Director, GMM Music Publishing International Co., Ltd.
  • 1998 - Present Director, Global Music and Media (China) Co., Ltd.
  • Aug 1996 - Present Director (Authorized Director) , Magic Film Co., Ltd.
  • Nov 1995 - Present Director (Authorized Director), More Music Co., Ltd.
  • Sep 1994 - Present Director (Authorized Director), Extraorganizer Co., Ltd.
  • 15 Jul 2016 - 9 Sep 2022 Director (Authorized Director), Nadao Bangkok Co., Ltd.
  • Jul 2013 - 9 Dec 2021 Director (Authorized Director), G200M Co., Ltd. (Former Digistream Co., Ltd.)
  • 29 Mar 2018 - 29 Nov 2021 Director (Authorized Director), Teen Talk Co., Ltd. (Liquidation Completed)
  • 18 Apr 2018 - 25 Aug 2021 Director (Authorized Director), GS ONE Co., Ltd. (Liquidation Completed)
  • 18 May 2020 - 24 Aug 2021 Director (Authorized Director), Bravo Studio Co., Ltd. (Liquidation Completed)
  • 19 Apr 2017- 14 Jun 2021 Director (Authorized Director), Z Trading Co., Ltd.
  • 20 May 2020 - 9 Dec 2020 Director (Authorized Director), Tee Fah Studio Co., Ltd. (Liquidation Completed)
  • 20 May 2020 - 4 Dec 2020 Director (Authorized Director), Gung Ho Studio Co., Ltd. (Liquidation Completed)
  • 2004 - 4 Dec 2020 Director (Authorized Director), Deetalk Co., Ltd. (Liquidation Completed)
  • Apr 2004 - 29 Jun 2020 Director (Authorized Director),GMM Tai Hub Co., Ltd. (Liquidation Completed)
  • 21 Jul 2016 - 16 Jun 2020 Director, Good Things Happen Co., Ltd.
  • Feb 2006 - 2 Mar 2020 Director (Authorized Director), GMM Goods Co., Ltd.
  • Nov 1998 - 5 Aug 2019 Director (Authorized Director), Digital Gen Co., Ltd. (Liquidation Completed)
  • Jan 1997 - 5 Aug 2019 Director (Authorized Director), GMM Studio Co., Ltd. (Liquidation Completed)
  • Aug 1999 - 24 Sep 2018 Director (Authorized Director), G Broadcast Co., Ltd.
  • 20 Apr 2018 - 24 Sep 2018 Director (Authorized Director), Change2561 Co., Ltd.
  • 4 Apr 2018 - 24 Sep 2018 Director (Authorized Director), A-Time Media Co., Ltd.
  • 4 Apr 2018 - 24 Sep 2018 Director, GMM TV Co., Ltd.
  • 4 Apr 2018 - 20 Sep 2018 Chairman of the Board / Director, GMM Media Plc.
  • 4 Apr 2018 - 20 Sep 2018 Director, GMM Channel Co., Ltd.
  • 4 Apr 2018 - 14 Sep 2018 Director / Chief Executive Officer, GMM Channel Holding Co., Ltd.
  • Aug 2015 - 12 Jan 2018 Director, A-Time Media Co., Ltd.
  • Aug 2015 -12 Jan 2018 Director (Authorized Director), GMM TV Co., Ltd.
  • 2015 - 12 Jan 2018 Director (Authorized Director), GMM Media Plc.
  • Sep 2013 -12 Jan 2018 Director (Authorized Director), GMM Channel Co., Ltd.
  • Aug 2015 - 7 Dec 2017 Director (Authorized Director), GMM Channel Trading Co., Ltd.
  • May 2010 - 2 Jun 2017 Director (Authorized Director), Acts Studio Co., Ltd.
  • Sep 2015 - 1 Jun 2017 Director (Authorized Director), Exact Scenario Co., Ltd.
  • Sep 2013 - 1 Jun 2017 Director (Authorized Director), GMM One TV Co., Ltd.
  • 21 Jul 2015 - 31 May 2017 Director (Authorized Director), The One Enterprise Co., Ltd.
  • Sep 2015 - 3 Mar 2017 Director (Authorized Director), Memiti Co., Ltd.
  • Nov 1998 - 31 Jan 2017 Director (Authorized Director), GTH On-air Co., Ltd. (Liquidation Completed)
  • Sep 2004 - 20 Jan 2016 Director, Luckdee Thaweesuk Co., Ltd. (Liquidation Completed)
  • 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. Vithit Leenutaphong

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

Date of Directorship: April 29, 2025

Education Background

  • Bachelor Degree of Marketing and Management, Jacksonville University, USA. (1978)
  • Master Degree of Business Administration (International Monetary Fund), University of Southern California, USA. (1982)
  • Doctor of Philosophy Program in Innovation and Industrial Management, College of Innovation and Industrial Management, King Mongkut’s Institute of Technology Ladkrabang. (2023)

Seminar Accomplishment

Thai Institute of Directors (IOD):

  • Role of the Chairman Program (RCP), Class 34/2014
  • Successful Formulation & Execution of Strategy (SFE), Class 3/2009
  • Role of the Compensation Committee (RCC), Class 7/2008
  • Audit Committee Program (ACP), Class 5/2005
  • Director Certification Program (DCP), Class 16/2002

Other Institutes

  • High Performance Board (2015), IMD International Switzerland

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

Direct : -None-

Indirect : -None-

Experience

Listed Companies
  • 29 Apr 2025 - Present Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 2015 - Present Independent Director, Audit Committee, Sahathai Terminal Public Company Limited
  • 2013 - 2016 Chairman of the Board / Chairman of the Nomination and Remuneration Committee and Executive, Advanced Info Service Public Company Limited
  • 2013 - 2016 Director, InTouch Holdings Public Company Limited
  • 2001 - 2013 Director and Audit Committee, InTouch Holdings Public Company Limited
  • 2002 - 2004 Director, Airports of Thailand Public Company Limited
Other Companies
  • 2014 - Present Director and Chairman of the Executive Committee, Thaiyarnyon Intersales Co., Ltd.
  • 2012 - Present Director, Siam University Council
  • 2005 - Present Director and Chairman of the Executive Committee, Thaiyarnyon Co., Ltd.
  • 2005 - Present Director, National Press Council of Thailand
  • 2005 - Present Director, The Queen’s Gallery
  • 2005 - Present Director, Bangkok bank foundation
  • 2005 - 2020 Independent Director, Audit Committee, Sahathai Steel Pipe Public Company Limited
  • 2013 - 2014 Director, Thailand-China Business Council
  • 1995 - 2010 Director, German-Thai Chamber of Commerce
  • 2001 - 2008 Vice President, Yontrakit Group.
  • 2005 - 2006 Chairman of the Board, Government Pharmaceutical Organization
  • 1996 - 1997 Director, Expressway Authority of Thailand

Mrs. Nidcha Jirametthanakij

Independent Director, Member of the Audit Committee

Date of Directorship: April 29, 2025

Education Background

  • Bachelor of Accounting (Accounting), Thammasat University (1984)
  • Master of Business Administration, Kasetsart University (1994)

Seminar Accomplishment

Thai Institute of Directors (IOD):

  • The Role of the Board in IT Governance (2020)
  • Director Certification Program (DCP), Class 206/2015

Other Institutes

  • CFOs Orientation Course for New IPOs, The Stock Exchange of Thailand (SET)
  • TLCA Executive Development Program, Class 2/2008, The Stock Exchange of Thailand (SET)
  • Executive Development Program, Class 8/2012, Fiscal Policy Research Institute Foundation, Kingdom of Thailand in cooperation with Maxwell School of Syracuse University
  • Advanced Management Program (AMP) 2 - People Management (2016), Personnel Management Association of Thailand
  • Introduction to Energy Insurance and Risk Management (1996), Sedgwick Energy & Marine Limited; United Kingdom
  • Program on the Modernization Process in Japan and Dynamism of Japanese Society (1990), IATSS Forum, Japan

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

Direct : -None-

Indirect : -None-

Experience

Listed Companies
  • 29 Apr 2025 - Present Independent Director, Chairman of the Audit Committee, GMM Grammy Plc.
  • Feb 2022 - Present The 42nd-45th Board of Directors of the Savings Cooperative and Chairman of the 44th-45th Investment Subcommittee of the Savings Cooperative, PTT Saving and Credit Cooperative, Limited
  • Mar 2018 - Sep 2022 Executive Vice President, PTT Public Company Limited
  • Oct 2018 - Sep 2022 Senior Executive Vice President, Corporate Accounting & Finance (CFO), IRPC Public Company Limited
  • Mar 2018 - Sep 2018 Executive Vice President, Finance Management (CFO), PTT Oil and Retail Business Public Company Limited
  • 2016-2018 Vice President, Group Financial Planning, PTT Public Company Limited
  • 2012-2013 Vice President, Investor Relations, PTT Public Company Limited
Other Companies
  • Mar 2024 - Present Audit and Evaluation Committee, Ministry of Social Development and Human Security
  • Apr 2023 - Present Independent Director, Chairman of Audit Committee and member of the Nomination and Remuneration Committee Unique Plastic Industry Public Company Limited
  • Mar 2021 - Sep 2022 VISTEC Finance and Budget Sub-Committee, Vidyasirimedhi Institute of Science and Technology (VISTEC)
  • Jul 2020 - Sep 2022 Director, Mytex Polymers (Thailand) Company
  • Dec 2018 - Sep 2022 Director, IRPC A&L Company Limited
  • Nov 2018 - Sep 2022 Director, IPolymer Company Limited
  • Nov 2018 - Sep 2022 Director, IRPC Oil Company Limited
  • Nov 2018 - Sep 2022 Director, IRPC Polyol Company Limited
  • Nov 2018 - Sep 2022 Director, WHA Industrial Estate Rayong Company Limited
  • Oct 2018 - Sep 2022 Director, UBE Chemicals (Asia) Public Company Limited
  • Oct 2018 - Sep 2022 Director, IRPC Clean Power Company Limited
  • 2013-2016 Managing Director, PTT Regional Treasury Center Pte Ltd. (Singapore)

Mr. Thana Thienachariya

Independent Director, Member of the Audit Committee

Date of Directorship : 29 April 2024

Education Background

  • Bachelor of Economics (Second Class Honours), Chulalongkorn University.
  • Master of Business Administration, Washington State University, U.S.A.

Seminar Accomplishment

The Thai Institute of Directors (IOD)

  • Director Certification Program (DCP), Class 181/2012

Other Institutes

  • TLCA Executive Development Program (EDP), Class 8/2011
  • Leadership in New Era Democracy, King Prajadhipok's Institute, Class 1/2011
  • Capital Market Academy Leader Program, Class 8/2009, Capital Market Academy

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

None

Experience

Listed Companies
  • 24 Dec 2020 - Present Independent Director / Member of the Audit Committee TQM Alpha Plc.
  • 9 Nov 2020 - Present Chairman Bluebik Group Plc.
  • 2013 - Present Independent Director, Sappe Plc.
  • 2022 - Present Advisory, BASE (BJC BIGC ACADEMY OF SMART ENTERPRENEURS), Berli Jucker Plc. (BJC)
  • 1 Nov 2020 - 2023 Advisor of the Chief Executive Officer, The Siam Commercial Bank Public Company Limited.
  • 2015 - 2020 Chief Marketing Officer, The Siam Commercial Bank Public Company Limited.
  • 2012 - 2013 Chief Executive Officer (Broadcasting Business), GMM Grammy Plc.
  • 2010- 2011 Deputy Chief Executive Officer of Strategy and Corporate Affairs Group, Total Access Communication Plc.
  • 2005 - 2010 Deputy Chief Executive Officer of Commerce , Total Access Communication Plc.
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

    • Bachelor of Engineering, Assumption University, 1999.
    • LL.B., Thammasat University, 2000.
    • LL.M., Columbia University, USA, 2005.

    Seminar Accomplishment

    • Director Certification Program (DCP), Class 336/2023

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

    -None-

    Experience

    Listed Companies
    • 23 Dec 2020 – Present Independent Director / Member of the Audit Committee / Member of the Corporate Governance and Ethics Committee, GMM Grammy Plc.
    Other Companies
    • 21 Dec 2023 - Present Director (Authorized Director), Borikarn Dee Co., Ltd.
    • 22 Jul 2021 - Present Director (Authorized Director), Weerawong, Chinnavat and Partners Co., Ltd.
    • 23 Jul 2021 - Present Director (Authorized Director), WC&P Holding Co.,Ltd.
    • Jun 2001 - Present Partner, Weerawong, Chinnavat and Partners Co., Ltd.

    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 12/2011

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

    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
    • 18 May 2021 - Present Director (Authorized Director), GDH559 Co., Ltd.
    • 29 Mar 2018 - Present Director (Authorized Director), GDC Co., Ltd.
    • Jan 2016 - Present Director (Authorized Director), Suea Tid Peak Krub Co., Ltd.
    • Dec 2010 - Present Director (Authorized Director), MGA Co., Ltd.
    • Dec 2010 - Present Director (Authorized Director), Magic Film Co., Ltd.
    • Nov 2010 - Present Director (Authorized Director), A-Time Traveller Co., Ltd.
    • Nov 2010 - Present Director (Authorized Director), GMM Holding Co., Ltd.
    • Nov 2010 - Present Director (Authorized Director), Grammy Publishing House Co., Ltd.
    • Nov 2010 - Present Director (Authorized Director), Digital Arms Co., Ltd.
    • Oct 2010 - Present Director (Authorized Director), More Music Co., Ltd.
    • Oct 2010 - Present Director (Authorized Director), Geurtfah Co., Ltd.
    • Oct 2010 - Present Director (Authorized Director), Ruamfah Co., Ltd.
    • Oct 2010 - Present Director (Authorized Director), Trinaga Co., Ltd.
    • Jul 2009 - Present Director (Authorized Director), Ruam Fah Deaw Gun Co., Ltd.
    • 28 Jan 2008 - Present Director / Treasurer, Damrongchaitham Foundation
    • Feb 2007 - Present Director, U-Star (Thailand) Co., Ltd.
    • 5 Mar 2018 - 9 Dec 2021 Director (Authorized Director), G200M Co., Ltd. (Former Digistream Co., Ltd.)
    • Oct 2010 - 29 Nov 2021 Director (Authorized Director), Teen Talk Co., Ltd. (Liquidation Completed)
    • 18 Apr 2018 - 25 Aug 2021 Director (Authorized Director), GS ONE Co., Ltd. (Liquidation Completed)
    • Nov 2010 - 4 Dec 2020 Director (Authorized Director), Deetalk Co., Ltd. (Liquidation Completed)
    • Nov 2010 - 29 Jun 2020 Director (Authorized Director), GMM Tai Hub Co., Ltd. (Liquidation Completed
    • Nov 2010 - 20 May 2020 Director (Authorized Director), G Broadcast Co., Ltd.
    • Nov 2010 - 20 May 2020 Director (Authorized Director), GMM Music Publishing International Co., Ltd.
    • 5 Jun 2017 - 20 May 2020 Director (Authorized Director), GMM Z Co., Ltd.
    • Dec 2010 - 19 May 2020 Director (Authorized Director), GR Vocal Studio Co., Ltd.
    • Nov 2010 - 19 May 2020 Director (Authorized Director), GMM Digital Domain Co., Ltd.
    • Nov 2010 - 19 May 2020 Director (Authorized Director), Extraorganizer Co., Ltd.
    • Oct 2010 - 19 May 2020 Director (Authorized Director), Exact Co., Ltd.
    • 2010 - 18 May 2020 Director (Authorized Director), Fan TV Co., Ltd.
    • Nov 2010 - 2 Mar 2020 Director (Authorized Director), GMM Goods Co., Ltd.
    • Apr 2015 - 9 Dec 2019 Director (Authorized Director), Judtangton Co., Ltd. (Liquidation Completed)
    • 17 Apr 2018 - 5 Aug 2019 Director (Authorized Director), Digital Gen Co., Ltd. (Liquidation Completed)
    • Nov 2010 - 5 Aug 2019 Director (Authorized Director), GMM Studio Co., Ltd. (Liquidation Completed)
    • Oct 2010 - 12 Nov 2018 Director (Authorized Director), H.Y.Infinite Co., Ltd. (Liquidation Completed)
    • Nov 2010 - 12 Jan 2018 Director (Authorized Director), GMM Media Plc.
    • Oct 2010 - 12 Jan 2018 Director (Authorized Director), GMM TV Co., Ltd.
    • Nov 2010 - 12 Jan 2018 Director (Authorized Director), A-Time Media Co., Ltd.
    • Dec 2010 - 30 Jun 2017 Advisor, GMM Media Plc.
    • Dec 2010 - 20 Oct 2016 Director (Authorized Director), Bliss Publishing Co., Ltd. (Liquidation Completed)
    • Oct 2010 - 13 Jun 2016 Director (Authorized Director), Hou Yuu Central World Co., Ltd. (Liquidation Completed)
    • Nov 2010 - 20 Jan 2016 Director (Authorized Director), Luckdee Thaweesuk Co., Ltd. (Liquidation Completed)
    • Sep 2010 - Nov 2015 Director (Authorized Director), A Gen Event Agency Co., Ltd.
    • May 2010 - Sep 2015 Director (Authorized Director), Acts Studio Co., Ltd.
    • Dec 2010 - 4 Aug 2015 Director, In Publishing Co., Ltd.
    • Dec 2010 - 4 Aug 2015 Director (Authorized 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 (Authorized Director), Image On-air Co., Ltd.

    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

    • Bachelor of Business Administration (Advertising), Assumption University

    Seminar Accomplishment

    • Director Accreditation Program (DAP), Class 214/2024, The Thai Institute of Directors (IOD)

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

    None

    Experience

    Listed Companies
    • 14 Nov 2023 - Present Chief Executive Officer- Music, GMM Grammy Plc.
    • 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.
    • 26 Feb 2016 - Present Member of Group Executive Committee, GMM Grammy Plc.
    • 1 Jan 2017 - 14 Nov 2023 Chief Executive Officer - GMM Music, GMM Grammy Plc.
    • Jan 2016 - Dec 2016 Chief Marketing Officer, GMM Grammy Plc.
    Other Companies
    • 6 Oct 2023 - Present Chairman of the Executive Committee, GMM Music Co., Ltd.
    • 6 Oct 2023 - Present Member of the Risk Management Committee, GMM Music Co., Ltd.
    • 1 Sep 2023 - Present Chief Executive Officer, GMM Music Co., Ltd.
    • 7 Apr 2023 - Present Director (Authorized Director), GMM Music Co., Ltd.
    • 21 May 2021- Present Director (Authorized Director), YGMM Co., Ltd
    • 18 Apr 2018 - Present Director (Authorized Director), FAN TV Co., Ltd.
    • Apr 2018 - 2023 Advisory, SIX Network (Thailand) Co., Ltd.
    • 20 May 2020 - 5 Oct 2023 Director (Authorized Director), GMM Music Publishing International Co., Ltd
    • 18 Apr 2018 - 30 Jun 2023 Director (Authorized Director), GR Vocal Studio Co., Ltd.
    • 21 May 2018 - 24 Aug 2021 Director (Authorized Director), Bravo Studio Co., Ltd. (Liquidation Completed)
    • 28 Mar 2018 - 9 Dec 2020 Director (Authorized Director), Tee Fah Studio Co., Ltd. (Liquidation Completed)
    • 21 May 2018 - 4 Dec 2020 Director (Authorized Director), Gung Ho Studio Co., Ltd. (Liquidation Completed)
    • 10 Apr 2018 - 2 Mar 2020 Director (Authorized Director), GMM Goods Co., Ltd.
    • 18 Apr 2018 - 5 Mar 2019 Director (Authorized Director), Digistream Co., Ltd.
    • 19 Apr 2017- 5 Jun 2017 Director (Authorized 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, (Acting) Chief Investment Officer

    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

    Seminar Accomplishment

    • Director Accreditation Program (DAP), Class 188/2021, The Thai Institute of Directors (IOD)

    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
    • 14 Nov 2023 - Present (Acting) Chief Investment Officer, GMM Grammy Plc.
    • 3 May 2021 - 22 Feb 2024 Director (Authorized Director) / Executive Director, The ONE Enterprise Plc.
    • 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.
    • 22 Aug 2011 - Present Director, Investment Committee, GMM Grammy Plc.
    • 15 May 2019 - 13 Nov 2023 Chief Strategic Officer-Music 1, GMM Grammy Plc.
    • 1 Dec 2016 - 14 May 2019 Chief Sale Officer-GMM Music, 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
    • 6 Oct 2023 - Present Member of the Executive Committee, GMM Music Co., Ltd.
    • 1 Sep 2023 - Present Chief Marketing Officer, GMM Music Co., Ltd.
    • 4 Jul 2023 - Present Director (Authorized Director), BlackGem Co.,Ltd. (Formerly GR Vocal Studio Co., Ltd.)
    • 7 Apr 2023 - Present Director (Authorized Director), GMM Music Co., Ltd.
    • 21 May 2021 - Present Director (Authorized Director), YGMM Co., Ltd.
    • 18 May 2021 - Present Director, GDH559 Co., Ltd.
    • 13 Aug 2020 - Present Director (Authorized Director), Fah Damrongchaitham Co., Ltd.
    • Jan 2016 - Present Director (Authorized Director), Suea Tid Peak Krub Co., Ltd.
    • Oct 2012 - Present Managing Director, Z Trading Co., Ltd.
    • Aug 2012 - Present Director, U-Star (Thailand) Co., Ltd.
    • 2011 - Present Director (Authorized Director), Geurtfah Co., Ltd.
    • 2011 - Present Director (Authorized Director), Ruamfah Co., Ltd.
    • 2009 - Present Director (Authorized Director), Ruam Fah Deaw Gun Co., Ltd.
    • 13 Sep 2007 - Present Director and Secretary, Damrongchaitham Foundation
    • 31 May 2017 - 2 May 2021 Director (Authorized Director) / Executive Director, The ONE Enterprise Co., Ltd. (Transform to public company as 3 May 2021)
    • 11 Apr 2019 - 20 Mar 2021 Director, GMP Foods Co., Ltd.
    • 7 Dec 2017 - 30 Nov 2020 Director, GMM Channel Holding Co., Ltd.
    • 21 May 2018 - 20 May 2020 Director, Gung Ho Studio Co., Ltd. (Liquidation Completed)
    • 28 Mar 2018 - 20 May 2020 Director, Tee Fah Studio Co., Ltd. (Liquidation Completed)
    • Mar 2017 - 20 May 2020 Director (Authorized Director), Z Trading Co., Ltd.
    • 21 May 2018 - 18 May 2020 Director, Bravo Studio Co., Ltd. (Liquidation Completed)
    • 18 Apr 2018 - 18 May 2020 Director (Authorized Director), FAN TV Co., Ltd.
    • Apr 2015 - 9 Dec 2019 Director (Authorized Director), Judtangton Co., Ltd. (Liquidation Completed)
    • Sep 2019 - 4 Dec 2019 Director (Authorized Director), GMM O-Shopping Co., Ltd. (Formerly O-Shopping Co., Ltd. / GMM CJ O-Shopping Co., Ltd.)
    • 24 Aug 2018 - 14 Mar 2019 Director, Proud Project One Co., Ltd.
    • 18 Apr 2018 - 5 Mar 2019 Director, Digistream Co., Ltd.
    • 20 Apr 2018 - 24 Sep 2018 Director (Authorized Director), Change2561 Co., Ltd.
    • 12 Jan 2018 - 24 Sep 2018 Director (Authorized Director), A-Time Media Co., Ltd.
    • 12 Jan 2018 - 24 Sep 2018 Director (Authorized Director), GMM TV Co., Ltd.
    • 12 Jan 2018 - 20 Sep 2018 Director, GMM Channel Co., Ltd.
    • 6 Dec 2017 - 20 Sep 2018 Director (Authorized Director), GMM Media Plc.
    • 2011 - 12 Nov 2018 Director (Authorized Director), H.Y. Infinite Co., Ltd.
    • Apr 2013 - 5 May 2017 Director (Authorized Director), 3-RD Co., Ltd.
    • Feb 2012 - Sep 2012 Marketing Director, GMM Z Co., Ltd.

    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.