Corporate Governance and Ethics Committee

Corporate Governance and Ethics Committee

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 17/2/2021

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
  • 20 May 2020 – Present Director, GMMZ Co., Ltd.
  • 18 May 2020 – Present Director, Bravo Studio Co., Ltd.
  • 17 Aug 2018 – Present Director, OSP TV Co.,Ltd
  • 18 Apr 2018 – Present Director, GS ONE Co.,Ltd
  • 29 Mar 2018 – Present Director, Teen Talk Co.,Ltd
  • 29 Mar 2018 – Present Director, EXACT Co.,Ltd
  • 19 Apr 2017– Present Director, Z Trading 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
  • Jul 2005 – Present Director, Fan TV Co., Ltd
  • Apr 2004 – Present Director, Scenario Co., Ltd
  • Jul 2003 – Present Director, Digital Arms Co., Ltd
  • May 2000 – Present Director, GMM Holding Co., Ltd
  • Dec 1998 – Present Director, GMM Digital Domain Co., Ltd
  • Nov 1998 – Present Director, MGA Co., Ltd
  • Nov 1998 – Present Director, Grammy Publishing House Co., Ltd
  • Aug 1998 – Present Director, GMM Music Publishing International Co., Ltd
  • 1998 – Present Director, Global Music and Media (China) 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.
  • 20 May 2020 – 9 Dec 2020 Director , Tee Fah Studio Co., Ltd. (Liquidation Completed)
  • 20 May 2020 – 4 Dec 2020 Director , Gung Ho Studio Co., Ltd. (Liquidation Completed)
  • 2004 – 4 Dec 2020 Director, Deetalk Co., Ltd. (Liquidation Completed)
  • Apr 2004 – 29 Jun 2020 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, GMM Goods Co., Ltd.
  • Nov 1998 – 5 Aug 2019 Director, Digital Gen Co., Ltd. (Liquidation Completed)
  • Jan 1997 – 5 Aug 2019 Director, GMM Studio Co., Ltd. (Liquidation Completed)
  • Aug 1999 – 24 Sep 2018 Director, GBroadcast Co., Ltd.
  • 20 Apr 2018 – 24 Sep 2018 Director, Change2561 Co., Ltd.
  • 4 Apr 2018 – 24 Sep 2018 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, GMM TV Co., Ltd.
  • 2015 – 12 Jan 2018 Director, GMM Media Plc.
  • Sep 2013 –12 Jan 2018 Director, GMM Channel Co., Ltd.
  • Aug 2015 – 7 Dec 2017 Director, GMM Channel Trading 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 – 20 Jan 2016 Director, Luckdee Thaweesuk Co., Ltd. (Liquidation Completed)
  • Nov 1998 – 31 Jan 2017 Director, GTH On–air 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. 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 17/2/2021

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 Phatra Plc.
  • 2009 - Present Director, Kiatnakin Phatra Securities Plc.
  • 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
  • 3 Sep 2018 - Present Director, Alpha Absolute Co., Ltd
  • 2010 - Present Director, KKP Capital Plc.
  • 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

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

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

Seminar Accomplishment

-None-

Number of Share Holding (%) as of 17/2/2021

-None-

Experience

Listed Companies
  • 23 Dec 2020 - Present Member of the Nomination and Remuneration Committee / Member of the Audit Committee / Independent Committee, GMM Grammy Plc.
Other Companies
  • June 2001 - Present Law Partner, Weerawong, Chinnavat & Partners 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– 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 17/2/2021

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 - Dec 2016 Chief Marketing Officer, GMM Grammy Plc.
Other Companies
  • 20 May 2020– Present Director, GMM Music Publishing International Co., Ltd.
  • Apr 2018 - Present Advisory, SIX Network Co., Ltd.
  • 21 May 2018 - Present Director, Gung Ho Studio Co., Ltd.
  • 21 May 2018 - Present Director, Bravo Studio Co., Ltd.
  • 18 Apr 2018 - Present Director, GR Vocal Studio Co., Ltd.
  • 18 Apr 2018 - Present Director, FAN TV Co., Ltd.
  • 28 Mar 2018 – 9 Dec 2020 Director, Tee Fah Studio Co., Ltd. (Liquidation Completed)
  • 1 May 2018 – 4 Dec 2020 Director, Gung Ho Studio Co., Ltd. (Liquidation Completed)
  • 10 Apr 2018 - 2 Mar 2020 Director, GMM Goods Co., Ltd.
  • 18 Apr 2018 - 5 Mar 2018 Director, Digistream Co., Ltd.
  • 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

 

Duties and Responsibilities of the Corporate Governance and Ethics Committee

  1. Proposing Corporate Governance Policies and a Code of Ethics of the Group to the Board of Directors for approval.
  2. Monitoring and supervising the Group to ensure that corporate governance policies and business ethics specified by the Company are complied with.
  3. Continuously assessing the Group’s corporate governance policies and code of ethics to ensure that they comply with international standards and/or recommendations from related government organizations and propose these findings for approval from the Board of Directors.
  4. Evaluating and proposing a Code of Best Practices to the Board of Directors and/or smaller committees in the Group.
  5. Encouraging the dissemination of the good corporate governance culture across the organization and ensure that it is actually practiced.
  6. Evaluating appointing and outlining the working team’s roles in supporting the monitoring and supervision of business operations and ethics, as appropriate.
  7. Performing other duties as assigned by the Board of Directors.