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

Seminar Accomplishment

The National Broadcasting and Telecommunications Commission (NBTC)

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

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

392,834,599 shares (47.91%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies
  • 2008 - Present Chairman of the Company Advisory Board, GMM Grammy Plc.
  • 1998 - Present Chairman of the Board, GMM Grammy 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
  • 13 Aug 2021 – Present Director, Fah Damrongchaitham Co., Ltd.
  • 11 Apr 2018 - Present Director, GDH 559 Co., Ltd
  • 31 May 2017- Present Chairman of the Board, The One Enterprise Co., Ltd.
  • 2009 - Present Director, Ruamfah Deawkan Co., Ltd.
  • 2005 - Present Director, Trinaga Co., Ltd.
  • 2001 - Present Director, Geurtfah Co., Ltd.
  • 1998 - Present Director, Global Music and Media (China) Co., Ltd.
  • 1998 - Present Chairman/Founder, Damrongchaitham Foundation
  • 1987 - Present Director, Ruamfah Co.,Ltd
  • 12 Jan 2018 – 1 Dec 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 2019Chairman of the Board, GMM Channel Holding Co., Ltd
  • Apr 2015 - 9 Dec 2019 Director, Judtangton Co.,Ltd (Liquidation Completed)
  • Nov 2011 - 4 Dec 2019 Chairman of the Board, 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 - 20 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 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.

Dr. Naris Chaiyasoot

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

Date of Directorship: March 20, 2013

Education Background

  • B.A. Economics (Honors), Thammasat University
  • M.A. Economics (English Program), Thammasat University
  • Ph.D Economics, University of Hawaii. U.S.A.

Seminar Accomplishment

Thai Institute of Directors (IOD):
  • Role of the Chairman Program (RCP), Class 45/2019
  • Advanced Audit Committee Program (AACP) , Class 29/2018
  • Chartered Director Class (CDC), Class 3/2008
  • Director Certification Program (DCP), Class 82/2006
  • Director Accreditation Program (DAP), Class 32/2005
  • Finance for Non-Finance Directors (FND), Class 19/2005

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

None

Experience

Listed Companies
  • May 2016 - Present Chairman of the Board, AP (Thailand) Plc.
  • 13 Nov 2015 - Present Chairman of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • Aug 2015 - Present Chairman of the Board / Audit Committee, Banpu Power Plc.
  • Mar 2013 - Present Chairman of the Audit Committee / Independent Director, GMM Grammy Plc.
  • Dec 2012 - 18 Apr 2018 Chairman of the Audit Committee / Independent Director, Fortune Parts Industry Plc.
  • Mar 2013 - 13 Nov 2015 Member of the Nomination and Remuneration Committee, GMM Grammy Plc.
  • 2009 - 2012 Director, Thai Oil Plc.
  • 2008 - 2011 Director, PTT Plc.
Other Companies
  • 20 Jan 2018 - Present Chairman, Function International Co., Ltd
  • 2018 - Present Chairman, Travelex (Thailand) Co., Ltd.
  • Oct 2015 - Present Chairman, RX manufacturing Co., Ltd
  • Oct 2015 - Present Advisor, Organization for Researches in art, culture, urban and leisure development (ORAC), Japan
  • May 2016 - 2017 Chairman of the Board, Thai Credit Guarantee Corporation
  • Jan 2015 - 30 Sep 2015 Deputy Permanent Secretary, Ministry of Finance
  • Jul 2014 - 30 Sep 2015 Chairman of the Board, Export-Import Bank of Thailand
  • Apr 2014 - 30 Sep 2015 Director, Bangkok Commercial Asset Management Co., Ltd
  • Oct 2011 - 30 Sep 2015 Chairman of the Board, Dhanarak Asset Development Co., Ltd
  • 2010 - 30 Sep 2015 Chairman, Deposit Protection Agency
  • 2011 - Dec 2014 Director-General, The Treasury Department, Ministry of Finance
  • 2011 - Jun 2014 Chairman, Small and Medium Enterprise Development Bank of Thailand
  • 2010 - 2011 Board Member, Capital Market Supervisory Board, The Securities and Exchange Commission
  • 2010 - 2011 Director-General, Fiscal Policy Office, Ministry of Commerce
  • 2009 - 2010 Deputy Permanent Secretary, Ministry of Finance
  • 2006 - 2007 Inspector-General, Ministry of Finance
  • 1998 - 2004 President of Chancellor, Thammasat University

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. Chanitr Charnchainarong

Independent Director, Member of the Audit Committee

Date of Directorship : November 13, 2015

Education Background

  • Bachelor of Science (Electrical Engineering), Purdue University, U.S.A.
  • Master of Science (Electrical Engineering), Purdue University, U.S.A.
  • Chartered Financial Analyst (CFA), CFA Institute, U.S.A.

Seminar Accomplishment

The Thai Institute of Directors (IOD)

  • Director Certification Program (DCP), Class 52/2004

Other Institutes

  • Senior Executives of Justice Administration, Class 19/2014, Office of the Judicial Training Institute
  • Advanced Management Program (AMP), Class 185/2013, Harvard Business School, Harvard University, U.S.A.
  • Public Economics Management for Executives, Class 9/2011, King Prajadhipok's Institute
  • Capital Market Academy Leader Program, Class 2/2006, Capital Market Academy

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

None

Experience

Listed Companies
  • 23 Sep 2020 – Present Independent Director / Member of the Audit Committee / Member of the Nomination Committee / Member of the Risk Management Committee/ Member of the Corporate Governance and Social Responsibility Committee, Asia Plus Group Holdings Plc.
  • Aug 2019 – Present Independent Director / Member of the Audit Committee , Global Connections Plc.
  • May 2018 – Present Chairman of the Board / Independent Director, Northeast Rubber Plc.
  • Nov 2015 – Present Independent Director / Member of the Audit Committee, GMM Grammy Plc.
  • Oct 2015 – Dec 2018 Independent Director / Chairman of the Board, Comanche International Plc.
Other Companies
  • Jul 2016 – Present Independent Director, Strategic Property Investors Co.,Ltd
  • 2016 – Present Senior Executive Vice President, Central Group.
  • May 2015 – Present Independent Director, UOB (Thailand) Plc.
  • May 2015 – Nov 2016 Advisor, Vnet Capital Co., Ltd
  • Apr 2015 – Jul 2016 Member of University Council, Kasetsart University
  • 2015 –2016 Director, CA Infomedia Co., Ltd
  • May 2015 – Apr 2016 Senior Advisor, The Quant Group Co., Ltd
  • Aug 2011 – Apr 2015 Vice President, The Stock Exchange of Thailand (SET)
  • Feb 2006 – Feb 2014 President, Market for Alternative Investment (mai)

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.

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 17/2/2021

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

Mr. Fahmai Damrongchaitham

Director (Authorized Director), Member of the Group Executive Committee, Member of the Risk Management Committee, Chief Strategic Officer-Music 1

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

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

9,342,400 shares (1.14%), including related parties, according to Section 59 of the Securities and Exchange Act

Experience

Listed Companies
  • 15 May 2019 - Present Chief Strategic Officer-Music 1, GMM Grammy 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.
  • 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
  • 13 Aug 2021 – Present Director, Fah Damrongchaitham Co., Ltd.
  • 11 Apr 2019 – Present Director, GMP Foods Co., Ltd.
  • 31 May 2017 – Present Director, The ONE Enterprise Co., Ltd.
  • Jan 2016 - Present 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, 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
  • 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, Z Trading Co., Ltd.
  • 21 May 2018 – 18 May 2020 Director , Bravo Studio Co., Ltd.
  • 18 Apr 2018 – 18 May 2020 Director , FAN TV Co., Ltd.
  • Apr 2015 -9 Dec 2019 Director, Judtangton Co., Ltd. (Liquidation Completed)
  • Sep 2019 – 4 Dec 2019 Director , O-Shopping Co., Ltd. (Formerly 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 , Change2561 Co., Ltd.
  • 12 Jan 2018 – 24 Sep 2018 Director, A-Time Media Co., Ltd.
  • 12 Jan 2018 – 24 Sep 2018 Director, GMM TV Co., Ltd.
  • 12 Jan 2018 – 20 Sep 2018 Director, GMM Channel Co., Ltd.
  • 6 Dec 2017 – 20 Sep 2018 Director, GMM Media Plc.
  • 2011 – 12 Nov 2018 Director, H.Y.Infinite Co., Ltd.
  • Apr 2013 - 5 May 2017 Director, 3-RD Co., Ltd.
  • Feb 2012 - Sep 2012 Marketing Director, GMM Z Co., Ltd.