Management Team

Management Team

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 Appointment (as an executive) : 2009

Education Background

  • Bachelor of Liberal Arts, Thammasat University

Number of Share Holding (%) as of 20/2/2023

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, Special Destiny Co., Ltd.
  • 20 May 2020 - Present Director, GMMZ Co., Ltd.
  • 2020 - Present Director, Nam Dee Mai Ngarm Co., Ltd.
  • 17 Aug 2018 - Present Director, OSP TV Co., Ltd.
  • 29 Mar 2018 - Present Director, EXACT Co., Ltd.
  • 15 Jul 2016 - Present Director, Sawasdee Thaweesuk Co., Ltd.
  • 15 Jul 2016 - Present Director, Siangdee Thaweesuk Co., Ltd.
  • 14 Dec 2015 - Present Director, GDH 559 Co., Ltd.
  • 27 May 2015 - Present Director, Ngandee Thaweesuk 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.
  • 15 Jul 2016 - 9 Sep 2022 Director, Nadao Bangkok Co., Ltd.
  • Jul 2013 - 9 DEC 2021 Director, G200M Co., Ltd. (Former Digistream Co., Ltd.)
  • 29 Mar 2018 - 29 Nov 2021 Director, Teen Talk Co., Ltd. (Liquidation Completed)
  • 18 Apr 2018 - 25 Aug 2021 Director, GS ONE Co., Ltd. (Liquidation Completed)
  • 18 May 2020 - 24 Aug 2021 Director, Bravo Studio Co., Ltd. (Liquidation Completed)
  • 19 Apr 2017- 14 Jun 2021 Director, Z Trading 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, G Broadcast 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.
  • Nov 1998 - 31 Jan 2017 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. 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 an executive) : January 1, 2016

Education Background

  • Bachelor of Business Administration (Advertising), Assumption University

Seminar Accomplishment

None

Number of Share Holding (%) as of 20/2/2023

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
  • 21 May 2021- Present Director, YGMM Co., Ltd
  • 20 May 2020- Present Director, GMM Music Publishing International Co., Ltd
  • Apr 2018 - Present Advisory, SIX Network (Thailand) Co., Ltd.
  • 18 Apr 2018 - Present Director, GR Vocal Studio Co., Ltd.
  • 18 Apr 2018 - Present Director, FAN TV Co., Ltd.
  • 21 May 2018 - 24 Aug 2021 Director, Bravo Studio Co., Ltd. (Liquidation Completed)
  • 28 Mar 2018 - 9 Dec 2020 Director, Tee Fah Studio Co., Ltd. (Liquidation Completed)
  • 21 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 2019 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 an executive) : February 27, 2018

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 20/2/2023

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. 433,600 Shares (0.053%) 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
  • 3 May 2021 - Present Director / Executive Director, The ONE Enterprise Plc.
  • 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
  • 21 May 2021 - Present Director, YGMM Co., Ltd.
  • 18 May 2021 - Present Director, GDH559 Co., Ltd.
  • 13 Aug 2020 - Present Director, Fah Damrongchaitham 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
  • 31 May 2017 - 2 May 2021 Director / Executive Director, The ONE Enterprise Co., Ltd. (Transform to public company as 3 May 2021)
  • 11 Apr 2019 - 20 Mar 2020 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, Z Trading Co., Ltd.
  • 21 May 2018 - 18 May 2020 Director, Bravo Studio Co., Ltd. (Liquidation Completed)
  • 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, 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, 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.

Mr. Sompohb Budspawanich

Member of the Risk Management Committee, Member of the Group Executive Committee, Chief Strategic Officer-Music 2

Date of Appointment (as an executive) : February 27, 2018

Education Background

  • Bachelor of Business Administration (Accounting), Ramkhamhaeng University

Seminar Accomplishment

Other Institutes
  • Finance for the boss Class 34/2012, Management & Psychology Institute

Number of Share Holding (%) as of 20/2/2023

None

Experience

Listed Companies
  • 15 May 2019 - Present Chief Strategic Officer-Music 2, GMM Grammy Plc.
  • 27 Feb 2018 - Present Member of Risk Management Committee, GMM Grammy Plc.
  • 27 Feb 2018 - 15 Jul 2020 Member of Group Executive Committee, GMM Grammy Plc.
  • 2017 - 14 May 2019 Chief Operating Officer- GMM Music, GMM Grammy Plc.
  • 2016 - 2017 Vice of Chief Executive Officer- GMM Music, GMM Grammy Plc.
  • 2014 - 2016 Vice of Chief Financial Officer, GMM Grammy Plc.
  • 2007-2014 Vice President of Accounting, GMM Grammy Plc.
Other Companies
  • 18 Apr 2018 - Present Director, GR Vocal Studio Co., Ltd.
  • 18 Apr 2018 - Present Director, FAN TV Co., Ltd.
  • 10 Apr 2018 - Present Director, GMM Goods Co., Ltd.
  • 2015 - Present Director, GMM Music Publishing International Co., Ltd.
  • 21 May 2018 - 24 Aug 2021 Director, Bravo Studio Co., Ltd. (Liquidation Completed)
  • 2015 - Apr 2021 Director, GDH 559 Co., Ltd.
  • 28 Mar 2018 - 9 Dec 2020 Director, Tee Fah Studio Co., Ltd. (Liquidation Completed)
  • 21 May 2018 - 4 Dec 2020 Director, Gung Ho Studio Co., Ltd. (Liquidation Completed)
  • 2006 - 29 Jun 2020 Director, GMM Tai Hub Co., Ltd. (Liquidation Completed)
  • 2012 - Mar 2018 Director, Teen Talk Co., Ltd. (Liquidation Completed)
  • 2014 - 2017 Director, Family Know-how Co., Ltd. (Dissolution)
  • 19 Aug 2015 - 1 Jun 2017 Director, GMM One TV Co., Ltd.
  • 2013 - 1 Jun 2017 Director, Exact Scenario Co., Ltd.
  • 3 Sep 2016- 3 Mar 2017 Director, Memiti Co., Ltd.
  • 2012 - Apr 2017 Director, GMM Z Co., Ltd.
  • 2011 - 31 Jan 2017 Director, GTH On-air Co., Ltd. (Liquidation Completed)

Ms. Chonlaya Promsri

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

Date of Appointment (as an executive) : February 1, 2022

Education Background

  • Bachelor of Faculty of Commerce and Accountancy, major in Accounting, Thammasat University
  • Master of Business Administration (M.B.A) in Finance, Kasetsart University

Seminar Accomplishment

The Thai Institute of Directors (IOD)
  • -None-
Federation of Accounting Professions
  • Training courses to test senior management accountants (TCMA), class 2/65 (Strategic Management)
  • Update TFRS 9 and TFRS 16 Overall, class 1/65
  • Ethics training project for professional accountant only certified public accountant (CPA), Class 7
  • All TFRS 2022 editions, class 2/65 (sub course 503)
Thai Listed Companies Association (TLCA)
  • TLCA CFO CPD No. 1/2022, Section “Improving the quality of financial reports of Thai Listed Companies.”
  • TLCA CFO CPD No.4/2022, Section “Conception for digital assets and role of a CFO”
  • TLCA CFO Professional Development Program (TLCA CFO CPD) no. 8/2022 Section “ESG Bonds in Corporate Financing”
Other Institutes
  • Certified Public Accountant of Thailand (CPA),2021, Federation of Accounting Professions
  • Orientation Course - CFO Focus on Financial Reporting Class, 2018, Federation of Accounting Professions
  • Corporate Finance, 2021, Federation of Accounting Professions
  • Training on trends, directions of making M&A, important issues to consider and M&A strategy, 2021, The Stock Exchange of Thailand

Number of Share Holding (%) as of 20/2/2023

None

Experience

Listed Companies
  • 25 Feb 2022 - Present Member of the Risk Management Committee & Member of the Group Executive Committee, GMM Grammy Plc.
  • 1 Feb 2022 - Present Chief Financial Officer (CFO), GMM Grammy Plc.
  • 2011 - 2014 Vice President - Fixed Assets & Accounting, Total Access Communication Plc.
  • 2004 - 2008 Manager of Managerial Account, Accounting Department, Thaicom Plc.
Other Companies
  • 6 Jan 2023 – Present Director, G Broadcast Co.,Ltd.
  • 6 Jan 2023 – Present Director, GMM Z Co., Ltd.
  • 6 Jan 2023 – Present Director, GMM Holding Co., Ltd.
  • 6 Jan 2023 – Present Director, Z Trading Co., Ltd.
  • 20 Dec 2022 – Present Director, OSP TV Co., Ltd.
  • 8 Jul 2022 – Present Director, G200M Co.,Ltd. (Former Digistream Co., Ltd.)
  • 2018 - 2021 Chief Financial Officer (CFO) AIRA&AIFUL Public Company Limited
  • 2016 - 2017 Chief Financial Officer (CFO) Winnergy Corporation Company Limited
  • 2015 - 2016 Financial Advisor Green Latex Co., Ltd.
  • 2014 - 2015 Chief Financial Officer (CFO) Aurora Design Company Limited
  • 2008 - 2011 Corporate Finance Manager King Power International Co., Ltd.