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 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. 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

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 an executive) : February 27, 2018

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.

Mr. Sompohb Budspawanich

Member of the Risk Management 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 17/2/2021

None

Experience

Listed Companies
  • 15 May 2019 – Present Chief Strategic Officer–Music 2, GMM Grammy Plc.
  • Feb 2018 – Present Member of Risk Management Committee, GMM Grammy Plc.
  • 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
  • 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.
  • 10 Apr 2018 – Present Director , GMM Goods Co., Ltd.
  • 2015 – Present Director, GDH 559 Co., Ltd.
  • 2015 - Present Director, GMM Music Publishing International 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.
  • 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, Acts Studio Co., Ltd.
  • 2013 – 1 Jun 2017 Director, Exact Scenario Co., Ltd.
  • 2013 – 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)

 

Roles and Responsibilities of the Group Executive Committee

  1. Setting and preparation of the Company’s business strategies, policies, business plans and budgets to the Board of Directors for approval.
  2. Performing through decision making, instruction relay and assignment execution determined by the Board of Directors, in accordance with the Company’s Authorization and Procedure Manual as being approved by the Board of Directors.
  3. Operating and managing business according to the policies and directions issued by the Board of Directors.
  4. Monitoring of the executives under supervision of the Group Chief Executive Officer and carry out duties as determined by the Board of Directors.
  5. Being responsible for other assignments periodically delegated by the Board of Directors.
  6. Carrying out the Shareholders’ and the Board of Directors’ resolutions, abiding by laws with honesty and integrity for the benefits of the Company and in accordance with related laws and the Company’s objectives and Articles of Association.

The above duties and responsibilities do not give the Group Executive Committee the authority to approve transactions in which they or any related persons that may have any potential conflicts of interest (as defined by the SEC) with the Company or subsidiaries. All transactions must comply with the SET announcement regarding related matters.

Roles, Responsibilities and Operational Authority of Group Chief Executive Officer (Group CEO)

Group Chief Executive Officer (Group CEO) has the authority and responsibilities to manage the Company and all the companies in the Group in strict adherence to plans or budgets approved by the Board of Directors. The Group CEO is expected to perform the roles with loyalty, integrity, prudence, while maintaining the interests of the Company and all stakeholders. The Grop CEO’s scope of authority extends to various matters or businesses as follows:

  1. Implementing vision and mission of the Company and its subsidiaries through specific strategies to achieve maximum benefit.
  2. Managing the business of the Group under appropriate cooperation and mutual support in music business, media business, satellite TV business and related business lines.
  3. Managing and supervising overall business operation of the Company according to purposes, policies, rules, regulations, Article of Association, Corporate Governance and Business Ethics Manual and Authorization and Procedure Manual of the Group by reporting to the Board of Directors regularly.
  4. Setting policy on personnel management and supporting operations in all departments for sustainable development with full potential.
  5. Providing advice, recommendation, or working experience, guidelines for business strategies to the executives team and employees for the best benefit of the GRAMMY Group.
  6. Being responsible for effective financial and budgetary management.
  7. Performing other duties as assigned by the Board of Directors, and/or Shareholders Meeting, according to the purposes, Articles of Association of the Company and related laws.

The authority of the Group CEO as outlined above shall be in compliance with the business lines under control and cannot be wielded in circumstances where the Group CEO has any conflicts of interest or vested interest in any way with the Company or its subsidiaries, unless it has been approved at a Board of Directors Meeting in the presence of Independent Directors.