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Committees

Audit Committee

Pol.Gen Somchai Vanichsenee

Chairman of the Audit Committee / Independent Director

Pol.Gen Somchai Vanichsenee

Chairman of the Board / Independent Director and Chairman of Audit Committee
Proportion of Shareholding in the Company
0.03% Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Public Administration Chulalongkorn University
  • Bachelor of Public Administration, Royal Police Cadet Academy
  • The Joint Stae - Private Sector Class 377
  • Thai Institute of Directors Class by Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) Class 6/2003
    • Director Certification Program (DCP) Class 40/2004
    • Audit Committee Program (ACP) Class 6/2005
    • Finance for Non-Finance Directors (FND) Class 8/2004
    • Corporate Governance for Capital Market Intermediaries (CGI) Class 4/2016
Working Experience in the past 5 years

Listed Company

2014 - Present
Chairman of the Board of Directors Plan B Media Pcl.
 
Independent Director and Chairman of Audit, Committee Plan B Media Pcl.
2006 - Present
Chairman of the Board NEP Realty and Industry Pcl.
2002 - Present
Vice Chairman of the Board Nava Nakorn Pcl.

Other Company and / or organization

2010 - Present
Director, Nava Nakorn Electricity Generating Co., Ltd.
2006 - Present
Independent Director and Audit Committee Phuket Fantasy Pcl.

Dr. Pennapha Dhanasarnsilp

Member of the Audit Committee / Independent Director

Dr. Pennapha Dhanasarnsilp

Independent Director and Audit Committee
Proportion of Shareholding in the Company
-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • PhD of Business Administration Nova University
  • Master of Business Administration Thammasat University
  • Bachelor of Economics Chulalongkorn University
  • Thai Institute of Directors
    • Director Certification Program (DCP) Class 68/2005
    • Director Accreditation Program (DAP) Class 3/2003
Working Experience in the past 5 years

Listed Company

2013 - Present
Independent Director and Audit Committee Plan B Media Pcl.
2018 - Present
Director / Audit Committee Index Living Mall Pcl.
2003 - Present
Executive Director I.C.C. International Pcl.
Present
Director Pioneer Motor Pcl.

Other Company and / or organization

2014 - Present
Director IV Global Securities Pcl.
2012 - Present
Director Pens Intertrading Co., Ltd.
2011 - Present
Director and Chief Executive Officer Pens Marketing & Distribution Co., Ltd.
2005 - Present
Director, Thai Boonka Fashion Co., Ltd.

Mrs. Monluedee Sookpantarat

Member of the Audit Committee / Independent Director

Mrs. Monluedee Sookpantarat

Independent Director and Audit Committee
Proportion of Shareholding in the Company
0.02% Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Accounting Thammasat University
  • Bachelor of Accounting Thammasat University (Honor)
  • Certified Public Accountant of Thailand
  • Arbitrator of Thailand Arbitration Center
  • Arbitrator of Thailand Arbitration Center , Court of Justice
  • ASEAN Chartered Professional Accountant
  • Thai Institute of Directors
    • Director Accreditation Program (DAP) of Thai Institute of Directors class 34/2005
    • Director Certification Program (DCP) of Thai Institute of Directors class 31/2003
    • Audit Committee Program (ACP) class 23/2008
    • Director Diploma Award (Fellow Member) Class 11/2003
  • Audit Committee Program (ACP) of Thai Institute of Directors class 23/2008
  • Passing the exam of Director Diploma Award (Fellow Member) of Thai Institute of Directors class 11/2003
Course Attending Y2019
  • KPMG Executive Briefing, Topic: IFRS 9, 16 in Practice for Manufacturing Industry, KPMG Phoomchai Advisory Ltd.
  • KPMG Audit Committee Forum, Topic: Intelligent Automation for Internal Audit, KPMG Phoomchai Advisory Ltd.
  • KPMG Audit Committee Forum, Topic: Robotic Process Automation (RPA) – Next Generation Workforce, KPMG Phoomchai Advisory Ltd.
  • PwC Forensics Seminar on Anti-Money Laundering Compliance Risk, Law and Regulations, PricewaterhouseCoopers ABAS Ltd.
  • Seminar Topic “Cybersecurity and Personal Data Protection: Get Ready for New Business Standards” by The Faculty of Law, Chulalongkorn University and The Stock Exchange of Thailand
  • The Thai Arbitration Institute (TAI) hosted a seminar on the topic of Disruptive Arbitration: Role of the Legal Profession and The 2nd Workshop on the subject of the Arbitral Proceedings
  • Semimar Topic : The International Accounting Standards Board (IFRS 9), Faculty of Commerce and Accountancy, Thammasat University
Working Experience in the past 5 years

Listed Company

2013 - Present
Independent Director and Audit Committee, Plan B Media Pcl.
2015 - Present
Independent Director and Chairman of Audit Committee, ASN Broker PCL.
2015 - Present
Deputy Managing Director - Accounting and Finance Nava Nakorn Pcl.
2007 - Present
Independent Director and Audit Committee, Asiasoft Corporation Pcl.

Other Company and / or organization

2015 - Present
Deputy Managing Director in Accounting and Finance, Nava Nakorn Electricity Generating Co., Ltd.
2000 - Present
Visiting Lecturer Bangkok University
1992 - Present
Visiting LecturerThammasat University

Mr. Tanaporn Teachaviwat

Secretary to Audit Committee

Mr. Tanaporn Teachaviwat

Company Secretary
Proportion of Shareholding in the Company
-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor degree of Business Administration, Thammasat university
Working Experience in the past 5 years

Listed Company

2020 – Present
Senior Manager - Investor Relations and Company Secretary / Plan B Media Public Company Limited
2019 - 2020
Senior Manager - Investor Relations / Boutique Corporation Public Company Limited
2014 - 2019
Manager – Investor Relations / Berli Jucker Public Company Limited

Nomination and Remuneration Committee

Dr. Pennapha Dhanasarnsilp

Chairman

Dr. Pennapha Dhanasarnsilp

Independent Director and Audit Committee
Proportion of Shareholding in the Company
-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • PhD of Business Administration Nova University
  • Master of Business Administration Thammasat University
  • Bachelor of Economics Chulalongkorn University
  • Thai Institute of Directors
    • Director Certification Program (DCP) Class 68/2005
    • Director Accreditation Program (DAP) Class 3/2003
Working Experience in the past 5 years

Listed Company

2013 - Present
Independent Director and Audit Committee Plan B Media Pcl.
2018 - Present
Director / Audit Committee Index Living Mall Pcl.
2003 - Present
Executive Director I.C.C. International Pcl.
Present
Director Pioneer Motor Pcl.

Other Company and / or organization

2014 - Present
Director IV Global Securities Pcl.
2012 - Present
Director Pens Intertrading Co., Ltd.
2011 - Present
Director and Chief Executive Officer Pens Marketing & Distribution Co., Ltd.
2005 - Present
Director, Thai Boonka Fashion Co., Ltd.

Mrs. Monluedee Sookpantarat

Member

Mrs. Monluedee Sookpantarat

Independent Director and Audit Committee
Proportion of Shareholding in the Company
0.02% Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Accounting Thammasat University
  • Bachelor of Accounting Thammasat University (Honor)
  • Certified Public Accountant of Thailand
  • Arbitrator of Thailand Arbitration Center
  • Arbitrator of Thailand Arbitration Center , Court of Justice
  • ASEAN Chartered Professional Accountant
  • Thai Institute of Directors
    • Director Accreditation Program (DAP) of Thai Institute of Directors class 34/2005
    • Director Certification Program (DCP) of Thai Institute of Directors class 31/2003
    • Audit Committee Program (ACP) class 23/2008
    • Director Diploma Award (Fellow Member) Class 11/2003
  • Audit Committee Program (ACP) of Thai Institute of Directors class 23/2008
  • Passing the exam of Director Diploma Award (Fellow Member) of Thai Institute of Directors class 11/2003
Course Attending Y2019
  • KPMG Executive Briefing, Topic: IFRS 9, 16 in Practice for Manufacturing Industry, KPMG Phoomchai Advisory Ltd.
  • KPMG Audit Committee Forum, Topic: Intelligent Automation for Internal Audit, KPMG Phoomchai Advisory Ltd.
  • KPMG Audit Committee Forum, Topic: Robotic Process Automation (RPA) – Next Generation Workforce, KPMG Phoomchai Advisory Ltd.
  • PwC Forensics Seminar on Anti-Money Laundering Compliance Risk, Law and Regulations, PricewaterhouseCoopers ABAS Ltd.
  • Seminar Topic “Cybersecurity and Personal Data Protection: Get Ready for New Business Standards” by The Faculty of Law, Chulalongkorn University and The Stock Exchange of Thailand
  • The Thai Arbitration Institute (TAI) hosted a seminar on the topic of Disruptive Arbitration: Role of the Legal Profession and The 2nd Workshop on the subject of the Arbitral Proceedings
  • Semimar Topic : The International Accounting Standards Board (IFRS 9), Faculty of Commerce and Accountancy, Thammasat University
Working Experience in the past 5 years

Listed Company

2013 - Present
Independent Director and Audit Committee, Plan B Media Pcl.
2015 - Present
Independent Director and Chairman of Audit Committee, ASN Broker PCL.
2015 - Present
Deputy Managing Director - Accounting and Finance Nava Nakorn Pcl.
2007 - Present
Independent Director and Audit Committee, Asiasoft Corporation Pcl.

Other Company and / or organization

2015 - Present
Deputy Managing Director in Accounting and Finance, Nava Nakorn Electricity Generating Co., Ltd.
2000 - Present
Visiting Lecturer Bangkok University
1992 - Present
Visiting LecturerThammasat University

Mr. Ekapak Nirapathpongporn

Member

Mr. Ekapak Nirapathpongporn

Director
Proportion of Shareholding in the Company
0.6 % Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor degree of Engineering, Electrical/Communication, University of Melbourne
  • Bachelor degree of Commerce, Finance, University of Melbourne
  • Director Accreditation Program (DAP)of Thai Institute class 134/2017
Working Experience in the past 5 years

Listed Company

2013 - Present
Director Plan B Media Pcl.

Other Company and / or organization

2011 - Present
Director APC International Co., Ltd.

Mr. Tanaporn Teachaviwat

Secretary to the Nomination and Remuneration Committee

Mr. Tanaporn Teachaviwat

Company Secretary
Proportion of Shareholding in the Company
-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor degree of Business Administration, Thammasat university
Working Experience in the past 5 years

Listed Company

2020 – Present
Senior Manager - Investor Relations and Company Secretary / Plan B Media Public Company Limited
2019 - 2020
Senior Manager - Investor Relations / Boutique Corporation Public Company Limited
2014 - 2019
Manager – Investor Relations / Berli Jucker Public Company Limited

Executive Committee

Mr. Palin Lojanagosin

Chairman of Executive Committee

Mr. Palin Lojanagosin

Director / Chief Executive Officer
Proportion of Shareholding in the Company
25.09% Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor’s Degree, Marketing Major Depaul University, USA
  • Director Certification Program (DCP) of Thai Institute of Director Class 181/2013
Working Experience in the past 5 years

Listed Company

2005 - Present
Director, Chairman of Executive Director and Chief Executive Officer, Plan B Media Pcl.

Other Company and / or organization

Present
Director of subsidiaries and affiliated company
2018 - Present
Director LTMAN Co., Ltd.
2013 - Present
Director Plan B Investments Holding Co., Ltd.
2013 - Present
Director Outdoor Media Investments Co., Ltd.
2012 - Present
Director A.B.M. Global Investment Co., Ltd.
2011 - Present
Director Plan B Holding Co., Ltd.

Pinijsorn Luechaikajohnpan ,Ph.D.

Executive Director

Pinijsorn Luechaikajohnpan ,Ph.D.

Director / Managing Director
Proportion of Shareholding in the Company
1.50 % Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • PhD of Economics University of New South Wales, Australia
  • Bachelor of Economics (Honours) University of New South Wales, Australia
  • Director Certification Program (DCP) of Thai Institute of Directors Class 181/2013
Working Experience in the past 5 years

Listed Company

2013 - Present
Director, Executive Director, Managing Director, Plan B Media Pcl.

Other Company and / or organization

Present
Director of subsidiaries and affiliated company.
2018 - Present
Director LTMAN Co., Ltd.

Mr. Prasong Jarungbenjatham

Secretary to the Executive Committee

Mr. Prasong Jarungbenjatham

Chief Financial Officer
Proportion of Shareholding in the Company
0.00% Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Finance Ramkhamhaeng University
  • Bachelor of Accounting Bangkok University
Working Experience in the past 5 years

Listed Company

2012 - Present
Chief Finance Officer Plan B Media Pcl.


Corporate Governace Committee

Pol.Gen Somchai Vanichsenee

Chairman

Pol.Gen Somchai Vanichsenee

Chairman of the Board / Independent Director and Chairman of Audit Committee
Proportion of Shareholding in the Company
0.03% Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Public Administration Chulalongkorn University
  • Bachelor of Public Administration, Royal Police Cadet Academy
  • The Joint Stae - Private Sector Class 377
  • Thai Institute of Directors Class by Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) Class 6/2003
    • Director Certification Program (DCP) Class 40/2004
    • Audit Committee Program (ACP) Class 6/2005
    • Finance for Non-Finance Directors (FND) Class 8/2004
    • Corporate Governance for Capital Market Intermediaries (CGI) Class 4/2016
Working Experience in the past 5 years

Listed Company

2014 - Present
Chairman of the Board of Directors Plan B Media Pcl.
 
Independent Director and Chairman of Audit, Committee Plan B Media Pcl.
2006 - Present
Chairman of the Board NEP Realty and Industry Pcl.
2002 - Present
Vice Chairman of the Board Nava Nakorn Pcl.

Other Company and / or organization

2010 - Present
Director, Nava Nakorn Electricity Generating Co., Ltd.
2006 - Present
Independent Director and Audit Committee Phuket Fantasy Pcl.

Mr. Ekapak Nirapathpongporn

Member

Mr. Ekapak Nirapathpongporn

Director
Proportion of Shareholding in the Company
0.6 % Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor degree of Engineering, Electrical/Communication, University of Melbourne
  • Bachelor degree of Commerce, Finance, University of Melbourne
  • Director Accreditation Program (DAP)of Thai Institute class 134/2017
Working Experience in the past 5 years

Listed Company

2013 - Present
Director Plan B Media Pcl.

Other Company and / or organization

2011 - Present
Director APC International Co., Ltd.

Dr. Pennapha Dhanasarnsilp

Member

Dr. Pennapha Dhanasarnsilp

Independent Director and Audit Committee
Proportion of Shareholding in the Company
-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • PhD of Business Administration Nova University
  • Master of Business Administration Thammasat University
  • Bachelor of Economics Chulalongkorn University
  • Thai Institute of Directors
    • Director Certification Program (DCP) Class 68/2005
    • Director Accreditation Program (DAP) Class 3/2003
Working Experience in the past 5 years

Listed Company

2013 - Present
Independent Director and Audit Committee Plan B Media Pcl.
2018 - Present
Director / Audit Committee Index Living Mall Pcl.
2003 - Present
Executive Director I.C.C. International Pcl.
Present
Director Pioneer Motor Pcl.

Other Company and / or organization

2014 - Present
Director IV Global Securities Pcl.
2012 - Present
Director Pens Intertrading Co., Ltd.
2011 - Present
Director and Chief Executive Officer Pens Marketing & Distribution Co., Ltd.
2005 - Present
Director, Thai Boonka Fashion Co., Ltd.


Risk Management Committee

Mrs. Monluedee Sookpantarat

Chairman

Mrs. Monluedee Sookpantarat

Independent Director and Audit Committee
Proportion of Shareholding in the Company
0.02% Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Accounting Thammasat University
  • Bachelor of Accounting Thammasat University (Honor)
  • Certified Public Accountant of Thailand
  • Arbitrator of Thailand Arbitration Center
  • Arbitrator of Thailand Arbitration Center , Court of Justice
  • ASEAN Chartered Professional Accountant
  • Thai Institute of Directors
    • Director Accreditation Program (DAP) of Thai Institute of Directors class 34/2005
    • Director Certification Program (DCP) of Thai Institute of Directors class 31/2003
    • Audit Committee Program (ACP) class 23/2008
    • Director Diploma Award (Fellow Member) Class 11/2003
  • Audit Committee Program (ACP) of Thai Institute of Directors class 23/2008
  • Passing the exam of Director Diploma Award (Fellow Member) of Thai Institute of Directors class 11/2003
Course Attending Y2019
  • KPMG Executive Briefing, Topic: IFRS 9, 16 in Practice for Manufacturing Industry, KPMG Phoomchai Advisory Ltd.
  • KPMG Audit Committee Forum, Topic: Intelligent Automation for Internal Audit, KPMG Phoomchai Advisory Ltd.
  • KPMG Audit Committee Forum, Topic: Robotic Process Automation (RPA) – Next Generation Workforce, KPMG Phoomchai Advisory Ltd.
  • PwC Forensics Seminar on Anti-Money Laundering Compliance Risk, Law and Regulations, PricewaterhouseCoopers ABAS Ltd.
  • Seminar Topic “Cybersecurity and Personal Data Protection: Get Ready for New Business Standards” by The Faculty of Law, Chulalongkorn University and The Stock Exchange of Thailand
  • The Thai Arbitration Institute (TAI) hosted a seminar on the topic of Disruptive Arbitration: Role of the Legal Profession and The 2nd Workshop on the subject of the Arbitral Proceedings
  • Semimar Topic : The International Accounting Standards Board (IFRS 9), Faculty of Commerce and Accountancy, Thammasat University
Working Experience in the past 5 years

Listed Company

2013 - Present
Independent Director and Audit Committee, Plan B Media Pcl.
2015 - Present
Independent Director and Chairman of Audit Committee, ASN Broker PCL.
2015 - Present
Deputy Managing Director - Accounting and Finance Nava Nakorn Pcl.
2007 - Present
Independent Director and Audit Committee, Asiasoft Corporation Pcl.

Other Company and / or organization

2015 - Present
Deputy Managing Director in Accounting and Finance, Nava Nakorn Electricity Generating Co., Ltd.
2000 - Present
Visiting Lecturer Bangkok University
1992 - Present
Visiting LecturerThammasat University

Pinijsorn Luechaikajohnpan ,Ph.D.

Member

Pinijsorn Luechaikajohnpan ,Ph.D.

Director / Managing Director
Proportion of Shareholding in the Company
1.50 % Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • PhD of Economics University of New South Wales, Australia
  • Bachelor of Economics (Honours) University of New South Wales, Australia
  • Director Certification Program (DCP) of Thai Institute of Directors Class 181/2013
Working Experience in the past 5 years

Listed Company

2013 - Present
Director, Executive Director, Managing Director, Plan B Media Pcl.

Other Company and / or organization

Present
Director of subsidiaries and affiliated company.
2018 - Present
Director LTMAN Co., Ltd.

Mr. Ekapak Nirapathpongporn

Member

Mr. Ekapak Nirapathpongporn

Director
Proportion of Shareholding in the Company
0.6 % Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor degree of Engineering, Electrical/Communication, University of Melbourne
  • Bachelor degree of Commerce, Finance, University of Melbourne
  • Director Accreditation Program (DAP)of Thai Institute class 134/2017
Working Experience in the past 5 years

Listed Company

2013 - Present
Director Plan B Media Pcl.

Other Company and / or organization

2011 - Present
Director APC International Co., Ltd.

Mr. Arnon Porndhiti

Member

Mr. Arnon Porndhiti

Director
Proportion of Shareholding in the Company
-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Master’s Degree in Business Administration, Sasin School of Management
  • Bachelor’s Degree Business Administration, Seattle University
  • Directors Accreditation Program (DAP) of Thai Institute of Directors Class 176/2020
Working Experience in the past 5 years

Listed Company

2016 - Present
Senior Vice President, Sports , Plan B Media Public Company Limited

Mr. Tanaporn Teachaviwat

Secretary of the Risk Management Committee

Mr. Tanaporn Teachaviwat

Company Secretary
Proportion of Shareholding in the Company
-None- Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor degree of Business Administration, Thammasat university
Working Experience in the past 5 years

Listed Company

2020 – Present
Senior Manager - Investor Relations and Company Secretary / Plan B Media Public Company Limited
2019 - 2020
Senior Manager - Investor Relations / Boutique Corporation Public Company Limited
2014 - 2019
Manager – Investor Relations / Berli Jucker Public Company Limited