Board of Directors

Pol.Gen Somchai Vanichsenee

CChairman of the Board of Directors / 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
  • Director Certification Program (DCP) of Thai Institute of Directors Class Thai Institute of Directors
    • 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.
2013 - Present
Independent Director and Chairman of Audit, Committee Plan B Media Pcl.
2006 - Present
Director and Vice Chairman of the Board, NEP Realty and Industry Pcl.
2002 - Present
Director and Vice Chairman of the Board, Nava Nakorn Pcl.
2011 - 2013
Independent Director and Chairman of Audit Committee, Plan B Media 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.
2005 - Present
Independent Director and Audit Committee, Security Country Group Pcl.

Mr. Palin Lojanagosin

Director and Chief Executive Officer

Mr. Palin Lojanagosin

Director / Chief Executive Officer
Proportion of Shareholding in the Company
28.45% Including related parties, according to Section 59 of the Securities and Exchange Acct
Family Relationship between Manager
Elder Brother of Mr. Tanate Lojanagosin
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.
2005 - 2014
Chairman of the Board of Directors, Plan B Media Pcl.

Other Company and / or organization

2017 - Present
Director, SRPB Media Co.,Ltd.
2017 - Present
Director, Plan B Online Co.,Ltd.
2013 - Present
Director, Verisign Co., Ltd.
2013 - Present
Director, Ad Cousine Co., Ltd.
2013 - Present
Director, Master Standard Display 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.
2007 - 2013
Director and Managing Director Premium Management Co., Ltd.
2007 - 2010
Director and Managing Director, Pornpin Transport Co., Ltd.
2007 - 2011
Director and Managing Director, Outdoor Republic Co., Ltd.
2003 - 2011
Director and Managing Director, Ornnalin Co., Ltd.

Pinijsorn Luechaikajohnpan ,Ph.D.

Director and Managing Director

Pinijsorn Luechaikajohnpan ,Ph.D.

Director / Managing Director
Proportion of Shareholding in the Company
7.25% 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

2017 - Present
Director, SRPB Media Co., Ltd.
2017 - Present
Director, Plan B Online Co., Ltd.
2013 - Present
Director, Verisign Co., Ltd.
2013 - Present
Director, Ad Cousine Co., Ltd.
2013 - Present
Director, Master Standard Display Co, Ltd.
2010 - Present
Director, Rattachart Venture Co., Ltd.
2007 - Present
Director, P.T.K. Trading Co., Ltd.
2007 - Present
Director, Henkel (Siam) Adhesive Technologies Co., Ltd.
2010 - 2013
Project leader, The Boston Consulting Group

Mr. Tanate Lojanagosin

Director

Mr. Tanate Lojanagosin

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
Younger Brother of Mr. Palin Lojanagosin
Educational Qualification
  • Bachelor of Finance and Economics Shanghai University
  • Director Certification Program (DCP) of Thai Institute of Director Class 181/2013
Working Experience in the past 5 years

Listed Company

2008 - Present
Director, Plan B Media Pcl.

Other Company and / or organization

2008 - Present
Managing Director, Premium Management Co., Ltd.

Mr. Mana Jantanayingyong

Director

Mr. Mana Jantanayingyong

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 Buddhism, Mahachulalongkornrajavidyalayai University
  • Bachelor of Business Administration in Major Marketing Management, Rajamangala University of Technology
  • Training from Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 96/2012
    • Anti-Corruption for Executive Program (ACEP) 10/2014
Working Experience in the past 5 years

Listed Company

2016 - Jan 2020
Chairman of the Board of Directors, Master Ad PCL.
2012 - 2016
Independent Director, Audit Committee and Nomination and Remuneration Committee, VGI PCL.

Mr. Ekapak Nirapathpongporn

Director

Mr. Ekapak Nirapathpongporn

Director
Proportion of Shareholding in the Company
0.95 % Including related parties, according to Section 59 of the Securities and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor of Engineering, Electrical/Communication, University of Melbourne
  • Bachelor 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.
2007 - Present
Managing Director, Lazard Asia (Hong Kong) Limited
2003 - 2007
Vice President Carnegie, Wylie and Co

Dr. Pennapha Dhanasarnsilp

Independent Director / Member of the Audit Committee

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.
2003 - Present
Executive Director, I.C.C. International PCL.
Present
Director, Pioneer Motor PCL.
1990 - 2012
Director, Thai President Foods PCL.
1990 - 2010
Director, Saha Pathanapibul Pcl.

Other Company and / or organization

2012 - Present
Director, Pens Intertrading (Myanmar) Co., Ltd.
2011 - Present
Director and Chief Executive Officer, Pens Marketing & Distribution Co., Ltd.
2005 - Present
Director, Thai Boonka Fashion Co., Ltd.
1987 - Present
Director, Chitthana Co., Ltd.
Present
Director, Ngamsiri Co., Ltd.
Present
Director, Jurisiri Co., Ltd.
Present
Director, Train Time Test Co., Ltd.
Present
Director, Thai-Myanmar Success Venture Co., Ltd.
Present
Director, Thai Reliance Products Co., Ltd.
Present
Director, Nithasiri Co., Ltd.
2002 - 2014
Director, 4 People Foods Co., Ltd.

Mrs. Monluedee Sookpantarat

Independent Director / Member of the Audit Committee

Mrs. Monluedee Sookpantarat

Independent Director and 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 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
Course Attending Y2018
  • KPMG Executive Briefing: Sustainability Trends and Reporting with a summary of the issues raised, practical recommendations for improvement, and areas of focus ahead of the 2018, KPMG Phoomchai Audit Ltd.
  • PwC Forensics Seminar on Employee Fraud and Labour Law in Actions, PricewaterhouseCoopers ABAS Ltd.
  • PwC Forensics Seminar on Third Party Due Diligence: Ethical and Transparent Supply Chain , PricewaterhouseCoopers ABAS Ltd.
  • 2nd KESREE NARONGDEJ Forum Re : Accounting and Sustainability in Digital Era” , Faculty of Commerce and Accountancy, Thammasat University and The Stock Exchange of Thailand
  • Seminar with Thammasat Business School Re “Accounting-NPAEs vs Tax : Revenue and Fraud Risk Management” and “Accounting-NPAEs vs Tax : Assets , Liabilities and Accounting for Planning and Evaluation”, Faculty of Commerce and Accountancy, Thammasat University
  • Trends in mediation and arbitration for the maritime sector, Thailand Arbitration Center :THAC
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, 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
Special Instructor, Bangkok University
1992 - Present
Special Instructor, Thammasat University