Committees

Audit Committee

Pol.Gen Somchai Vanichsenee

Chairman of the AuditCommittee / Independent Director

Pol.Gen Somchai Vanichsenee

Chairman of the Board / Independent Director / Chairman of Audit Committee / Chairman of Corporate Governance Committee
Proportion of Shareholding in the Company
0.03%
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

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.

Dr. Pennapha Dhanasarnsilp

Member of the Audit Committee / Independent Director

Dr. Pennapha Dhanasarnsilp

Independent Director / Chairman of Nomination and Remuneration Committee
Proportion of Shareholding in the Company
-None-
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 Accreditation Program (DAP) Class 3/2003
    • Director Certification Program (DCP) Class 68/2005
Working Experience

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

Member of the Audit Committee / Independent Director

Mrs. Monluedee Sookpantarat

Independent Director / Chairman of Risk Management Committee
Proportion of Shareholding in the Company
0.03%
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Accounting Thammasat University
  • Bachelor of Accounting Thammasat University (Honor)
  • Certified Public Accountant of Thailand
  • Thai Institute of Directors
    • Director Accreditation Program (DAP) Class 34/2003
    • Director Certification Program (DCP) Class 31/2005
    • Audit Committee Program (ACP) Class 23/2008
    • Passing the exam of Director Diploma Award (Fellow Member) of Thai Institute of Directors
Working Experience

Listed Company

2013 - Present
Independent Director and Audit Committee, Plan B Media Pcl.
2011 - 2013
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.
1997 - 2011
Director and Director of Accounting and Finance, Department Wave Entertainment 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

Mr. Kasemsan Itthithamwinit

Secretary to Audit Committee

Mr. Kasemsan Itthithamwinit

Company Secretary
Proportion of Shareholding in the Company
0.012%
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Law in International Business Law American University Washington College of Law
  • Master of Law in Business Law Chulalongkorn University
  • Bachelor of Law Assumption University
  • Licensed Lawyer of Thailand, Lawyers Council of Thailand
  • Notarial Services Attorney of Thailand, Lawyers Council
  • Public Notarial Services Attorney Ministry of Commerce
Working Experience

Listed Company

2014 - Present
Legal - Corporate Counselor / Company Secretary, Plan B Media Pcl.
2009 - 2014
Director of Law Department, Nok Airlines Pcl.
2006 - 2009
Senior Lawyer, Siam Legal International Group Co., Ltd.

Nomination and Remuneration Committee

Dr. Pennapha Dhanasarnsilp

Chairman of Nomination and Remuneration Committee

Dr. Pennapha Dhanasarnsilp

Independent Director / Chairman of Nomination and Remuneration Committee
Proportion of Shareholding in the Company
-None-
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 Accreditation Program (DAP) Class 3/2003
    • Director Certification Program (DCP) Class 68/2005
Working Experience

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

Member of Nomination and Remuneration Committee

Mrs. Monluedee Sookpantarat

Independent Director / Chairman of Risk Management Committee
Proportion of Shareholding in the Company
0.03%
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Accounting Thammasat University
  • Bachelor of Accounting Thammasat University (Honor)
  • Certified Public Accountant of Thailand
  • Thai Institute of Directors
    • Director Accreditation Program (DAP) Class 34/2003
    • Director Certification Program (DCP) Class 31/2005
    • Audit Committee Program (ACP) Class 23/2008
    • Passing the exam of Director Diploma Award (Fellow Member) of Thai Institute of Directors
Working Experience

Listed Company

2013 - Present
Independent Director and Audit Committee, Plan B Media Pcl.
2011 - 2013
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.
1997 - 2011
Director and Director of Accounting and Finance, Department Wave Entertainment 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

Mr. Ekapak Nirapathpongporn

Member of Nomination and Remuneration Committee

Mr. Ekapak Nirapathpongporn

Director / Nomination and Remuneration Committee / Corporate Governance Committee / Risk Management Committee
Proportion of Shareholding in the Company
1.0%
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor of Engineering, Electrical/Communication, University of Melbourne
  • Bachelor of Commerce, Finance, University of Melbourne
Working Experience

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

Mr. Kasemsan Itthithamwinit

Secretary to the Nomination and Remuneration Committee

Mr. Kasemsan Itthithamwinit

Company Secretary
Proportion of Shareholding in the Company
0.012%
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Law in International Business Law American University Washington College of Law
  • Master of Law in Business Law Chulalongkorn University
  • Bachelor of Law Assumption University
  • Licensed Lawyer of Thailand, Lawyers Council of Thailand
  • Notarial Services Attorney of Thailand, Lawyers Council
  • Public Notarial Services Attorney Ministry of Commerce
Working Experience

Listed Company

2014 - Present
Legal - Corporate Counselor / Company Secretary, Plan B Media Pcl.
2009 - 2014
Director of Law Department, Nok Airlines Pcl.
2006 - 2009
Senior Lawyer, Siam Legal International Group Co., Ltd.

Executive Committee

Mr. Palin Lojanagosin

Chairman of Executive Committee

Mr. Palin Lojanagosin

Chief Executive Officer
Proportion of Shareholding in the Company
28.44%
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 Directors Class 181/2013
Working Experience

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

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, Premium Management Co., Ltd.
2007 - 2013
Managing Director, Premium Management Co., Ltd.
2007 - 2010
Director and Managing Director, Pornpin Transport Co., Ltd.
2003 - 2011
Director and Managing Director, Outdoor Republic Co., Ltd.
2003 - 2011
Director and Managing Director, Ornnalin Co., Ltd.

Pinijsorn Luechaikajohnpan ,Ph.D.

Executive Director

Pinijsorn Luechaikajohnpan ,Ph.D.

Managing Director
Proportion of Shareholding in the Company
7.08%
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

Listed Company

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

Other Company and / or organization

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. Prasong Jarungbenjatham

Secretary to the Executive Committee

Mr. Prasong Jarungbenjatham

Chief Finance Officer / Secretary to the Executive Committee
Proportion of Shareholding in the Company
0.0457%
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Finance Ramkhamhaeng University
  • Bachelor of Accounting Bangkok University
Working Experience

Listed Company

2012 - Present
Chief Finance Officer, Plan B Media Pcl.
2005 - 2012
Director of Accounting and Finance Department, Index Creative Village Pcl.

Corporate Governace Committee

Pol.Gen Somchai Vanichsenee

Chairman of Corporate Governance Committee

Pol.Gen Somchai Vanichsenee

Chairman of the Board / Independent Director / Chairman of Audit Committee / Chairman of Corporate Governance Committee
Proportion of Shareholding in the Company
0.03%
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

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. Ekapak Nirapathpongporn

Member of Corporate Governance Committee

Mr. Ekapak Nirapathpongporn

Director / Nomination and Remuneration Committee / Corporate Governance Committee / Risk Management Committee
Proportion of Shareholding in the Company
1.0%
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor of Engineering, Electrical/Communication, University of Melbourne
  • Bachelor of Commerce, Finance, University of Melbourne
Working Experience

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

Member of Corporate Governance Committee

Dr. Pennapha Dhanasarnsilp

Independent Director / Chairman of Nomination and Remuneration Committee
Proportion of Shareholding in the Company
-None-
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 Accreditation Program (DAP) Class 3/2003
    • Director Certification Program (DCP) Class 68/2005
Working Experience

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.

Risk Management Committee

Mrs. Monluedee Sookpantarat

Chairman of Risk Management Committee

Mrs. Monluedee Sookpantarat

Independent Director / Chairman of Risk Management Committee
Proportion of Shareholding in the Company
0.03%
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Accounting Thammasat University
  • Bachelor of Accounting Thammasat University (Honor)
  • Certified Public Accountant of Thailand
  • Thai Institute of Directors
    • Director Accreditation Program (DAP) Class 34/2003
    • Director Certification Program (DCP) Class 31/2005
    • Audit Committee Program (ACP) Class 23/2008
    • Passing the exam of Director Diploma Award (Fellow Member) of Thai Institute of Directors
Working Experience

Listed Company

2013 - Present
Independent Director and Audit Committee, Plan B Media Pcl.
2011 - 2013
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.
1997 - 2011
Director and Director of Accounting and Finance, Department Wave Entertainment 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

Pinijsorn Luechaikajohnpan ,Ph.D.

Member of Risk Management Committee

Pinijsorn Luechaikajohnpan ,Ph.D.

Managing Director
Proportion of Shareholding in the Company
7.08%
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

Listed Company

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

Other Company and / or organization

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

Member of Risk Management Committee

Mr. Tanate Lojanagosin

Director
Proportion of Shareholding in the Company
-None-
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 Directors Class 181/2013
Working Experience

Listed Company

2008 - Present
Director, Plan B Media Pcl.

Other Company and / or organization

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

Mr. Ekapak Nirapathpongporn

Member of Risk Management Committee

Mr. Ekapak Nirapathpongporn

Director / Nomination and Remuneration Committee / Corporate Governance Committee / Risk Management Committee
Proportion of Shareholding in the Company
1.0%
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor of Engineering, Electrical/Communication, University of Melbourne
  • Bachelor of Commerce, Finance, University of Melbourne
Working Experience

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

Mr. Kasemsan Itthithamwinit

Secretary of the Risk Management Committee

Mr. Kasemsan Itthithamwinit

Company Secretary
Proportion of Shareholding in the Company
0.012%
Family Relationship between Manager
-None-
Educational Qualification
  • Master of Law in International Business Law American University Washington College of Law
  • Master of Law in Business Law Chulalongkorn University
  • Bachelor of Law Assumption University
  • Licensed Lawyer of Thailand, Lawyers Council of Thailand
  • Notarial Services Attorney of Thailand, Lawyers Council
  • Public Notarial Services Attorney Ministry of Commerce
Working Experience

Listed Company

2014 - Present
Legal - Corporate Counselor / Company Secretary, Plan B Media Pcl.
2009 - 2014
Director of Law Department, Nok Airlines Pcl.
2006 - 2009
Senior Lawyer, Siam Legal International Group Co., Ltd.