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
28.33% 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, Premium Management Co., Ltd.
2007 - 2013
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. Jay Geoffrey Wacher

Director

Mr. Jay Geoffrey Wacher

Director
Proportion of Shareholding in the Company
0.05% Including related parties, according to Section 59 of the Securities -and Exchange Acct.
Family Relationship between Manager
-None-
Educational Qualification
  • Bachelor Commerce, Finance major, University of NSW
  • Bachelor Law, Law major, University of NSW
  • Graduate Diploma, Finance major, Australian Securities Institute
  • Director Accreditation Program (DAP) of Thai Institute class 115/2015
Working Experience in the past 5 years

Listed Company

2013 - Present
Director, Plan B Media Pcl.

Other Company and / or organization

2015 - Present
Director, Property Guru Pte. Ltd.
2013 - Present
Commissioner, PT Surya Citra Media TBK
2011 - Present
Commissioner, PT Elang Mahkota Teknologi TBK
2009 - Present
Commissioner, PT Abhimata Citra Adadi
2007 - Present
Director, Palm Capital PTE LTD
1996 - Present
Director, Beaver & Fizz PTY LTD
2009 - 2011
Finance Director, PT Elang Mahkota Teknologi TBK
2007 - 2009
Finance Director, PT PP London Sumatra TBK

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
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) Class 34/2003
    • Director Certification Program (DCP) Class 31/2005
    • 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 Y2017
  • KPMG Audit Committee Forum "TFRS9 Financial Instruments: Overview and key challenges " ,KPMG Phoomchai Audit Co., Ltd. “The Preparation of Listed Company to the New CG Code enhancing the competitiveness and sustainability held by Securities and Exchange Commission / The Stock Exchange of Thailand
  • PwC Forensics Seminar on Internal Investigation and Legal Housekeeping to revent and Tackle Employee Fraud , Pricewaterhouse-Coopers ABAS Ltd.
  • EY Center for Board Matters "Critical Insight for Board and Audit Committees", EY Office Limited
  • Audit Committee Forum "The Audit Committee’s Role in Compliance and Ethical Culture Oversight", by Thai Institute of Director (IOD) and Bangchak Corporation Public Company Limited, KASIKORNBANK Public Company Limited ,PTT Public Company Limited,PricewaterhouseCoopers ABAS Ltd.
  • EY Seminar-Center for Board Matters with the subject "Business in the irregular variability era" , EY Office Limited
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