Pol.Gen Somchai Vanichsenee

Chairman 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
  • 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. Palin Lojanagosin

Director and Chief Executive Officer

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.

Director and Managing 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. 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
0.6 % 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

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.
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

Independent Director / Member of the Audit Committee

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. Arnon Porndhiti

Director

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