Board Of Directors

As of December 31, 2016
The Board of Directors consisted of 10 directors as follows.

1. Mr. Rit Thirakomen Chairman

Age: 65 years

Position: Chairman of the Board of Directors, Chief Executive Officer, Director (Authorized Signature

Education

  • Bachelor’s Degree (Electrical Engineering), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) 97/2555

M Shareholding (%): 139,878,733 shares or 15.3% of paid up shares

Family Relations among Executives: Spouse of Mrs. Yupin Thirakomen

Experience

Positions in Listed Companies
2012 - Present Chairman of the Board of Directors and Chief Executive Officer, MK Restaurant Group Pcl.
1989 - 2012 Director, MK Restaurant Group Pcl.
1986 - 2012 Managing Director, MK Restaurant Group Pcl.
1987 - 1999 Chairman of the Board of Directors, SE-EDUCATION Pcl.
1974 - 1987 Managing Director, SE-EDUCATION Pcl.
Positions in Non-Listed Companies
1994 - Present Director, MK Worldwide Co., Ltd.
1999 - Present Director, Global Asset Development Co., Ltd.
2006 - Present Director, MK Interfood Co., Ltd.
2006 - Present Director, MK Service Training Center Co., Ltd.
1990 - Present Director, Precision Manufacturing Co., Ltd.
1991 - Present Director, Totems Co., Ltd.
2012 - Present Director, Hanthi Unity Group Co., Ltd.
2015 - Present Director, International Food Supply Co., Ltd.
2016 - Present Director, Unity Global Development Co., Ltd.
2. Mr. Somchai Hanjitkasem Director

Age: 56 years

Position: Director, Director (Authorized Signature), Chief Operating Officer

Education

  • Bachelor’s Degree, Bangkok University
  • Master’s Degree (MS), Abilene Christian University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) 97/2555
  • Director Accreditation Program (DAP) 6/2546
  • Financial Statements for Directors (FSD) 9/2547

M Shareholding (%): 164,332,012 shares or 18.0% of paid up shares

Family Relations among Executives: Brother of Mrs. Yupin Thirakomen

Experience

Positions in Listed Companies
2015 - Present Chief Operating Officer, MK Restaurant Group Pcl.
1989 - Present Director, MK Restaurant Group Pcl.
2012 - 2015 Managing Director, MK Restaurant Group Pcl.
1992 - 2012 Executive Vice President, MK Restaurant Group Pcl.
Positions in Non-Listed Companies
1994 - Present Director, MK Worldwide Co., Ltd.
1999 - Present Director, Global Asset Development Co., Ltd.
2006 - Present Director, MK Interfood Co., Ltd.
2006 - Present Director, MK Service Training Center Co., Ltd.
2004 - Present Director, Dawiburi Villa Owner Association Co., Ltd.
2007 - Present Director, Shellhut Entertainment Co., Ltd.
2012 - Present Director, Hanthi Unity Group Co., Ltd.
2015 - Present Director, International Food Supply Co., Ltd.
1994 - Present Director, National Food Retail Co., Ltd.
1996 - Present Director, Kipson Intertech Co., Ltd.
2005 - Present Director, Superior Food Service Co., Ltd.
2016 - Present Director, M Performance Co., Ltd.
2016 - Present Director, M HQ Co., Ltd.
3. Mr. Somchai Pipitvijitkorn Director & member of Corporate Governance, Nominating and Compensation Committee

Age: 78 years

Position: Director, Director (Authorized Signature), Member of Corporate Governance, Nominating and Compensation Committee

Education

  • Bachelor’s Degree (Accounting), Chulalongkorn University
  • Master’s Degree (Business Administration), Michigan State University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Compensation Survey 2004

M Shareholding (%): -None-

Family Relations among Executives: Uncle of Mr. Rit Thirakomen

Experience

Positions in Listed Companies
2012 - Present Director, MK Restaurant Group Pcl.
2003 - Present Director, Sahaviriya Steel Industries Pcl.
2009 - 2014 Chairman of the Board of Directors, Bangsaphan Barmill Pcl.
2004 - 2009 Director, Bangsaphan Barmill Pcl.
1986 - 1998 Director, Siam City Cement Pcl.
1984 - 1999 Director, Bank of Ayudhya Pcl.
1983 - 1999 Director, The Ayudhya Life Assurance Pcl.
Positions in Non-Listed Companies
2004 - Present Director, Sahaviriya Plate Mill Pcl.
2009 - 2012 Director, Thai Cold Rolled Sheet Pcl.
4. Dr. Annop Tanlamai Independent Director & Chairman of the Audit Committee

Age: 66 years

Position: Independent Director, Chairman of Audit Committee

Education

  • Bachelor’s Degree (Mechanical Engineering), Chulalongkorn University
  • Master’s Degree (Engineering Management), University of Missouri
  • MBA (Quantitative Business Analysis), Indiana University
  • Ph.D. (Engineering Management), University of Missouri

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP) 154/2554

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director and Chairman of Audit Committee, MK Restaurant Group Pcl.
2015 - Present Director and Member of Audit Committee, Bangkok Expressway and Metro Pcl.
2011 - 2015 Director and Member of Audit Committee, Bangkok Expressway Pcl.
Positions in Non-Listed Companies
2006 - Present Director, Ex.19 Co., Ltd.
2016 - Present Dean, Chitralada Technology College
2016 - Present Director, Tor Or Co., Ltd.
2012 - 2016 Dean, College of Management Mahidol University
2007 - 2011 Dean, Faculty of Commerce and Accountancy, Chulalongkorn University
1999 - 2007 Director of the Master of Business Administration (MBA) Program, Faculty of Commerce and Accountancy, Chulalongkorn University
1995 - 1999 Head of Department of Commerce, Faculty of Commerce and Accountancy, Chulalongkorn University
1989 - 1995 Director of the Master of Business Administration (MBA) Program, Faculty of Commerce and Accountancy, Chulalongkorn University
5. Mrs. Vilai Chattanrassamee Independent Director & Member of the Audit Committee

Age: 63 years

Position: Independent Director, Member of Audit Committee

Education

  • Bachelor’s Degree (Accounting), Chulalongkorn University
  • Master’s Degree (Accounting), Thammasart University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Fellow (FIOD)
  • Director Certification Program (DCP) 13/2544

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director and Member of Audit Committee, MK Restaurant Group Pcl.
2015 - Present Independent Director and Chairman of Audit Committee, BCPG Pcl.
2013 - 2015 Independent Director and Member of Audit Committee, Shun Thai Rubber Gloves Industry Pcl.
2010 - 2012 Independent Director and Member of Audit Committee, Asian Seafoods Coldstorage Pcl.
Positions in Non-Listed Companies
2016 - Present Member of Audit Committee, King Mongkut’s Institute of Technology Ladkrabang
1997 - Present Director, Horton International Co., Ltd.
1992 - Present Director, Executive Search Services Co., Ltd.
2014 - Present Financial Accounting Specialist for Audit Committee, Metropolitan Waterworks Authority
2011 - Present Secretary General, Federation of Accounting Professions under the Royal Patronage of His Majesty The King
2016 - Present Director, Sahathai Terminal Co., Ltd.
2002 - 2011 Director and Treasurer, Federation of Accounting Professions under the Royal Patronage of His Majesty The King
6. Mr. Attapon Chodchoy Independent Director & member of the Audit Committee & member of Corporate Governance, Nominating and Compensation Committee

Age: 60 years

Position: Independent Director, Member of Audit Committee, Member of Corporate Governance, Nominating and Compensation Committee

Education

  • Bachelor’s Degree (Cost Accounting), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP) 54/2548

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director and Member of Audit Committee, MK Restaurant Group Pcl.
2013 - Present Independent Director and Member of Audit Committee, M Pictures Entertainment Pcl.
1982 - 1999 Director and Chief Finance Officer, Minor Corporation Pcl.
Positions in Non-Listed Companies
2012 - Present Financial Advisor, Unique Plastic Industry Co., Ltd.
2001 - 2011 Director and Director of Finance Department, Molnlycke Health Care (Thailand) Co., Ltd.
1999 - 2001 Director of Accounting and Finance Department, The British Dispensary (L.P.) Co., Ltd.
7. Mr. Thanong Chotisorayuth Independent Director

Age: 63 years

Position: Independent Director

Education

  • Bachelor’s Degree (Electrical Engineering), Chulalongkorn University
  • Master’s Degree (Education in Educational Administration), Chulalongkorn University
  • Honorary Doctorate in Business Administration, National Institute of Development Administration

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP) 33/2546

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director, MK Restaurant Group Pcl.
1993 - Present Director and Managing Director, SE-EDUCATION Pcl.
Positions in Non-Listed Companies
2013 - Present Director, BaesLab Co., Ltd.
2010 - Present Director, Plearnpattana School, Plearn Patt Co., Ltd.
2006 - Present Chairman of Executive Directors, Plearnpattana School, Plearn Patt Co., Ltd.
2001 - Present Director, SE-ED Book Center Co., Ltd.
1984 - Present Director, M&E Co., Ltd.
2003 - 2006 Director and Executive Director, Plearnpatt Co., Ltd.
1987 - 1993 Director and Managing Director, SE-EDUCATION Co., Ltd.
8. Dr. Katiya Greigarn Independent Director & Chairman of Corporate Governance, Nominating and Compensation Committee

Age: 65 years

Position: Independent Director, Chairman of Corporate Governance, Nominating and Compensation Committee

Education

  • Bachelor’s Degree (Electrical Engineering), Chulalongkorn University
  • Master’s Degree (Electrical Engineering), University of Missouri - Rolla
  • Ph.D. (Electrical Engineering), University of Missouri - Rolla

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) 37/2548
  • Financial Statements for Directors (FSD) 3/2551
  • Advanced Audit Committee Program (AACP) 34/2554
  • Director Certification Program (DCP) 110/2551
  • Director Certification Program Update (DCPU) 5/2558

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director, MK Restaurant Group Pcl.
2011 - Present Independent Director and Chairman of Audit Committee, Planet Communications Asia Pcl.
2007 - Present Independent Director and Chairman of Audit Committee, Premier Marketing Pcl.
2005 - 2014 Independent Director and Chairman of Audit Committee, Premier Technology Pcl.
Positions in Non-Listed Companies
2013 - Present Director, Lynx Corporation Co., Ltd.
2008 - Present Director, Mekfah Development Co., Ltd.
2008 - Present Director, Viptel Co., Ltd.
2002 - Present Director, Sab Udom Properties Co., Ltd.
1988 - Present Director, KV Electronics Co., Ltd.
1988 - Present Managing Director, KV Electronics Co., Ltd.
9. Mr. Sujint Chumpolkanjana Director

Age: 66 years

Position: Director

Education

  • Bachelor’s Degree (Electrical Engineering), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) 97/2555

M Shareholding (%): 7,136,000 shares or 0.8% of paid up shares

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Director, MK Restaurant Group Pcl.
2012 - 2014 Executive Vice President – Restaurant Development Division, MK Restaurant Group Pcl.
2006 - 2012 Executive Vice President - International Business Development Division, MK Restaurant Group Pcl.
1992 - 2006 Vice President, MK Restaurant Group Pcl.
10. Mr. Pravit Tantiwasinchai Director & Company Secretary

Age: 61 years

Position: Director, Director (Authorized Signature), Chief Financial Officer, Corporate Secretary

Education

  • Bachelor’s Degree (Accounting-Finance and Banking), Chulalongkorn University
  • Graduate Diploma (Auditing), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Accreditation Program (DAP) 97/2555
  • Director Accreditation Program (DAP) 6/2546

M Shareholding (%): 4,047,600 shares or 0.4% of paid up shares

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2015 - Present Chief Financial Officer, MK Restaurant Group Pcl.
2012 - Present Director and Corporate Secretary, MK Restaurant Group Pcl.
1999 - Present Independent Director and Member of Audit Committee, SE-EDUCATION Pcl.
2006 - 2015 Executive Vice President - Accounting and Finance Division, MK Restaurant Group Pcl.
1994 - 2006 Director of Accounting and Finance Department, MK Restaurant Group Pcl.
Positions in Non-Listed Companies
2015 - Present Director, MK Interfood Co., Ltd.