Board Of Directors

As of December 31, 2017
The Board of Directors consisted of 10 directors as follows.

1. Mr. Rit Thirakomen Chairman

Age: 66 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 (%): 140,059,333 shares or 15.2% 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), Executive Vice President

Education

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

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 (%): 164,494,812 shares or 17.9% of paid up shares

Family Relations among Executives: Brother of Mrs. Yupin Thirakomen

Experience

Positions in Listed Companies
2015 - Present Executive Vice President, 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) (Second Class Honors), Chulalongkorn University
  • Master’s Degree (Business Administration), Michigan State University, USA

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 Audit Committee

Age: 67 years

Position: Independent Director, Chairman of Audit Committee

Education

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

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
2016 - Present Dean, Chitralada Technology College
2016 - Present Director, Tor Or Co., Ltd.
2006 - 2017 Director, Ex.19 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 Audit Committee

Age: 64 years

Position: Independent Director, Member of Audit Committee

Education

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

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

  • Fellow (FIOD)
  • DCP Refresher 2/2549
  • Director Certification Program (DCP) 13/2544

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2017 - Present Independent Director and Chairman of Audit Committee, Sahathai Terminal Pcl.
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
2017-Present Director, Sahathai Steel Pipe Pcl.
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 - 2017 Financial Accounting Specialist for Audit Committee, Metropolitan Waterworks Authority
2011 - 2017 Secretary General, Federation of Accounting Professions under the Royal Patronage of His Majesty The King
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 Audit Committee Member of Corporate Governance, Nominating and Compensation Committee

Age: 61 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
2017 - Present Director, Veranda Resort And Spa Co.,Ltd.
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: 64 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
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, USA
  • Ph.D. (Electrical Engineering), University of Missouri - Rolla, USA

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
2017-Present Independent Director, Kulthorn Kirby Pcl.
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 and 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 (%): 4,200,500 shares or 0.5% 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

Age: 61 years

Position: Director, Director (Authorized Signature) Accounting and Finance Advisor

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 (%): 4,112,800 shares or 0.4% of paid up shares

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2017 - Present Director, MK Restaurant Group Pcl
1999 - Present Independent Director and Member of Audit Committee, SE-EDUCATION Pcl.
2012 - 2016 Director and Corporate Secretary, MK Restaurant Group Pcl.
2015 - 2016 Chief Financial Officer, MK Restaurant Group 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.