Management Team

As of December 31, 2016
The Company had 4 executives. Their names and titles are as follows:

1. Mr. Rit Thirakomen Chief Executive Officer

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 Chief Operating Officer

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. Mrs. Yupin Thirakomen Chief Research and Product Development Officer

Age: 60 years

Position: Chief Human Resource and Research and Product Development Officer

Education

  • Honorary Master’s Degree (Business Administration), Kalasin Rajabhat University

M Shareholding (%): 363,321,979 shares or 39.7% of paid up shares, of the shares held by Mrs. Yupin Thirakomen, 164,087,977 shares or 18.0% were held on behalf of The estate of Mr.Somnuk Hanjitkasem, Mrs.Yupin Thirakomen’s deceased brother.

Family Relations among Executives: Spouse of Mr. Rit Thirakomen
Sister of Mr. Somchai Hanjitkasem

Experience

Positions in Listed Companies
2015 - Present Chief Human Resource and Research and Product Development Officer, MK Restaurant Group Pcl.
2012 - 2015 Managing Director -Japanese Food Restaurant Group, MK Restaurant Group Pcl.
2006 - 2012 Executive Vice President - Supply Chain and Japanese Restaurant, MK Restaurant Group Pcl.
1986 - 2006 Vice President, MK Restaurant Group Pcl.
Positions in Non-Listed Companies
1999 - Present Director, Global Asset Development 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.
2012 - Present Director, Hanthi Unity Group Co., Ltd.
2014 - Present Director, Health Plus Creation Co., Ltd.
2015 - Present Director, International Food Supply Co., Ltd.
2016 - Present Director, Unity Global Development Co., Ltd.
4. Mr. Pravit Tantiwasinchai Chief Financial Officer

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.