Management Team

As of December 31, 2015
The Company had 5 executives. Their names and titles are as follows:

1. Mr. Rit ThirakomenChief Executive Officer and Acting Executive Vice President - International Business Development

Age: 64 years

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

Education and Training

  • Bachelor’s Degree (Electrical Engineering), Chulalongkorn University
  • Director Accreditation Program (DAP) 97/2555

M Shareholding (%): 139,743,333 shares or 15.4% 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
Present Director, MK Worldwide Co., Ltd.
Present Director, Global Asset Development Co., Ltd.
Present Director, MK Interfood Co., Ltd.
Present Director, MK Service Training Center Co., Ltd.
Present Director, Precision Manufacturing Co., Ltd.
Present Director, Totems Co., Ltd.
Present Director, Hanthi Unity Group Co., Ltd.
Present Director, International Food Supply Co., Ltd.
2. Mr. Somchai HanjitkasemManaging Director of MK Restaurant Group and Acting Executive Vice President - Human Resources

Age: 55 years

Position: Director, Director (Authorized Signature), Chief Operating Officer (Development, Marketing and Japanese Restaurant Business)

Education and Training

  • Bachelor’s Degree, Bangkok University
  • Master’s Degree (MS), Abilene Christian University
  • Director Accreditation Program (DAP) 97/2555
  • Director Accreditation Program (DAP) 6/2546
  • Financial Statements for Directors (FSD) 9/2547

M Shareholding (%): 164,210,012 shares or 18.0% of paid up shares

Family Relations among Executives: Brother of Mrs. Yupin Thirakomen

Experience

Positions in Listed Companies
Present Chief Operating Officer (Development, Marketing and Japanese Restaurant Business), 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
Present Director, MK Worldwide Co., Ltd.
Present Director, Global Asset Development Co., Ltd.
Present Director, MK Interfood Co., Ltd.
Present Director, MK Service Training Center Co., Ltd.
Present Director, Dawiburi Villa Owner Association Co., Ltd.
Present Director, Shellhut Entertainment Co., Ltd.
Present Director, Hanthi Unity Group Co., Ltd.
Present Director, International Food Supply Co., Ltd.
Present Director, National Food Retail Co., Ltd.
Present Director, Kipson Intertech Co., Ltd.
Present Director, Superior Food Service Co., Ltd.
3. Mrs. Yupin ThirakomenManaging Director of Japanese Restaurant Group and Acting Executive Vice President - Sourcing and Logistic

Age: 59 years

Position: Chief Human Resource and Research and Product Development Officer

Education and Training

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

M Shareholding (%): 363,199,979 shares or 39.9% of paid up shares

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

Experience

Positions in Listed Companies
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
Present Director, Global Asset Development Co., Ltd.
Present Director, National Food Retail Co., Ltd.
Present Director, Kipson Intertech Co., Ltd.
Present Director, Superior Food Service Co., Ltd.
Present Director, Hanthi Unity Group Co., Ltd.
Present Director, Health Plus Creation Co., Ltd.
Present Director, International Food Supply Co., Ltd.
4. Mr. Pravit TantiwasinchaiVice Managing Director - Accounting and Finance

Age: 60 years

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

Education and Training

  • Bachelor’s Degree (Accounting-Finance and Banking), Chulalongkorn University
  • Graduate Diploma (Auditing), Chulalongkorn University
  • Director Accreditation Program (DAP) 97/2555
  • Director Accreditation Program (DAP) 6/2546

M Shareholding (%): 4,998,800 shares or 0.5% of paid up shares

Family Relations among Executives: -None-

Experience

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