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Board of Directors
Mr. Somchainuk Engtrakul
- Chairman of the Board
Age 71
Education
  • Ph.D (Honorary Degree) in Public Administration, Sripathum University
  • Bachelor of Laws, Sripathum University
  • B.A.(Economics), UPSALA COLLEGE, NEW JERSEY, U.S.A.
Experience
  • 2004 - Present : Chairman of the Board of Directors, Major Cineplex Group Plc.
  • 2000 - 2004 : Permanent Secretary, Ministry of Finance
  • 1997 - 2000 : Director-General, The Customs Department, Ministry of Finance
  • 1996 - 1997 : Director-General, The Excise Department, Ministry of Finance
Other Positions
  • Chairman, Dhipaya Insurance Public Company Limited
  • Chairman, Vejthani Public Company Limited
  • Chairman, Nok Airlines Public Company Limited
  • Chairman, Energy Absolute PCL
  • Director, Siam Piwat Company Limited
Director Training Program
from the Thai Institute of Directors (IOD)
  • RCP - Role of the Chairman Program
  • DAP - Director Accreditation Program
Mr. Vicha Poolvaraluck
- Director and Chairman of Executive Commitee
Age 52
% of Shareholding 32.93%
Education
  • Master Degree of Business Administration, United States International University of San Diego, U.S.A.
  • Bachelor Degree of Business Administration, Chulalongkorn University
Experience
  • 1995 - Present : Chairman of Executive Committee, Major Cineplex Group Plc.
  • 2012 - Present : Chairman of Executive Committee, Major Care Foundation
  • 2003 - Present : Director, Siam Future Development Plc.
Other Positions
  • Director, Member Activities, Chulalongkorn University Alumni Association
Director Training Program
from the Thai Institute of Directors (IOD)
  • DCP - Director Certification Program
Mr. Verawat Ongvasith
- Director and Executive Director
Age 45
% of Shareholding 0.13%
Relationship with Management
  • Younger brother of the Chairman’s spouse
Education
  • Master Degree of Business Administration, Boston University, U.S.A.
  • Bachelor Degree of Business Administration, Chulalongkorn University
Experience
  • 2002 - Present : Director and Executive Director, Major Cineplex Group Plc.
  • 2003 - Present : Director, Siam Future Development Plc.
Other Positions
  • Chairman of Executive Committee, Sofitel So Bangkok Hotel
  • Chairman of Executive Committee, Veranda Resort and Spa
  • Chairman of Executive Committee, Vivat Construction Co., Ltd.
Director Training Program
from the Thai Institute of Directors (IOD)
  • DAP - Director Accreditation Program
Mrs. Paradee Poolvaraluck
- Director and Executive Director
Age 54
% of Shareholding 2.06%
Relationship with Management
  • Chairman’s spouse
Education
  • Master Degree of Business Administration, United States International University of San Diego, U.S.A.
  • Bachelor Degree of Business Administration, Chulalongkorn University
Experience
  • 1998 - Present : Director and Executive Director, Major Cineplex Group Plc.
Mr. Thanakorn Puriwekin
- Director and Chief Films Officer
Age 61
% of Shareholding 0.05%
Education
  • Master Degree of Business Administration, United States International University of San Diego, U.S.A.
  • Bachelor Degree of Business Administration, Bangkok University
Experience
  • 1995 - Present : Director and Chief Films Officer, Major Cineplex Group Plc.
Other Positions
  • 2013 - Present : Chief Executive Officer, M Pictures Entertainment Public Company Limited
Director Training Program
from the Thai Institute of Directors (IOD)
  • DAP - Directors Accreditation Program
Mr. Wichai Poolworaluk
- Director
Age 53
% of Shareholding 0.32%
Relationship with Management
  • Cousin of Chairman
Education
  • Bachelor Degree of Economics, Thammasart University
  • Modern Managers Program (MMP) class10, Faculty of Commercial and Accountancy, Chulalongkorn University
  • Program Executives Capital Market Academy (CMA.) Class.1
Experience
  • 2005 - Present : Director, Major Cineplex Group Plc.
  • 2006 - Present : President, Woraluk Property Company Limited
  • 2007 - 2013 : Chairman of the Board, International Research Corporation Public Company Limited (IRCP)
  • 2005 - 2009 : President, Thai Investors Association (TIA)
  • 1993 - 2004 : Director & Chairman of the board, EGV Entertainment Plc. (EGV)
Other Positions
  • Sub-committee for Construction of SET, The Stock Exchange of Thailand (SET)
  • Committee Member, Thammasat Economics Association
Director Training Program
from the Thai Institute of Directors (IOD)
  • DCP - Director Certification Program
Mr. Chai Jroongtanapibarn
- Independent Director and Chairman of Audit Committee
Age 61
% of Shareholding 0.08%
Education
  • Master Degree of Science Accounting, Thammasart University
  • Bachelor Degree of Accounting, Chulalongkorn University
Experience
  • 2002 - Present : Independent Director and Chairman of Audit Committee, Major Cineplex Group Plc.
  • 1980 - 1997 : Executive Director & Chief Finance Officer, The Minor Group
Other Positions
  • Chairman of Audit Committee, Team Precision Plc.
  • Chairman of Audit Committee, Thai Metal Trade Plc.
  • Director, Siam Future Development Plc.
  • Audit Committee, Oishi Group Plc.
  • Audit Committee, Siam Food Plc.
Director Training Program
from the Thai Institute of Directors (IOD)
  • ACP - Audit Committee Program
  • DCP - Director Certification Program
Mr. Vallop Tangtrongjit
- Independent Director and Audit Committee
Age 64
% of Shareholding 0.01%
Education
  • Master Degree of Business Administration, Chapman University, U.S.A.
  • Bachelor Degree of Business Administration, San Diego University, U.S.A.
Experience
  • 2002 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • 1995 - 1997 : Co-Ordinator, Regency Co., Ltd.
  • 1983 - 1995 : Manager, Wellcom Co., Ltd.
  • 1977 - 1983 : Project Co-Ordinator, Vivat Construction Ltd.
Other Positions
  • Managing Director, Potara Co., Ltd.
Director Training Program
from the Thai Institute of Directors (IOD)
  • FSD - Financial Statement for Director
  • DCP - Director Certification Program
  • DAP - Directors Accreditation Program
  • FND - Finance for Non - Finance Directors
Mr. Kraithip Krairiksh
- Independent Director and Audit Committee
Age 61
Education
  • Master of Arts in Economics, Northeastern University U.S.A.
  • Bachelor of Arts in Economics, Tufts University U.S.A.
Experience
  • 2015 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • 2004 - 2008 : Chief Operating Offi cer ,TMB Bank Plc.
  • 1978 - 2004 : Managing Director (the last position), The Industrial Finance Corporation of Thailand
Other Positions
  • Chairman of Directors, Pace Development Corporation Plc.
  • Chairman of Directors, KT ZMICO Securities Co., Ltd.
  • Audit Committee, Vanachai Group Plc.
  • Audit Committee, Samitivej Plc.
  • Director, Krungthep Tanakom Co., ltd.
  • Director, Capital Market Development Fund Foundation
  • Director, Aff airs promotion of The Royal Cadet Academy
  • Chairman of director, Bangkok Metropolitan Administration’s Weekend Market
Director Training Program
from the Thai Institute of Directors (IOD)
  • Corporate Governance for Capital Market Intermediaries 3/2015, Thai Institute of Directors (IOD)
  • DAP – Director Accreditation Program Thai Institute of Directors (IOD)
  • The Urban Development & Administration Training Course for The Executive Administrator (BMA.1), Urban Green Development Institute
  • Diploma, National Defence College, The Joint State - Private Sector Course Class.16, The National Defenge College (NDC)
Pol. Sub. Lt. Kriengsak Lohachala
- Independent Director
Age 75
Education
  • Doctor Degree of Public Administration, Ramkhamhaeng University
  • Master Degree of Public Administration, Kent State University, U.S.A.
  • Bachelor of Laws, Thammasat University
Experience
  • 2009 - Present : Independent Director, Major Cineplex Group Plc.
  • 2000 - 2002 : Permanent Secretary, Bangkok Governor
  • 1990 - 2000 : Deputy Permanent Secretary, Bangkok Governor
Other Positions
  • 2014 - Present : Chairman of the Bangkok Metropolitan Assembly
  • 2012 - Present : Consultant, Major Care Foundation
  • 1995 - Present : Independent Director and Audit Comittee, Preecha Group Public Company Limited
  • Consultant, Bureau of the Crown Property
  • Member, Rajaprajanugroh Foundation under The Royal Patronage
  • Member, Ruk Muangthai Foundation
Director Training Program
from the Thai Institute of Directors (IOD)
  • DAP – Director Accreditation Program
Dr. Satian Pooprasert
- Independent Director
Age 63
Education
  • Bachelor of Medicine, Faculty of Medicine, Ramathibodi Hospital, Mahidol University
  • Top Executive Program in Commerce and Trade (TEPCoT) Class.5, Commerce Academy
  • Cambridge-Thammasat Executive Education Program, United Kingdom Class.1
  • Program Executives Capital Market Academy (CMA.) Class.5
  • Diploma, National Defence College, The Joint State - Private Sector Course Class.14
Experience
  • 2012 - Present : Independent Director, Major Cineplex Group Plc.
  • 2005 - 2006 : Member of Board of Directors, Thailand Center of Excellence for Life Sciences
  • 2004 - 2006 : Member of Board of Directors of Metropolitan Electricity Authority
Other Positions
  • 2011 - Present : Directors of The Foundation of International Education (FIE), NIST International School
  • 2003 - Present : Managing Director / CEO, Praram 9 Hospital
  • 1995 - Present : Executive of Directors, Rely (Thailand) Co., Ltd.
  • 1992 - Present : Member of Board of Directors, Praram 9 Hospital
Director Training Program
from the Thai Institute of Directors (IOD)
  • DCP - Director Certification Program