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Board of Directors
Mr. Somchainuk Engtrakul
- Chairman of the Board and Independent Director
Age 72
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.
Last 5 years work experience
  • 2004 - Present : Chairman of the Board of Directors and Independent Director, Major Cineplex Group Plc.
  • 2015 - Present : Chairman of the Board of Directors, Nok Airlines Plc.
  • 2008 - Present : Chairman of the Board of Directors, Energy Absolute Plc.
  • 2008 - Present : Chairman of the Board of Directors, Vejthani Plc.
  • 2008 - Present : Director, Siam Piwat Co., Ltd.
  • 2000 - Present : Director, Siam Piwat Holding Co., Ltd.
  • 1995 - Present : Chairman of the Board of Directors, Dhipaya Insurance Plc.
Director Training Program
  • Role of the Chairman Program (RCP) Class 9/2006
  • Director Accreditation Program (DAP) Class 98/2012
  • National Defense College of Thailand Class 35, the National Defense College
Mr. Vicha Poolvaraluck
- Director and Chief Executive Officer
Age 53
% of Shareholding 31.84%
Education
  • Master Degree of Business Administration, United States International University of San Diego, U.S.A.
  • Bachelor Degree of Business Administration, Chulalongkorn University
Last 5 years work experience
  • 1995 - Present : Director and Chief Executive Officer, Major Cineplex Group Plc.
  • 2012 - Present : Chairman of Executive Committee, Major Care Foundation
  • 2008 - Present : Director and Vice Chairman of the Board of Directors, M Pictures Entertainment Plc.
  • 2003 - Present : Director, Siam Future Development Plc. Director, Member Activities, Chulalongkorn University Alumni Association
Director Training Program
  • Director Certification Program (DCP) Class 9/2003
Mr. Verawat Ongvasith
- Director and Executive Director
Age 46
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
Last 5 years work experience
  • 2002 - Present : Director and Executive Director, Major Cineplex Group Plc.
  • 2013 - Present : Director, M Pictures Entertainment Plc.
  • 2011 - Present : Chairman of Executive Committee, Sofitel So Bangkok Hotel
  • 2011 - Present : Chairman of Executive Committee, Veranda Resort and Spa
  • 2011 - Present : Chairman of Executive Committee, Vivat Construction Co., Ltd.
  • 2003 - Present : Director, Siam Future Development Plc.
Director Training Program
  • Director Accreditation Program (DAP) Class 22/2004
Mrs. Paradee Poolvaraluck
- Director and Executive Director
Age 55
% of Shareholding 2.05%
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
Last 5 years work experience
  • 1998 - Present : Director and Executive Director, Major Cineplex Group Plc.
Mr. Thanakorn Puriwekin
- Director and Chief Films Officer
Age 60
% 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
Last 5 years work experience
  • 1995 - Present : Director and Chief Films Officer, Major Cineplex Group Plc.
  • 2013 - Present : Director and Chief Executive Officer, M Pictures Entertainment Plc.
  • Present : Director, EGV Entertainment Plc.
Director Training Program
  • Director Accreditation Program (DAP) Class 22/2004
Mr. Wichai Poolworaluk
- Director
Age 54
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
Last 5 years work experience
  • 2005 - Present : Director, Major Cineplex Group Plc.
  • 2006 - Present : President, Woraluk Property Co., Ltd.
  • 2007 - 2013 : Chairman of the Board of Directors, International Research Corporation Plc.
  • Sub-committee for Construction of SET, The Stock Exchange of Thailand (SET)
  • Committee Member, Thammasat Economics Association
Director Training Program
  • Director Certification Program (DCP) Class 8/2001
Mr. Chai Jroongtanapibarn
- Independent Director and Chairman of Audit Committee
Age 62
% of Shareholding 0.08%
Education
  • Master Degree of Science Accounting, Thammasart University
  • Bachelor Degree of Accounting, Chulalongkorn University
Last 5 years work experience
  • 2002 - Present : Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Major Cineplex Group Plc.
  • 2007 - Present : Independent Director, Audit Committee and Chairman of Risk Management Committee, Siam Food Products Plc.
  • 2006 - Present : Independent Director, Audit Committee and Chairman of Risk Management Committee, Oishi Group Plc.
  • 2004 - Present : Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee Thai Metal Trade Plc.
  • 2003 - Present : Independent Director, Siam Future Development Plc.
  • 2000 - Present : Independent Director and Chairman of the Audit Committee, Team Precision Plc. Director Training Program
Director Training Program
  • Director Certification Program (DCP) Class 29/2003
  • Audit Committee Program (ACP) Class 24/2005
Mr. Vallop Tangtrongjit
- Independent Director and Audit Committee
Age 65
Education
  • Master Degree of Business Administration, Chapman University, U.S.A.
  • Bachelor Degree of Business Administration, San Diego University, U.S.A.
Last 5 years work experience
  • 2002 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • Present : Managing Director, Potara Co., Ltd.
Director Training Program
  • Financial Statement for Director (FSD) Class 2/2008
  • Director Certification Program (DCP) Class 104/2008
  • Director Accreditation Program (DAP) Class 27/2004
  • Finance for Non - Finance Directors (FND) Class 16/2005
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.
Last 5 years work experience
  • 2015 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • 2013 - Present : Chairman of the Board of Directors, Pace Development Corporation Plc.
  • 2009 - Present : Independent Director and Audit Committee, Samitivej Plc.
  • 2009 - Present : Chairman of the Board of Directors, KT ZMICO Securities Co., Ltd.
  • 2008 - Present : Independent Director and Audit Committee, Vanachai Group Plc.
  • 2004 - Present : Director, Capital Market Development Fund Foundation
Director Training Program
  • Corporate Governance for Capital Market Intermediaries Class 3/2015
  • Director Accreditation Program (DAP) Class 42/2005
  • The Urban Development & Administration Training Course for the Executive Administrator (BMA.1), Urban Green Development Institute
  • National Defense College, The Joint State - Private Sector Course Class 16
Pol. Sub. Lt. Kriengsak Lohachala
- Independent Director
Age 74
Education
  • Doctor Degree of Public Administration, Ramkhamhaeng University
  • Master Degree of Public Administration, Kent State University, U.S.A.
  • Bachelor of Laws, Thammasat University
Last 5 years work experience
  • 2009 - Present : Independent Director, Major Cineplex Group Plc.
  • 2014 - Present : Chairman of Bangkok Metropolitan Council
  • 2012 - Present : Chairman of the Advisory, Major Care Foundation
  • 1995 - Present : Independent Director and Audit Committee, Pricha Group Plc.
  • Consultant, Bureau of the Crown Property
  • Member, Ruk Muangthai Foundation
  • Member, Rajaprajanugroh Foundation under the Royal Patronage
Director Training Program
  • Director Accreditation Program (DAP) Class 7/2004
Dr. Satian Pooprasert
- Independent Director
Age 64
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
Last 5 years work experience
  • 2013 - Present : Independent Director, Major Cineplex Group Plc.
  • 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
  • Director Certification Program (DCP) 82/2006