Board of Directors

Mr. Tirachai Vutithum
Independent Director and Chairman of the Board of Director
Age: 68 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Ramkumhaeng University, Doctor of Philosophy Honorary Degree in Continuing Education
  • American Coast University, Bachelor Degree in Psychology
  • Ramkumhaeng University, Bachelor Degree in Business Administration
Training Program
  • Director Accreditation Program (DAP) 2004, Thai Institute of Director (IOD)
  • Chief Executive Program, Class 8, Capital Market Academy (CMA)
Experiences
Present : Chairman of the Board, M Pictures Entertainment Plc.
: Chairman of the Board, the Government Pharmaceutical Organization
: Chairman of the Board, the Public Warehouse Organization
: Director, Thai Airways Public Company Limited.
: Chairman of developing futsal organization of Thailand
: Adviser to Executive Committee, Royal Thai Army Radio & Television
: Plan and Development Vice President, Rattana Bandit University
: President, Thai Male Soccer Player Foundation of Thailand
: Executive Committee, Aeronautical Radio of Thailand Ltd.
: Committee of Thai Sport Committee
: President, Bangkok Sport Association
: Vice President, Soccer Association of Thailand Patron: His Majestic the King
: Vice President, Ruby Association of Thailand Patron: His Majestic the King
: Vice Executive, Thailand University Games
: The Tour and Sports Commission
: Subcommittee Chairman, Rajpruek Club
Mr. Vicha Poolvaraluck
Director and Vice Chairman of the Board of Director
Age: 55 Year
Shareholding: 0%
Relationship with Management: No
Education
  • United State International University of San Diego, U.S.A, Master Degree of Business Administration
  • Chulalongkorn University, Bachelor Degree of Business Administration
Training Program
  • Directors Certification Program (DCP) Class 29/2003, Thai Institute of Director (IOD)
Experiences
2008 - Present : Director and Vice Chairman of the Board of Director, M Pictures Entertainment Plc.
1995 – Present : Director and Chief Executive Officer, Major Cineplex Group Plc.
2003 - Present : Director, Siam Future Development Plc.
2012 - Present : Chairman, Major Cares Foundation
Mr. Thanakorn Puriwekin
Director and Chief Executive Officer
Age: 61 Year
Shareholding: 0.02%
Relationship with Management: Chief Executive Officer
Education
  • United State International University, U.S.A. , Master Degree of Business Administration
  • Bangkok University, Bachelor Degree of Business Administration.
Training Program
  • Director Accreditation Program (DAP) 2004, Thai Institute of Director (IOD)
Experiences
2013 - Present : Chief Executive Director /Director, M Pictures Entertainment Plc.
2014 - Present : Director, Transformation Films Co.,Ltd.
1995 - 2017 : Chief Film Officer/ Director, Major Cineplex Group Plc.
Mr. Thanachai Santichaikul
Independent Director and Chairman of Audit Committee
Age: 63 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Thammasat University, Master Degree of Business Administration
  • Chulalongkorn University, Diploma Program in Accountancy
  • Chulalongkorn University, Bachelor degree of Accountancy
Training Program
  • Directors Certification Program (DCP) Class 18/2002
  • Capital Market Academy Leadership Program (CMA) Class 1
  • Graduate Diploma in Politics and Governance in Democratic Systems for Executives Course, Class 11/King Prajadhipok’s Institute
Experiences
Present : Independent Director/ Chairman Audit Committee, M Pictures Entertainment Plc.
: Advisor, Printing and Paper Packaging Industry Group of the Federation of Thai Industry.
: Director, Federation of Accounting Professions of Thailand.
: Advisor, The Publishers and Booksellers Association of Thailand.
: Advisor, Thai Printing Association
: Advisor, The faculty of Commerce and Accountancy of Chulalongkorn University Alumni Association.
: Advisor, VIV Group.
: Advisor, the Majestic Creek Country Club Co., Ltd.
: Audit Committee, Chulalongkorn University.
: Director, Chulabook of Chulalongkorn University.
: Executive Director, TPN Media Co.,Ltd.
: Independent Director and Audit Committee, Eastern Polymer Group Plc.
: Director, Spring News Corporation Co.,Ltd.
: Director, News Network Multimedia Co.,Ltd.
: Director, Siam Syndicate Technology Co.,Ltd.
: Director, Thriven Reit Management Co.,Ltd.
1979 – April 2012 : National Mulitimedia Group Plc.
1976 – 1979 : Auditor, SGV na Thalang Co.,Ltd.
Mr. Attapon Chodchoy
Independent Director and Audit Committee
Age: 61 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Chulalongkorn University, Bachelor degree of Accountancy
Training Program
  • Directors Certification Program (DCP) Class 54/2005, Thai Institute of Director (IOD)
Experiences
2013 - Present : Independent Director/ Audit Committee, M Pictures Entertainment Plc
2012 - Present : Independent Director/ Audit Committee, MK Restaurant Group Plc.
  : Finance Advisor, Unique Plastic Industry Co., Ltd.
2001 - 2011 : Corporate Director and Finance and Accounting Director, Molnlycke Health Care Thailand Co., Ltd.
1999 - 2001 : Chief Finance Officer, The British Dispensary (LP) Co.,Ltd.
1982 - 1999 : Executive Director/CFO, Minor CorporationPlc.
1979 - 1982 : Auditor, SGV na Thalang Co.,Ltd
Mr. Vachara Tuntariyanond
Independent Director and Audit Committee
Age: 59 Year
Shareholding: 0%
Relationship with Management: No
Education
  • Master of Science in Management Administration, Northrop University, California, USA.
Training Program
  • Thai Institute of Director (IOD);
    ACP 41/2012, MFM 8/2012, MFR 16/2012, MIA 13/2012, MIR 13/2012, DCP 94/2007
Experiences
2017 - Present : Financial Expert, Office of Insurance Commission (OIC)
: Director, Thai Airways Plc.
2016 - Present : Independent Director/Audit Committee, M Pictures Entertainment Plc.
2014 - Present : Director/ Chairman of Board of Director, Krungthai Asset Management Plc.
2013 - Present : Director/ Chairman of Board of Director, Eastern Polymer Group Plc.
Mr. Apichart Kongchai
Director
Age: 52 Year
Shareholding: 0%
Relationship with Management: No
Education
  • MBA, Concentration Hotel & Restaurant Management, New Haven University CT, U.S.A.
  • Bachelor of Science Sociology and Anthropology, Chiangmai University
Experiences
2017 – Present : Director, M Pictures Entertainment Plc.
2013 – Present : Chief Cinema Officer, Major Cineplex Group Plc.
2009 – 2013 : Director, Major Cineplex Group Plc.
2008 – 2009 : Asst. Director, Major Cineplex Group Plc.
Mr. Apirak Varachanonth
Director
Age: 44 Year
Shareholding: 0%
Education
  • Mahidol University, Master of Arts (Population and Social Research)
  • University of the Thai Chamber of Commerce, Bachelor of Business Administration (Human Resource Management)
Training Program
  • Sustainable Development, Thailand Management Association (TMA)
  • Thailand HR Forum 2016, Personnel Management Association of Thailand (PMAT)
  • Design & Implementing Sales Incentive Program
  • Manpower Planning Cost Saving & Workforce Productivity
  • Talent Management & Leadership Development Strategies
  • Presentation Writing for Management Decision
  • Leaders Developing Leaders
Experiences
2017 – Present : Director, M Pictures Entertainment Plc.
: Chief Human Resources Officer, Major Cineplex Group Plc.
2013 - 2016 : Director of Human Resources, Major Cineplex Group Plc.
2006 - 2013 : Human Resources Director’s Assistant, True Corporation Plc.
Miss Thitapat Issarapornpat
Director and Acting on behalf of Company Secretary
Age: 49 Year
Shareholding: 0%
Relationship with Management: Executive
Education
  • Ramkhamhaeng University, Bachelor of Business Administration, Major in Accounting
  • Chulalongkorn University, Master of Business Administration
Training Program
  • Directors Certification Program (DCP148/2011), Thai Institute of Director (IOD)
Experiences
Present : Director, M Picture Entertainment Plc.
: Chief Finance Officer, Company Secretary Major Cineplex Group Plc.
: Director, Siam Future Development Plc.
  : Director, CJ Major Entertainment Co.,Ltd.
1991 - 2009 : Accounting Manager, Wiik & Hoeglund Public Co., Ltd.