Board of Directors
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Mr. Tirachai VuttithumIndependent Director and Chairman of the Board of Director
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Education
- Ramkumhaeng University, Doctor of Philosophy Honorary Degree in Continuing Education
- Diploma, National Defence College, The National Defence Course Class.34
- American Coast University, Bachelor Degree in Psychology
- Ramkumhaeng University, Bachelor Degree in Business Administration
Current Position- Independent Director and Chairman of the Board of Director, M Pictures Entertainment Plc.
Experience- Chairman of the Board, the Government Pharmaceutical Organization
- Director, Thai Airways Public Company Limited.
- Vice President, Soccer Association of Thailand Patron: His Majestic the King
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Mr. Vicha PoolvaraluckDirector and Vice Chairman of the Board of Director
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Education
- United State International University of San Diego, U.S.A, Master Degree of Business Administration
- Chulalongkorn University, Bachelor Degree of Business Administration
Current Positions- Director and Vice Chairman of the Board of Director, M Pictures Entertainment Plc.
- Director and Chief Executive Officer, Major Cineplex Group Plc.
- Director, Siam Future Development Plc.
- Chairman, Major Care Foundation
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Mr.Thanakorn PuriwekinDirector and Chief Executive Officer
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Education
- United State International University of San Diego, U.S.A, Master Degree of Business Administration
- Bangkok University, Bachelor Degree of Business Administration
Current Positions- Director and Chief Executive Officer, M Pictures Entertainment Plc.
- Director, Major Cineplex Group Plc.
- Director, EGV Entertainment Plc.
- Director, Transformation Films Co.,Ltd.
- Director, M Talent Co.,Ltd.
- Director, Tai Major Co.,Ltd.
- Director, Last Idol (Thailand) Co.,Ltd.
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Mr. Thanachai SantichaikulIndependent Director , Risk Committee and Chairman of Audit Committee
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Education
- Thammasat University, Master Degree of Business Administration
- Chulalongkorn University, Bachelor degree of Accountancy
- Chulalongkorn University, Faculty of Commerce and Accountancy, Certificate of Accounting Auditing
Current Positions- Audit Committee, Nation Multimedia Group Plc.
- Director, Executive Director and Managing Director, Salee Printing Plc.
- Independent Director , Risk Committee and Chairman of Audit Committee, M Pictures Entertainment Plc.
- Independent Director and Audit Committee, Eastern Polymer Group Plc.
- Audit Committee and Chairman, Siam Syndicate Technology Plc
- Independent Director and Chairman, AIM REIT Management Co.,Ltd.
- Independent Director and Chairman, AIM Real Estate Management Co.,Ltd.
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Mr. Vachara TuntariyanondIndependent Director, Chairman of Risk Committee and Audit Committee
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Education
- Master of Science in Management Administration, Northrop University, California, USA.
Current Positions- Director, Southeast Capital Co., Ltd.
- Independent Director Audit Committee, Asset World Corp Plc.
- Director, Thai Airways Plc.
- Independent Director, Audit Committee and Chairman of Risk Committee M Pictures Entertainment Plc.
- Director and Chairman of Board of Director, Krungthai Asset Management Plc.
- Director and Chairman of Board of Director, Eastern Polymer Group Plc.
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Mr. Natchanont KomutputipongIndependent Director, Audit Committee and Risk Committee
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Education
- Ph.D. in Accounting and Finance, Lancaster University, Lancaster, UK
- Master of Accounting, The University of North Carolina at Chapel Hill, NC, USA
- Master of Science in Professional Accounting, Michigan State University, MI, USA
- Bachelor of Arts, Ramkhamhaeng University
- Bachelor of Accountancy, Chulalongkorn University
Current Position- Independent Director, Audit Committee and Audit Committee, M Pictures Entertainment Plc.
- Independent Director, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee and the Nomination Committee, Noble Development Plc.
- Assistant to the President for Accounting and Finance, Chulalongkorn University.
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Miss Thitapat IssarapornpatDirector, Risk Committee and Acting on behalf of Company Secretary
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Education
- Chulalongkorn University, Master of Business Administration
- Ramkhamhaeng University, Bachelor of Business Administration, Major in Accounting
Current Positions- Director and Risk Committee , M Pictures Entertainment Plc.
- Chief Finance Officer, Risk Committee , Compliance Committee and Company Secretary, Major Cineplex Group Plc.
- Director, Siam Future Development Plc.
- Director, Major Kantana Broadcasting Co.,Ltd
- Director, EGV Entertainment Plc.
- Director, ThaiTicketMajor Co., Ltd.
- Director, Tai Major Co.,Ltd.
- Director, CJ Major Entertainment Co.,Ltd.
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Mr. Apichart KongchaiDirector
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Education
- New Haven University CT, U.S.A., MBA, Concentration Hotel & Restaurant Management
- Chiangmai University, Bachelor of Science Sociology and Anthropology
Current Positions- Director, M Pictures Entertainment Plc.
- Chief Cinema Officer, Major Cineplex Group Plc.
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Mr. Apirak VarachanonthDirector and Risk Committee
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Education
- Mahidol University, Master of Arts (Population and Social Research)
- University of the Thai Chamber of Commerce, Bachelor of Business Administration (Human Resource Management)
Experiences- Director and Risk Committee, M Pictures Entertainment Plc.
- Chief Human Resources Officer, Major Cineplex Group Plc.
- Executive Director, Marketing Association of Thailand