Mr. Jukr Boon-long

Chairman of the Board of Directors (Independent Director)

Mr. Jukr Boon-long

 
Chairman of the Board of Directors (Independent Director)

Mr. Julpas Kruesopon

 
Director
 
Chief Executive Officer

Mr.Kijcharnpit Sukangwanwit

 
Director
 
Member of Executive Committee
 
Member of the Nomination and Remuneration Committee

Mr. Viravit Chartvivatpornchai

 
Director (Independent Director)
 
Chairman of the Audit and the Risk Management Committee

Mr. Phisit Chusiriwat

 
Director (Independent Director)
 
Chairman of the Nomination and Remuneration Committee
 
Member of the Audit and the Risk Management Committee

Mrs. Phatnaree Thitiariyakul

 
Director (Independent Director)
 
Member of the Audit and the Risk Management Committee

Mr. Thirapong Khumruangrit

 
Chairman of Executive Committee

Mr. Kittipol Thanasit

 
Executive Director
 
Company Secretary
 
Chief Finance Officer

Position

Chairman of the Board of Directors

Education

Master of Arts (International Politics and Economics), University of Detroit, USA

Bachelor of Laws, Ramkhamhaeng University

Diploma National Defence Course ,Class 52 The National Defence College of Thailand

The past 10 Years Professional Experience

2023 - Present Chairman of the Board of Directors
Member of the Audit Committee
Wastech Exponential Company Limited
2021 - Present International Trade Consultant
Thailand Trade Representative Office
2019 - Present Honorary Director
Neighbouring Countries Economic Development Cooperation Agency (Public Organization)
2019 - Present Independent Director
Member of the Audit Committee
Member of the Corporate Governance and Sustainability Committee
Member of the Nomination and Remuneration Committee
Siam Makro Public Company Limited
2019 - Present Independent Director
Chairman of the Corporate Governance and Sustainability Committee
Member of the Audit Committee
S Hotels & Resort Public Company Limited
2019 - Present Independent Director
Chairman of Nomination and Remuneration Committee
Member of the Audit Committee
Member of the Corporate Governance and Sustainability Committee
P.C.S. Machine Group Holding Public Company Limited
2018 - Present Independent Director
Member of the Audit Committee
Glow Energy Public Company Limited

Date appointed as Chairman of the Board of Directors

8 July 2025

Back

Position

Independent Director

Chief Executive Officer

Education

Bachelor of Science: Political Science, 1985 - California State University, Los Angeles

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP no. 187/2021

The past 5 Years Professional Experience

2023 - Present Director
Xendit Tech Company Limited
2025 - 2026 Chairman of the Audit and the Risk Management Committee
Independent Director
Origin Global Empire Public Company Limited

Date appointed as Director/Independent Director

1 Aug 2026

Back

Position

Director

Member of the Nomination and Remuneration Committee

Member of Executive Committee

Education

Master Degree MSc. Business with marketing management, Northumbria University, Newcastle, England

Bachelor Degree, Communication Arts, Bangkok University International College

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 339/2023

The past 5 Years Professional Experience

2023 May - Present Member of the Nomination and Remuneration Committee
Member of Executive Committee
WAVE Exponential Pcl.
2020 Jul. - 2023 Apr. Member of the Nomination and Remuneration Committee
Member of Executive Committee
WAVE Entertainment Pcl.
2020 - Present Director WAVE Entertainment Pcl.
2020 - 2022 Member of the Risk Management Committee WAVE Entertainment Pcl.
2020 - 2022 Authorized Director WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

30 Jul. 2020

Back

Position

Chairman of the Audit and the Risk Management Committee

Independent Director

Education

Bachelor of International Business Administration University of the Thai Chamber of Commerce

Master of Management Ramkhamhaeng University

Doctor of Public Administration Bangkokthonburi University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 339/2023

The past 5 Years Professional Experience

2023 May - Present Chairman of the Audit and the Risk Management Committee
Independent Director
WAVE Exponential Pcl.
2022 Oct. - 2023 Apr. Chairman of the Audit and the Risk Management Committee
Independent Director
WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

3 Oct. 2022

Back

Position

Chairman of the Nomination and Remuneration Committee

Member of the Audit and the Risk Management Committee

Independent Director

Education

Bachelor of Business Administration Marketing Mahidol international college

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 339/2023

The past 5 Years Professional Experience

2023 May - Present Chairman of the Nomination and Remuneration Committee
Member of the Audit and the Risk Management Committee
Independent Director
WAVE Exponential Pcl.
2022 Oct. - 2023 Apr. Chairman of the Nomination and Remuneration Committee
Member of the Audit and the Risk Management Committee
Independent Director
WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

3 Oct. 2022

Back

Position

Member of the Audit and the Risk Management Committee

Independent Director

Education

Bachelor of Business Administration (Accounting) Ramkhamhaeng University

Master of Business Administration Suan Dusit University

Advanced Certificate Course in Public Business Management for Executives King Prajadhipok's Institute

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 340/2023

The past 5 Years Professional Experience

2023 May - Present Member of the Audit and the Risk Management Committee
Independent Director
WAVE Exponential Pcl.
2022 Oct. - 2023 Apr. Member of the Audit and the Risk Management Committee
Independent Director
WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

20 Oct. 2022

Back

Position

Chairman of Executive Committee

Education

Mini MBA at Assumption University

Bachelor’s degree of Business Administration, Bangkok University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 245/2017

Directors Accreditation Program: DAP Class no. 89/2011

The past 5 Years Professional Experience

2023 May - Present Chairman of Executive Committee
Director
Member of the Nomination and Remuneration Committee
WAVE Exponential Pcl.
2022 Aug. - 2023 Apr. Chairman of Executive Committee
Director
Member of the Nomination and Remuneration Committee
WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

5 Aug. 2022

Back

Position

Executive Director

Company Secretary

Chief Finance Officer

Education

Bachelor of Accounting, Thammasat University

Master of Business Administration (MBA), Finance and Accounting, Thammasat University

Advance Certificate Course in Public Administration and Law for Executives, King Prajadhipok’s Institute

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP no. 339/2023

The past 5 Years Professional Experience

2025 - Present Member of Executive Committee
Company Secretary
Chief Financial Officer
Wave Exponential Public Company Limited
2023 - Present Member of Audit Committee
Independent Director
Well Graded Engineering Public Company Limited

Date appointed as Director/Independent Director

8 Jul 2025

Back