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Mr. Jukr Boon-long
Chairman of the Board of Directors
Mr. Jukr Boon-long
Chairman of the Board of Directors
Mr.Kijcharnpit Sukangwanwit
Director
Member of the Nomination and Remuneration Committee
Member of Executive Committee
Mr. Thirapong Khumruangrit
Director
Chairman of Executive Committee
Member of the Nomination and Remuneration Committee
Mrs. Phatnaree Thitiariyakul
Independent Director
Member of the Audit and the Risk Management Committee
Mr. Viravit Chartvivatpornchai
Independent Director
Chairman of the Audit and the Risk Management Committee
Mr. Phisit Chusiriwat
Independent Director
Chairman of the Nomination and Remuneration Committee
Member of the Audit and the Risk Management Committee
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
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
Position
Chairman of Executive Committee
Director
Member of the Nomination and Remuneration 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
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
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
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
Position
Acting Chief Finance Officer
Member of Executive Committee
Senior Finance Director
Education
Master's Degree in Finance, Major Finance Ramkhamhaeng University
Bachelor’s Degree in Agro-Industry, Major Food Science King Mongkut's University of Technology North Bangkok
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 Executive Committee Acting Chief Financial Officer Senior Finance Director WAVE Exponential Pcl. |
| 2023 Feb. - 2023 Apr. | Member of Executive Committee Acting Chief Financial Officer Senior Finance Director WAVE Entertainment Pcl. |
Date appointed
1 Feb. 2023