Audit Committee

Position

Independent Director and

Chairman of the Audit Committee

Age

63

Education

Master Degree of Business Administration (Finance) , Chulalongkorn University

Bachelor’s Degree in Engineering (Mechanical), Prince of Songkla University

Seminar Program from Thai Institute of Directors Association (IOD)

Anti Corruption: The practical Guide ACPG Class no. 15/2014

Refresher DCP: DCP Re Class no. 1/2005

Directors Certification Program: DCP Class no. 20/2002

The past 5 Years Professional Experience

30 Apr. 2015 - Present Independent Director WAVE Entertainment Pcl.

30 Apr. 2015 - Present Chairman of the Audit Committee WAVE Entertainment Pcl.

The past 5 Years Professional Experience in The Listed companies - Other companies

Aug. 2018 - Present Advisor Panjawattana Plastic Pcl.

May 2011 - Present Member of the Audit Committee Pace Development Corporation Pcl.

Mar. 2004 - Present Chairman of the Audit Committee Boutique Newcity Pcl.

The past 5 Years Professional Experience in The Other companies

Feb. 2019 - Present Director and Chairman of the Board of Executive Directors Export-Import Bank of Thailand

Dec. 2018 - Present Chairman of the Audit Committee Teka Construction Pcl.

Jun. 2015 - Present Director Advisory Plus Co., Ltd.

2004 - Present Director Robinson planer Co., Ltd.

2004 - Present Director Kindreak Co., Ltd.

Date appointed as Director/Independent Director

30 Apr. 2015

Position

Independent Director

Member of the Audit Committee and

Member of the Corporate Governance Committee

Age

72

Education

Diploma Degree Major in Marketing Armstrong College AA Berkley , California USA.

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP Class no. 49/2006

The past 5 Years Professional Experience

7 Sep. 1999 - Present Independent Director WAVE Entertainment Pcl.

7 Sep. 1999 - Present Member of the Audit Committee WAVE Entertainment Pcl.

2 Dec. 2015 - Present Member of the Corporate Governance Committee WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

7 Sep. 1999

Position

Independent Director

Member of the Audit Committee and

Member of the Nomination and Remuneration Committee

Age

80

Education

YWCA Secretary India - England Branch

Executive Banking from Bank of Thailand Association

The past 5 Years Professional Experience

6 Jun. 2011 - Present Independent Director WAVE Entertainment Pcl.

6 Jun. 2011 - Present Member of the Audit Committee WAVE Entertainment Pcl.

6 Jun. 2011 - Present Member of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

6 Jun. 2011