
Mr.Prasert Patradhilok
Chairman of the Audit Committee
Mr.Prasert Patradhilok
Chairman of the Audit Committee

Mr.Somsak Phayapdacharchai
Member of the Audit Committee

M.L. Nalinee Hastintra
Member of the Audit Committee
Position
Independent Director and
Chairman of the Audit Committee
Age
64
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
May 2021 - Present Member of Audit Committee Pinthong Industrial Park Pcl.
Mar. 2021 - Present Chairman of Audit Committee Thai Solar Energy Pcl.
May 2011 - Present Member of Audit Committee Pace Development Corporation Pcl.
Aug. 2018 - Present Advisor Panjawattana Plastic Pcl.
The past 5 Years Professional Experience in The Other companies
Dec. 2018 - Present Chairman of 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
73
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
81
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