Nomination and Remuneration Committee

Position

Independent Director

Chairman of the Nomination and Remuneration Committee and

Chairman of the Corporate Governance Committee

Age

61

Education

Master Degree in Advertising School of The Art, Institute of Chicago, USA

Bachelor of Education, Chulalongkorn University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 88/2007

The past 5 Years Professional Experience

26 Feb. 2015 - Present Independent Director WAVE Entertainment Pcl.

1 Mar. 2018 - Present Chairman of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

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

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

2007 - Present Independent Director and Member of the Audit Committee Ocean Glass Pcl.

The past 5 Years Professional Experience in The Other company - Company's Group

1 Jul 2015 – Present Authorized Director Index Creative Village Plc.

The past 5 Years Professional Experience in The Other companies

2010 - Present Honorary President Advertising Association of Thailand

1997 - Present President TBWA (Thailand) Co., Ltd.

1991 - Present President PATOU (1969) Co., Ltd.

1991 - Present President PATUKAR Co., Ltd.

Date appointed as Director/Independent Director

26 Feb. 2015

Position

Chairman

Chief Executive Officer

Member of the Nomination and Remuneration Committee and

Authorized Director

Age

54

Education

MSc. (Management) Imperial College, University of London, ENGLAND

Bachelor of Commerce, University of Toronto, CANADA

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 95/2007

Directors Accreditation Program: DAP Class no. 57/2006

The past 5 Years Professional Experience

5 Apr. 2006 - Present Director WAVE Entertainment Pcl.

7 Oct. 2013 - Present Chairman WAVE Entertainment Pcl.

7 Oct. 2013 - Present Chief Executive Officer WAVE Entertainment Pcl.

14 Mar. 2018 - Present Member of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

7 Oct. 2013 - Present Authorized Director WAVE Entertainment Pcl.

The past 5 Years Professional Experience in The Listed companies - Company's Group

Present Director BEC World Pcl.

2013 - March 2017 Director and Authorized Director Thai Solar Energy Pcl.

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

Present Director S & P Syndicate Pcl.

Present Independent Director Ocean Glass Pcl.

The past 5 Years Professional Experience in The other companies - Company’s Group

2013 - Present Authorized Director WAVE Group Companies

The past 5 Years Professional Experience in The Other company

2017 - Present Independent Director BBGI Pcl.

Date appointed as Director/Independent Director

5 Apr. 2006

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

Position

Independent Director

Member of the Risk Management Committee

Member of the Corporate Governance Committee and

Member of the Nomination and Remuneration Committee

Age

46

Education

Elementary Studies of Economics and Law, University of St. Gallen HSG, Switzerland

Elementary Studies of Law, University of Zurich, Switzerland

Diploma - Banking, Swiss Banking Commission

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 260/2018

Directors Accreditation Program: DAP Class no. 146/2018

The past 5 Years Professional Experience

3 Dec. 2014 - Present Independent Director WAVE Entertainment Pcl.

3 Dec. 2014 - Present Member of the Risk Management Committee WAVE Entertainment Pcl.

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

28 Feb. 2020 - Present Member of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

The past 5 Years Professional Experience in The Other company

2009 - Present Co-Founder and Managing Partner Finaport Pte. Ltd., Singapore

Date appointed as Director/Independent Director

3 Dec. 2014