
Mr.Chaipranin Visudhipol
Chairman of the Nomination and Remuneration Committee
Mr.Chaipranin Visudhipol
Chairman of the Nomination and Remuneration Committee

Mr.Matthew Kichodhan
Member of the Nomination and Remuneration Committee

M.L. Nalinee Hastintra
Member of the Nomination and Remuneration Committee

Mr.Philipp Oliver Piaz
Member of the 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