
Dr.Cathleen Maleenont
Chairman of the Risk Management Committee
Dr.Cathleen Maleenont
Chairman of the Risk Management Committee

Mr.Philipp Oliver Piaz
Member of the Risk Management Committee

Mr.Kijcharnpit Sukangwanwit
Member of the Risk Management Committee
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
Position
Director
Chairman of the Risk Management Committee and
Authorized Director
Age
49
Education
Ed.D. in Institutional Management, Pepperdine University
M.S.A. in Multinational Commerce, Boston University
B.A. in Mass Communication, Chulalongkorn University
Seminar Program from Thai Institute of Directors Association (IOD)
Directors Certification Program: DCP Class no. 150/2011
Directors Accreditation Program: DAP Class no. 9/2004
The past 5 Years Professional Experience
5 Apr. 2006 - Present Director WAVE Entertainment Pcl.
3 Dec. 2014 - Present Chairman of the Risk Management Committee WAVE Entertainment Pcl.
5 Apr. 2006 - Present Authorized Director WAVE Entertainment Pcl.
The past 5 Years Professional Experience in The Listed companies - Company's Group
2014 - Present Chairman Thai Solar Energy Pcl.
2014 - Present Chairman of Executive Committee Thai Solar Energy Pcl.
2014 - Present Chief Executive Officer Thai Solar Energy Pcl.
2014 - Present Member of the Nomination and Remuneration Committee Thai Solar Energy Pcl.
2014 - Present Authorized Director Thai Solar Energy Pcl.
1999 - Present Assistant to the Senior Executive Vice President BEC World Pcl.
The past 5 Years Professional Experience in The Other companies - Company’s Group
2006 - Present Authorized Director WAVE Group Companies
2013 - Present Authorized Director Thai Solar Energy Group Companies
Present Director TVB 3 Network Co., Ltd.
Present Director BEC-Multimedia Co., Ltd.
Date appointed as Director/Independent Director
5 Apr. 2006
Position
Director
Member of the Risk Management Committee and
Authorized Director
Age
32
Education
Master Degree MSc. Business with marketing management, Northumbria University, Newcastle, England
Bachelor Degree, Communication Arts, Bangkok University International College
The past 5 Years Professional Experience
30 Jul. 2020 - Present Director WAVE Entertainment Pcl.
30 Jul. 2020 - Present Member of the Risk Management Committee WAVE Entertainment Pcl.
30 Jul. 2020 - Present Authorized Director WAVE Entertainment Pcl.
The past 5 Years Professional Experience in The Other companies
2020 - Present Director Bizbowl Co.,Ltd.
2019 - Present Director Food expansion Co., Ltd.
2018 - Present Director Bizmeal Co.,Ltd.
2017 - Present Director Re51 group Co., Ltd.
2012 - Present Director Pandec Co., Ltd.
Date appointed as Director/Independent Director
30 Jul. 2020