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