• Home
  • About WAVE
    • Vision, Mission and Core Value
    • Company Milestone
    • Company Group Structure
    • Organization Structure
    • Board of Directors
    • Sub-committee
       
      • Audit Committee
      • Nomination and Remuneration Committee
      • Independent Directors
      • Executive Committee
    • Subsidiaries and Associated
  • WAVE Business
    • WAVE BCG
    • WAVE Education
    • Wave Wellbeing
  • Investor Relations
    • IR Home
    • Financial Information
    • Stock Information
    • Publication & Download
    • Newsroom
    • Shareholder Information
    • Newly Issued Ordinary Shares
    • Newly Issued Ordinary Shares (W4)
    • Information Request
  • Sustainability
    • Corporate Governance
       
      • Charter
      • Policy
      • Whistleblower Channel
    • Business Sustainability Development
       
      • Sustainability Management Policy and Targets
      • Impact Management to Stakeholders in the Business Value Chain
      • Environmental Sustainability Management
      • Sustainability Management in Social Aspect
      • CSR Activity
  • WAVE News
  • Policy and Nature of Business
  • Careers
    • Available Position
  • Contact Us
  • th
  • en
Logo
  • th
  • en

Charter

  1. Home
  2. Sustainability
  3. Corporate Governance
  4. Charter
  • Investor Kit
  • IR Contact
  • Email Alert
  • Charter

  • Policy

  • Whistleblower Channel

Download

Board of Directors Charter

Download

Audit Committee Charter

Download

Nomination and Remuneration
Committee Charter

Download

Risk Management
Committee Charter

Download

Corporate Governance
Committee Charter

Download

Definition of Independent Director

© 2023 Wave Exponential Public Company Limited. All right reserve