Mr.Matthew Kichodhan

Chairman, Chief Executive Officer and Authorized Director

Mr.Matthew Kichodhan

 
Chairman
 
Chief Executive Officer and Authorized Director

Mr.Prasert Patradhilok

 
Independent Director
 
Chairman of Audit Committee

Mr.Somsak Phayapdacharchai

 
Independent Director
 
Member of Audit Committee and Member of Corporate Governance Committee

M.L. Nalinee Hastintra

 
Independent Director
 
Member of Audit Committee and Member of the Nomination and Remuneration Committee

Mr.Chaipranin Visudhipol

 
Independent Director
 
Chairman of the Nomination and Remuneration Committee and Chairman of Corporate Governance Committee

Mr.Philipp Oliver Piaz

 
Independent Director
 
Member of Risk Management Committee and Member of Corporate Governance Committee

Dr.Cathleen Maleenont

 
Director
 
Chairman of Risk Management Committee and Authorized Director

Ms.Piyawadee Maleenont

 
Director
 
Authorized Director

Mr.Tee Seeumpornroj

 
Director
 
Member of the Nomination and Remuneration Committee, Member of Risk Management Committee and Authorized Director

Ms.Tracy Ann Maleenont

 
Director
 

Position

Chairman

Chief Executive Officer

Authorized Director

Age

51

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.

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

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

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

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

Present Independent Director Ocean Glass Pcl.

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

2017 - Present Independent Director BBGI Co., Ltd.

2013 - Present Authorized Director WAVE Group Companies

Date appointed as Director/Independent Director

5 Apr. 2006

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Position

Independent Director and

Chairman of Audit Committee

Age

60

Education

Master Degree of Business Administration (Finance) , Chulalongkorn University

Bachelor’s Degree in Engineering, Prince of Songkla University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Certification Program: DCP Class no. 20/2002

Anti Corruption : The practical Guide (ACPG) Class no. 15/2014

The past 5 Years Professional Experience

30 Apr. 2015 - Present Independent Director WAVE Entertainment Pcl.

30 Apr. 2015 - Present Chairman of Audit Committee WAVE Entertainment Pcl.

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

2011 - Present Member of Audit Committee Pace Development Corporation Pcl.

2006 - Present Chairman of Audit Committee Fancy Wood Industries Pcl.

2004 - Present Chairman of Audit Committee Boutique Newcity Pcl.

The past 5 Years Professional Experience in The Other companies

2009 - Present Director Plus Advisory Co., Ltd.

2007 - Present Director Advance Energy Plus Co., Ltd.

2004 - Present Director Kindreak Co., Ltd.

May 2015 - Present Director Advisory Plus Co., Ltd.

2004 - Present Director Robinson planer Co., Ltd.

2004 - May 2015 President Advisory Plus Co., Ltd.

Date appointed as Director/Independent Director

30 Apr. 2015

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Position

Independent Director

Member of Audit Committee and

Member of Corporate Governance Committee

Age

69

Education

Diploma Degree Major in Marketing Armstrong College AA Berkley , California USA.

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP Class no. 49/2006

The past 5 Years Professional Experience

7 Sep. 1999 - Present Independent Director WAVE Entertainment Pcl.

7 Sep. 1999 - Present Member of Audit Committee WAVE Entertainment Pcl.

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

Date appointed as Director/Independent Director

7 Sep. 1999

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Position

Independent Director

Member of Audit Committee and

Member of the Nomination and Remuneration Committee

Age

77

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 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

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Position

Independent Director

Member of Risk Management Committee and

Member of Corporate Governance Committee

Age

43

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

The past 5 Years Professional Experience

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

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

2 Dec. 2015 - Present Member of Corporate Governance 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

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Position

Independent Director

Chairman of the Nomination and Remuneration Committee and

Chairman of Corporate Governance Committee

Age

58

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 Corporate Governance Committee WAVE Entertainment 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 Listed company - Other company

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

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

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Position

Director

Chairman of Risk Management Committee and

Authorized Director

Age

46

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 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 Authorized Director BEC-TERO Entertainment Pcl.

Present Authorized Director YOU & I Corporation Co., Ltd.

Present Authorized Director TVB 3 Network Co., Ltd.

Present Director BEC-Multimedia Co., Ltd.

Date appointed as Director/Independent Director

5 Apr. 2006

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Position

Director

Authorized Director

Age

39

Education

Master Degree in Multinational Commerce, Boston University

Bachelor of Arts Program in Journalism and Mass Communication, Thammasat University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP Class no. 140/2017

The past 5 Years Professional Experience

13 May. 2011 - Present Director WAVE Entertainment Pcl.

2013 - Present Authorized Director WAVE Entertainment Pcl.

2013 - Present Executive Vice President - TV WAVE Entertainment Pcl.

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

2011 - Present Authorized Director WAVE Group Companies

2014 - Present Vice President The Bangkok Entertainment Co., Ltd.

2003 - Present Strategic Planning Manager The Bangkok Entertainment Co., Ltd.

Date appointed as Director/Independent Director

13 May. 2011

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Position

Director

Member of the Nomination and Remuneration Committee

Member of Risk Management Committee

Authorized Director

Age

41

Education

Master of Science in Management Science and Engineering : Major in Finance and Investment, Standford University, USA

Bachelor of Engineering , Major in Industrial Engineering, Chulalongkorn University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP Class no. 113/2014

The past 5 Years Professional Experience

11 Dec. 2013 - Present Director WAVE Entertainment Pcl.

3 Dec. 2014 - Present Member of the Nomination and Remuneration Committee WAVE Entertainment Pcl.

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

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

The past 5 Years Professional Experience in The Listed company - Company’s Group

2013 - 16 May 2016 Executive Director Thai Solar Energy Pcl.

2013 - 16 May 2016 Chief Financial Officer Thai Solar Energy Pcl.

2013 - 16 May 2016 Company Secretary Thai Solar Energy Pcl.

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

15 Mar. 2017 - Present Deputy Chief Financial Officer Advanced Info Service Pcl.

2007 - 2013 Chief Financial Officer Inter Bevreage Holding Thai Beverage Pcl.

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

30 Apr. 2014 - Present Authorized Director Efficient English Services Ltd.

Date appointed as Director/Independent Director

11 Dec. 2013

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Position

Director

Age

47

Education

M.B.A. International Business, University of Southern California

M.B.A., Boston University

B.A. in Finance, Chulalongkorn University

Seminar Program from Thai Institute of Directors Association (IOD)

Directors Accreditation Program: DAP Class no. 61/2007

The past 5 Years Professional Experience

5 Apr. 2006 – Present Director WAVE Entertainment Pcl.

Date appointed as Director/Independent Director

5 Apr. 2006

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