
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
and 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
and 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 and
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
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 company - Other company
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 Co., Ltd.
Date appointed as Director/Independent Director
5 Apr. 2006
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
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
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
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
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 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 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
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
Position
Director and
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 companies - 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
Position
Director
Member of the Nomination and Remuneration Committee
Member of Risk Management Committee and
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
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