Mr.Chaipranin Visudhipol
Chairman of the Corporate Governance CommitteeMr.Chaipranin Visudhipol
Chairman of the Corporate Governance Committee
Mr.Somsak Phayapdacharchai
Member of the Corporate Governance Committee
Mr.Philipp Oliver Piaz
Member of the Corporate Governance Committee
Position
Independent Director
Chairman of the Nomination and Remuneration Committee and
Chairman of the Corporate Governance Committee
Age
62
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 the 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 the Audit Committee Ocean Glass Pcl.
The past 5 Years Professional Experience in The Other companies
2010 - Present Honorary President Advertising Association of Thailand
2021 - Present Executive Director Blue Canvas 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
Independent Director
Member of the Audit Committee and
Member of the Corporate Governance Committee
Age
73
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 the Audit Committee WAVE Entertainment Pcl.
2 Dec. 2015 - Present Member of the Corporate Governance Committee WAVE Entertainment Pcl.
Date appointed as Director/Independent Director
7 Sep. 1999
Position
Independent Director
Member of the Risk Management Committee
Member of the Corporate Governance Committee and
Member of the Nomination and Remuneration Committee
Age
47
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