Independent Committee
Mr. Matthew Kichodhan
- Independent Director
- Director of the Nomination and Remuneration Committee
- Director of the Risk Management and Corporate Governance Committee
Appointment Date
Appointment Date for Independent Director and Director of Nomination and Remuneration Committee: October 31, 2017 and Appointment Date for Director of the Risk Management and Corporate Governance Committee: November 1, 2023
Age
57 years
Education / Training
- Bachelor of Commerce, University of Toronto, Canada
- Master of Management, Imperial College, University of London
- Certificate of Thai Institute of Directors Association (IOD),
- Director Certification Program (DCP), Class of 95/2007
- Director Accreditation Program (DAP), Class of 57/2006
Shareholding Proportion in the Company (shares)
none both directly and indirectly (On December, 31 2023)
Work Experience (the Past 5 Years)
2020 – 2022
Director of S&P Syndicate Public Company Limited
2020 – 2022
Executive Advisor of The Minor Food Group Public Company Limited
2014 – 2022
Director of Jeffer Restaurant Company Limited
2014 – 2022
Director of Wave Education Group Company Limited
2014 – 2022
Director of Wall Street English (Thailand) Company Limited
2013 – 2022
Director of Wave TV Company Limited
2013 – 2022
Director of Wave Pictures Company Limited
2013 – 2022
Director of Wave Food Group Company Limited
2007 – 2022
Director / Chairman of the Board / Chairman of Executive Committee / Director of the Nomination and Remuneration Committee of Wave Entertainment Public Company Limited
Holding other director positions in the present
Other listed companies
- Director of BEC World Public Company Limited
- Independent Director of Ocean Glass Public Company Limited
Others that are not listed company
- Director of Index Creative Village Public Company Limited
- Director of Event Solutions Company Limited