Board of Directors

1. Mr. Chai Charungthanaphibal: Chairman / Independent Director / Chairman of the Nomination and Remuneration Committee

2. Mr. Phawat Ongwasit: Vice Chairman / Chairman of the Executive Committee / Chief Executive Officer

3. Mr. Paiboon Kujariwanich: Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee / Chairman of the Sustainability and Risk Management Committee

4. Mr. Trairak Tengtairattana: Independent Director / Audit Committee Member

5. Assistant Professor Siriporn Maneephan: Independent Director / Audit Committee Member

6. Ms. Tosaporn Angsuvarangsi: Director / Sustainability and Risk Management Committee Member / Executive Director

7. Mr. Surasak Wongkiatthawon: Director / Sustainability and Risk Management Committee Member / Executive Director

8. Mr. Kittisak Saphochchai: Director / Sustainability and Risk Management Committee Member

9. Mr. Siriwat Wongjarukorn: Director / Nomination and Remuneration Committee Member

10. Mr. Warut Tantipipop: Director / Executive Director

1. Mr. Paiboon Kujariwanich: Chairman of the Audit Committee / Independent Director

2. Mr. Trairak Tengtairattana: Audit Committee Member / Independent Director

3. Assistant Professor Siriporn Maneephan: Audit Committee Member / Independent Director

1. Mr. Chai Charungthanaphibal: Chairman of the Nomination and Remuneration Committee / Independent Director

2. Mr. Paiboon Kujariwanich: Member of the Nomination and Remuneration Committee / Independent Director

3. Mr. Siriwat Wongjarukorn: Nomination and Remuneration Committee Member / Committee Member

1. Mr. Paiboon Kujariwanich: Chairman of the Sustainability and Risk Management Committee / Independent Director

2. Mr. Kittisak Saphochchai: Sustainability and Risk Management Committee Member / Director

3. Ms. Tosaporn Angsuvarangsi: Sustainability and Risk Management Committee Member / Committee Member

4. Mr. Surasak Wongkiatthawon: Sustainability and Risk Management Committee Member / Director

1. Mr. Phawat Ongwasit: Vice Chairman / Chairman of the Executive Committee / Chief Executive Officer

2. Ms. Tosaporn Angsuvarangsi: Director / Executive Director

3. Mr. Surasak Wongkiatthawon: Director / Executive Director

4. Mr. Warut Tantipipop: Director / Executive Director

1. Mr. Phawat Ongwasit: Chief Executive Officer / Acting Deputy Chief Executive Officer, Real Estate Development Division

2. Ms. Tosaporn Angsuvarangsi: Deputy Chief Executive Officer, Finance and Accounting.

3. Mr. Surasak Wongkiatthaworn: Deputy Chief Executive Officer, Hotel Operations.

4. Ms. Ladda Somsiripornchai: Senior Director of Accounting / Secretary of the Audit Committee

5. Mr. Warut Tantipipop: Director, Central Finance / Investor Relations