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: Chairman of the Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee / Chairman of the Corporate Sustainability and Risk Management Committee

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

5. Assistant Professor Siriporn Maneephan: Member of the Audit Committee Member / Independent Director / Chairman of the Corporate Governance Committee

6. Ms. Tosaporn Angsuwarangsi: Director / Member of the Corporate Sustainability and Risk Management Committee / Member of the Corporate Governance Committee / Executive Director

7. Mr. Surasak Wongkiatthawon: Director / Member of the Corporate Sustainability and Risk Management Committee / Member of the Corporate Governance Committee / Executive Director

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

9. Mr. Siriwat Vongjarukorn: Director / Member of the Nomination and Remuneration Committee Member

10. Mr. Varut Tantiphipop: Director / Member of the Corporate Governance Committee / Executive Director

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

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

3. Assistant Professor Siriporn Maneephan: Member of the Audit Committee / 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 Vongjarukorn: Member of the Nomination and Remuneration Committee / Director

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

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

3. Ms. Tosaporn Angsuwarangsi: Member of the Corporate Sustainability and Risk Management Committee / Director

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

Corporate Governance Committee

1. Assistant Professor Siriporn Maneephan: Chairman of the Corporate Governance Committee / Independent Director

2. Ms. Tosaporn Angsuwarangsi: Member of the Corporate Governance Committee / Director

3. Mr. Surasak Wongkiatthawon: Member of the Corporate Governance Committee / Director

4. Mr. Varut Tantiphipop: Member of the Corporate Governance Committee / Director

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

2. Ms. Tosaporn Angsuwarangsi: Director / Executive Director

3. Mr. Surasak Wongkiatthawon: Director / Executive Director

4. Mr. Varut Tantiphipop: Director / Executive Director

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

2. Ms. Tosaporn Angsuwarangsi: Chief Financial Officer

3. Mr. Surasak Wongkiatthaworn: EVP Hotel Operations

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

5. Mr. Varut Tantiphipop: Vice President - Corporate Finance / Investor Relations