Mr. Permpoon Krairiksh

Independent Director / Chairman of the Board of Directors

Mr. Kajohndet Sangsuban

Independent Director / Vice Chairman of the Board of Directors / Chairman of Audit and Corporate Governance Committee

Mr. Russell Leighton Kekuewa

Independent Director / Chairman of Nomination and Remuneration Committee / Member of Audit and Corporate Governance Committee

DR. Julaporn Namchaisiri

Independent Director / Member of Nomination and Remuneration Committee / Member of Audit and Corporate Governance Committee

Mr. Prabsharan Singh Thakral

Director / Member of Executive Committee / Member of Nomination and Remuneration Committee / Chief Executive Officer / (Acting) Chief People Officer / (Acting) Chief Investment Officer / (Acting) Chief Operating Officer / (Acting) Chief Hospitality and Property Officer

Mr. Manmohan Singh Thakral

Director / Consultant

Mr. Utpalendu Gupta

Director / Consultant

Mr. Richard Peter Neville

Director / Consultant

MR. CHURAT RUNGTHAWIWUT

Director / Chief Financial Officer