Mr. Kajohndet Sangsuban

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

Dr. Julaporn Namchaisiri

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

Mr. Prakid Punyashthiti

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

Mr. Prabsharan Singh Thakral

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

Mr. Manmohan Singh Thakral

Director / Consultant

Mr. Richard Peter Neville

Director / Consultant

Mr. Krongtham Limpabandhu

Director / Chief Financial Officer / Acting Chief Operating Officer