Board of Directors

MR. SANTI GRACHANGNETARA

MR. SANTI GRACHANGNETARA

CHAIRMAN OF THE BOARD OF DIRECTORS




MR. KIRIT SHAH

MR. KIRIT SHAH

VICE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTOR, NOMINATION COMMITTEE MEMBER,
REMUNERATION COMMITTEE MEMBER
MR. KHUSHROO KALI WADIA

MR. KHUSHROO KALI WADIA

DIRECTOR, EXECUTIVE DIRECTOR, RISK MANAGEMENT COMMITTEE MEMBER AND MANAGING DIRECTOR


MR. SURASAK OSATHANUGRAHA

MR. SURASAK OSATHANUGRAHA

DIRECTOR AND COMPANY SECRETARY, EXECUTIVE DIRECTOR, RISK MANAGEMENT COMMITTEE MEMBER AND ASSISTANT TO MANAGING DIRECTOR

MR. ISHAAN SHAH

MR. ISHAAN SHAH

DIRECTOR,
EXECUTIVE DIRECTOR






MR. VITES RATANAKORN

MR. VITES RATANAKORN

DIRECTOR, EXECUTIVE DIRECTOR, OPERATIONS DIRECTOR AND ACTING FOR DIRECTOR HOSPITALITY AND RESIDENTIAL BUSINESS UNIT



MR. KASEMSIT PATHOMSAK

MR. KASEMSIT PATHOMSAK

INDEPENDENT DIRECTOR,
CHAIRMAN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEE,
CHAIRMAN OF NOMINATION COMMITTEE,
CHAIRMAN OF REMUNERATION COMMITTEE
MR. KRIS THIRAKAOSAL

MR. KRIS THIRAKAOSAL

INDEPENDENT DIRECTOR,
AUDIT AND CORPORATE
GOVERNANCE COMMITTEE
MEMBER,
NOMINATION COMMITTEE
MEMBER,
REMUNERATION COMMITTEE
MEMBER
MRS. NAMPUNG WONGSMITH

MRS. NAMPUNG WONGSMITH

INDEPENDENT DIRECTOR,
AUDIT AND CORPORATE GOVERNANCE COMMITTEE MEMBER AND CHAIRPERSON OF RISK MANAGEMENT COMMITTEE
MR. SUPHON TUBTIMCHAROON

MR. SUPHON TUBTIMCHAROON

INDEPENDENT DIRECTOR




MR. JOHN SCOTT HEINECKE

MR. JOHN SCOTT HEINECKE

DIRECTOR




MR. SURIYON TUCHINDA

MR. SURIYON TUCHINDA

INDEPENDENT DIRECTOR




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