MR. KIRIT SHAH
VICE CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTOR, NOMINATION COMMITTEE MEMBER,
REMUNERATION COMMITTEE MEMBER
MR. SURASAK OSATHANUGRAHA
DIRECTOR AND COMPANY SECRETARY, EXECUTIVE DIRECTOR, RISK MANAGEMENT COMMITTEE MEMBER AND ASSISTANT TO MANAGING DIRECTOR
MR. ISHAAN SHAH
DIRECTOR,
EXECUTIVE DIRECTOR
MR. VITES RATANAKORN
DIRECTOR, EXECUTIVE DIRECTOR, OPERATIONS DIRECTOR AND ACTING FOR DIRECTOR HOSPITALITY AND RESIDENTIAL BUSINESS UNIT
MR. KASEMSIT PATHOMSAK
INDEPENDENT DIRECTOR,
CHAIRMAN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEE,
CHAIRMAN OF NOMINATION COMMITTEE,
CHAIRMAN OF REMUNERATION COMMITTEE
MR. KRIS THIRAKAOSAL
INDEPENDENT DIRECTOR,
AUDIT AND CORPORATE
GOVERNANCE COMMITTEE
MEMBER,
NOMINATION COMMITTEE
MEMBER,
REMUNERATION COMMITTEE
MEMBER
MRS. NAMPUNG WONGSMITH
INDEPENDENT DIRECTOR,
AUDIT AND CORPORATE GOVERNANCE COMMITTEE MEMBER AND CHAIRPERSON OF RISK MANAGEMENT COMMITTEE
MR. SUPHON TUBTIMCHAROON
INDEPENDENT DIRECTOR
MR. JOHN SCOTT HEINECKE
DIRECTOR
MR. SURIYON TUCHINDA
INDEPENDENT DIRECTOR
