Board of Directors*
Please find full biography in Annual Report.

Chairman of the Board of Directors
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Mr. Sadawut Taechaubol

Director Chairman of the Executive Committee Chairman of the Nomination and Remuneration Committee Member of the Risk Management Committee
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Mr. Tommy Taechaubol

Director Member of the Executive Committee
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Mr. Ben Taechaubol

INDEPENDENT DIRECTOR Chairman of the Audit Committee
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Mr.Chumpol Rimsakorn

INDEPENDENT DIRECTOR Chairman of the Risk Management Committee
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Dr. Chokchai Aksaranan

Director MEMBER OF THE AUDIT COMMITTEE
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Dr. Kurujit Nakornthap

Director Member of the Audit Committee Member of the Nomination and Remuneration Committee
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Mr.Bin Wieringa

Director Member of the Nomination and Remuneration Committee
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Mr.Michael Sagild

Director Member of the Executive Committee Member of the Risk Management Committee Managing Director
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Mrs. Kamonwan Wipulakorn
Executives*
Please find full biography in Annual Report.

Director Member of the Executive Committee Member of the Risk Management Committee Managing Director
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Mrs. Kamonwan Wipulakorn

Member of Risk Management Committee Executive Vice President – Accounting & Finance The person taking the highest responsibility in finance and accounting
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Mrs.Weena Suksawasdi Na Ayuthaya

Senior Vice President – Portfolio Management
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Mr. Parkpoom Prapasawudi

Senior Vice President - Project Development Department
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Mr. Taweesak Monkiatkul

Vice President – Legal
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Mrs. Wongtipa Bunnag

Member of the Risk Management Committee Vice President – Accounting and Finance The person supervising accounting
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Mr. Boonsong Sumnuk

Vice President – Business Development
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Ms. Tikumporn Pongpetch

Vice President, Business Development - Lifestyle Department
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Mr. Quentin Fougeroux
Company Secretary*
Please find full biography in Annual Report.