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Chutinant Bhirombhakdi Chayanin Debhakam, D.B.A. Naris Cheyklin Nutchdhawattana Director and CEO Non-Executive Chairman Non-Executive Director and Silpavittayakul Executive Chairman Non-Executive Director  Director and EVP, Boon Rawd Brewery Co., Ltd.  Director and Executive Vice President, Singha  CFO, Boon Rawd Brewery Co., Ltd  Senior Executive Vice President and CFO,  Director, Thai Airways International Public Corporation Co., Ltd.  Director, Singha Park Chiangrai Co., Ltd. Central Pattana PCL. Company Limited  Manager - Internal Audit Office, Boon Rawd  Director, Thai Setakij Insurance PCL.  BRB representative.  BRB representative Brewery Co., Ltd.  Director, Thai Listed Companies Association  BRB representative Petipong Charamporn Napaporn Landy Karoon Nuntileepong Thanavath Pungbun Na Ayudhya Jotikasthira Independent Director Independent Director Phonvichai, Ph.D. Independent Director Independent Director Independent Director  Managing Director, TSFC Securities  Director, Chumporn Palm Oil Industry  Chairman of Audit Committee, Siam  Minister, Ministry of Agriculture and  Director and President, Thai Airways Cooperatives International Plc. Public Co., Ltd. Public Co., Ltd. City Leasing and Factoring PCL.  Vice Chairman and Chief of Executive  Director, Center for Economic and  Member, the National Committee on  President, The Stock Exchange of Water Resource Management Thailand: Committee, Primavest Asset Business Forecasting, University of Management Co., Ltd. Thai Chamber of Commerce Strategy Chayanin Debhakam, D.B.A. Naris Cheyklin Nattavuth Mathayomchan Non-Executive Director and Director and Chief Residential Development Officer Executive Chairman Chief Executive Officer  Director and Executive Vice President, Singha Corporation  Senior Executive Vice President and CFO, Central  Manager - Residential Development, Boon Rawd Co., Ltd. Pattana PCL. Brewery Co., Ltd.  Manager - Internal Audit Office, Boon Rawd Brewery Co., Ltd.  Director, Thai Setakij Insurance PCL.  Project Manager, Land & House PCL.  BRB representative  Director, Thai Listed Companies Association Methee Vinichbutr Dirk De Cuyper Thiti Thongbenjamas Chief Financial Officer Chief of Hotel Operation Chief Investment Officer  Executive Vice President - Property and Infrastructure  Regional General Manager Thailand, Hilton Worldwide  Vice President, Chief Finance & Controlling Officer, Asia Fund Group, SCB Asset Management Pacific & China, Mövenpick Hotels & Resorts 8

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