BOARD OF DIRECTORS

Mr. Sudhisak Chirathivat

Chairman of the Board of Directors (Authorized Director)

Mr. Sudhitham Chirathivat

Director / Vice Chairman of the Board of Directors/ Chairman of the Executive Director/
Nomination and Remuneration Committee Member
(Authorized Director)

Mr. Somchai Apiwattanaporn

Director/ Independent Director/ Chairman of the Audit Committee/ Chairman of the Nomination and Remuneration Committee (Authorized Director)

Mr. Yodhin Anavil

Director/ Independent Director/ Chairman of Corporate Governance Committee/ Audit Committee Member

Mr. Charan Mongkolchan

Director/ Independent Director/ Chairman of Risk Management Committee/
Audit Committee Member

Mr. Vithaya Chavananand

Director/ Independent Director/ Audit Committee Member/ Risk Management Committee Member/ Nomination and Remuneration Committee Member

Mr. Kanchit Bunajinda

Director/ Independent Director

Mr. Prin Chirathivat

Director/ Executive Director

Mrs. Yuwadee Chirathivat

Director / Executive Director/ Nomination and Remuneration Committee Consultant
(Authorized Director)

Mr. Piya Nguiakaramahawongse

Director/ Executive Director/ Corporate Governance Committee Member
(Authorized Director)

Mr. Pandit Mongkolkul

Director/ Executive Director/ Corporate Governance Committee Consultant
(Authorized Director)

Mr. Wuttikiat Techamongklapiwat

Director/ Executive Director/
Risk Management Committee Member
(Authorized Director)

MANAGEMENT TEAM

Mr. Wuttikiat Techamongklapiwat

Director/ Executive Director/
Risk Management Committee Member/ President

Mrs. Orawan Tipsuwanporn

Senior Vice President - Merchandising

Mr. Anawat Sangkhasap

Senior Vice President - Customer Strategy

Mr. Ekachai Nitasanajarukul

Chief Financial Officer

Mr. Santi Sotangkur

Vice President Business Strategy

Mr. Kritchart Jindasamai

Vice President
Store Development

Mrs. Nilubol Lertmemongkolchai

Vice President International Brands - Commercial

Ms. Sansanee Nimpitakpong

Vice President Property & Lifestyle

Ms. Kaneungha Saetan

Vice President Merchandising - Fashion Apparel

Ms. Rosamorn Kowsirikulkij

Vice President Merchandising - Home and Hardline Merchandising

Ms. Wanida Rinnasak

Vice President - Value Brand Management

Mr. Yanapat Phothaworn

Vice President
Store Operation

Ms. Jintana Sriyaowapas

Vice President
Field Merchandising

Mr. Stefano Pizzuti

Head of Strategy & Business Development