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/
Member of the Nomination and Remuneration Committee
(Authorized Director)

Mr. Somchai Apiwattanapron

Independent Director/ Chairman of the Audit Committee/ Chairman of the Nomination and Remuneration Committee

Mr. Yodhin Anavil

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

Mr. Charan Mongkolchan

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

Mr. Vithaya Chavananand

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

Mr. Prin Chirathivat

Director/ Member of the Executive Committee (Authorized Director)

Mrs. Yuwadee Chirathivat

Director / Member of the Executive Committee / Consultant of the Nomination and Remuneration Committee
(Authorized Director)

Mr. Piya Nguiakaramahawongse

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

Mr. Wuttikiat Techamongklapiwat

Director / Member of the Executive Committee / Member of the Risk Management Committee / President (Authorized Director)

MANAGEMENT TEAM

Mr. Wuttikiat Techamongklapiwat

Director / Member of the Executive Committee / Member of the Risk Management Committee / President (Authorized Director)

Mr. Anan Tantipanyakun

Executive Vice President
- Chief Operating Officer

Mr. Anuchit Sapa-asa

Chief Marketing Officer

Mrs. Orawan Tipsuwanporn

Senior Vice President
- Head of Merchandising

Mr. Ekachai Nitasanajarukul

Senior Vice President
- Chief Financial Officer

Mr. Stefano Pizzuti

Senior Vice President
- Head of Strategy & Business Development

Mr. Bounthay Kaewchot

Senior Vice President - Omnichannel & Online Director

Mr. Tanakorn Sirigun

Senior Vice President
- Head of HR Department Store

Mr. Stephane Joel Dominique Jubert

Senior Vice President
- Head of Beauty and Category Management