Mr. Youssef EL KHOMRI
- Director
- President
- Member of the Executive Committee
- Chairman of the Risk Management Committee
- Chairman of the Sustainability Development Committee
Ms. Apinya Ngamapichon
- Executive Vice President and Chief Financial Officer
- Member of the Executive Committee
Mr. Navarat Tamsuwan
- Executive Vice President of Project Development, Property Renovation & Operating Maintenance and Cost Center
Ms. Kanokwan Thongsiwarugs
- Company Secretary
- Assistant Executive Vice President
- Head of Internal Audit Division
- Head of Company Secretary and Good Corporate Governance Division
- Secretary to the Board of Directors
- Secretary to the Audit Committee
- Secretary to the Nominating and Corporate Governance Committee
Ms. Sangjun Oranrittinun
- Assistant Executive Vice President of Corporate Human Resources
- Secretary of the Management Development and Compensation Committee
Mr. Sebastian Frederic Salmon
- Senior Vice President of Franchised Hotel Operations
Mr. Renan Vigoureux
- Senior Vice President of Hotel Business Strategy
Mr. Naroot Chankitisakoon
- Senior Vice President of Digital Transformation
Dr. Arisna Rochanapruk
- Senior Vice President of Sustainability Development & Corporate Communication Division
- Secretary of the Sustainability Development Committee
Ms. Ploi Aranyakanond
- Vice President of Hotel & Retail Asset Management
Mr. Powpan Werakul
- Vice President of Business Development
Ms. Suvimon Rojkangsadan
- Director of Risk Management
- Secretary of the Risk Management Committee
Principles
The Board of Directors should consist of members of eclectic qualifications in terms of gender, age, knowledge and experiences in various fields from finance to economy, management, business administration, marketing, service, tourism, law and property development as this will allow the Board to formulate business policies and goals, approve strategic plans and operations, supervise and audit the management’s performances and make sure the management is carried out under the principles of Good Corporate Governance.
Authority to sign on behalf of the Company:
Two of the following five directors, namely Mr. Chanin Vongkusolkit or Mrs. Panida Thepkanjana or Mrs. Arada Vongkusolkit or Mr. Supatchara Wattanavekin or Mr. Youssef EL KHOMRI, shall jointly sign a document.