Mr. William
Ellwood Heinecke
Ellwood Heinecke
Chairman of the Board / Chairman of Executive Management Committee
Ms. Suvabha
Charoenying
Charoenying
Independent Director / Chairman of the Audit Committee / Chairman of the Nominating and Corporate Governance Committee / Member of the Compensation Committee
Mr. Charamporn
Jotikasthira
Jotikasthira
Independent Director / Member of the Audit Committee / Chairman of the Sustainability and Risk Management Oversight Committee / Member of the Compensation Committee / Member of the Nominating and Corporate Governance Committee
Ms. Camille
Ma
Ma
Independent Director / Member of the Audit Committee / Chairman of the Compensation Committee / Member of the Nominating and Corporate Governance Committee / Member of the Sustainability and Risk Management Oversight Committee
Mr. Michael
David Selby
David Selby
Independent Director
Mr. Niti
Osathanugrah
Osathanugrah
Director / Member of the Sustainability and Risk Management Oversight Committee
Mr. John
Scott Heinecke
Scott Heinecke
Director / Member of the Sustainability and Risk Management Oversight Committee
Mr. Emmanuel
Jude Dillipraj Rajakarier
Jude Dillipraj Rajakarier
Director and Group Chief Executive Officer of Minor International /
Chief Executive Officer of Minor Hotels
Mr. Soh Chin Hua (Dellen Soh)
Director of Minor International / Group Chief Executive Officer of Minor Food