Sustainability Committee

Mr. Daniel Ross

Age 47

Education

  • Bachelor of Science in Mathematics (First Class Honors) King’s College, University of London, UK
  • Director Certification Program (DCP) Year 2009, Thai Institute of Directors
  • TLCA Executive Development Program (EDP 14) Year 2014, Thai Listed Companies Association
  • CFA UK Level 4 Certificate in ESG Investing year 2020

Shareholding in the Company (%)* : 1,425,893 (0.011%)

Family Relationship among the Executives: -None-

Work Experiences

2015 - Present Chief Investment Officer, BTS Group Holdings Public Company Limited
2009 - Present Head of Investor Relations, BTS Group Holdings Public Company Limited
2020 - Present Head of Sustainability / Sustainability Committee Member, BTS Group Holdings Public Company Limited

Other Listed Companies in Thailand

-None-

Other Companies

2020 - Present Director, Absolute Design Services Company Limited
2020 - Present Director, Absolute Hotel Services Russia Limited Liability
2020 - Present Director, Vienna House Cluster Tschechien s.r.o. (CZ)
2019 - Present Director, U Hospitality Holding (Mauritius)
2019 - Present Director, Diplomat Prague RE s.r.o.
2018 - Present Director, Bratislava RE s.r.o.
2017 - Present Director, Amber Baltic RE Sp. Z.o.o.
2017 - Present Director, Cracow RE Sp. Z.o.o.
2017 - Present Director, Andel’s Lodz RE Sp. Z.o.o
2017 - Present Director, Diplomat Prague a.s.
2017 - Present Director, Vienna House Easy Pilsen s.r.o.
2017 - Present Director, Pilsen RE s.r.o.
2017 - Present Director, Katowice RE Sp. Z.o.o.
2017 - Present Director, Comtel Focus S.A.
2017 - Present Director, Vienna International Asset GmbH
2017 - Present Director, Vienna House Real Estate GmbH
2017 - Present Director, Vienna House Capital GmbH
2016 - Present Director, Travelodge (Thailand) Company Limited
2016 - Present Director, Absolute Hotel Services Company Limited
2016 - Present Director, Absolute Hotel Services Hong Kong Limited
2016 - Present Director, Absolute Hotel Services Hong Indochina Limited
2016 - Present Director, Thirty Three Gracechurch 1 Limited
2016 - Present Director, AHS Hospitality India Private Limited
2020 - 2022 Director, VHE Wroclaw Hotel Sp. Z.o.o.
2020 - 2022 Director, Vienna House Cluster Polen Sp. Z.o.o.
2019 - 2022 Director, Vienna House Easy Bucharest S.R.L.
2018 - 2022 Director, VHE Bratislava s.r.o.
2017 - 2022 Director, Andel’s Berlin Hotelbetriebs GmbH
2017 - 2022 Director, Vienna House Easy Katowice Sp. Z.o.o.
2017 - 2022 Director, Vienna House Hotel Management GmbH
2017 - 2022 Director, VHE Cracow Sp. Z.o.o.
2017 - 2022 Director, Vienna House Cluster Deutschland GmbH
2017 - 2022 Director, VHE Raunheim Hotelbetriebs GmbH
2017 - 2021 Director, Underwood Street Limited
2020 - 2021 Director, Vienna House Germany II GmbH
2020 - 2021 Director, Vienna House Easy Potsdam GmbH
2020 - 2021 Director, Vienna House Stralsund GmbH
2020 - 2021 Director, Vienna House Leipzig GmbH
2020 - 2021 Director, Vienna House Baden-Baden GmbH
2020 - 2021 Director, Vienna House Parkhotel Braunschweig GmbH
2020 - 2021 Director, Vienna House Munchen GmbH
2020 - 2021 Director, Vienna House Bremen GmbH
2020 - 2021 Director, Vienna House Eisenach GmbH
2020 - 2021 Director, Vienna House Rostock GmbH
2020 - 2021 Director, Vienna House Germany III GmbH
2020 - 2021 Director, Vienna House Germany IV GmbH
2020 - 2021 Director, Vienna House Schaffhausen GmbH
2019 - 2021 Director, Vienna House REVO Katowice Sp. Z.o.o.
2018 - 2021 Director, REVO Munchen Hotelbetriebs GmbH
2017 - 2021 Director, VH Warsaw Hotel Sp. Z.o.o.
2017 - 2021 Director, Andel’s Berlin Hotelbetriebs GmbH
2017 - 2021 Director, VHE Berlin Hotelbetriebs GmbH
2017 - 2021 Director, VH Dresden Hotelbetriebs GmbH
2017 - 2021 Director, VHE Leipzig Hotelbetriebs GmbH
2017 - 2021 Director, VH Kronberg Hotelbetriebs GmbH
2017 - 2021 Director, Vienna House Andel’s Cracow Sp. zoo
2017 - 2018 Director, Keystone Management Company Limited
2016 - 2018 Director, Thirty Three Gracechurch 2 Limited

* % of a total of 13,167,638,462 shares having the voting rights, including shares held by their spouse and minor children