Risk Management Committee

Ms. Soraya Satiangoset

Age 48

Education

  • Master of Business Administration (MBA), Chulalongkorn University
  • Bachelor of Accounting, Thammasat University
  • Director Accreditation Program (DAP) Year 2018
  • Chief Financial Officer Certification Program, Class 21/2019
  • Director Certification Program (DCP) Year 2019
  • Successful Formulation & Execution of Strategy (SFE 34/2021)
  • Boardroom Success through Financing & Investment (BFI 10/2021)
  • Director Leadership Certification Program (DLCP) Class 6/2022
  • Ethical Leadership Program (ELP) Class 28 Year 2022
  • CFO in Capital Markets Training Class 9, The Stock Exchange of Thailand
  • Deloitte Tax and Legal Symposium Course, Deloitte Touche Tohmatsu Jaiyos Audit Company Limited
  • Berkeley Eci Coaching Practicum Session, Thailand Management Association
  • Tax on Payments from Overseas System and Double Tax Convention, NYC Management Company Limited
  • E3: Engage Empower and Execute Course Year 2019, Seasia Leadavation Center Company Limited (SEAC)
  • TFRS 15 and TFRS 16 Accounting and Auditing Issues to Consider Courses, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King, Year 2020
  • Executive Program (Mini-MBA in Taxation-Major in General Business), Tax School, Year 2020 - 2021
  • Safety, Occupational Health and Work Environment Committee, Association for the Promotion of Safety and Health at Work (Thailand)
  • Executive Safety Officer Course, Association for the Promotion of Safety and Health at Work (Thailand)
  • CFO Refresher Class 2/2021, The Stock Exchange of Thailand
  • Security Awareness for Users, ACinfotec Company Limited
  • Internal Control from the Change of Technology Course, Dharmniti Seminar and Training Company Limited
  • Data Science Foundations, IBM Thailand Company Limited
  • e-Learning CFO’s Refresher, The Stock Exchange of Thailand
  • Digital HR Transformation Strategy Course Class 4, Ministry of Digital Economy and Society (MDES) and Thai Digital Technology User Group Association (DUGA)
  • AUP TFRS17 Course, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Power Apps for Business, 9EXPERT Company Limited
  • Cyber Security Awareness Training 2024, ECMS Company Limited
  • CFO Forum with EY: Shaping the Future of Finance, EY Office Company Limited
  • KPMG Business Leaders’ Summit 2024, KPMG Thailand
  • Audit Committee Course, Year 2024, EY Office Company Limited
  • ESG 101, The Stock Exchange of Thailand
  • P01 Course of Preliminary to Corporate Sustainability, The Stock Exchange of Thailand
  • Course on Occupational Safety, Health, and Work Environment for Regular Employees and New Employees under the Occupational Safety, Health, and Environment Act B.E. 2554 (2011) Course, Safety and Health at Work Promotion Association (Thailand)
  • e-Learning CFO’s Refresher Course Year 2024, The Stock Exchange of Thailand

Shareholding in the Company (%)* : -None-

Family Relationship among the Executives: -None-

Work Experiences
2025 - Present Risk Management Committee Member, BTS Group Holdings Public Company Limited

Other Listed Companies in Thailand
2020 - Present Director, Rabbit Holdings Public Company Limited
2020 - Present Acting Chief Executive Officer, Rabbit Holdings Public Company Limited
2018 - Present Executive Committee Member, Rabbit Holdings Public Company Limited
2018 - Present Chief Financial Officer, Rabbit Holdings Public Company Limited

Other Companies
2023 - Present Director, Prime Zone Asset Management Company Limited
2023 - Present Director, Metha Asset Management Company Limited
2023 - Present Director, RBH Ventures Company Limited
2022 - Present Director, NPark Global Holding Company Limited
2021 - Present Director, Audit Committee and Chairman of the Executive Committee, Rabbit Life Insurance Public Company Limited
2021 - Present Director, U Remix Company Limited
2020 - Present Director, Prime Area Retail Company Limited
2020 - Present Director, Prime Area 12 Company Limited
2020 - Present Director, U Global Hospitality Company Limited
2020 - Present Director, EGS Assets Company Limited
2020 - Present Director, Muangthong Assets Company Limited
2020 - Present Director, PrannaKiri Assets Company Limited
2020 - Present Director, Siam Paging and Communication Company Limited
2020 - Present Director, Tanayong Food and Beverage Company Limited
2020 - Present Director, BTS Land Company Limited
2020 - Present Director, Nine Square Property Company Limited
2020 - Present Director, Mak8 Company Limited
2020 - Present Director, Tanayong Property Management Company Limited
2020 - Present Director, Thana City Golf and Sports Club Company Limited
2020 - Present Director, Keystone Estate Company Limited
2020 - Present Director, Keystone Management Company Limited
2020 - Present Director, BTS Sansiri Holding One Company Limited
2020 - Present Director, BTS Sansiri Holding Four Company Limited
2020 - Present Director, BTS Sansiri Holding Seven Company Limited
2020 - Present Director, BTS Sansiri Holding Eight Company Limited
2020 - Present Director, BTS Sansiri Holding Nine Company Limited
2020 - Present Director, Nuvo Line Agency Company Limited
2020 - Present Director, Prime Area 38 Company Limited
2020 - Present Director, BTS Sansiri Holding Sixteen Company Limited
2020 - Present Director, BTS Sansiri Holding Nineteen Company Limited
2020 - Present Director, BTS Sansiri Holding Twenty Two Company Limited
2020 - Present Director, Siripat Tree Company Limited
2020 - Present Director, Khon Kaen Buri Company Limited
2020 - Present Director, Kamkoong Property Company Limited
2020 - Present Director, Lombard Estate Capital GmbH
2020 - Present Director, Diplomat Prague a.s.
2020 - Present Director, Vienna House Cluster Tschechien s.r.o.
2020 - Present Director, Lombard Estate Asset GmbH
2020 - Present Director, Lombard Real Estate GmbH
2020 - Present Director, Diplomat Prague RE s.r.o.
2020 - Present Director, Pilsen RE s.r.o.
2020 - Present Director, Andel’s Lodz RE Sp. z o.o.
2020 - Present Director, Katowice RE Sp. z o.o.
2020 - Present Director, Amber Baltic RE Sp. z o.o.
2019 - Present Director, U Hospitality Holding (Mauritius)
2019 - Present Director, Cracow RE Sp. z o.o.
2020 - Nov 2024 Director, Unison One Company Limited
2020 - 2023 Director, Absolute Hotel Service Company Limited
2020 - 2023 Director, Natural Real Estate Company Limited
2020 - 2023 Director, Natural Park Ville Company Limited
2020 - 2023 Director, Park Opera Company Limited
2020 - 2023 Director, Richee Property Management Company Limited
2022 - 2022 Director, Majestic Park Company Limited
2022 - 2022 Director, Suksawat Alliance Company Limited
2021 - 2022 Director, Future Domain Company Limited
2020 - 2022 Director, Vienna House Amber Baltic Sp. z o.o.
2020 - 2022 Director, Andel’s Berlin Hotelbetriebs GmbH
2020 - 2022 Director, VHE Raunheim Hotelbetriebs GmbH
2020 - 2022 Director, Vienna House Cluster Deutschland GmbH
2020 - 2022 Director, Vienna House Hotelmanagement GmbH
2020 - 2022 Director, Vienna House Easy Bucharest S.R.L.
2020 - 2022 Director, Vienna House Easy Pilsen s.r.o.
2020 - 2022 Director, Vienna House Easy Katowice Sp. z o.o.
2020 - 2022 Director, Vienna House Cluster Polen Sp. z o.o.
2020 - 2022 Director, VHE Wroclaw Hotel Sp. z o.o.
2020 - 2022 Director, Ratchada Alliance Company Limited
2020 - 2022 Director, Ratburana Alliance Company Limited
2020 - 2022 Director, Phraram 9 Alliance Company Limited
2020 - 2022 Director, Khukhot Station Alliances Company Limited
2020 - 2021 Director, Park Gourmet Company Limited
2020 - 2021 Director, VHE Berlin Hotelbetriebs GmbH
2020 - 2021 Director, VH Dresden Hotelbetriebs GmbH
2020 - 2021 Director, VHE Leipzig Hotelbetriebs GmbH
2020 - 2021 Director, VH Kronberg Hotelbetriebs GmbH
2020 - 2021 Director, REVO München Hotelbetriebs GmbH
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 Easy München GmbH
2020 - 2021 Director, Vienna House Easy 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 Andel’s Cracow Sp. z o.o.
2020 - 2021 Director, VH Warsaw Hotel Sp. z o.o.
2020 - 2021 Director, Vienna House REVO Katowice Sp. z o.o
2020 - 2021 Director, Vienna House Schaffhausen GmbH
2020 - 2020 Director, BTS Sansiri Holding Two Company Limited
2020 - 2020 Director, BTS Sansiri Holding Three Company Limited
2020 - 2020 Director, BTS Sansiri Holding Five Company Limited
2020 - 2020 Director, BTS Sansiri Holding Six Company Limited
2020 - 2020 Director, BTS Sansiri Holding Eleven Company Limited
2020 - 2020 Director, BTS Sansiri Holding Twelve Company Limited
2020 - 2020 Director, BTS Sansiri Holding Fourteen Company Limited
2020 - 2020 Director, BTS Sansiri Holding Seventeen Company Limited
2020 - 2020 Director, BTS Sansiri Holding Twenty Three Company Limited

* % of a total of 16,093,803,620 shares having the voting rights, including shares held by their spouse and minor children.