Sustainability Committee
Mr. Daniel Ross
Age 46
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 (%)* : 1,359,233 (0.010%)
Family Relationship among the Executive: -
|
Working Experience |
|
|---|---|
| 2015 - Present | Chief Investment Officer, BTS Group Holdings Plc. |
| 2009 - Present | Head of Investor Relations, BTS Group Holdings Plc. |
| 2020 - Present | Head of Sustainability / Sustainability Committee Member, BTS Group Holdings Plc. |
|
Other Listed Company in Thailand |
|
| 2015 - 2017 | Director, U City Plc. |
|
Other Company |
|
| 2020 - Present | Director, Absolute Design Services Co., Ltd. |
| 2020 - Present | Director, Absolute Hotel Services Russia Limited Liability |
| 2020 - Present | Director, VHE Wroclaw Hotel Sp. Z.o.o. |
| 2020 - Present | Director, Vienna House Cluster Polen Sp. Z.o.o. |
| 2020 - Present | Director, Vienna House Cluster Tschechien s.r.o. |
| 2019 - Present | Director, U Hospitality Holding (Mauritius) |
| 2019 - Present | Director, Vienna House Easy Bucharest S.R.L. |
| 2019 - Present | Director, Vienna House Diplomat Prague RE s.r.o. |
| 2018 - Present | Director, VHE Bratislava s.r.o. |
| 2018 - Present | Director, VHE Bratislava Real Estate s.r.o. |
| 2017 - Present | Director, Andel’s Berlin Hotelbetriebs GmbH |
| 2017 - Present | Director, VH Amber Baltic Sp. Z.o.o. |
| 2017 - Present | Director, Vienna House Easy Cracow RE Sp. Z.o.o. |
| 2017 - Present | Director, Vienna House Easy Katowice Sp. Z.o.o. |
| 2017 - Present | Director, VH Andel’s Lodz Sp. Z |
| 2017 - Present | Director, Vienna House Diplomat Prague a.s. |
| 2017 - Present | Director, Vienna House Hotel Management GmbH |
| 2017 - Present | Director, Vienna House Easy Pilsen s.r.o. |
| 2017 - Present | Director, VHE Cracow Sp. Z.o.o. |
| 2017 - Present | Director, UBX Plzen Real Estate s.r.o. |
| 2017 - Present | Director, UBX Katowice Sp. Z.o.o. |
| 2017 - Present | Director, Comtel Focus S.A. |
| 2017 - Present | Director, Vienna House Cluster Deutschland GmbH |
| 2017 - Present | Director, Vienna International Asset GmbH |
| 2017 - Present | Director, Vienna House Real Estate GmbH |
| 2017 - Present | Director, Vienna House Capital GmbH |
| 2017 - Present | Director, VHE Raunheim Hotelbetriebs GmbH |
| 2016 - Present | Director, Travelodge (Thailand) Co., Ltd. |
| 2016 - Present | Director, Absolute Hotel Services Co., Ltd. |
| 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 |
| 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 Co., Ltd. |
| 2016 - 2018 | Director, Thirty Three Gracechurch 2 Limited |
| 2015 - 2017 | Director, Natural Park Ville Co., Ltd. |
| 2015 - 2017 | Director, Natural Real Estate Co., Ltd. |
| 2015 - 2017 | Director, Park Opera Co., Ltd. |
| 2015 - 2017 | Director, Richee Property Management Co., Ltd. |
| 2015 - 2017 | Director, Park Gourmet Co., Ltd. |
| 2015 - 2017 | Director, Khukhot Station Alliance Co., Ltd. |
| 2015 - 2017 | Director, Prime Area 38 Co., Ltd. |
| 2015 - 2017 | Director, Mochit Land Co., Ltd. |
| 2015 - 2017 | Director, Kamkoong Property Co., Ltd. |
* % of a total of 13,164,477,883 shares having the voting rights, including shares held by their spouse and minor children