Page 281 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

7.1 Management Structure

7 as at 31 December 2021 is as follows: Board of Directors

Management Structure / Director,

Sub-committee, Management, Corporate
Governance and Nomination and Executive Risk Policy
Audit Committee Remuneration
Employee and other Information Sustainability Committee Committee Committee
Committee

Company Secretary
CEO *

Mr. Yol Phokasub

CFO *
Mr. Piya
Nguiakaramahawongse
CEO – Property and
CEO – Vietnam * CEO – Rinascente * Business Development *
Mr. Olivier Langlet Mr. Pierluigi Cocchini Mr. Philippe Jean
Broianigo

Head of
Head of Head of Finance and Accounting *
Internal Audit Investor Relations
Mr. Yingyai Eumkhrong

Remarks: On 24 September 2020, the Company appointed the Risk Management Committee and on 5 October 2020,
the Company appointed Compliance Unit. Details are in part 2 Article 7.6 and Enclosure 3
* Being the Management defined by SEC

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