SUSTAINABILITY |
Name | Number of Attendances / Total Number of Meetings is 4 | |
1 | Mr. Charoen Sirivadhanabhakdi | 4/4 |
2 | Khunying Wanna Sirivadhanabhakdi | 4/4 |
3 | Mr. Prasit Kovilaikool | 4/4 |
4 | Prof. Kanung Luchai | 4/4 |
5 | Mr. Ng Tat Pun | 4/4 |
6 | Ms. Potjanee Thanavaranit | 4/4 |
7 | Mr. Michael Lau Hwai Keong(1) | 1/1 |
8 | Mr. Timothy Chia Chee Ming(2) | 3/3 |
9 | Prof. Pornchai Matangkasombut | 4/4 |
10 | Gen. Dr. Choo-Chat Kambhu Na Ayudhya | 4/4 |
11 | Dr. Chatri Banchuin | 4/4 |
12 | Assoc. Prof. Dr. Kritika Kongsompong | 4/4 |
13 | Mr. Vivat Tejapaibul | 2/4 |
14 | Mr. Panote Sirivadhanabhakdi | 2/4 |
15 | Mr. Thapana Sirivadhanabhakdi | 4/4 |
16 | Mr. Ueychai Tantha-Obhas | 4/4 |
17 | Mr. Sithichai Chaikriangkrai | 4/4 |
18 | Dr. Pisanu Vichiensanth | 4/4 |
Average % = | 94.12% | |
Minimum of attendance required, at least (in %) | 80.00% |
Name | Position | External directorships in publicly listed companies as of 30 September 2020 (excl. private limited companies, education institutes, and non-profit organization) |
1. Mr. Charoen Sirivadhanabhakdi | Chairman |
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2. Khunying Wanna Sirivadhanabhakdi | Vice Chairman |
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3. Mr. Prasit Kovilaikool | Independent Director and Audit Committee Chairman |
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4. Ms. Potjanee Thanavaranit | Independent Director and Audit Committee Member |
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5. Mr. Timothy Chia Chee Ming | Independent Director |
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6. Prof. Khemchai Chutiwongse | Independent Director and Audit Committee Member | - |
7. Dr. Chatri Banchuin | Independent Director | - |
8. Assoc. Prof. Dr. Kritika Kongsompong | Independent Director | - |
9. Mr. Wee Joo Yeow | Independent Director |
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10. Dr. Pasu Loharjun | Independent Director |
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11. Mrs. Busaya Mathelin | Independent Director |
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12. Mr. Vivat Tejapaibul | Director | - |
13. Mr. Panote Sirivadhanabhakdi | Director |
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14. Mr. Thapana Sirivadhanabhakdi | President and CEO |
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15. Mr. Ueychai Tantha-Obhas | Director and Senior Executive Vice President |
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16. Mr. Sithichai Chaikriangkrai | Director and Senior Executive Vice President |
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17. Dr. Pisanu Vichiensanth | Director and Senior Executive Vice President |
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Name of directors | Position(s) | Date of appointment as director | Number tenure in years* | |
1 | Mr. Charoen Sirivadhanabhakdi | Chairman | 26-Oct-2003 | 17 |
2 | Khunying Wanna Sirivadhanabhakdi | Vice Chairman | 26-Oct-2003 | 17 |
3 | Mr. Prasit Kovilaikool | Independent Director and Audit Committee Chairman | 27-Apr-2012 | 8 |
4 | Ms. Potjanee Thanavaranit | Independent Director and Audit Committee Member | 31-Jan-2018 | 2 |
5 | Mr. Timothy Chia Chee Ming | Independent Director and Audit Committee Member | 31-Jan-2020 | 0 |
6 | Prof. Khemchai Chutiwongse(1) | Independent Director and Audit Committee Member | 29-Jan-2021 | 0 |
7 | Dr. Chatri Banchuin | Independent Director | 31-Jan-2018 | 2 |
8 | Assoc. Prof. Dr. Kritika Kongsompong | Independent Director | 31-Jan-2018 | 2 |
9 | Mr. Wee Joo Yeow(2) | Independent Director | 29-Jan-2021 | 0 |
10 | Dr. Pasu Loharjun(3) | Independent Director | 29-Jan-2021 | 0 |
11 | Ms. Busaya Mathelin(4) | Independent Director | 29-Jan-2021 | 0 |
12 | Mr. Vivat Tejapaibul | Director | 26-Oct-2003 | 17 |
13 | Mr. Panote Sirivadhanabhakdi | Director | 27-Feb-2007 | 13 |
14 | Mr. Thapana Sirivadhanabhakdi | President and CEO | 26-Oct-2003 | 17 |
15 | Mr. Ueychai Tantha-Obhas | Director and Senior Executive Vice President | 08-Jul-2005 | 15 |
16 | Mr. Sithichai Chaikriangkrai | Director and Senior Executive Vice President | 26-Oct-2003 | 17 |
17 | Dr. Pisanu Vichiensanth | Director and Senior Executive Vice President | 26-Oct-2003 | 17 |
Average tenure of board members (in years) = | 8.47 |
Board Industry Experience | 1. Mr. Prasit Kovilaikool |
2. Ms. Potjanee Thanavaranit |
3. Mr. Timothy Chia Chee Ming |
4. Prof. Khemchai Chutiwongse* |
5. Dr. Chatri Banchuin |
6. Assoc. Prof. Dr. Kritika Kongsompong |
7. Mr. Wee Joo Yeow* |
8. Dr. Pasu Loharjun* |
9. Mrs. Busaya Mathelin* |
10. Mr. Vivat Tejapaibul |
11. Mr. Panote Sirivadhanabhakdi |
Industry Experience (GICS Sector) | |||||||||||
Energy | - | - | - | - | - | - | - | - | - | ||
Materials | - | - | - | - | - | - | |||||
Industrials | - | - | - | - | - | - | - | ||||
Consumer Discretionary | - | - | |||||||||
Consumer Staples (1) | - | - | - | ||||||||
Healthcare | - | - | - | - | - | ||||||
Financial | - | - | - | ||||||||
Information Technology | - | - | - | - | - | - | - | - | |||
Communication Services | - | - | - | - | - | - | - | - | - | ||
Utilities | - | - | - | - | - | - | - | ||||
Real Estate | - | - | - | - | |||||||
Experience acquired by function in | |||||||||||
Management | - | - | |||||||||
Academia | - | - | - | - | - | - | |||||
Consulting | |||||||||||
Research | - | - | - | - | - | - | - | - | - | - |
Remuneration of ThaiBev Group CEO | Remuneration (THB) | Directors’ fees (%) | Salaries (%) | Bonuses as well as funds paid based on the operating results of the Company (%) | Other benefits (%) | Compensation in form of shares and long-term benefits (%) |
Mr. Thapana Sirivadhanabhakdi | 67,570,000 | - | 35 | 65 | -* |
Remuneration of Product Group CEO | Remuneration band (THB) | Directors’ fees (%) | Salaries (%) | Bonuses as well as funds paid based on the operating results of the Company (%) | Other benefits (%) | Compensation in form of shares and long-term benefits (%) |
Mr. Prapakon Thongtheppairot Spirits Product Group CEO |
between 23,000,000 and 28,750,000 | N/A | 67 | 29 | - | 4 |
Mr. Kosit Suksingha Beer Product Group (Thailand) CEO** |
between 11,500,000 and 17,250,000 | N/A | 65 | 28 | - | 7 |
Mr. Lester Teck Chuan Tan Non-alcoholic Beverages Group (Thailand) CEO** |
between 17,250,000 and 23,000,000 | N/A | 62 | 28 | - | 10 |
Ms. Nongnuch Buranasetkul Food Group CEO |
between 11,500,000 and 17,250,000 | N/A | 65 | 30 | - | 5 |
Total Remuneration of Product Group CEOs: | 76,990,000 |
Remuneration of Senior Executive Vice President (SEVP) | Remuneration band (THB) | Directors’ fees (%) | Salaries (%) | Bonuses as well as funds paid based on the operating results of the Company (%) | Other benefits (%) | Compensation in form of shares and long-term benefits (%) | Average Value of Company shares holding/ annual base salary (times) |
Mr. Ueychai Tantha-Obhas | between 28,750,000 and 35,500,000 | - | 56 | 41 | - | 3 | Average 0.58 times |
Mr. Sithichai Chaikriangkrai | between 23,000,000 and 28,750,000 | - | 54 | 43 | - | 3 | |
Dr. Pisanu Vichiensanth | between 23,000,000 and 28,750,000 | - | 55 | 42 | - | 3 |
CLASSIFICATION OF BREACH CASES | |
Disciplinary | 131 |
Harassment and Discrimination | 9 |
Bribery and Fraud | 85 |
Total | 225 |
Disciplinary Action Taken | |
Written Warning | 147 |
Relieved from duty | 78 |
Total | 225 |