ThaiBev Sustainability

List of other mandates of Non-executive Directors/Independent Directors on the Board as of 30 Sep 2023

	Name	Position	External directorships in publicly listed companies (4 or less) (excl. private limited companies, education institutes, and non-profit organization)
1	Ms. Potjanee Thanavaranit	Independent Director and Audit Committee Chairman	Berli Jucker Public Company Limited (Listed on SET) Thai Reinsurance Public Company Limited (Listed on SET) Univentures Public Company Limited (Listed on SET) Bangkok Insurance Public Company Limited (Listed on SET)
2	Clinical Prof. Emeritus Piyasakol Sakolsatayadorn, M.D.	Independent Director and Audit Committee Member	-
3	Mr. Timothy Chia Chee Ming	Independent Director and Audit Committee Member	-
4	Prof. Khemchai Chutiwongse	Independent Director and Audit Committee Member	-
5	Dr. Chatri Banchuin	Independent Director	-
6	Assoc. Prof. Dr. Kritika Kongsompong	Independent Director	-
7	Mr. Wee Joo Yeow	Independent Director	1) Frasers Property Limited (Listed on SGX)
8	Mrs. Busaya Mathelin	Independent Director	1) Frasers Property (Thailand) Public Company Limited (Listed on SET)
9	Dr. Pasu Loharjun	Independent Director	Allianz Ayudhya Capital Public Company Limited (Listed on SET) Electricity Generating Public Company Limited (Listed on SET)
10	Mr. Vivat Tejapaibul	Director	-
11	Mr. Panote Sirivadhanabhakdi	Director	Univentures Public Company Limited (Listed on SET) Frasers group Frasers Property Limited (Listed on SGX) Frasers Hospitality Asset Management Pte Ltd, Manager of Frasers Hospitality Real Estate Investment Trust (Listed on SGX) Frasers Hospitality Trust Management Pte Ltd, Manager of Frasers Hospitality Business Trust (Listed on SGX) Frasers Logistics & Commercial Asset Management Pte Ltd, Manager of Frasers Logistics & Commercial Trust (Listed on SGX) Frasers Property (Thailand) Public Company Limited (Listed on SET)

Remark:
Currently, each Non-Executive Director/Independent Director shall hold directorship in no more than a total of five other listed companies apart from the company(ies) in the ThaiBev Group.


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