ThaiBev Sustainability

Board Average Tenure

	Name of directors	Position(s)	Year of appointment as director	Number tenure in years*
1	Mr. Charoen Sirivadhanabhakdi	Chairman	2003	22
2	Ms. Potjanee Thanavaranit	Independent Director and Audit Committee Member	2018	7
3	Clinical Prof. Emeritus Piyasakol Sakolsatayadorn , M.D.	Independent Director and Audit Committee Member	2021	4
4	Mr. Timothy Chia Chee Ming	Independent Director and Audit Committee Member	2020	5
5	Prof. Khemchai Chutiwongse	Independent Director and Audit Committee Member	2021	4
6	Dr. Chatri Banchuin	Independent Director	2018	7
7	Assoc. Prof. Dr. Kritika Kongsompong	Independent Director	2018	7
8	Mr. Wee Joo Yeow	Independent Director	2021	4
9	Ms. Busaya Mathelin	Independent Director	2021	4
10	Dr. Nithinart Sinthudeacha	Independent Director	2025	0
11	Mr. Vivat Tejapaibul	Director	2003	22
12	Mr. Thapana Sirivadhanabhakdi	Director and Group CEO	2003	22
13	Mr. Panote Sirivadhanabhakdi	Director	2007	18
14	Mr. Ueychai Tantha-Obhas	Director and 3^rd Vice Chairman of the Executive Committee	2005	20
15	Mr. Sithichai Chaikriangkrai	Director and 4^th Vice Chairman of the Executive Committee	2003	22
16	Dr. Pisanu Vichiensanth	Director and 5^th Vice Chairman of the Executive Committee	2003	22
Average Tenure of Board Members (in years) =				11.87
(As at June 30, 2025)


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